Latimer Land (braintree) Limited

General information

Name:

Latimer Land (braintree) Ltd

Office Address:

2nd Floor 181 Queensway Bletchley MK2 2DZ Milton Keynes

Number: 03982735

Incorporation date: 2000-04-28

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Latimer Land (braintree) Limited has been in the business for 17 years. Started with registration number 03982735 in 2000-04-28, the company is based at 2nd Floor 181, Milton Keynes MK2 2DZ. This firm's declared SIC number is 68209 - Other letting and operating of own or leased real estate. Latimer Land (braintree) Ltd filed its account information up to 2016/07/31. Its most recent annual return was submitted on 2016/04/28. Seventeen years of competing in the field comes to full flow with Latimer Land (braintree) Ltd as they managed to keep their customers happy through all this time.

Currently, the directors enumerated by the following limited company include: Craig William Keech formally appointed in 2000 in August, Dennis Keech formally appointed on 2000-08-21 and Matthew David Keech formally appointed in 2000 in August.

Financial data based on annual reports

Company staff

Craig William Keech

Date of birth: August 1960

Age: 57 years old

Nationality: British

Role: Director

Appointed: 21 August 2000

Occupation: Company Director

Address: Floor 181, Queensway Bletchley, Milton Keynes, MK2 2DZ

Residence: England

Latest update: 30 April 2017

Dennis Keech

Date of birth: August 1931

Age: 86 years old

Nationality: British

Role: Director

Appointed: 21 August 2000

Occupation: Company Director

Address: Floor 181, Queensway Bletchley, Milton Keynes, MK2 2DZ

Residence: United Kingdom

Latest update: 30 April 2017

Matthew David Keech

Date of birth: July 1967

Age: 50 years old

Nationality: British

Role: Director

Appointed: 21 August 2000

Occupation: Company Director

Address: Floor 181, Queensway Bletchley, Milton Keynes, MK2 2DZ, United Kingdom

Residence: United Kingdom

Latest update: 30 April 2017

Ewald Schmutz

Date of birth: December 1952

Age: 65 years old

Nationality: Swiss

Role: Director

Appointed: 01 February 2011

Resigned: 01 November 2014

Occupation: Manager

Address: Floor 181, Queensway Bletchley, Milton Keynes, MK2 2DZ, United Kingdom

Residence: Switzerland

Latest update: 30 April 2017

Alan Richard Yeomans

Nationality: British

Role: Secretary

Appointed: 12 December 2003

Resigned: 31 August 2011

Address: Wood Haven, Whitehall House Estate, Chirnside, Duns, Berwickshire, TD11 3LD

