LARCHGROVE LIMITED

Company summary

Company number: 01844125
Status: ACTIVE
Incorporated / age: 29 August 198442 years
Registered office: 349 Royal College Street, London, NW1 9QS, England
Accounts due: 31 December 2026
Confirmation statement due: 28 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 7 September 2026 at 12:31 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
349 Royal College Street, London, NW1 9QS, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RINGLEY LIMITED ACTIVE	Secretary	04 Oct 2022				1, Castle Road, London, NW1 8PR, England
BEESTON, Stephen Richard ACTIVE	Director	29 Apr 1996		United Kingdom	January 1958	349, Royal College Street, London, NW1 9QS, England
JOHNSON, Amanda Sandra RESIGNED	Secretary	10 Jun 1994	29 Apr 1996			Mill Studio, Crane Mead, Ware, Hertfordshire, SG12 9PY
JOHNSON, Stephen Boyd RESIGNED	Secretary	29 Apr 1996	20 Jun 2001			28 Willow View, Crane Mead, Ware, Hertfordshire, SG12 9FJ
REZAZAD, Leila RESIGNED	Secretary		10 Jun 1994			22 Gledhow Gardens, London, SW5 0AZ
9600 SECRETARIES LTD RESIGNED	Secretary	20 Jun 2001	01 Feb 2004			Unit 4 Chapmans Yard Mill End, Standon, Ware, Hertfordshire, SG11 1LR
AMBER COMPANY SECRETARIES LIMITED RESIGNED	Secretary	11 Feb 2008	30 Sep 2022			2, Tower Centre, Hoddesdon, EN11 8UR, England
HERTFORD COMPANY SECRETARIES LIMITED RESIGNED	Nominee Secretary	01 Feb 2004	12 Feb 2008			Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
ANDREWS, Sally RESIGNED	Director	03 Nov 2004	30 Aug 2006		April 1974	11 St Johns Court, Hertford, Hertfordshire, SG14 1RZ
BRUNTON, James Neil RESIGNED	Director	13 Dec 2005	03 Sep 2008	United Kingdom	October 1977	10 Saint Johns Court, St Johns Street, Hertford, Hertfordshire, SG14 1RZ
BRUNTON, Paul RESIGNED	Director	29 Oct 2008	26 Mar 2021	United Kingdom	March 1980	Suite 109 Mill Studio Business Centre, Crane Mead, Ware, Hertfordshire, SG12 9PY, England
CAMERON, Rory RESIGNED	Director	27 Sep 2000	03 Nov 2004		January 1973	15 St Johns Court, St Johns Street, Hertford, Hertfordshire, SG14 1RZ
CAWSEY, Graham RESIGNED	Director	29 Apr 1996	09 Feb 1998		January 1970	9 St Johns Court, St Johns Street, Hertford, Hertfordshire, SG14 1RX
EVERETT, Mark Andrew RESIGNED	Director	15 Mar 2018	17 Nov 2025	England	November 1967	349, Royal College Street, London, NW1 9QS, England
FELSTEAD, Anne RESIGNED	Director	05 Oct 2023	01 Nov 2025	England	March 1944	349, Royal College Street, London, NW1 9QS, England
GRUNDY, Linda Margaret RESIGNED	Director	30 Aug 2006	28 Mar 2019	United Kingdom	June 1947	1st Floor, Arnel House, Peerglow Business Centre Marsh Lane, Ware, Hertfordshire, SG12 9QL
HARVEY, John RESIGNED	Director	28 Mar 2019	13 Jun 2026	England	April 1943	349, Royal College Street, London, NW1 9QS, England
HOOK, Richard RESIGNED	Director	20 Apr 1996	10 Feb 1997		July 1958	5 St Johns Court, St Johns Street, Hertford, Hertforshire, SG14 1RX
JOHNSON, Stephen Boyd RESIGNED	Director	10 Jun 1994	29 Apr 1996	England	December 1957	28 Willow View, Crane Mead, Ware, Hertfordshire, SG12 9FJ
PARK, Alexandra RESIGNED	Director	19 Mar 1998	03 Nov 2004		June 1975	12 St Johns Court, Hertford, Hertfordshire, SG14 1RZ
REZAZAD, Habib RESIGNED	Director		10 Jun 1994		August 1922	42 Egerton Gardens, London, SW3 2BZ
THORNE, Richard RESIGNED	Director	29 Sep 1998	27 Sep 2000	United Kingdom	June 1966	4 St Johns Court, St Johns Street, Hertford, Hertfordshire, SG14 1RZ
WHITE, David Alexander RESIGNED	Director	29 Apr 1996	30 Aug 1996		March 1964	11 St Johns Court, St Johns Court St Johns Street, Hertford, Hertfordshire, SG14 1RX

RINGLEY LIMITED ACTIVE
Role: Secretary
Appointed on: 04 Oct 2022
Address: 1, Castle Road, London, NW1 8PR, England

BEESTON, Stephen Richard ACTIVE
Role: Director
Appointed on: 29 Apr 1996
Country of Residence: United Kingdom
Date of birth: January 1958
Address: 349, Royal College Street, London, NW1 9QS, England

