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Company Information for

THE LARCHES TRUST LIMITED

LARCHES HOUSE, NO 1 RECTORY LANE, EDGWARE, MIDDLESEX, HA8 7LF,
Company Registration Number
03101192
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About The Larches Trust Ltd
THE LARCHES TRUST LIMITED was founded on 1995-09-12 and has its registered office in Edgware. The organisation's status is listed as "Active". The Larches Trust Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE LARCHES TRUST LIMITED
 
Legal Registered Office
LARCHES HOUSE
NO 1 RECTORY LANE
EDGWARE
MIDDLESEX
HA8 7LF
Other companies in HA8
 
Charity Registration
Charity Number 1049243
Charity Address 1 RECTORY LANE, EDGWARE, HA8 7LF
Charter TO PROVIDE A STIMULATING DAY OPPORTUNITIES PROGRAMME, INCLUDING EDUCATION TRAINING AND WORK OPPORTUNITIES IN PREPARATION FOR EMPLOYMENT. TO DEVELOP A VIBRANT AND RECREATION PROGRAMME. TO PROVIDE RESIDENTIAL HOMES WHERE EVERYONE FEELS THEY BELONG.
Filing Information
Company Number 03101192
Company ID Number 03101192
Date formed 1995-09-12
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 12/09/2015
Return next due 10/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-05 21:20:02
Primary Source:Companies House
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Company Officers of THE LARCHES TRUST LIMITED

