Larchwell Estates Ltd in WELLING

Larchwell Estates Ltd WELLING

Founded in 2000, Larchwell Estates, classified under reg no. 04020092 is an active company. Currently registered at 133a Upper Wickham Lane DA16 3AL, Welling the company has been in the business for 24 years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on Sun, 31st Jul 2022.

At present there are 2 directors in the the firm, namely Gary B. and Philip W.. In addition one secretary - Gary B. - is with the company. As of 30 April 2024, there was 1 ex secretary - Nigel G.. There were no ex directors.

Larchwell Estates Ltd Address / Contact

Office Address	133a Upper Wickham Lane
Town	Welling
Post code	DA16 3AL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04020092
Date of Incorporation	Thu, 22nd Jun 2000
Industry	Other specialised construction activities not elsewhere classified
End of financial Year	31st July
Company age	24 years old
Account next due date	Tue, 30th Apr 2024 (0 day left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Sat, 6th Jul 2024 (2024-07-06)
Last confirmation statement dated	Thu, 22nd Jun 2023

Company staff

Gary B.

Position: Secretary

Appointed: 31 July 2006

Gary B.

Position: Director

Appointed: 20 July 2000

Philip W.

Position: Director

Appointed: 20 July 2000

Nigel G.

Position: Secretary

Appointed: 20 July 2000

Resigned: 31 July 2006

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 22 June 2000

Resigned: 20 July 2000

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 22 June 2000

Resigned: 20 July 2000

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As we established, there is Gary B. This PSC has significiant influence or control over the company,. Another entity in the PSC register is Philip W. This PSC has significiant influence or control over the company,.

Gary B.

Notified on	22 June 2017
Nature of control:	significiant influence or control

Philip W.

Notified on	22 June 2017
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Mon, 31st Jul 2023 filed on: 22nd, February 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Mon, 31st Jul 2023 filed on: 22nd, February 2024	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Jul 2022 filed on: 9th, May 2023	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Jul 2021 filed on: 27th, April 2022	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Jul 2020 filed on: 16th, April 2021	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jul 2019 filed on: 5th, February 2020	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jul 2018 filed on: 1st, May 2019	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jul 2017 filed on: 27th, April 2018	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016 filed on: 25th, January 2017	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 22nd Jun 2016 with full list of members filed on: 28th, July 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 28th Jul 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015 filed on: 25th, January 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 22nd Jun 2015 with full list of members filed on: 28th, July 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014 filed on: 17th, November 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 22nd Jun 2014 with full list of members filed on: 29th, June 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013 filed on: 30th, April 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 22nd Jun 2013 with full list of members filed on: 26th, June 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2012 filed on: 24th, April 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 22nd Jun 2012 with full list of members filed on: 28th, June 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2011 filed on: 16th, April 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 22nd Jun 2011 with full list of members filed on: 18th, August 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2010 filed on: 26th, April 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 22nd Jun 2010 with full list of members filed on: 22nd, July 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2009 filed on: 27th, April 2010	accounts	Free Download (6 pages)
363a	Annual return up to Tue, 29th Sep 2009 with shareholders record filed on: 29th, September 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2008 filed on: 21st, April 2009	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2007 filed on: 5th, January 2009	accounts	Free Download (4 pages)
363a	Annual return up to Fri, 19th Dec 2008 with shareholders record filed on: 19th, December 2008	annual return	Free Download (4 pages)
363a	Annual return up to Wed, 17th Dec 2008 with shareholders record filed on: 17th, December 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jul 2006 filed on: 23rd, May 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jul 2006 filed on: 23rd, May 2007	accounts	Free Download (4 pages)
363s	Annual return up to Mon, 23rd Oct 2006 with shareholders record filed on: 23rd, October 2006	annual return	Free Download (8 pages)
363(288)	Mon, 23rd Oct 2006 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to Mon, 23rd Oct 2006 with shareholders record filed on: 23rd, October 2006	annual return	Free Download (8 pages)
363(288)	Mon, 23rd Oct 2006 Annual return (Secretary's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2005 filed on: 4th, October 2006	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2005 filed on: 4th, October 2006	accounts	Free Download (3 pages)
363s	Annual return up to Fri, 10th Mar 2006 with shareholders record filed on: 10th, March 2006	annual return	Free Download (8 pages)
363s	Annual return up to Fri, 10th Mar 2006 with shareholders record filed on: 10th, March 2006	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2004 filed on: 10th, May 2005	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2004 filed on: 10th, May 2005	accounts	Free Download (3 pages)
363s	Annual return up to Tue, 21st Dec 2004 with shareholders record filed on: 21st, December 2004	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 21st Dec 2004 with shareholders record filed on: 21st, December 2004	annual return	Free Download (8 pages)
363(287)	Registered office changed on 21/12/04	annual return
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2003 filed on: 19th, December 2003	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2003 filed on: 19th, December 2003	accounts	Free Download (3 pages)
363s	Annual return up to Wed, 27th Aug 2003 with shareholders record filed on: 27th, August 2003	annual return	Free Download (9 pages)
363s	Annual return up to Wed, 27th Aug 2003 with shareholders record filed on: 27th, August 2003	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2002 filed on: 12th, September 2002	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2002 filed on: 12th, September 2002	accounts	Free Download (3 pages)
363s	Annual return up to Thu, 25th Jul 2002 with shareholders record filed on: 25th, July 2002	annual return	Free Download (8 pages)
363s	Annual return up to Thu, 25th Jul 2002 with shareholders record filed on: 25th, July 2002	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2001 filed on: 22nd, April 2002	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2001 filed on: 22nd, April 2002	accounts	Free Download (3 pages)
225	Accounting reference date extended from 30/06/01 to 31/07/01 filed on: 22nd, April 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/01 to 31/07/01 filed on: 22nd, April 2002	accounts	Free Download (1 page)
363s	Annual return up to Wed, 1st Aug 2001 with shareholders record filed on: 1st, August 2001	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 1st Aug 2001 with shareholders record filed on: 1st, August 2001	annual return	Free Download (6 pages)
363(288)	Wed, 1st Aug 2001 Annual return (Registered office changed on 01/08/01)	annual return

Larchwell Estates Ltd WELLING

Larchwell Estates Ltd Address / Contact

Company Information / Profile

Company staff

Gary B.

Gary B.

Philip W.

Nigel G.

Form 10 Secretaries Fd Ltd

Form 10 Directors Fd Ltd

People with significant control

Company filings

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