GOLDEN LARCH CONTRACTING LIMITED
Overview
| Company Name | GOLDEN LARCH CONTRACTING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03789649 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GOLDEN LARCH CONTRACTING LIMITED?
- Other construction installation (43290) / Construction
Where is GOLDEN LARCH CONTRACTING LIMITED located?
| Registered Office Address | 4 Latimer Street SO51 8DG Romsey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GOLDEN LARCH CONTRACTING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for GOLDEN LARCH CONTRACTING LIMITED?
| Last Confirmation Statement Made Up To | Jun 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 15, 2025 |
| Overdue | No |
What are the latest filings for GOLDEN LARCH CONTRACTING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||
Termination of appointment of Toby John Alderson Scott as a secretary on Jul 31, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Jun 15, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from 3 East Wood Court Broad Water Road Romsey Hampshire SO51 8JJ United Kingdom to 4 Latimer Street Romsey SO51 8DG on Jun 26, 2025 | 1 pages | AD01 | ||
Appointment of Mrs Lucy Marian Arculus Scott as a director on Dec 05, 2024 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Jun 15, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Jun 15, 2023 with updates | 5 pages | CS01 | ||
Notification of Golden Larch Group Limited as a person with significant control on Feb 02, 2023 | 2 pages | PSC02 | ||
Cessation of T&S Scott Limited as a person with significant control on Feb 02, 2023 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Jun 15, 2022 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Jun 15, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr James Henry Alderson Scott on Jun 01, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr James Henry Alderson Scott on Jun 01, 2021 | 2 pages | CH01 | ||
Secretary's details changed for Mr Toby John Alderson Scott on Jun 01, 2021 | 1 pages | CH03 | ||
Change of details for T&S Scott Limited as a person with significant control on Jun 01, 2021 | 2 pages | PSC05 | ||
Registered office address changed from 3-4 East Wood Court Broad Water Road Romsey Hampshire SO51 8JJ to 3 East Wood Court Broad Water Road Romsey Hampshire SO51 8JJ on Jun 09, 2021 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Jun 15, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr James Henry Alderson Scott on Jan 07, 2020 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Jun 15, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of GOLDEN LARCH CONTRACTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALDERSON SCOTT, James Henry | Director | Broadwater Road SO51 8JJ Romsey 3 Eastwood Court United Kingdom | England | British | 235546320003 | |||||
| ARCULUS SCOTT, Lucy Marian | Director | Broadwater Road SO51 8JJ Romsey 3 Eastwood Court United Kingdom | United Kingdom | British | 253976420002 | |||||
| ALDERSON SCOTT, Toby John | Secretary | Broad Water Road SO51 8JJ Romsey 3 East Wood Court Hampshire United Kingdom | 235549020001 | |||||||
| GLOVER, Lynda Anne | Secretary | Pine View Westwood Road Pikes Hill SO43 7EH Lyndhurst Hampshire | British | 51614890001 | ||||||
| SCOTT, Sophia | Secretary | Broad Water Road SO51 8JJ Romsey 3-4 East Wood Court Hampshire | British | 131556540002 | ||||||
| RWL REGISTRARS LIMITED | Nominee Secretary | Regis House 134 Percival Road EN1 1QU Enfield Middlesex | 900007870001 | |||||||
| GIDDINGS, Antony Ronald | Director | The Hollies Penn Common Bramshaw SO43 7JN Lyndhurst Hampshire | England | British | 15099880001 | |||||
| GIDDINGS, John | Director | Ivylea Fritham SO43 7HJ Lyndhurst Hampshire | England | British | 15099930001 | |||||
| GIDDINGS, Robert Anthony | Director | Kelston Ringwood Road Bartley SO40 7LA Southampton Hampshire | England | British | 15099920001 | |||||
| GLOVER, Lynda Anne | Director | Pine View Westwood Road Pikes Hill SO43 7EH Lyndhurst Hampshire | England | British | 51614890001 | |||||
| POINTER, Brian Ernest | Director | Stella Maris Canada Road West Wellow SO51 6DD Romsey Hampshire | British | 20527370001 | ||||||
| SCOTT, Toby | Director | Moodys Down Farmhouse Barton Stacey SO21 3NU Winchester Hampshire | British | 81884650001 | ||||||
| SCOTT, Toby John Alderson | Director | Broad Water Road SO51 8JJ Romsey 3-4 East Wood Court Hampshire | England | British | 84793160005 | |||||
| BONUSWORTH LIMITED | Nominee Director | Regis House 134 Percival Road EN1 1QU Enfield Middlesex | 900006860001 |
Who are the persons with significant control of GOLDEN LARCH CONTRACTING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Golden Larch Group Limited | Feb 02, 2023 | Broadwater Road SO51 8JJ Romsey 3 Eastwood Court United Kingdom | No | ||||||||||
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Natures of Control
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| T&S Scott Limited | May 16, 2017 | Broad Water Road SO51 8JJ Romsey 3 East Wood Court United Kingdom | Yes | ||||||||||
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Natures of Control
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| T&S Scott Holdings | May 02, 2017 | Eastwood Court, Broadwater Road SO51 8JJ Romsey 3-4 England | Yes | ||||||||||
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Natures of Control
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| T Scott Holdings Limited | Apr 06, 2016 | Eastwood Court Broadwater Road SO51 8JJ Romsey 3-4 Hampshire United Kingdom | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0