opendata.bot
Company number
08023041

LARCHWOOD ROOFING & BUILDING LIMITED

Officer · SMITH, Dennis and 2 others
Active
✓ Active company on the official register. Next accounts due 31 January 2027.

Company details

Registered name
LARCHWOOD ROOFING & BUILDING LIMITED
Company number
08023041
Registered office
Pembroke Lodge, 3 Pembroke Road, Ruislip, HA4 8NQ, England
Company type
Private limited company
Incorporated on
10 April 2012
Status
Active
Age
14 years
Previous names
LARCHWOOD PROPERTY MAINTENANCE LIMITED (to 27 Oct 2023) · LARCHWOOD TREE SERVICES LIMITED (to 21 Aug 2018)
Nature of business (SIC)
43999 — Other specialised construction activities n.e.c. · 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
22 Sept 2026
Confirmation statement — last
08 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 2 resigned

director
Appointed 10/04/2012
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Miss Jade Oldham
ownership-of-shares-25-to-50-percent
Notified 31/10/2021
Mr Dennis Smith
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 01/01/2017
Mr Dennis Smith
ownership-of-shares-25-to-50-percent
Notified 17/05/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 10/04/2012

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
27/10/2023 Registered name changed LARCHWOOD PROPERTY MAINTENANCE LIMITED LARCHWOOD ROOFING & BUILDING LIMITED
31/10/2021 Person with significant control ceased Mr Dennis Smith
31/10/2021 Person with significant control added Miss Jade Oldham
21/08/2018 Registered name changed LARCHWOOD TREE SERVICES LIMITED LARCHWOOD PROPERTY MAINTENANCE LIMITED
01/01/2017 Person with significant control added Mr Dennis Smith
17/05/2016 Person with significant control added Mr Dennis Smith
31/03/2015 Director resigned SMITH, Dennis Thomas John
10/04/2012 Director resigned KAHAN, Barbara
10/04/2012 Director appointed SMITH, Dennis Thomas John
10/04/2012 Director appointed KAHAN, Barbara
10/04/2012 Director appointed SMITH, Dennis

Financial highlights

No figures could be read from the accounts filed on 09 Apr 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for LARCHWOOD ROOFING & BUILDING LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

DISS40 — gazette-filings-brought-up-to-date
gazette
AA — accounts-with-accounts-type-total-exemption-full
accounts
GAZ1 — gazette-notice-compulsory
gazette
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-micro-entity
accounts
CERTNM — certificate-change-of-name-company
change-of-name
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-micro-entity
accounts
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of LARCHWOOD ROOFING & BUILDING LIMITED?
According to the official registry, the company number of LARCHWOOD ROOFING & BUILDING LIMITED is 08023041.
Where is LARCHWOOD ROOFING & BUILDING LIMITED registered?
The registered office is Pembroke Lodge, 3 Pembroke Road, Ruislip, HA4 8NQ, England.
Who runs LARCHWOOD ROOFING & BUILDING LIMITED?
SMITH, Dennis is listed among the officers of LARCHWOOD ROOFING & BUILDING LIMITED.
What is the SIC code of LARCHWOOD ROOFING & BUILDING LIMITED?
The nature of business is recorded under SIC code 43999 — Other specialised construction activities n.e.c., 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c..
Who controls LARCHWOOD ROOFING & BUILDING LIMITED?
Miss Jade Oldham is recorded as a person with significant control, with ownership of shares 25 to 50 percent.
When are the next accounts of LARCHWOOD ROOFING & BUILDING LIMITED due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

About LARCHWOOD ROOFING & BUILDING LIMITED (08023041)

LARCHWOOD ROOFING & BUILDING LIMITED is a private limited company incorporated on 10 April 2012 and registered in the United Kingdom under company number 08023041. Its registered office is at Pembroke Lodge, 3 Pembroke Road, Ruislip, HA4 8NQ, England. The recorded nature of business is other specialised construction activities n.e.c. (SIC 43999). The company is currently active , with statutory accounts last made up to 30 April 2025. 3 active officers are on record , and the person with significant control is Miss Jade Oldham. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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