Latimer Land (braintree) Limited

General information

Name:

Latimer Land (braintree) Ltd

Office Address:

1st Floor, 27 Shirwell Crescent Furzton MK4 1GA 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 21 years. Started with registration number 03982735 in 2000, the company is based at 1st Floor, 27 Shirwell Crescent, Milton Keynes MK4 1GA. 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 for the period that ended on 2020/07/31. Its most recent annual confirmation statement was submitted on 2021/04/28.

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

The companies that control this firm are as follows: Willdav Engineering Ag owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in 8280 Kreuzlingen at Burgstrasse 8 and was registered as a PSC under the registration number Ch-217.0.134.167-4.

Financial data based on annual reports

Company staff

Dennis K.

Role: Director

Appointed: 21 August 2000

Latest update: 26 October 2021

Craig K.

Role: Director

Appointed: 21 August 2000

Latest update: 26 October 2021

Matthew K.

Role: Director

Appointed: 21 August 2000

Latest update: 26 October 2021

People with significant control

Willdav Engineering Ag
Address: .. Burgstrasse 8, 8280 Kreuzlingen, Switzerland
Legal authority The Companies Act In Switzerland
Legal form Ag
Country registered Switzerland
Place registered Switzerland
Registration number Ch-217.0.134.167-4
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 April 2022
Account last made up date 31 July 2020
Confirmation statement next due date 12 May 2022
Confirmation statement last made up date 28 April 2021
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
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
New registered office address 1st Floor, 27 Shirwell Crescent Furzton Milton Keynes MK4 1GA. Change occurred on Monday 2nd August 2021. Company's previous address: 1st Floor, 181 Queensway Bletchley Milton Keynes MK2 2DZ England. (AD01)
filed on: 2nd, August 2021
address
Free Download Download filing (1 page)

Additional Information

HQ address,
2014

Address:

2nd Floor 181 Queensway Bletchley

Post code:

MK2 2DZ

City / Town:

Milton Keynes

HQ address,
2015

Address:

2nd Floor 181 Queensway Bletchley

Post code:

MK2 2DZ

City / Town:

Milton Keynes

HQ address,
2016

Address:

2nd Floor 181 Queensway Bletchley

Post code:

MK2 2DZ

City / Town:

Milton Keynes

Accountant/Auditor,
2014

Name:

Sherwoods Ltd

Address:

2nd Floor 181 Queensway Bletchley

Post code:

MK2 2DZ

City / Town:

Milton Keynes

Accountant/Auditor,
2016 - 2015

Name:

Shipleys Llp

Address:

Chartered Accountants 10 Orange Street

Post code:

WC2H 7DQ

City / Town:

London

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
21
Company Age

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