OpenCompanies

Larmer Tree Limited

Company number
08860195
Status
Active
Type
Private Limited Company
Incorporated
24 Jan 2014
Nature of business
Botanical and zoological gardens and nature reserves activities
Other amusement and recreation activities n.e.c.
Corporate group
Tollard Royal Enterprises Limited (2 companies)

Registered office

The Estate Office Rushmore
Tollard Royal
Salisbury
SP5 5PT

Officers

NameRoleAppointedResigned
GRONOW DAVIS, William Jeffrey Director 24 Jan 2014 20 Sep 2015
PITT-RIVERS, George Anthony Lane Fox Director 15 Jan 2016
GREADY, Philip John Director 24 Jan 2014

Control

NameNature of controlNotifiedCeased
Mr George Anthony Pitt-Rivers Significant Influence Or Control 6 Apr 2016 23 Nov 2021
Mr James Randolf Gibson Fleming Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
23 Nov 2021 31 Mar 2025
Mr James Joseph Weld Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
13 May 2019 31 Mar 2025
Mr Andrew Sean Lockwood Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
2 Sep 2016 31 Mar 2025
Mr Philip John Gready Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
6 Apr 2016 31 Mar 2025
Tollard Royal Enterprises Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Mar 2025

Accounts

Year ended Net assets Cash Employees
31 Mar 2026 Dormant £184,481 - 10
31 Mar 2025 £184,481 £0 10
31 Mar 2024 - - -
31 Mar 2023 - - -
31 Mar 2022 - - -
31 Mar 2021 - - -
31 Mar 2020 £130,549 £122,221 2
31 Mar 2019 £127,158 £5,761 2
31 Mar 2018 - - -
31 Mar 2017 -£50,012 £58,699 -
31 Mar 2016 -£35,240 £7,651 -
31 Mar 2015 -£26,909 £19,138 -

Connections

Owned by

Larmer Tree Limited → Tollard Royal Enterprises Limited

Directors’ other companies

Data