THE LARCHES (HOLTYE ROAD) MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
THE LARCHES (HOLTYE ROAD) MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
03823376

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
94990 - Activities of other membership organizations n.e.c.

INCORPORATION DATE
11/08/1999 (25 years and 3 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
27/08/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

1 CHURCH ROAD
BURGESS HILL
RH15 9BB

TRADING ADDRESSES

1 Church Road
BURGESS HILL
RH15 9BB

Larches House
Holtye Road
East Grinstead
West Sussex
RH19 3QL

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£16

99.98%

TOTAL LIABILITIES

£0

NET ASSETS

£16

99.98%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

16

SHAREHOLDERS

16

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 04/09/2024	Event: New Accounts filed
Date: 03/09/2024	Event: New Confirmation Statement filed
Date: 30/08/2024	Event: Jean Irene Mendez (925761825) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about THE LARCHES (HOLTYE ROAD) MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£16

99.98%

TOTAL LIABILITIES

£0

NET ASSETS

£16

99.98%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

16

SHAREHOLDERS

16

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SHEILA ELIZABETH JEFFERY	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WILLIAM JONES	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERT LAVENDER & HELEN BAILHACHE	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VALERIE MARIE BARR	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CARINA LANCASTER	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TIE CHONG TEO	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID BUDGEN	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEWART JOHN CAINE	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN THOMAS CHURCH	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JENNIFER ALICE NORTON	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL JOHN & DAPHNE ANN MORLEY	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D.W. MENDEZ & J. MENDEZ	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A.J. CRUSE	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P.C. EDWARDS	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS MARGARET ELEANOR FAYERS & MR KENNETH FAYERS	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A.K.B. GOARD	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Carina Lyn Lancaster 27/04/2008 - Present (16 years and 6 months) Born in Feb 1945 (age: 79)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jean Irene Mendez 14/04/2019 - Present (5 years and 7 months) Born in Jan 1943 (age: 81)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Jenifer Alice Norton 16/06/2023 - Present (1 years and 5 months) Born in Jun 1946 (age: 78)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
HUNTERS ESTATE & PROPERTY MANAGEMENT LTD 20/06/2024 - Present (5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 16 Past: 2	View Report
Robert Alan Lavender 20/06/2024 - Present (5 months) Born in Dec 1942 (age: 81)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 04/09/2024	Event: New Accounts filed
Date: 03/09/2024	Event: New Confirmation Statement filed
Date: 30/08/2024	Event: Jean Irene Mendez (925761825) has left the board
Date: 12/08/2024	Event: Angela Joyce Cruse (923452852) has left the board
Date: 12/08/2024	Event: Angela Joyce Cruse (923452852) has left the board
Date: 12/08/2024	Event: Angela Joyce Cruse (923452852) has left the board
Date: 12/08/2024	Event: Angela Joyce Cruse (923452852) has left the board
Date: 12/08/2024	Event: Angela Joyce Cruse (923452852) has left the board
Date: 12/08/2024	Event: Angela Joyce Cruse (923452852) has left the board
Date: 12/08/2024	Event: Angela Joyce Cruse (923452852) has left the board
Date: 12/08/2024	Event: Angela Joyce Cruse (923452852) has left the board
Date: 26/06/2024	Event: New Company Secretary HUNTERS ESTATE & PROPERTY MANAGEMENT LTD (927234240) Appointed
Date: 24/06/2024	Event: New Company Secretary HUNTERS ESTATE & PROPERTY MANAGEMENT LTD (932427498) Appointed
Date: 24/06/2024	Event: New Board Member Robert Alan Lavender (932427411) Appointed
Date: 12/09/2023	Event: New Confirmation Statement filed
Date: 09/09/2023	Event: Stewart John Caine (907515368) has left the board
Date: 23/06/2023	Event: New Board Member Jenifer Alice Norton (931039065) Appointed
Date: 23/06/2023	Event: New Board Member Jenifer Alice Norton (931039065) Appointed
Date: 26/05/2023	Event: David John Budgen (924546232) has left the board
Date: 16/05/2023	Event: New Accounts filed
Date: 08/09/2022	Event: New Confirmation Statement filed
Date: 27/03/2022	Event: New Accounts filed
Date: 02/05/2021	Event: New Accounts filed
Date: 03/09/2020	Event: New Confirmation Statement filed
Date: 28/03/2020	Event: New Accounts filed
Date: 30/08/2019	Event: New Confirmation Statement filed
Date: 26/04/2019	Event: New Accounts filed
Date: 19/04/2019	Event: David William Mendez (909651487) has left the board
Date: 18/04/2019	Event: Anthony Kenneth Bryan Goard (907288769) has left the board
Date: 18/04/2019	Event: New Company Secretary Jean Irene Mendez (925761825) Appointed
Date: 18/04/2019	Event: New Board Member Jean Irene Mendez (902204155) Appointed
Date: 18/04/2019	Event: New Board Member Stewart John Caine (907515368) Appointed
Date: 09/01/2019	Event: Odette Lynn Frances Barry (920969399) has left the board
Date: 01/09/2018	Event: New Confirmation Statement filed
Date: 20/04/2018	Event: New Board Member David John Budgen (924546232) Appointed
Date: 14/03/2018	Event: New Accounts filed
Date: 03/09/2017	Event: New Annual Return filed
Date: 30/06/2017	Event: New Board Member Angela Joyce Cruse (923452852) Appointed
Date: 18/04/2017	Event: New Accounts filed
Date: 09/09/2016	Event: New Annual Return filed
Date: 07/07/2016	Event: New Board Member Odette Lynn Frances Barry (920969399) Appointed
Date: 07/07/2016	Event: New Accounts filed
Date: 11/09/2015	Event: New Annual Return filed
Date: 09/09/2015	Event: New Accounts filed
Date: 30/04/2015	Event: New Annual Return filed
Date: 29/04/2014	Event: New Accounts filed
Date: 30/10/2013	Event: Philip Roxby (913844916) has left the board
Date: 02/09/2013	Event: New Annual Return filed
Date: 27/04/2013	Event: New Accounts filed
Date: 24/04/2013	Event: Change in Reg. Office

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THE LARCHES (HOLTYE ROAD) MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£16

£0

£16

People Overview

4

16

16

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£16

£0

£16

Accounts

People Overview

4

16

16

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™