JOHNSON, Amanda Sandra RESIGNED
Role: Secretary
Appointed on: 10 Jun 1994
Resigned on: 29 Apr 1996
Address: Mill Studio, Crane Mead, Ware, Hertfordshire, SG12 9PY

JOHNSON, Stephen Boyd RESIGNED
Role: Secretary
Appointed on: 29 Apr 1996
Resigned on: 20 Jun 2001
Address: 28 Willow View, Crane Mead, Ware, Hertfordshire, SG12 9FJ

REZAZAD, Leila RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Jun 1994
Address: 22 Gledhow Gardens, London, SW5 0AZ

9600 SECRETARIES LTD RESIGNED
Role: Secretary
Appointed on: 20 Jun 2001
Resigned on: 01 Feb 2004
Address: Unit 4 Chapmans Yard Mill End, Standon, Ware, Hertfordshire, SG11 1LR

AMBER COMPANY SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 11 Feb 2008
Resigned on: 30 Sep 2022
Address: 2, Tower Centre, Hoddesdon, EN11 8UR, England

HERTFORD COMPANY SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 01 Feb 2004
Resigned on: 12 Feb 2008
Address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR

ANDREWS, Sally RESIGNED
Role: Director
Appointed on: 03 Nov 2004
Resigned on: 30 Aug 2006
Date of birth: April 1974
Address: 11 St Johns Court, Hertford, Hertfordshire, SG14 1RZ

BRUNTON, James Neil RESIGNED
Role: Director
Appointed on: 13 Dec 2005
Resigned on: 03 Sep 2008
Country of Residence: United Kingdom
Date of birth: October 1977
Address: 10 Saint Johns Court, St Johns Street, Hertford, Hertfordshire, SG14 1RZ

BRUNTON, Paul RESIGNED
Role: Director
Appointed on: 29 Oct 2008
Resigned on: 26 Mar 2021
Country of Residence: United Kingdom
Date of birth: March 1980
Address: Suite 109 Mill Studio Business Centre, Crane Mead, Ware, Hertfordshire, SG12 9PY, England

CAMERON, Rory RESIGNED
Role: Director
Appointed on: 27 Sep 2000
Resigned on: 03 Nov 2004
Date of birth: January 1973
Address: 15 St Johns Court, St Johns Street, Hertford, Hertfordshire, SG14 1RZ

CAWSEY, Graham RESIGNED
Role: Director
Appointed on: 29 Apr 1996
Resigned on: 09 Feb 1998
Date of birth: January 1970
Address: 9 St Johns Court, St Johns Street, Hertford, Hertfordshire, SG14 1RX

EVERETT, Mark Andrew RESIGNED
Role: Director
Appointed on: 15 Mar 2018
Resigned on: 17 Nov 2025
Country of Residence: England
Date of birth: November 1967
Address: 349, Royal College Street, London, NW1 9QS, England

FELSTEAD, Anne RESIGNED
Role: Director
Appointed on: 05 Oct 2023
Resigned on: 01 Nov 2025
Country of Residence: England
Date of birth: March 1944
Address: 349, Royal College Street, London, NW1 9QS, England

GRUNDY, Linda Margaret RESIGNED
Role: Director
Appointed on: 30 Aug 2006
Resigned on: 28 Mar 2019
Country of Residence: United Kingdom
Date of birth: June 1947
Address: 1st Floor, Arnel House, Peerglow Business Centre Marsh Lane, Ware, Hertfordshire, SG12 9QL

HARVEY, John RESIGNED
Role: Director
Appointed on: 28 Mar 2019
Resigned on: 13 Jun 2026
Country of Residence: England
Date of birth: April 1943
Address: 349, Royal College Street, London, NW1 9QS, England

HOOK, Richard RESIGNED
Role: Director
Appointed on: 20 Apr 1996
Resigned on: 10 Feb 1997
Date of birth: July 1958
Address: 5 St Johns Court, St Johns Street, Hertford, Hertforshire, SG14 1RX

JOHNSON, Stephen Boyd RESIGNED
Role: Director
Appointed on: 10 Jun 1994
Resigned on: 29 Apr 1996
Country of Residence: England
Date of birth: December 1957
Address: 28 Willow View, Crane Mead, Ware, Hertfordshire, SG12 9FJ

PARK, Alexandra RESIGNED
Role: Director
Appointed on: 19 Mar 1998
Resigned on: 03 Nov 2004
Date of birth: June 1975
Address: 12 St Johns Court, Hertford, Hertfordshire, SG14 1RZ

REZAZAD, Habib RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jun 1994
Date of birth: August 1922
Address: 42 Egerton Gardens, London, SW3 2BZ

THORNE, Richard RESIGNED
Role: Director
Appointed on: 29 Sep 1998
Resigned on: 27 Sep 2000
Country of Residence: United Kingdom
Date of birth: June 1966
Address: 4 St Johns Court, St Johns Street, Hertford, Hertfordshire, SG14 1RZ

WHITE, David Alexander RESIGNED
Role: Director
Appointed on: 29 Apr 1996
Resigned on: 30 Aug 1996
Date of birth: March 1964
Address: 11 St Johns Court, St Johns Court St Johns Street, Hertford, Hertfordshire, SG14 1RX

Filing history

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