Latimer Land Management Limited

General information

Name:

Latimer Land Management Ltd

Office Address:

1st Floor, 27 Shirwell Crescent Furzton MK4 1GA Milton Keynes

Number: 03982736

Incorporation date: 2000-04-28

End of financial year: 30 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Latimer Land Management Limited is located at Milton Keynes at 1st Floor, 27 Shirwell Crescent. Anyone can search for this business by referencing its post code - MK4 1GA. This enterprise has been operating on the English market for 24 years. This company is registered under the number 03982736 and its last known status is active. This business's classified under the NACE and SIC code 68320 and has the NACE code: Management of real estate on a fee or contract basis. Latimer Land Management Ltd reported its latest accounts for the period up to Sat, 30th Jul 2022. The latest confirmation statement was submitted on Fri, 28th Apr 2023.

In order to satisfy their client base, the limited company is permanently being guided by a number of two directors who are Matthew K. and Craig K.. Their support has been of pivotal use to this specific limited company since 2000.

Executives who have control over the firm are as follows: Matthew K. has 1/2 or less of voting rights. Craig K. has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Matthew K.

Role: Director

Appointed: 21 August 2000

Latest update: 7 March 2024

Craig K.

Role: Director

Appointed: 21 August 2000

Latest update: 7 March 2024

People with significant control

Matthew K.
Notified on 31 July 2023
Nature of control:
1/2 or less of voting rights
Craig K.
Notified on 31 July 2023
Nature of control:
1/2 or less of voting rights
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
Ceased on 1 August 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 April 2024
Account last made up date 30 July 2022
Confirmation statement next due date 12 May 2024
Confirmation statement last made up date 28 April 2023
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
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 30 July 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/07/30 (AA)
filed on: 8th, June 2023
accounts
Free Download Download filing (6 pages)

Additional Information

HQ address,
2014

Address:

960 Capability Green

Post code:

LU1 3PE

City / Town:

Luton

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

Name:

Shipleys Llp

Address:

Chartered Accountants 10 Orange Street

Post code:

WC2H 7DQ

City / Town:

London

Accountant/Auditor,
2015

Name:

Sherwoods Ltd

Address:

2nd Floor 181 Queensway Bletchley

Post code:

MK2 2DZ

City / Town:

Milton Keynes

Search other companies

Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
23
Company Age

Closest Companies - by postcode