LATIMER PLACE MANAGEMENT COMPANY LTD

Non-Trading

General Information

NAME
LATIMER PLACE MANAGEMENT COMPANY LTD

COMPANY NUMBER
09167202

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68320 - Management of real estate on a fee or contract basis

INCORPORATION DATE
08/08/2014 (10 years and 3 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
30/08/2024

ACCOUNTS MADE UP TO
31/08/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

SUITE NO 1, STUBBINGS HOUSE, HENLEY ROAD, MAIDENHEAD
BERKSHIRE
SL6 6QL

TRADING ADDRESSES

Suite No 1, Stubbings House
Henley Road
Maidenhead
Berkshire SL6 6QL
SL6 6QL

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£72

TOTAL LIABILITIES

£0

NET ASSETS

£72

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

9

SHAREHOLDERS

72

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 13/09/2024	Event: New Confirmation Statement filed
Date: 04/06/2024	Event: New Accounts filed
Date: 22/05/2024	Event: New Company Secretary EAVES PROPERTY MANAGEMENT SERVICES LIMITED (924864224) Appointed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£72

TOTAL LIABILITIES

£0

NET ASSETS

£72

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

9

SHAREHOLDERS

72

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GALBRAITH	Owned: 1.39 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RAULT	Owned: 1.39 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TAWSE	Owned: 1.39 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TAWSE	Owned: 1.39 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TRAVIS	Owned: 1.39 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
B.J. MCGURK	Owned: 1.39 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
E. VICKERS	Owned: 1.39 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GEORGE ARTHUR SPIBEY	Owned: 1.39 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
H.L. JOHNSON	Owned: 1.39 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. KEARNS	Owned: 1.39 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. ROBINSON	Owned: 1.39 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JADE L. MASON	Owned: 1.39 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICHOLAS G. P. HITCHCOCK	Owned: 1.39 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PHILIP COHEN	Owned: 1.39 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. PALMER	Owned: 1.39 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHAUN CHRISTOPHER BRETT	Owned: 1.39 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AMANDA LOUISE PALMER	Owned: 1.39 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. DICKINSON	Owned: 1.39 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PENELOPE ANN JARVIS	Owned: 1.39 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. GIBBINS	Owned: 1.39 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SOFIA GARRAD	Owned: 1.39 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUSAN LAY	Owned: 1.39 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HILL	Owned: 1.39 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HILL	Owned: 1.39 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C. GREEN	Owned: 1.39 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
E. BUCKLAND	Owned: 1.39 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BPHA LTD	Owned: 1.39 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BPHA LTD	Owned: 1.39 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BPHA LTD	Owned: 1.39 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BPHA LTD	Owned: 1.39 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BPHA LTD	Owned: 1.39 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BPHA LTD	Owned: 1.39 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BPHA LTD	Owned: 1.39 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BPHA LTD	Owned: 1.39 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
COULON PROPERTIES LTD	Owned: 1.39 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOSHUA AARON & LARA MAI JUNG & COPHAM	Owned: 1.39 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K TAYLOR PROPERTIES LIMITED	Owned: 1.39 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MISS E. KINGSTON & MR G. HACKSHAW	Owned: 1.39 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS CATMULL	Owned: 1.39 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BPHA LTD	Owned: 1.39 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BPHA LTD	Owned: 1.39 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS EMMS	Owned: 1.39 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS HAGUES	Owned: 1.39 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS HORDERN	Owned: 1.39 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS KERR	Owned: 1.39 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS MACQUARRIE	Owned: 1.39 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS SCOBLE	Owned: 1.39 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS URBEN	Owned: 1.39 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS URBEN	Owned: 1.39 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS WINTERBURN	Owned: 1.39 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR HARRY JAMES SUTHERLAND WYATT & MS SOPHIE LOUISE RANCE	Owned: 1.39 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR PARMINDER SINGH BAINS & MS JASMIN KAUR ATWAL	Owned: 1.39 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR A & MRS K RAYNER	Owned: 1.39 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR A SCANNAPIECO & MS E LUBISCO	Owned: 1.39 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR J & MRS T GREEN	Owned: 1.39 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR N & MRS A JONES	Owned: 1.39 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR S. & MRS A. EARNSHAW	Owned: 1.39 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR STEPHEN MARK HILL & MRS DELLA PATRICIA HILL	Owned: 1.39 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR SURMAN & MS BELL	Owned: 1.39 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS S.L. COZIER & MR R.D. COZIER	Owned: 1.39 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STUART HAYDON GUNN & CATHERINE MARY GUNN	Owned: 1.39 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GEETA THOMAS	Owned: 1.39 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S.K. STYLES	Owned: 1.39 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EMMA BODENHAM	Owned: 1.39 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
COZIER	Owned: 1.39 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELBRO	Owned: 1.39 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KATHLEEN GORDON JACKSON	Owned: 1.39 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L. DUNCAN	Owned: 1.39 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARTHA C. S. FOSTER	Owned: 1.39 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N. BUROVA	Owned: 1.39 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAIGE GEORGINA CAULFIELD	Owned: 1.39 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. DRINKWATER	Owned: 1.39 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Keith Alexander Tawse 27/03/2018 - Present (6 years and 7 months) Born in Jul 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Q1 PROFESSIONAL SERVICES LIMITED 14/05/2018 - Present (6 years and 6 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Nicholas Gary Jones 02/08/2021 - Present (3 years and 3 months) Born in Oct 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Susan Margaret Lay 09/08/2022 - Present (2 years and 3 months) Born in May 1951 (age: 73)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
George Arthur Spibey 12/08/2022 - Present (2 years and 3 months) Born in Jan 1935 (age: 89)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

