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Larch Boss Ltd

05085790

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 9 outstanding charges (-10)

Details

ONE, BRISTOL, BS2 0ZX
Incorporated 26/03/2004

Compliance

Last accounts

28/02/2025

total exemption full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 26/03/2026

Due 09/04/2027

On track

Industry

68201
Renting and operating of Housing Association real estate

Officers

Stuart David Maddison

secretary · Since 17/05/2017

Also on 5 other boards

Stuart David Maddison

director · Since 17/05/2017

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 63

Also on 5 other boards

Persons with Significant Control

Larch (Nursing Homes No.2) Ltd

75–100% shares
75–100% votes

One, Glass Wharf, Bristol, BS2 0ZX

Reg: 06535173 · Companies House · Limited By Shares

Notified 29/06/2021

Former PSCs

Larch Property Holdings Limited

Ceased 29/06/2021

The Crown

Ceased 29/06/2021

Charges9 outstanding

Charge
outstanding

NATWEST MARKETS PLC (FORMERLY THE ROYAL BANK OF SCOTLAND PLC) IN ITS CAPACITY AS SECURITY AGENT

Created 17/03/2021Registered 17/03/2021
Charge
outstanding

NATWEST MARKETS PLC (FORMERLY THE ROYAL BANK OF SCOTLAND PLC) AS SECURITY TRUSTEE

Created 19/08/2020Registered 19/08/2020
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 21/11/2013Registered 03/12/2013
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)

Created 25/11/2013Registered 02/12/2013
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)

Created 25/11/2013Registered 02/12/2013Satisfied 06/09/2023
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 21/11/2013Registered 27/11/2013
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/10/2005Registered 17/11/2005Satisfied 06/09/2023
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 13/10/2005Registered 17/11/2005
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/10/2005Registered 14/11/2005Satisfied 06/09/2023
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 13/10/2005Registered 14/11/2005
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC IN ITS CAPACITY AS SECURITY TRUSTEE

Created 13/10/2005Registered 21/10/2005
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 13/10/2005Registered 21/10/2005
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/06/2005Registered 20/07/2005Satisfied 21/10/2005
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/06/2005Registered 20/07/2005Satisfied 21/10/2005
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/05/2005Registered 20/05/2005Satisfied 21/10/2005
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/05/2005Registered 20/05/2005Satisfied 21/10/2005
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/05/2005Registered 20/05/2005Satisfied 21/10/2005
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/04/2004Registered 23/03/2005Satisfied 21/10/2005
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/11/2004Registered 24/02/2005Satisfied 21/10/2005
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/02/2005Registered 16/02/2005Satisfied 21/10/2005
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/02/2005Registered 16/02/2005Satisfied 21/10/2005
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/02/2005Registered 16/02/2005Satisfied 21/10/2005
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/12/2004Registered 22/12/2004Satisfied 21/10/2005
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/12/2004Registered 22/12/2004Satisfied 21/10/2005
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/04/2004Registered 21/04/2004Satisfied 21/10/2005
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/04/2004Registered 21/04/2004Satisfied 21/10/2005
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/04/2004Registered 21/04/2004Satisfied 21/10/2005