LARCHBAY LIMITED

LARCHBAY LIMITED is an active private limited company, incorporated on 15 May 2014. The nature of the business is Other service activities n.e.c.. The company's registered office is on Park Lane, Godalming. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. LARCHBAY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	STONE HALL PARK LANE
Address Line 2	BROOK
Post Town	GODALMING
County	SURREY
Country	ENGLAND
Postcode	GU8 5LA

Accounts

Accounting Reference Date	30^th December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/06/2024
Last Made Up Date	01/06/2023

Return

Next Due Date	12/06/2017
Last Made Up Date	15/05/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:

LARCHBAY LIMITED

Directors

(The company's officers)

MR PAUL SIMON ALTHASEN

(~60 year old British national)

STONE HALL PARK LANE, BROOK, GODALMING, SURREY, GU8 5LA, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 14/05/2019

MR EDWARD JOHN CHESTERMAN

(~58 year old British national)

24 PARK ROAD SOUTH, HAVANT, HAMPSHIRE, PO9 1HB, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 15/05/2014

MR HENRY ARTHUR THOMAS GOVER

(~76 year old British national)

STONE HALL PARK LANE, BROOK, GODALMING, SURREY, GU8 5LA, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 26/01/2018

MR PAUL STEPHEN LINFIELD

(~68 year old British national)

STONE HALL PARK LANE, BROOK, GODALMING, SURREY, GU8 5LA, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 14/05/2019

MRS LYETTA CORINA WITZENFELD

(~69 year old British national)

STONE HALL PARK LANE, BROOK, GODALMING, SURREY, GU8 5LA, ENGLAND

Current Director
Gives occupation as HOUSEWIFE
Usually resident in ENGLAND

Appointed on 14/04/2019

MRS KATHERINE JANE CHESTERMAN

STONE HALL PARK LANE, BROOK, GODALMING, SURREY, GU8 5LA, ENGLAND

Current Secretary

Appointed on 25/01/2018

Connections

(Shared officers)

11 TITE STREET FREEHOLD LIMITED

MR PAUL STEPHEN LINFIELD

CGW SNOOKER LLP

MR EDWARD JOHN CHESTERMAN
MR HENRY ARTHUR THOMAS GOVER

CHOCK PROFESSIONAL SERVICES LTD

MR EDWARD JOHN CHESTERMAN

CULLEN ESTATES LIMITED

MR PAUL STEPHEN LINFIELD

DELTATOWER LIMITED

MR EDWARD JOHN CHESTERMAN
MR HENRY ARTHUR THOMAS GOVER

EDGEFIELD ESTATES MANAGEMENT (FARNHAM) LIMITED

MR EDWARD JOHN CHESTERMAN

LINFIELD DALTON PROPERTY MANAGEMENT LIMITED

MR PAUL STEPHEN LINFIELD

MANAGED ESTATES LIMITED

MR PAUL STEPHEN LINFIELD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)