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
Date: 13/09/2024	Event: New Confirmation Statement filed
Date: 04/06/2024	Event: New Accounts filed
Date: 22/05/2024	Event: New Company Secretary EAVES PROPERTY MANAGEMENT SERVICES LIMITED (924864224) Appointed
Date: 17/05/2024	Event: New Company Secretary EAVES PROPERTY MANAGEMENT SERVICES LIMITED (932307422) Appointed
Date: 05/02/2024	Event: PROPERTY SOLUTIONS (SOUTHERN) LIMITED (915455306) has left the board
Date: 04/09/2023	Event: New Confirmation Statement filed
Date: 10/05/2023	Event: New Accounts filed
Date: 04/11/2022	Event: New Company Secretary PROPERTY SOLUTIONS (SOUTHERN) LIMITED (915455306) Appointed
Date: 24/08/2022	Event: New Board Member Della Hill (929933068) Appointed
Date: 19/08/2022	Event: New Confirmation Statement filed
Date: 18/08/2022	Event: New Board Member Kathleen Gordon Jackson (929911020) Appointed
Date: 16/08/2022	Event: New Board Member George Arthur Spibey (929903206) Appointed
Date: 11/08/2022	Event: New Board Member Susan Margaret May (929889082) Appointed
Date: 30/06/2022	Event: Nicholas Gary Jones (906013123) has left the board
Date: 17/05/2022	Event: New Accounts filed
Date: 27/09/2020	Event: New Accounts filed
Date: 14/08/2020	Event: New Confirmation Statement filed
Date: 30/04/2020	Event: New Accounts filed
Date: 14/08/2019	Event: New Confirmation Statement filed
Date: 08/02/2019	Event: New Accounts filed
Date: 25/08/2018	Event: New Confirmation Statement filed
Date: 17/05/2018	Event: New Accounts filed
Date: 16/05/2018	Event: New Company Secretary Q1 PROFESSIONAL SERVICES LIMITED (924632181) Appointed
Date: 15/05/2018	Event: Change in Reg. Office
Date: 27/04/2018	Event: New Board Member Keith Alexander Tawse (924571845) Appointed
Date: 06/03/2018	Event: Serhiy Saprykin (924302221) has left the board
Date: 13/02/2018	Event: New Board Member Nathan James Berks (920981223) Appointed
Date: 13/02/2018	Event: New Board Member Shaw Travis (905937577) Appointed
Date: 13/02/2018	Event: Robert Davidson (918826649) has left the board
Date: 13/02/2018	Event: Amer Alkhalil (920826088) has left the board
Date: 13/02/2018	Event: Sarah Vickers (914825143) has left the board
Date: 13/02/2018	Event: Simon Peter Vickers (914825122) has left the board
Date: 13/02/2018	Event: David Ullathorne (906619805) has left the board
Date: 13/02/2018	Event: New Board Member Serhiy Saprykin (924302221) Appointed
Date: 13/02/2018	Event: Sarah Vickers (914825143) has left the board
Date: 13/02/2018	Event: Jayne Blake (919001171) has left the board
Date: 13/02/2018	Event: Robert Davidson (918826649) has left the board
Date: 13/02/2018	Event: Amer Alkhalil (920826088) has left the board
Date: 13/02/2018	Event: Simon Peter Vickers (914825122) has left the board
Date: 13/02/2018	Event: David Ullathorne (906619805) has left the board
Date: 13/02/2018	Event: New Board Member Serhiy Saprykin (924302221) Appointed
Date: 13/02/2018	Event: New Board Member Nathan James Berks (920981223) Appointed
Date: 13/02/2018	Event: New Board Member Shaw Travis (905937577) Appointed
Date: 13/02/2018	Event: Jayne Blake (919001171) has left the board
Date: 21/08/2017	Event: New Annual Return filed
Date: 31/05/2017	Event: New Accounts filed
Date: 23/08/2016	Event: New Annual Return filed
Date: 20/05/2016	Event: New Board Member Amer Alkhalil (920826088) Appointed
Date: 30/04/2016	Event: New Accounts filed
Date: 25/02/2016	Event: New Board Member Robert Davidson (918826649) Appointed

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LATIMER PLACE MANAGEMENT COMPANY LTD

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£72

£0

£72

People Overview

6

9

72

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£72

£0

£72

Accounts

People Overview

6

9

72

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™