LATCHMORE PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
LATCHMORE PROPERTIES LIMITED
COMPANY NUMBER
03763562
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
30/04/1999
(25 years and 6 months old)
WEBSITE
latchmere-properties.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/05/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
BERKHAMSTED
HP4 1AA
271 High Street
BERKHAMSTED
HP4 1AA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VENOSA PROPERTIES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LATCHMORE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/05/2024 | New Confirmation Statement filed |
| 28/03/2024 | New Accounts filed |
| 03/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LATCHMORE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LATCHMORE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LATCHMORE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/06/1999 - Present (25 years and 5 months) Born in Dec 1952 (age: 71) |
Active | Director |
Current: 7 Past: 8 |
View Report |
|
Director: 04/06/1999 - Present (25 years and 5 months) Secretary: 04/06/1999 - Present (25 years and 5 months) Born in Sep 1954 (age: 70) |
Active | Director&Secretary |
Current: 12 Past: 12 |
View Report |
|
30/04/1999 - Present (25 years and 6 months) 30/04/1999 - Present (25 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 1517 Past: 63055 |
View Report |
|
30/04/1999 - Present (25 years and 6 months) 30/04/1999 - Present (25 years and 6 months) Born in N/A |
Resigned | Director |
Current: 938 Past: 40340 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VENOSA PROPERTIES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GATEHILL HOMES LIMITED | Active - Accounts Filed | View Report |
| LATCHMORE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| LONSCOT PROPERTIES LTD | Active - Accounts Filed | View Report |
| THE GATEHILL PROPERTY COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/05/2024 | New Confirmation Statement filed |
| 28/03/2024 | New Accounts filed |
| 03/06/2023 | New Confirmation Statement filed |
| 28/03/2023 | New Accounts filed |
| 28/03/2023 | New Confirmation Statement filed |
| 14/02/2022 | New Accounts filed |
| 27/06/2021 | New Accounts filed |
| 22/06/2021 | New Confirmation Statement filed |
| 01/07/2020 | New Accounts filed |
| 24/05/2020 | New Confirmation Statement filed |
| 25/05/2019 | New Confirmation Statement filed |
| 24/03/2019 | New Accounts filed |
| 13/06/2018 | New Confirmation Statement filed |
| 04/04/2018 | New Accounts filed |
| 20/05/2017 | New Annual Return filed |
| 27/03/2017 | New Accounts filed |
| 01/07/2016 | New Annual Return filed |
| 12/04/2016 | New Accounts filed |
| 30/05/2015 | New Annual Return filed |
| 28/05/2015 | New Accounts filed |
| 16/06/2014 | New Annual Return filed |
| 12/04/2014 | New Accounts filed |
| 05/07/2013 | New Annual Return filed |
| 07/06/2013 | Change in Reg. Office |
| 12/04/2013 | New Accounts filed |
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