Latham Properties Limited

General information

Name:

Latham Properties Ltd

Office Address:

Canton House 435/451 Cowbridge Road East CF5 1JH Cardiff

Number: 02835056

Incorporation date: 1993-07-12

End of financial year: 29 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Latham Properties Limited can be reached at Cardiff at Canton House. Anyone can find the firm by referencing its postal code - CF5 1JH. Latham Properties's launching dates back to year 1993. This company is registered under the number 02835056 and company's last known status is active. It has been already 18 years that Latham Properties Limited is no longer recognized under the business name Park View Investments. This enterprise's SIC code is 68100 which means Buying and selling of own real estate. 2022-10-31 is the last time the company accounts were filed.

Alison L., Stephen L. and Geoffrey L. are the company's directors and have been doing everything they can to make sure everything is working correctly for one year. Additionally, the director's assignments are aided with by a secretary - Jessica J., who joined the business in 2003.

  • Previous company's names
  • Latham Properties Limited 2006-10-26
  • Park View Investments Limited 1993-07-12

Financial data based on annual reports

Company staff

Alison L.

Role: Director

Appointed: 20 October 2023

Latest update: 19 January 2024

Jessica J.

Role: Secretary

Appointed: 25 July 2003

Latest update: 19 January 2024

Stephen L.

Role: Director

Appointed: 09 December 1993

Latest update: 19 January 2024

Geoffrey L.

Role: Director

Appointed: 09 December 1993

Latest update: 19 January 2024

People with significant control

Executives with significant control over the firm are: Geoffrey L. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Philip L. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Geoffrey L.
Notified on 13 July 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares
Philip L.
Notified on 13 July 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 29 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 26 July 2024
Confirmation statement last made up date 12 July 2023
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 31 October 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers
Free Download
Total exemption full company accounts data drawn up to October 31, 2022 (AA)
filed on: 17th, October 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
30
Company Age

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