LARCHWING LIMITED

LARCHWING LIMITED is an active private limited company, incorporated on 18 February 1987. The nature of the business is Raising of dairy cattle. The company's registered office is on Main Road, Pontypridd. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. LARCHWING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	NIGHTINGALE HOUSE MAIN ROAD
Address Line 2	CHURCH VILLAGE
Post Town	PONTYPRIDD
Country	WALES
Postcode	CF38 1RN

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	23/06/2024
Last Made Up Date	09/06/2023

Return

Next Due Date	07/07/2017
Last Made Up Date	09/06/2016

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)

01410 - Raising of dairy cattle

Company Name History

From incorporation onwards:

LARCHWING LIMITED

Directors

(The company's officers)

MR ANTHONY FREDERICK BOLL

(~76 year old British national)

3 THE COACH HOUSE, 24 STATION ROAD, SHIREHAMPTON, BRISTOL, BS11 9TX

Current Director
Gives occupation as CHARTERED SURVEYOR
Usually resident in THAILAND

Appointed on 09/06/1991

MR ANTHONY FREDERICK BOLL

(~76 year old British national)

15 15 STUART TERRACE, TALBOT GREEN, PONTYCLUN, CF72 8AA, UNITED KINGDOM

Current Director
Gives occupation as CHARTERED SURVEYOR
Usually resident in THAILAND

Appointed on 09/06/1991

MR ANTHONY FREDERICK BOLL

(~76 year old British national)

NIGHTINGALE HOUSE MAIN ROAD, CHURCH VILLAGE, PONTYPRIDD, CF38 1RN, WALES

Current Director
Gives occupation as CHARTERED SURVEYOR
Usually resident in THAILAND

Appointed on 09/06/1991

MR MARK ALEXANDER SILLARS

(~66 year old British national)

NIGHTINGALE HOUSE MAIN ROAD, CHURCH VILLAGE, PONTYPRIDD, CF38 1RN, WALES

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/03/2022

MR MARC GEOFFREY LEE

(~66 year old English national)

239 CHARLTON ROAD, BRENTRY, BRISTOL, BS10 6JS, ENGLAND

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 05/08/2004

Shareholders

(Persons of Significant Control)

Mr Anthony Frederick Boll

(~76 year old British national)

Nightingale House, Main Road, Church Village, Pontypridd, CF38 1RN, Wales

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

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)