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HIGH LARCHES LIMITED

Learn more about HIGH LARCHES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4 HARTHAM LANE, BIDDESTONE, CHIPPENHAM, WILTSHIRE, SN14 7EA

HIGH LARCHES LIMITED on the map

Company type: Private Limited Company
Company number: 00996839
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.12.11
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.08.14
overdue: NO
last made update: 2015.07.31
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.11.21
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31/07/15 FULL LIST
Form type: AR01
Date: 2015.08.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.20
Form type: LATEST SOC
Document description: 20/08/15 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE ROUSE / 01/04/2015
Form type: CH01
Date: 2015.08.20
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.12.15
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.08.19
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.12.16
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.08.22
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DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE ROUSE / 26/10/2012
Form type: CH01
Date: 2013.08.22
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.12.06
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.23
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DIRECTOR'S CHANGE OF PARTICULARS / AMY SEVIL / 01/11/2011
Form type: CH01
Date: 2012.08.23
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DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE ROUSE / 06/03/2012
Form type: CH01
Date: 2012.08.23
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SECRETARY APPOINTED MR SEAN SEBASTIAN ROUSE
Form type: AP03
Date: 2012.06.12
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APPOINTMENT TERMINATED, DIRECTOR PETER ROUSE
Form type: TM01
Date: 2012.06.12
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APPOINTMENT TERMINATED, SECRETARY PETER ROUSE
Form type: TM02
Date: 2012.06.12
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.11.28
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.22
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.11.22
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.23
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DIRECTOR'S CHANGE OF PARTICULARS / EDGAR DUPRE STRINGER / 31/07/2010
Form type: CH01
Date: 2010.08.23
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DIRECTOR'S CHANGE OF PARTICULARS / AMY SEVIL / 31/07/2010
Form type: CH01
Date: 2010.08.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN SEBASTIAN ROUSE / 31/07/2010
Form type: CH01
Date: 2010.08.23
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DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE ROUSE / 31/07/2010
Form type: CH01
Date: 2010.08.23
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DIRECTOR'S CHANGE OF PARTICULARS / LYDIA CATHERINE HOLMES / 31/07/2010
Form type: CH01
Date: 2010.08.23
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.12.02
£2.95
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.24
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DIRECTOR'S CHANGE OF PARTICULARS / AMY SEVIL / 23/07/2009
Form type: 288c
Date: 2009.08.24
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DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE ROUSE / 12/06/2009
Form type: 288c
Date: 2009.08.24
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.18
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.19
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.02
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.09
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.01
£2.95
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.16
£2.95
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.23
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.05
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.14
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.12
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.13
£2.95
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.08
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/08/01
Form type: 363(287)
Date: 2001.08.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.08.08
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REGISTERED OFFICE CHANGED ON 19/02/01 FROM:, HIGH LARCHES, FARM SHIRE LANE, FARNBOROUGH, KENT BR6 7HH
Form type: 287
Date: 2001.02.19
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.08
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.02
Child documents:
Document type: ANNOTATION
Date: 2000.08.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.20
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RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.07.20
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.07.19

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Company directors and board members:

SEAN SEBASTIAN ROUSE (current)
Secretary, 2011.11.26
30 HARVEY GOODWIN AVENUE , CAMBRIDGE
CB4 3EU, CAMBRIDGESHIRE
KAREN LOUISE CRAWFORD (current)
Director, ACCOUNTANT, 2002.05.06
2 HIGHBANK SLAUGHTERFORD , CHIPPENHAM
SN14 8RG, WILTSHIRE
LYDIA CATHERINE HOLMES (current)
Director, TEACHER, 2002.05.06
10 LITTLE CHALLOWS BIDDESTONE , CHIPPENHAM
SN14 7DU, WILTSHIRE
KATHERINE ROUSE (current)
Director, ADMINISTRATOR, 2002.05.06
46 TUGELA ROAD , CHIPPENHAM
SN15 1JF, WILTSHIRE
ENGLAND
SEAN SEBASTIAN ROUSE (current)
Director, TEACHER, 1992.10.01
30 HARVEY GOODWIN AVENUE , CAMBRIDGE
CB4 3EU, CAMBRIDGESHIRE
AMY SEVIL (current)
Director, BUSINESS WOMAN, 2002.05.06
32 FRENCH'S ROAD , CAMBRIDGE
CB4 3LA, CAMBRIDGESHIRE
EDGAR DUPRE STRINGER (current)
Director, TEACHER, 2002.05.06
10 LITTLE CHALLOWS BIDDESTONE , CHIPPENHAM
SN14 7DU, WILTSHIRE
CHRISTINE ETHEL KRAFFT (resigned)
Secretary, 1991.07.31 - 2000.09.02
HIGH LARCHES FARM SHIRE LANE FARNBOROUGH , ORPINGTON
BR6 7HH, KENT
PETER PRESTON ROUSE (resigned)
Secretary, DIRECTOR, 2000.09.02 - 2011.11.26
4 HARTHAM LANE BIDDESTONE , CHIPPENHAM
SN14 7EA, WILTSHIRE
CHRISTINE ETHEL KRAFFT (resigned)
Director, COMPANY DIRECTOR, 1991.07.31 - 2000.09.02
HIGH LARCHES FARM SHIRE LANE FARNBOROUGH , ORPINGTON
BR6 7HH, KENT
ROBIN KRAFFT (resigned)
Director, COMPANY DIRECTOR, 1991.07.31 - 2000.09.02
HIGH LARCHES FARM SHIRE LANE FARNBOROUGH , ORPINGTON
BR6 7HH, KENT
MABEL MARGARET ROUSE (resigned)
Director, COMPANY DIRECTOR, 1991.07.31 - 1992.08.10
HIGH LARCHES FARM SHIRE LANE FARNBOROUGH , ORPINGTON
BR6 7HH, KENT
PETER PRESTON ROUSE (resigned)
Director, RETIRED, 1991.07.31 - 2011.11.26
4 HARTHAM LANE BIDDESTONE , CHIPPENHAM
SN14 7EA, WILTSHIRE
LESLIE WARD (resigned)
Director, COMPANY DIRECTOR, 1991.07.31 - 1995.09.30
HIGH LARCHES FARM SHIRE LANE FARNBOROUGH , ORPINGTON
BR6 7HH, KENT
MARY WARD (resigned)
Director, COMPANY DIRECTOR, 1991.07.31 - 1995.09.30
HIGH LARCHES FARM SHIRE LANE FARNBOROUGH , ORPINGTON
BR6 7HH, KENT
Date 2013.03.31
Tangible Fixed Assets £ 1,505
Current Assets £ 23,547
Tangible Fixed Assets Depreciation £ 10,466
Provisions For Liabilities Charges £ 272
Debtors £ 9,717
Shareholder Funds £ 1,021
Profit Loss Account Reserve £ 5,556
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 1,021
Net Current Assets Liabilities £ 2,526
Creditors Due Within One Year £ 26,073
Cash Bank In Hand £ 13,830
Share Capital Allotted Called Up Paid £ 100
Par Value Share 1631 each
Number Shares Allotted £ 100
Tangible Fixed Assets Disposals £ 4,307
Tangible Fixed Assets Additions £ 999
Tangible Fixed Assets Cost Or Valuation £ 11,397
Tangible Fixed Assets Depreciation Charged In Period £ 1,573
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 4,307

Information about the Private Limited Company HIGH LARCHES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.12. Reload the data