Latest update: 30 April 2017

Michael John Thompson

Date of birth: December 1947

Age: 70 years old

Nationality: British

Role: Director

Appointed: 21 August 2000

Resigned: 02 March 2009

Occupation: Chartered Surveyor

Address: Oak Lodge The Avenue, Ampthill, Bedford, Bedfordshire, MK45 2NR

Latest update: 30 April 2017

Beat Eugene Corpataux

Date of birth: February 1951

Age: 66 years old

Nationality: Swiss

Role: Director

Appointed: 21 August 2000

Resigned: 01 February 2011

Occupation: Company Director

Address: Marly Strasse 3, Tentlingen, CH 17 34, Switzerland

Residence: Switzerland

Latest update: 30 April 2017

Michael Robert Charles Citroen

Date of birth: May 1959

Age: 58 years old

Nationality: British

Role: Director

Appointed: 21 August 2000

Resigned: 12 December 2003

Occupation: Chartered Accountant

Address: 20 Shire Lane, Chorleywood, Rickmansworth, Hertfordshire, WD3 5NQ

Residence: England

Latest update: 30 April 2017

Michael Robert Charles Citroen

Date of birth: May 1959

Age: 58 years old

Nationality: British

Role: Secretary

Appointed: 21 August 2000

Resigned: 12 December 2003

Address: 20 Shire Lane, Chorleywood, Rickmansworth, Hertfordshire, WD3 5NQ

Latest update: 30 April 2017

Daniel James Dwyer

Date of birth: May 1975

Age: 42 years old

Nationality: British

Role: Nominee-director

Appointed: 28 April 2000

Resigned: 28 April 2000

Address: Fieldstock, Vicarage Road, Bexley, Kent, DA5 2AW

Latest update: 30 April 2017

Charles Patrick Gabriel Gregan

Date of birth: March 1961

Age: 56 years old

Nationality: British

Role: Director

Appointed: 28 April 2000

Resigned: 23 March 2001

Occupation: Solicitor

Address: Chapel Barn, Lyneham, Chipping Norton, Oxfordshire, OX7 6QL

Latest update: 30 April 2017

Daniel John Dwyer

Date of birth: April 1941

Age: 76 years old

Nationality: British

Role: Nominee-secretary

Appointed: 28 April 2000

Resigned: 28 April 2000

Address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST

Latest update: 30 April 2017

Accounts Documents

Account next due date 30 April 2018
Account last made up date 31 July 2016
Return next due date 26 May 2017
Return last made up date 28 April 2016
Account category Total Exemption Small
Annual Accounts 28 April 2015
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 28 April 2015
Annual Accounts 27 April 2016
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 27 April 2016
Annual Accounts 27 April 2017
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 27 April 2017

