Larchcrest Limited

Active01478374 Private limited company
Incorporated
11 February 1980 (46 years)
Industry
Residents property management (98000)
Directors
Colin Ralph Whitaker
Janet Lesley Geoghegan
Owned by
Colin Ralph Whitaker
Eric Paul Churchward
Janet Lesley Geoghegan
Accounts type
Micro entity
Region
Yorkshire
Address
Flat 3 Well Head House
Well Head Lane
Halifax
HX1 2QX

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
28 December 2026
Last conf. stmt
14 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Whitaker, Colin Ralph
Director · Appointed 14 February 2024
British
Born March 1957 (69)
Geoghegan, Janet Lesley
Director · Appointed 24 October 2010
British
Born April 1947 (79)
Officer history (13 former)
14 February 2024
Resigned Forsyth, Kenneth French as Director
14 February 2024
Appointed Whitaker, Colin Ralph as Director
14 February 2024
Resigned Forsyth, Kenneth French as Secretary
7 February 2024
Resigned Churchward, Eric Paul as Director
20 January 2013
Appointed Churchward, Eric Paul as Director
20 January 2013
Resigned Patricia Ann, Teale as Director
24 October 2010
Appointed Geoghegan, Janet Lesley as Director
24 October 2010
Resigned Geoghegan, Noel as Director
1 December 2006
Appointed Patricia Ann, Teale as Director
1 December 2006
Resigned Murgatroyd, Shirley Anne as Director
16 June 2004
Resigned Hilton, David Alexis as Secretary
15 June 2004
Appointed Forsyth, Kenneth French as Director
15 June 2004
Appointed Forsyth, Kenneth French as Secretary
15 June 2004
Resigned Hilton, David Alexis as Director
4 June 2004
Appointed Geoghegan, Noel as Director
4 June 2004
Resigned Barrett, Kathleen as Director
17 January 2002
Appointed Hilton, David Alexis as Director
17 January 2002
Appointed Murgatroyd, Shirley Anne as Director
17 January 2002
Resigned Scotford, Edith as Director
17 January 2002
Resigned Barrett, Kathleen as Secretary
17 January 2002
Resigned Hanson, Nellie as Director
17 January 2002
Appointed Hilton, David Alexis as Secretary
30 September 1999
Appointed Scotford, Edith as Director
2 December 1991
Resigned Gallagher, Anne as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Colin Ralph Whitaker
Individual · Notified 14 February 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1957 (69)
Eric Paul Churchward
Individual · Notified 14 December 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1949 (77)
Janet Lesley Geoghegan
Individual · Notified 14 December 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1947 (79)
Former controllers (1)
14 February 2024
Ceased Kenneth French Forsyth — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Employees
2

Trend

Shareholder Funds
(£60) (£40) (£20) £0 2019 2020 2021 2024 2025 (£46) (£46) (£46) (£46) (£46)
Balance sheet detail
2025202420232022202120202019
Creditors (< 1 year)£46£46£46£46£46£46£46
Net Current Assets(£46)(£46)(£46)(£46)(£46)
Shareholder Funds(£46)(£46)(£46)(£46)(£46)

Filings

Filing history not loaded yet. See it on Companies House

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