Latimer Place Management Company Ltd

General information

Name:

Latimer Place Management Company Limited

Office Address:

Thamesbourne Lodge Station Road SL8 5QH Bourne End

Number: 09167202

Incorporation date: 2014-08-08

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Latimer Place Management Company Ltd with reg. no. 09167202 has been on the market for 7 years. The Private Limited Company is located at Thamesbourne Lodge, Station Road, Bourne End and their postal code is SL8 5QH. The firm's declared SIC number is 68320, that means Management of real estate on a fee or contract basis. Latimer Place Management Company Limited released its latest accounts for the financial period up to 2020-08-31. The most recent annual confirmation statement was submitted on 2020-08-08.

Keith T., Shaw T. and Nathan B. are registered as the enterprise's directors and have been managing the firm since 2018-03-27. Another limited company has been appointed as one of the secretaries of this company: Q1 Professional Services Limited.

Simon V. is the individual who controls this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 14 May 2018

Address: Bourne End, Buckinghamshire, England, SL8 5QH, United Kingdom

Latest update: 22 March 2021

Keith T.

Role: Director

Appointed: 27 March 2018

Latest update: 22 March 2021

Shaw T.

Role: Director

Appointed: 09 February 2018

Latest update: 22 March 2021

Nathan B.

Role: Director

Appointed: 09 February 2018

Latest update: 22 March 2021

People with significant control

Simon V.
Notified on 6 April 2016
Nature of control:
substantial control or influence
right to manage directors
3/4 to full of voting rights
over 3/4 of shares

Accounts Documents

Account next due date 31 May 2022
Account last made up date 31 August 2020
Confirmation statement next due date 22 August 2021
Confirmation statement last made up date 08 August 2020
Annual Accounts 26 May 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 26 May 2017
Annual Accounts 14 May 2018
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 14 May 2018
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Free Download
Accounts for a dormant company made up to 2020-08-31 (AA)
filed on: 23rd, September 2020
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
6
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