Company filings

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Accounts Address Annual return Capital Gazette Incorporation Miscellaneous Mortgage Officers Resolution
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Data of total exemption small company accounts made up to Thursday 31st July 2014 (AA)
filed on: 15th, May 2015
accounts
Free Download (6 pages)
Data of total exemption small company accounts made up to Thursday 31st July 2014 (AA)
filed on: 15th, May 2015
accounts
Free Download (6 pages)
Annual return with full list of company shareholders, made up to Tuesday 28th April 2015 (AR01)
filed on: 14th, May 2015
annual return
Free Download (4 pages)
2000.00 GBP is the capital in company's statement on Thursday 14th May 2015 (SH01)
capital
On Wednesday 1st April 2015 Craig William Keech director's details were changed (CH01)
filed on: 14th, May 2015
officers
Free Download (2 pages)
On Wednesday 1st April 2015 Mr Dennis Keech director's details were changed (CH01)
filed on: 14th, May 2015
officers
Free Download (2 pages)
Termination of Ewald Schmutz's appointment as a director on Saturday 1st November 2014 (TM01)
filed on: 14th, April 2015
officers
Free Download (1 page)
Annual return with full list of company shareholders, made up to Monday 28th April 2014 (AR01)
filed on: 30th, June 2014
annual return
Free Download (5 pages)
2000.00 GBP is the capital in company's statement on Monday 30th June 2014 (SH01)
capital
Data of total exemption small company accounts made up to Wednesday 31st July 2013 (AA)
filed on: 6th, May 2014
accounts
Free Download (5 pages)
On Sunday 1st September 2013 Mr Matthew David Keech director's details were changed (CH01)
filed on: 16th, December 2013
officers
Free Download (2 pages)
Annual return with full list of company shareholders, made up to Sunday 28th April 2013 (AR01)
filed on: 7th, October 2013
annual return
Free Download (6 pages)
Change of registered office on Monday 30th September 2013 from 960 Capability Green Luton LU1 3PE United Kingdom (AD01)
filed on: 30th, September 2013
address
Free Download (1 page)
Data of total exemption small company accounts made up to Tuesday 31st July 2012 (AA)
filed on: 5th, August 2013
accounts
Free Download (5 pages)
Annual return with full list of company shareholders, made up to Saturday 28th April 2012 (AR01)
filed on: 26th, July 2012
annual return
Free Download (6 pages)
Total exemption full accounts record for the accounting period up to Sunday 31st July 2011 (AA)
filed on: 27th, April 2012
accounts
Free Download (6 pages)
Change of registered office on Thursday 26th January 2012 from Winnowing Barn High Street, Sherington Newport Pagnell Buckinghamshire MK16 9QP (AD01)
filed on: 26th, January 2012
address
Free Download (1 page)
Termination of Alan Yeomans's appointment as a secretary on Wednesday 7th September 2011 (TM02)
filed on: 7th, September 2011
officers
Free Download (1 page)
Annual return with full list of company shareholders, made up to Thursday 28th April 2011 (AR01)
filed on: 10th, May 2011
annual return
Free Download (7 pages)
Full accounts data made up to Saturday 31st July 2010 (AA)
filed on: 4th, May 2011
accounts
Free Download (11 pages)
New director appointment on Friday 18th February 2011: Mr Ewald Schmutz (AP01)
filed on: 18th, February 2011
officers
Free Download (2 pages)
Termination of Beat Corpataux's appointment as a director on Tuesday 15th February 2011 (TM01)
filed on: 15th, February 2011
officers
Free Download (1 page)
Full accounts data made up to Friday 31st July 2009 (AA)
filed on: 1st, June 2010
accounts
Free Download (11 pages)
Annual return with full list of company shareholders, made up to Wednesday 28th April 2010 (AR01)
filed on: 11th, May 2010
annual return
Free Download (6 pages)
On Friday 2nd October 2009 Dennis Keech director's details were changed (CH01)
filed on: 10th, May 2010
officers
Free Download (2 pages)
Accounting period ending changed to Tuesday 31st March 2009 (was Friday 31st July 2009). (AA01)
filed on: 26th, January 2010
accounts
Free Download (3 pages)
Period up to Monday 11th May 2009 - Annual return with full member list (363a)
filed on: 11th, May 2009
annual return
Free Download (4 pages)
On Thursday 9th April 2009 Appointment terminated director michael thompson (288b)
filed on: 9th, April 2009
officers
Free Download (1 page)
Full accounts data made up to Monday 31st March 2008 (AA)
filed on: 29th, January 2009
accounts
Free Download (10 pages)
Director's change of particulars / matthew keech / 01/09/2008 (288c)
filed on: 24th, November 2008
officers
Free Download (1 page)
Period up to Wednesday 14th May 2008 - Annual return with full member list (363a)
filed on: 14th, May 2008
annual return
Free Download (5 pages)
Full accounts data made up to Saturday 31st March 2007 (AA)
filed on: 25th, January 2008
accounts
Free Download (12 pages)
Secretary's particulars changed (288c)
filed on: 29th, October 2007
officers
Free Download (1 page)
Secretary's particulars changed (288c)
filed on: 29th, October 2007
officers
Free Download (1 page)
Period up to Monday 30th April 2007 - Annual return with full member list (363a)
filed on: 30th, April 2007
annual return
Free Download (3 pages)
Full accounts data made up to Friday 31st March 2006 (AA)
filed on: 1st, February 2007
accounts
Free Download (12 pages)
Director's particulars changed (288c)
filed on: 27th, July 2006
officers
Free Download (1 page)
Period up to Tuesday 9th May 2006 - Annual return with full member list (363a)
filed on: 9th, May 2006
annual return
Free Download (3 pages)
