Larchcrest Limited BRIGHOUSE


Founded in 1980, Larchcrest, classified under reg no. 01478374 is an active company. Currently registered at C/o Brosnans Birkby House Birkby Lane HD6 4JJ, Brighouse the company has been in the business for fourty four years. Its financial year was closed on August 31 and its latest financial statement was filed on 31st August 2022.

The firm has 2 directors, namely Colin W., Janet G.. Of them, Janet G. has been with the company the longest, being appointed on 24 October 2010 and Colin W. has been with the company for the least time - from 14 February 2024. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Larchcrest Limited Address / Contact

Office Address C/o Brosnans Birkby House Birkby Lane
Office Address2 Bailiff Bridge
Town Brighouse
Post code HD6 4JJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 01478374
Date of Incorporation Mon, 11th Feb 1980
Industry Residents property management
End of financial Year 31st August
Company age 44 years old
Account next due date Fri, 31st May 2024 (3 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Thu, 28th Dec 2023 (2023-12-28)
Last confirmation statement dated Wed, 14th Dec 2022

Company staff

Colin W.

Position: Director

Appointed: 14 February 2024

Janet G.

Position: Director

Appointed: 24 October 2010

Kathleen B.

Position: Secretary

Resigned: 17 January 2002

Eric C.

Position: Director

Appointed: 20 January 2013

Resigned: 07 February 2024

Teale P.

Position: Director

Appointed: 01 December 2006

Resigned: 20 January 2013

Kenneth F.

Position: Director

Appointed: 15 June 2004

Resigned: 14 February 2024

Kenneth F.

Position: Secretary

Appointed: 15 June 2004

Resigned: 14 February 2024

Noel G.

Position: Director

Appointed: 04 June 2004

Resigned: 24 October 2010

David H.

Position: Secretary

Appointed: 17 January 2002

Resigned: 16 June 2004

David H.

Position: Director

Appointed: 17 January 2002

Resigned: 15 June 2004

Shirley M.

Position: Director

Appointed: 17 January 2002

Resigned: 01 December 2006

Edith S.

Position: Director

Appointed: 30 September 1999

Resigned: 17 January 2002

Anne G.

Position: Director

Appointed: 14 December 1991

Resigned: 02 December 1991

Kathleen B.

Position: Director

Appointed: 14 December 1991

Resigned: 04 June 2004

Nellie H.

Position: Director

Appointed: 14 December 1991

Resigned: 17 January 2002

People with significant control

The list of PSCs that own or have control over the company includes 4 names. As BizStats discovered, there is Colin W. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Janet G. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Eric C., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Colin W.

Notified on 14 February 2024
Nature of control: 25-50% voting rights
25-50% shares

Janet G.

Notified on 14 December 2016
Nature of control: 25-50% voting rights
25-50% shares

Eric C.

Notified on 14 December 2016
Nature of control: 25-50% voting rights
25-50% shares

Kenneth F.

Notified on 14 December 2016
Ceased on 14 February 2024
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-08-312017-08-31
Net Worth-46-46
Balance Sheet
Net Assets Liabilities Including Pension Asset Liability-46-46
Reserves/Capital
Shareholder Funds-46-46
Other
Average Number Employees During Period  
Creditors 46
Net Current Assets Liabilities-46-46
Total Assets Less Current Liabilities-46-46
Creditors Due Within One Year4646

Company filings

Filing category
Accounts Address Annual return Confirmation statement Dissolution Gazette Officers Persons with significant control Resolution
Micro company accounts made up to 31st August 2023
filed on: 22nd, February 2024
Free Download (5 pages)

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