Current Directors
Officer Role Date Appointed
LINDA EDWARDS
 Company Secretary 1996-09-01
RACHEL FRANKEL
 Director 2018-06-07
HOWARD LANNING
 Director 1999-07-11
JOE LEWIS
 Director 2014-10-01
LYNETTE SUNDERLAND
 Director 2015-09-07
DAVID WINSTON
 Director 2015-09-07
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES O'SULLIVAN
 Director 2013-12-02 2018-06-01
ALEX HARRINGTON GRIFFIN
 Director 2017-11-02 2018-03-19
ZOE MARIANNE OLSBERG
 Director 2011-11-09 2016-01-05
SUSAN MARY HOLDER
 Director 2011-09-08 2015-11-05
SEAN JOHN MICHAEL SINCLAIR
 Director 2011-09-08 2014-07-01
ROBERT SOMMERVILLE
 Director 2011-02-03 2014-07-01
CAROLINE JARVIS
 Director 2011-09-08 2012-06-07
MELISSA KATHERINE CHAMBERLAIN
 Director 2011-09-08 2012-05-22
MALCOLM COWAN
 Director 2010-08-27 2011-10-24
ALASDAIR DAVID CURRIE
 Director 2004-07-20 2011-09-08
MICHAEL ANTHONY REGINALD DENNEHEY
 Director 2009-07-08 2011-07-07
ALAN SLOAM
 Director 2008-09-18 2011-01-07
STANLEY BYRNE
 Director 2008-11-13 2010-04-20
JULIE MARGARET COLE
 Director 2007-01-11 2008-08-27
HOWARD DAVID GRANT
 Director 2004-07-20 2007-09-05
SONIA WARDEN
 Director 2004-07-20 2007-07-12
PETER TIMOTHY COOPER
 Director 2004-07-20 2006-10-10
GERALD SYDNEY NOBLE
 Director 2000-01-25 2005-11-30
ALFRED DONKOR
 Director 2003-11-25 2005-01-11
SHEILA TELLER
 Director 2004-07-20 2005-01-11
MALCOLM DAVID VICTOR MORE
 Director 1999-07-11 2004-10-12
ALAN SLOAM
 Director 2000-01-25 2003-08-28
TERRY JOYCE CUTNER
 Director 2000-08-15 2001-11-26
RICHARD JOHN BROOKS
 Director 1995-11-13 2000-06-04
LAURENCE IAN COHEN
 Director 1995-09-12 1999-07-11
DAVID LEONARD GEORGE EDWARDS
 Director 1995-09-12 1999-04-09
ANNA MUSHIN
 Company Secretary 1995-09-12 1996-09-01
ANNA MUSHIN
 Director 1995-09-12 1996-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HOWARD LANNING BRITISH CINEMA AND TELEVISION VETERANS LIMITED Director 2010-09-30 CURRENT 2010-09-30 Active
HOWARD LANNING TRISQUARE FILM PRODUCTIONS (LONDON) LIMITED Director 2001-09-01 CURRENT 1977-11-08 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-26CONFIRMATION STATEMENT MADE ON 12/09/23, WITH NO UPDATES
2023-08-0230/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-22CS01CONFIRMATION STATEMENT MADE ON 12/09/22, WITH NO UPDATES
2022-07-29TM01APPOINTMENT TERMINATED, DIRECTOR TIRZA WAISEL
2022-07-07AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-16TM01APPOINTMENT TERMINATED, DIRECTOR GEMMA GORDON JOHNSON
2021-09-13CS01CONFIRMATION STATEMENT MADE ON 12/09/21, WITH NO UPDATES
2021-09-05AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-11AP01DIRECTOR APPOINTED MS ANGELA BROOKS
2021-03-29CS01CONFIRMATION STATEMENT MADE ON 12/09/20, WITH NO UPDATES
2021-03-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 12/09/19, WITH NO UPDATES
2019-04-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-01-24TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL FRANKEL
2018-12-19AP01DIRECTOR APPOINTED MS SASHA CLAIR HOLYOKE
2018-12-04AP01DIRECTOR APPOINTED MS TIRZA WAISEL
2018-12-04TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD LANNING
2018-09-27CS01CONFIRMATION STATEMENT MADE ON 12/09/18, WITH NO UPDATES
2018-06-25AP01DIRECTOR APPOINTED MS RACHEL FRANKEL
2018-06-22TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES O'SULLIVAN
2018-05-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-03-20TM01APPOINTMENT TERMINATED, DIRECTOR ALEX HARRINGTON GRIFFIN
2017-11-08AP01DIRECTOR APPOINTED MR ALEX HARRINGTON GRIFFIN
2017-09-26CS01CONFIRMATION STATEMENT MADE ON 12/09/17, WITH NO UPDATES
2017-05-17AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-16CS01CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2016-08-02AA30/09/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-11AP01DIRECTOR APPOINTED MR DAVID WINSTON
2016-04-25TM01APPOINTMENT TERMINATED, DIRECTOR ZOE OLSBERG
2016-04-25TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN HOLDER
2015-10-09AR0112/09/15 ANNUAL RETURN FULL LIST
2015-10-09AP01DIRECTOR APPOINTED MRS LYNETTE SUNDERLAND
2015-08-28AP01DIRECTOR APPOINTED MR JOE LEWIS
2015-07-01AA30/09/14 TOTAL EXEMPTION FULL
2014-09-17AR0112/09/14 NO MEMBER LIST
2014-09-17TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT SOMMERVILLE
2014-09-17TM01APPOINTMENT TERMINATED, DIRECTOR SEAN SINCLAIR
2014-05-13AA30/09/13 TOTAL EXEMPTION FULL
2014-03-19AP01DIRECTOR APPOINTED MR CHARLES O'SULLIVAN
2013-10-09AR0112/09/13 NO MEMBER LIST
2013-05-14AA30/09/12 TOTAL EXEMPTION FULL
2012-10-10AR0112/09/12 NO MEMBER LIST
2012-07-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SEAN MICHAEL SINCLAIR / 10/07/2012
2012-07-04AA30/09/11 TOTAL EXEMPTION FULL
2012-06-20AP01DIRECTOR APPOINTED MS ZOE MARIANNE OLSBERG
2012-06-13TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM COWAN
2012-06-13TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE JARVIS
2012-06-13TM01APPOINTMENT TERMINATED, DIRECTOR MELISSA CHAMBERLAIN
2011-10-13AR0112/09/11 NO MEMBER LIST
2011-10-12AP01DIRECTOR APPOINTED MS MELISSA KATHERINE CHAMBERLAIN
2011-10-12AP01DIRECTOR APPOINTED MISS CAROLINE JARVIS
2011-10-12AP01DIRECTOR APPOINTED MR JOHN SEAN MICHAEL SINCLAIR
2011-10-12AP01DIRECTOR APPOINTED MS SUSAN MARY HOLDER
2011-10-12TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DENNEHEY
2011-10-12TM01APPOINTMENT TERMINATED, DIRECTOR ALASDAIR CURRIE
2011-07-27AA30/09/10 TOTAL EXEMPTION FULL
2011-06-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-02-16AP01DIRECTOR APPOINTED MR MALCOLM COWAN
2011-02-16AP01DIRECTOR APPOINTED DR ROB SOMMERVILLE
2011-02-09TM01APPOINTMENT TERMINATED, DIRECTOR ALAN SLOAM
2011-02-09TM01APPOINTMENT TERMINATED, DIRECTOR JULIE COLE
2010-09-16AR0112/09/10 NO MEMBER LIST
2010-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN SLOAM / 12/09/2010
2010-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / HOWARD LANNING / 12/09/2010
2010-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY REGINALD DENNEHEY / 12/09/2010
2010-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR DAVID CURRIE / 12/09/2010
2010-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIE MARGARET COLE / 12/09/2010
2010-07-22TM01APPOINTMENT TERMINATED, DIRECTOR STANLEY BYRNE
2010-06-25AA30/09/09 TOTAL EXEMPTION FULL
2009-09-18363aANNUAL RETURN MADE UP TO 12/09/09
2009-07-22288aDIRECTOR APPOINTED MICHAEL DENNEHEY
2009-06-03AA30/09/08 TOTAL EXEMPTION FULL
2009-02-12288aDIRECTOR APPOINTED STANLEY BYRNE
2008-10-02288aDIRECTOR APPOINTED ALAN MALCOLM SLOAM
2008-10-02288cDIRECTOR'S CHANGE OF PARTICULARS / JULIE COLE / 27/08/2008
2008-09-16363aANNUAL RETURN MADE UP TO 12/09/08
2008-07-21AA30/09/07 TOTAL EXEMPTION FULL
2007-09-25288bDIRECTOR RESIGNED
2007-09-24363aANNUAL RETURN MADE UP TO 12/09/07
2007-09-24288bDIRECTOR RESIGNED
2007-07-26288bDIRECTOR RESIGNED
2007-06-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-02-23288aNEW DIRECTOR APPOINTED
2006-11-13288bDIRECTOR RESIGNED
2006-10-02363sANNUAL RETURN MADE UP TO 12/09/06
2006-03-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-11-30288bDIRECTOR RESIGNED
2005-10-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-10-11363sANNUAL RETURN MADE UP TO 12/09/05
2005-06-08395PARTICULARS OF MORTGAGE/CHARGE
2005-05-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-01-20288bDIRECTOR RESIGNED
2005-01-20288bDIRECTOR RESIGNED
2004-11-05288bDIRECTOR RESIGNED
2004-10-08363sANNUAL RETURN MADE UP TO 12/09/04
Industry Information
SIC/NAIC Codes
85 - Education
855 - Other education
85590 - Other education n.e.c.