Director's particulars changed (288c)
filed on: 9th, May 2006
officers
Free Download (1 page)
Full accounts data made up to Thursday 31st March 2005 (AA)
filed on: 6th, February 2006
accounts
Free Download (13 pages)
Full accounts data made up to Wednesday 31st March 2004 (AA)
filed on: 25th, July 2005
accounts
Free Download (12 pages)
Period up to Tuesday 10th May 2005 - Annual return with full member list (363s)
filed on: 10th, May 2005
annual return
Free Download (8 pages)
Full accounts data made up to Monday 31st March 2003 (AA)
filed on: 12th, October 2004
accounts
Free Download (11 pages)
Period up to Wednesday 2nd June 2004 - Annual return with full member list (363s)
filed on: 2nd, June 2004
annual return
Free Download (8 pages)
On Wednesday 31st December 2003 Secretary resigned;director resigned (288b)
filed on: 31st, December 2003
officers
Free Download (1 page)
On Wednesday 31st December 2003 New secretary appointed (288a)
filed on: 31st, December 2003
officers
Free Download (2 pages)
Registered office changed on 10/10/03 from: high street north dunstable bedfordshire LU6 1BY (287)
filed on: 10th, October 2003
address
Free Download (1 page)
Resolution of Memorandum of Association and/or Statute (RESOLUTIONS)
filed on: 25th, July 2003
resolution
Free Download (2 pages)
Period up to Thursday 22nd May 2003 - Annual return with full member list (363s)
filed on: 22nd, May 2003
annual return
Free Download (9 pages)
Full accounts data made up to Sunday 31st March 2002 (AA)
filed on: 4th, February 2003
accounts
Free Download (11 pages)
Period up to Thursday 16th May 2002 - Annual return with full member list (363s)
filed on: 16th, May 2002
annual return
Free Download (9 pages)
Statement of affairs (SA)
filed on: 26th, February 2002
miscellaneous
Free Download (26 pages)
Amending 882 iss 06/12/00 (MISC)
filed on: 26th, February 2002
miscellaneous
Free Download (2 pages)
Memorandum and Articles of Association (MEM/ARTS)
filed on: 28th, December 2001
incorporation
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Resolution of Memorandum of Association and/or Statute (RESOLUTIONS)
filed on: 28th, December 2001
resolution
Free Download (1 page)
Total exemption full accounts record for the accounting period up to Saturday 31st March 2001 (AA)
filed on: 11th, December 2001
accounts
Free Download (11 pages)
Alloted 10000 shares on Wednesday 6th December 2000. Value of each share 0.1 £. (88(2)R)
filed on: 10th, July 2001
capital
Free Download (2 pages)
Alloted 9999 shares on Tuesday 5th December 2000. Value of each share 0.1 £. (88(2)R)
filed on: 5th, July 2001
capital
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Alloted 9999 shares on Tuesday 5th December 2000. Value of each share 0.1 £. (88(2)R)
filed on: 5th, July 2001
capital
Free Download (2 pages)
Period up to Monday 21st May 2001 - Annual return with full member list (363s)
filed on: 21st, May 2001
annual return
Free Download (8 pages)
On Friday 11th May 2001 Director resigned (288b)
filed on: 11th, May 2001
officers
Free Download (1 page)
Accounting reference date shortened from 30/04/01 to 31/03/01 (225)
filed on: 26th, February 2001
accounts
Free Download (1 page)
On Friday 25th August 2000 New director appointed (288a)
filed on: 25th, August 2000
officers
Free Download (3 pages)
On Friday 25th August 2000 New secretary appointed;new director appointed (288a)
filed on: 25th, August 2000
officers
Free Download (3 pages)
On Friday 25th August 2000 New director appointed (288a)
filed on: 25th, August 2000
officers
Free Download (3 pages)
On Friday 25th August 2000 New director appointed (288a)
filed on: 25th, August 2000
officers
Free Download (3 pages)
On Friday 25th August 2000 New director appointed (288a)
filed on: 25th, August 2000
officers
Free Download (3 pages)
On Friday 25th August 2000 New director appointed (288a)
filed on: 25th, August 2000
officers
Free Download (3 pages)
On Wednesday 24th May 2000 Secretary resigned (288b)
filed on: 24th, May 2000
officers
Free Download (1 page)
On Wednesday 24th May 2000 Director resigned (288b)
filed on: 24th, May 2000
officers
Free Download (1 page)
On Wednesday 24th May 2000 New director appointed (288a)
filed on: 24th, May 2000
officers
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Registered office changed on 24/05/00 from: 96-99 temple chambers temple avenue london EC4Y 0HP (287)
filed on: 24th, May 2000
address
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Company registration (NEWINC)
filed on: 28th, April 2000
incorporation
Free Download (17 pages)
Annual return with full list of company shareholders, made up to Thursday 28th April 2016 (AR01)
filed on: 19th, May 2016
annual return
Free Download (4 pages)
2000.00 GBP is the capital in company's statement on Thursday 19th May 2016 (SH01)
capital
Data of total exemption small company accounts made up to Friday 31st July 2015 (AA)
filed on: 28th, April 2016
accounts
Free Download (6 pages)
Data of total exemption small company accounts made up to Sunday 31st July 2016 (AA)
filed on: 27th, April 2017
accounts
Free Download (6 pages)

Additional Information

Accountant/Auditor,
2015

Name:

Shipleys Llp

Address:

Chartered Accountants 10 Orange Street

Post code:

WC2H 7DQ

City / Town:

London

Accountant/Auditor,
2016

Name:

Shipleys Llp

Address:

Chartered Accountants 10 Orange Street

Post code:

WC2H 7DQ

City / Town:

London

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  • 68209 : Other letting and operating of own or leased real estate
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