LATITUDE MANAGEMENT COMPANY LIMITED
Non-Trading
General Information
NAME
LATITUDE MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
05154505
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
15/06/2004
(20 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
BH25 5NR
11 Queensway
NEW MILTON
BH25 5NR
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Confirmation Statement filed |
| 12/03/2024 | New Board Member Michael Shearwood (932030951) Appointed |
| 11/03/2024 | Philippa Flanegan (930274960) has left the board |
Credit Risk Overview
Want to learn more about LATITUDE MANAGEMENT COMPANY 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 LATITUDE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LATITUDE MANAGEMENT COMPANY 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
MAINSTAY (SECRETARIES) LIMITED 06/07/2022 - Present (2 years and 4 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
INNOVUS COMPANY SECRETARIES LIMITED 07/12/2023 - Present (11 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 07/12/2023 - Present (11 months) Secretary: 07/12/2023 - Present (11 months) Born in N/A |
Active | Director&Secretary |
Current: 2125 Past: 650 |
View Report |
|
INNOVUS COMPANY SECRETARIES LIMITED 07/12/2023 - Present (11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/02/2024 - Present (8 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Confirmation Statement filed |
| 12/03/2024 | New Board Member Michael Shearwood (932030951) Appointed |
| 11/03/2024 | Philippa Flanegan (930274960) has left the board |
| 11/03/2024 | New Board Member Simon Hepburn Percival (913104160) Appointed |
| 17/02/2024 | New Accounts filed |
| 20/12/2023 | New Board Member INNOVUS COMPANY SECRETARIES LIMITED (911737769) Appointed |
| 14/12/2023 | INNOVUS (SECRETARIES) LIMITED (908830586) has left the board |
| 14/12/2023 | New Company Secretary INNOVUS COMPANY SECRETARIES LIMITED (931700774) Appointed |
| 14/12/2023 | New Board Member INNOVUS COMPANY SECRETARIES LIMITED (931700776) Appointed |
| 25/06/2023 | New Confirmation Statement filed |
| 17/02/2023 | New Accounts filed |
| 12/12/2022 | Felix Robert Keen (928492323) has left the board |
| 09/12/2022 | New Board Member Philippa Flanegan (930274960) Appointed |
| 12/07/2022 | New Board Member MAINSTAY (SECRETARIES) LIMITED (929780295) Appointed |
| 25/06/2022 | New Confirmation Statement filed |
| 01/03/2022 | New Accounts filed |
| 22/06/2021 | New Confirmation Statement filed |
| 10/12/2020 | New Board Member Charles John Lucas (903316419) Appointed |
| 03/12/2020 | Charles John Lucas (903316419) has left the board |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 16/07/2020 | New Accounts filed |
| 01/07/2020 | New Confirmation Statement filed |
| 08/09/2019 | New Accounts filed |
| 26/06/2019 | New Confirmation Statement filed |
| 18/07/2018 | New Accounts filed |
| 20/06/2018 | New Confirmation Statement filed |
| 09/04/2018 | Andrew William Murray (919707767) has left the board |
| 09/04/2018 | New Board Member Daniel Norman Ross Potter (917741512) Appointed |
| 11/07/2017 | New Accounts filed |
| 29/06/2017 | New Annual Return filed |
| 22/02/2017 | New Accounts filed |
| 12/07/2016 | New Annual Return filed |
| 11/07/2016 | New Accounts filed |
| 01/07/2015 | New Company Secretary MAINSTAY (SECRETARIES) LIMITED (908830586) Appointed |
| 01/07/2015 | MAINSTAY (SECRETARIES) LIMITED (916924271) has left the board |
| 19/06/2015 | New Annual Return filed |
| 30/04/2015 | Gregor Thomson Campbell (918318651) has left the board |
| 28/04/2015 | New Board Member Andrew William Murray (919707767) Appointed |
| 28/04/2015 | New Accounts filed |
| 28/08/2014 | Sean Lee Hogan (916018469) has left the board |
| 20/06/2014 | New Annual Return filed |
| 24/03/2014 | New Accounts filed |
| 07/02/2014 | Ian Daniel Smallman (915461866) has left the board |
| 09/01/2014 | New Board Member Gregor Thomson Campbell (918318651) Appointed |
| 18/07/2013 | New Annual Return filed |
| 27/11/2012 | New Accounts filed |
| 12/09/2012 | New Annual Return filed |
| 19/01/1970 | New Board Member Charles John Lucas (903316419) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
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