Larch Associates Limited

NI041673

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

NORTHERN BANK HOUSE, KESH, BT93 1TF

Incorporated 03/10/2001

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100

Buying and selling of own real estate

Officers

Mr David Albert Mahon

director · Since 23/10/2001

CO. DIRECTOR

IRISH · NORTHERN IRELAND · Age 70

Also on 179 other boards

Mr Melvyn Robert Adair

director · Since 25/10/2001

ELECTRICIAN

BRITISH · NORTHERN IRELAND · Age 63

Also on 25 other boards

Mr David Andrew Copes

director · Since 25/10/2001

ELECTRICAL DESIGN ENGINEER

BRITISH · NORTHERN IRELAND · Age 58

Also on 1 other board

Ms Stephanie Florence Thompson

secretary · Since 31/08/2007

BRITISH · NORTHERN IRELAND · Age 60

Also on 21 other boards

Persons with Significant Control

Mr David Andrew Copes

25–50% shares

25–50% votes

British · Northern Ireland · Age 58

76, Katesbridge Road, Dromore, BT25 2NZ

Notified 06/04/2016

Mr Melvyn Robert Adair

25–50% shares

25–50% votes

British · Northern Ireland · Age 63

32, Garvaghy Road, Banbridge, BT32 3SZ

Notified 06/04/2016

David Mahon Properties Limited

25–50% shares

25–50% votes

1, Drumwhinney Road, Enniskillen, BT93 1TN

Reg: Ni027910 · Companies House Ni Register · Limited Company

Notified 30/09/2019

Former PSCs

Erne Properties Limited

Ceased 30/09/2019

Charges2 outstanding

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 13/09/2007Registered 24/09/2007

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 13/09/2007Registered 19/09/2007

charge

satisfied

BT74 7ER · ULSTER BANK LIMITED

Created 15/11/2001Registered 27/11/2001Satisfied 10/09/2007

charge

satisfied

ULSTER BANK LIMITED

Created 14/11/2001Registered 16/11/2001Satisfied 10/09/2007