The Larches (Holtye Road) Management Company Limited

Active03823376 Private limited company
Incorporated
11 August 1999 (27 years)
Industry
Activities of other membership organizations n.e.c. (94990)
Directors
William Joseph Jones
Robert Alan Lavender
Jennifer Alice Norton
Accounts type
Micro entity
Region
South East
Address
C/o White & Sons Reeve House
Parsonage Square
Dorking
RH4 1UP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 September 2027
Last conf. stmt
27 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Jones, William Joseph
Director · Appointed 12 May 2026
British
Born May 1968 (58)
Lavender, Robert Alan
Director · Appointed 20 June 2024
British
Born December 1942 (83)
Norton, Jennifer Alice
Director · Appointed 16 June 2023
British
Born June 1946 (80)
Officer history (28 former)
1 September 2026
Resigned Lancaster, Carina Lyn as Director
1 July 2026
Resigned Mendez, Jean Irene as Director
12 May 2026
Appointed Jones, William Joseph as Director
27 April 2026
Appointed Lancaster, Carina Lyn as Director
24 April 2026
Resigned Lancaster, Carina Lyn as Director
1 March 2025
Resigned Hunters Estate & Property Management Ltd as Corporate Secretary
28 August 2024
Resigned Mendez, Jean Irene as Secretary
24 July 2024
Resigned Cruse, Angela Joyce as Director
20 June 2024
Appointed Lavender, Robert Alan as Director
20 June 2024
Appointed Hunters Estate & Property Management Ltd as Corporate Secretary
26 August 2023
Resigned Caine, Stewart John as Director
16 June 2023
Appointed Norton, Jennifer Alice as Director
24 May 2023
Resigned Budgen, David John as Director
14 April 2019
Appointed Caine, Stewart John as Director
14 April 2019
Appointed Mendez, Jean Irene as Secretary
14 April 2019
Resigned Goard, Anthony Kenneth Bryan, Mr. as Director
14 April 2019
Resigned Mendez, David William, Mr. as Secretary
14 April 2019
Resigned Mendez, David William, Mr. as Director
14 April 2019
Appointed Mendez, Jean Irene as Director
31 December 2018
Resigned Barry, Odette Lynn Frances as Director
15 April 2018
Appointed Budgen, David John as Director
28 May 2017
Appointed Cruse, Angela Joyce as Director
3 April 2016
Appointed Barry, Odette Lynn Frances as Director
15 October 2013
Resigned Roxby, Philip, Mr. as Director
17 May 2009
Appointed Roxby, Philip, Mr. as Director
17 May 2009
Resigned Roxby, Janet as Director
27 April 2008
Appointed Lancaster, Carina Lyn as Director
12 February 2007
Appointed Mendez, David William, Mr. as Secretary
12 December 2006
Resigned Tapper, Malcolm Owen Frank as Director
12 December 2006
Resigned Tapper, Malcolm Owen Frank as Secretary
26 March 2006
Appointed Roxby, Janet as Director
3 February 2006
Resigned Wootton, Rosemary as Director
29 February 2004
Appointed Mendez, David William, Mr. as Director
29 February 2004
Resigned Jones, William Joseph as Director
16 February 2003
Resigned Mendez, David William, Mr. as Director
16 February 2003
Appointed Jones, William Joseph as Director
11 January 2003
Resigned Cruse, Anthony Charles as Director
2 February 2002
Appointed Tapper, Malcolm Owen Frank as Secretary
2 February 2002
Appointed Mendez, David William, Mr. as Director
2 February 2002
Appointed Wootton, Rosemary as Director
15 November 2001
Resigned Davison, Lorraine Vanessa as Director
12 November 2001
Resigned Caine, Stewart John as Director
5 November 2001
Resigned Palmer, Roy Frank as Director
5 November 2001
Resigned Palmer, Roy Frank as Secretary
4 April 2001
Resigned Ringley Limited as Corporate Secretary
17 March 2001
Appointed Caine, Stewart John as Director
17 March 2001
Appointed Palmer, Roy Frank as Secretary
14 October 2000
Appointed Davison, Lorraine Vanessa as Director
14 October 2000
Appointed Cruse, Anthony Charles as Director
14 October 2000
Appointed Tapper, Malcolm Owen Frank as Director
14 October 2000
Appointed Palmer, Roy Frank as Director
14 October 2000
Appointed Goard, Anthony Kenneth Bryan, Mr. as Director
14 October 2000
Appointed Ringley Limited as Corporate Secretary
14 October 2000
Resigned White, Andrew Nicholas as Director
14 October 2000
Resigned Hughes, John Roderick as Secretary
11 October 1999
Resigned Evans, David John as Director
14 September 1999
Appointed White, Andrew Nicholas as Director
11 August 1999
Appointed Evans, David John as Director
11 August 1999
Appointed Hughes, John Roderick as Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£16

Trend

Net Assets
£0 £50k £100k 2021 2022 2023 2024 £83,505 £87,490 £16 £16
Balance sheet detail
202420232022202120202019
Fixed Assets£97£0£0
Current Assets£16£16£94,834£90,562£86,429£73,335
Debtors£3,964£3,923
Cash£82,465£69,412
Creditors (< 1 year)£12,152£10,665£8,101
Creditors (> 1 year)£12,891
Net Current Assets£16£16£100,284£83,505£75,764£65,234
Net Assets£16£16£87,490£83,505
Shareholder Funds£16£16£87,490£83,505£75,764£65,234

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2026Micro company accounts31 December 2025
4 September 2026Confirmation statement with updates27 August 2026
2 September 2026Termination of appointment of a director
7 July 2026Termination of appointment of a director
12 May 2026Appointment of a director
Show all recent filings

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