88 - Social work activities without accommodation
889 - Other social work activities without accommodation
88990 - Other social work activities without accommodation n.e.c.



Licences & Regulatory approval
We could not find any licences issued to THE LARCHES TRUST LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE LARCHES TRUST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2011-06-24 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2005-06-08 Outstanding BARCLAYS BANK PLC
LEGAL MORTGAGE 2001-08-16 Outstanding TRIODOS BANK NV
Filed Financial Reports
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE LARCHES TRUST LIMITED

Intangible Assets
Patents
We have not found any records of THE LARCHES TRUST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE LARCHES TRUST LIMITED
Trademarks
We have not found any records of THE LARCHES TRUST LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with THE LARCHES TRUST LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Barnet Council 2014-10-09 GBP £1,000 Voluntary Associations - Third Party Payments
London Borough of Barnet Council 2014-09-05 GBP £1,000 Voluntary Associations - Third Party Payment
London Borough of Barnet Council 2014-03-18 GBP £1,000 Voluntary Associations - Third Party Payments
London Borough of Barnet Council 2014-01-27 GBP £1,000 Voluntary Associations - Third Party Payments
London Borough of Barnet Council 2013-10-29 GBP £2,463 Other Establishments - Third Party Payments
London Borough of Barnet Council 2013-07-09 GBP £4,925 Other Establishments - Third Party Payments
London Borough of Barnet Council 2013-06-12 GBP £1,650 Other Transfer Payments to Social Service Clients
London Borough of Barnet Council 2013-03-04 GBP £2,463 Other Estabs- TPP
London Borough of Barnet Council 2012-06-15 GBP £565 Grant Pmts
London Borough of Barnet Council 2012-03-06 GBP £2,000 Grant Pmts
London Borough of Barnet Council 2012-01-05 GBP £2,565 Grant Pmts
London Borough of Barnet Council 2011-04-08 GBP £6,600 Other Agencs- TPP

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where THE LARCHES TRUST LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE LARCHES TRUST LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE LARCHES TRUST LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode HA8 7LF