About

Registered Number: 03101192
Date of Incorporation: 12/09/1995 (28 years and 7 months ago)
Company Status: Active
Registered Address: Larches House, No 1 Rectory Lane, Edgware, Middlesex, HA8 7LF

 

Based in Edgware, The Larches Trust Ltd was registered on 12 September 1995, it's status at Companies House is "Active". We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOLYOKE, Sasha Clair 18 December 2018 - 1
JOHNSON, Gemma Gordon 29 November 2018 - 1
BROOKS, Richard John 13 November 1995 04 June 2000 1
CHAMBERLAIN, Melissa Katherine 08 September 2011 22 May 2012 1
COOPER, Peter Timothy 20 July 2004 10 October 2006 1
COWAN, Malcolm 27 August 2010 24 October 2011 1
CURRIE, Alasdair David 20 July 2004 08 September 2011 1
CUTNER, Terry Joyce, Jp 15 August 2000 26 November 2001 1
GRIFFIN, Alex Harrington 02 November 2017 19 March 2018 1
JARVIS, Caroline 08 September 2011 07 June 2012 1
LEWIS, Joe 01 October 2014 28 November 2018 1
MORE, Malcolm David Victor 11 July 1999 12 October 2004 1
OLSBERG, Zoe Marianne 09 November 2011 05 January 2016 1
SINCLAIR, Sean John Michael 08 September 2011 01 July 2014 1
SLOAM, Alan 25 January 2000 28 August 2003 1
SUNDERLAND, Lynette 07 September 2015 28 November 2018 1
TELLER, Sheila 20 July 2004 11 January 2005 1
WARDEN, Sonia 20 July 2004 12 July 2007 1
WINSTON, David 07 September 2015 28 November 2018 1
Secretary Name Appointed Resigned Total Appointments
EDWARDS, Linda 01 September 1996 - 1

