LARCHBAY LIMITED
Active - Accounts Filed
General Information
NAME
LARCHBAY LIMITED
COMPANY NUMBER
09041068
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
15/05/2014
(10 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
GU8 5LA
Stone Hall
Park Lane
Brook
Godalming, Surrey
GU8 5LA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LARCHBAY LIMITED | Active - Accounts Filed | View Report |
| THE BUSH HOTEL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 14/06/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LARCHBAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LARCHBAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LARCHBAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/05/2014 - Present (10 years and 7 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 6 Past: 7 |
View Report |
|
25/01/2018 - Present (6 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/01/2018 - Present (6 years and 10 months) Born in May 1948 (age: 76) |
Active | Director |
Current: 9 Past: 22 |
View Report |
|
14/04/2019 - Present (5 years and 8 months) Born in Jul 1954 (age: 70) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/05/2019 - Present (5 years and 7 months) Born in Dec 1955 (age: 68) |
Active | Director |
Current: 7 Past: 46 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LARCHBAY LIMITED | Active - Accounts Filed | View Report |
| THE BUSH HOTEL LIMITED | Active - Accounts Filed | View Report |
| THE BUSH OPERATIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 14/06/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 27/06/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 05/06/2022 | New Confirmation Statement filed |
| 26/01/2022 | New Confirmation Statement filed |
| 04/01/2022 | New Accounts filed |
| 04/01/2022 | New Confirmation Statement filed |
| 27/03/2021 | New Accounts filed |
| 09/07/2020 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 27/07/2019 | New Confirmation Statement filed |
| 26/07/2019 | New Board Member Paul Stephen Linfield (905497667) Appointed |
| 26/07/2019 | New Board Member Paul Simon Althasen (922588926) Appointed |
| 26/07/2019 | New Board Member Rekha Kumari Veneik (926082311) Appointed |
| 26/07/2019 | New Board Member Lyetta Corina Witzenfeld (926082328) Appointed |
| 08/06/2018 | New Confirmation Statement filed |
| 28/04/2018 | New Accounts filed |
| 30/01/2018 | New Board Member Henry Arthur Thomas Gover (902708172) Appointed |
| 29/01/2018 | New Company Secretary Katherine Jane Chesterman (924244739) Appointed |
| 29/01/2018 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 23/02/2017 | New Accounts filed |
| 13/07/2016 | New Annual Return filed |
| 11/07/2016 | Change in Reg. Office |
| 02/03/2016 | New Accounts filed |
| 10/07/2015 | New Annual Return filed |
| 26/05/2014 | Edward John Chesterman (918771923) has left the board |
| 26/05/2014 | New Board Member Edward John Chesterman (914180284) Appointed |
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