LARCH BOSS LTD
Companies House still lists this company as active. The Gazette published a notice of "Winding-Up Orders" on 14 October 2026; Companies House records the change once the office-holders file with it.
Company overview
- Incorporation date
- 26 March 2004
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
14 August 2026
Winding-up petition filed
Outcome: Winding-up order made, 14 October 2026
Read the notice → -
14 October 2026
Winding-Up Orders
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
What the records show
LARCH BOSS LTD is a private limited company incorporated on 26 March 2004, with its registered office in Bristol. Companies House lists its business as renting and operating of Housing Association real estate. Its most recent accounts were made up to 28 February 2025.
On 14 August 2026 The Gazette published a notice headed “Winding-up petition filed”. On 14 October 2026 The Gazette published a notice headed “Winding-Up Orders”.
In the 12 months before its first insolvency notice, Companies House recorded accounts filed on 12 November 2025. It has 9 outstanding charges, held by Natwest Markets PLC (Formerly the Royal Bank of Scotland PLC) as Security Trustee, Natwest Markets PLC (Formerly the Royal Bank of Scotland PLC) in Its Capacity as Security Agent, The Royal Bank of Scotland PLC, The Royal Bank of Scotland PLC (And Its Successors in Title and Permitted Transferees), The Royal Bank of Scotland PLC (As Security Trustee) and The Royal Bank of Scotland PLC in Its Capacity as Security Trustee. It has 1 serving director.
When a court makes a winding-up order, it puts an official receiver in charge of the liquidation; the company's assets are then sold to pay its creditors. Source
Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.
Registered office address
One, Glass Wharf, Bristol, BS2 0ZX, United Kingdom
Industry classification (SIC codes)
Previous company names
LR BOSS LIMITED
28 October 2005 - 20 November 2012
CANNON CAPITAL BOSS LIMITED
26 March 2004 - 28 October 2005
Officers & directors (17)
MADDISON, Stuart David
Secretary
Appointed: 17 May 2017
MADDISON, Stuart David
Director
Appointed: 17 May 2017
KIME, Sean Thomas
Secretary
Appointed: 26 March 2004 • Resigned: 13 October 2005
LUCK, Richard Nigel
Secretary
Appointed: 13 October 2005 • Resigned: 17 May 2017
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
Appointed: 26 March 2004 • Resigned: 26 March 2004
BIGNELL, Guy Masson
Director
Appointed: 13 September 2013 • Resigned: 9 May 2017
CALVERT, Mark Andrew
Director
Appointed: 17 May 2017 • Resigned: 3 June 2025
FLAHERTY, James Paul
Director
Appointed: 26 March 2004 • Resigned: 13 October 2005
GOSLING, Mark David
Director
Appointed: 2 April 2004 • Resigned: 13 October 2005
JAP, Chee Miau
Director
Appointed: 26 March 2004 • Resigned: 13 October 2005
Recent filing history (160)
Confirmation statement made on 26 March 2026 with no updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 28 February 2025
Accounts • Form AA
Termination of appointment of Mark Andrew Calvert as a director on 3 June 2025
Officers • Form TM01
Confirmation statement made on 26 March 2025 with no updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 28 February 2024
Accounts • Form AA
Total exemption full accounts made up to 28 February 2023
Accounts • Form AA
Confirmation statement made on 26 March 2024 with no updates
Confirmation statement • Form CS01
Notification of Larch (Nursing Homes No.2) Ltd as a person with significant control on 29 June 2021
Persons with significant control • Form PSC02
Cessation of The Crown as a person with significant control on 29 June 2021
Persons with significant control • Form PSC07
Satisfaction of charge 050857900024 in full
Mortgage • Form MR04
Satisfaction of charge 19 in full
Mortgage • Form MR04
Satisfaction of charge 21 in full
Mortgage • Form MR04
Notification of The Crown as a person with significant control on 29 June 2021
Persons with significant control • Form PSC03
Cessation of Larch Property Holdings Limited as a person with significant control on 29 June 2021
Persons with significant control • Form PSC07
Confirmation statement made on 26 March 2023 with no updates
Confirmation statement • Form CS01
Persons with significant control (3)
The Crown
Legal person
Notified: 29 June 2021
Larch (Nursing Homes No.2) Ltd
Corporate entity
Notified: 29 June 2021
Larch Property Holdings Limited
Corporate entity
Notified: 1 January 2019
Charges & mortgages (27)
A registered charge
Natwest Markets PLC (Formerly the Royal Bank of Scotland PLC) in Its Capacity as Security Agent
Created: 17 March 2021 • Delivered: 17 March 2021
A registered charge
Natwest Markets PLC (Formerly the Royal Bank of Scotland PLC) as Security Trustee
Created: 19 August 2020 • Delivered: 19 August 2020
A registered charge
The Royal Bank of Scotland PLC (As Security Trustee)
Created: 25 November 2013 • Delivered: 2 December 2013
A registered charge
The Royal Bank of Scotland PLC (As Security Trustee)
Created: 25 November 2013 • Delivered: 2 December 2013
A registered charge
The Royal Bank of Scotland PLC (And Its Successors in Title and Permitted Transferees)
Created: 21 November 2013 • Delivered: 3 December 2013
A registered charge
The Royal Bank of Scotland PLC (And Its Successors in Title and Permitted Transferees)
Created: 21 November 2013 • Delivered: 27 November 2013
Standard security which was presented for registration in scotland on 1 november 2005 and
The Royal Bank of Scotland PLC
Created: 13 October 2005 • Delivered: 17 November 2005
Standard security which was presented for registration in scotland on 1 november 2005 and
The Royal Bank of Scotland PLC
Created: 13 October 2005 • Delivered: 17 November 2005
Assignation of rents intimated 1 november 2005 and
The Royal Bank of Scotland PLC
Created: 13 October 2005 • Delivered: 14 November 2005
Assignation of rents intimated 1 november 2005 and
The Royal Bank of Scotland PLC
Created: 13 October 2005 • Delivered: 14 November 2005
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Accounts
Next due: 30 November 2026
Confirmation statement
Next due: 9 April 2027