Filing History

Document Type Date
CS01 - N/A 16 September 2019
AA - Annual Accounts 23 April 2019
TM01 - Termination of appointment of director 24 January 2019
AP01 - Appointment of director 19 December 2018
AP01 - Appointment of director 04 December 2018
AP01 - Appointment of director 04 December 2018
TM01 - Termination of appointment of director 04 December 2018
TM01 - Termination of appointment of director 04 December 2018
TM01 - Termination of appointment of director 04 December 2018
TM01 - Termination of appointment of director 04 December 2018
CS01 - N/A 27 September 2018
AP01 - Appointment of director 25 June 2018
TM01 - Termination of appointment of director 22 June 2018
AA - Annual Accounts 10 May 2018
TM01 - Termination of appointment of director 20 March 2018
AP01 - Appointment of director 08 November 2017
CS01 - N/A 26 September 2017
AA - Annual Accounts 17 May 2017
CS01 - N/A 16 September 2016
AA - Annual Accounts 02 August 2016
AP01 - Appointment of director 11 July 2016
TM01 - Termination of appointment of director 25 April 2016
TM01 - Termination of appointment of director 25 April 2016
AR01 - Annual Return 09 October 2015
AP01 - Appointment of director 09 October 2015
AP01 - Appointment of director 28 August 2015
AA - Annual Accounts 01 July 2015
AR01 - Annual Return 17 September 2014
TM01 - Termination of appointment of director 17 September 2014
TM01 - Termination of appointment of director 17 September 2014
AA - Annual Accounts 13 May 2014
AP01 - Appointment of director 19 March 2014
AR01 - Annual Return 09 October 2013
AA - Annual Accounts 14 May 2013
AR01 - Annual Return 10 October 2012
CH01 - Change of particulars for director 10 July 2012
AA - Annual Accounts 04 July 2012
AP01 - Appointment of director 20 June 2012
TM01 - Termination of appointment of director 13 June 2012
TM01 - Termination of appointment of director 13 June 2012
TM01 - Termination of appointment of director 13 June 2012
AR01 - Annual Return 13 October 2011
AP01 - Appointment of director 12 October 2011
AP01 - Appointment of director 12 October 2011
AP01 - Appointment of director 12 October 2011
AP01 - Appointment of director 12 October 2011
TM01 - Termination of appointment of director 12 October 2011
TM01 - Termination of appointment of director 12 October 2011
AA - Annual Accounts 27 July 2011
MG01 - Particulars of a mortgage or charge 24 June 2011
AP01 - Appointment of director 16 February 2011
AP01 - Appointment of director 16 February 2011
TM01 - Termination of appointment of director 09 February 2011
TM01 - Termination of appointment of director 09 February 2011
AR01 - Annual Return 16 September 2010
CH01 - Change of particulars for director 16 September 2010
CH01 - Change of particulars for director 16 September 2010
CH01 - Change of particulars for director 16 September 2010
CH01 - Change of particulars for director 16 September 2010
CH01 - Change of particulars for director 16 September 2010
TM01 - Termination of appointment of director 22 July 2010
AA - Annual Accounts 25 June 2010
363a - Annual Return 18 September 2009
288a - Notice of appointment of directors or secretaries 22 July 2009
AA - Annual Accounts 03 June 2009
288a - Notice of appointment of directors or secretaries 12 February 2009
288a - Notice of appointment of directors or secretaries 02 October 2008
288c - Notice of change of directors or secretaries or in their particulars 02 October 2008
363a - Annual Return 16 September 2008
AA - Annual Accounts 21 July 2008
288b - Notice of resignation of directors or secretaries 25 September 2007
363a - Annual Return 24 September 2007
288b - Notice of resignation of directors or secretaries 24 September 2007
288b - Notice of resignation of directors or secretaries 26 July 2007
AA - Annual Accounts 16 June 2007
288a - Notice of appointment of directors or secretaries 23 February 2007
288b - Notice of resignation of directors or secretaries 13 November 2006
363s - Annual Return 02 October 2006
AA - Annual Accounts 14 March 2006
288b - Notice of resignation of directors or secretaries 30 November 2005
363s - Annual Return 11 October 2005
395 - Particulars of a mortgage or charge 08 June 2005
AA - Annual Accounts 05 May 2005
288b - Notice of resignation of directors or secretaries 20 January 2005
288b - Notice of resignation of directors or secretaries 20 January 2005
288b - Notice of resignation of directors or secretaries 05 November 2004
363s - Annual Return 08 October 2004
288a - Notice of appointment of directors or secretaries 07 October 2004
288a - Notice of appointment of directors or secretaries 07 October 2004
288a - Notice of appointment of directors or secretaries 07 October 2004
288a - Notice of appointment of directors or secretaries 28 September 2004
288a - Notice of appointment of directors or secretaries 28 September 2004
AA - Annual Accounts 27 May 2004
288a - Notice of appointment of directors or secretaries 31 December 2003
363s - Annual Return 09 October 2003
288b - Notice of resignation of directors or secretaries 06 October 2003
AA - Annual Accounts 29 July 2003
363s - Annual Return 14 October 2002
AA - Annual Accounts 02 June 2002
288b - Notice of resignation of directors or secretaries 03 January 2002
363s - Annual Return 17 September 2001
287 - Change in situation or address of Registered Office 23 August 2001
395 - Particulars of a mortgage or charge 16 August 2001
AA - Annual Accounts 03 August 2001
363s - Annual Return 20 September 2000
288a - Notice of appointment of directors or secretaries 20 September 2000
288a - Notice of appointment of directors or secretaries 20 September 2000
288a - Notice of appointment of directors or secretaries 07 September 2000
288b - Notice of resignation of directors or secretaries 07 September 2000
287 - Change in situation or address of Registered Office 07 September 2000
AA - Annual Accounts 27 June 2000
363s - Annual Return 06 September 1999
288b - Notice of resignation of directors or secretaries 16 August 1999
288a - Notice of appointment of directors or secretaries 16 August 1999
288a - Notice of appointment of directors or secretaries 16 August 1999
288b - Notice of resignation of directors or secretaries 23 July 1999
AA - Annual Accounts 29 June 1999
AA - Annual Accounts 22 October 1998
363s - Annual Return 22 October 1998
363s - Annual Return 15 September 1997
AA - Annual Accounts 08 April 1997
363s - Annual Return 31 December 1996
288a - Notice of appointment of directors or secretaries 31 December 1996
288 - N/A 06 December 1995
NEWINC - New incorporation documents 12 September 1995

Mortgages & Charges

Description Date Status Charge by
Legal charge 23 June 2011 Outstanding

N/A

Legal charge 07 June 2005 Outstanding

N/A

Legal mortgage 14 August 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.