General information

Name:

Latimer Road Ltd

Office Address:

38a Latimer Road St Helens PO33 1TG Ryde

Number: 04302516

Incorporation date: 2001-10-10

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

04302516 is a reg. no. assigned to Latimer Road Limited. This company was registered as a Private Limited Company on 2001/10/10. This company has existed in this business for 23 years. This business could be found at 38a Latimer Road St Helens in Ryde. The postal code assigned to this location is PO33 1TG. This business's Standard Industrial Classification Code is 98000 and has the NACE code: Residents property management. Latimer Road Ltd filed its account information for the period that ended on 2022/10/31. The company's latest annual confirmation statement was released on 2023/10/05.

As stated, this specific company was formed 23 years ago and has so far been supervised by eight directors, and out of them three (Susan P., Hilary S. and Christopher A.) are still in the management. To find professional help with legal documentation, the abovementioned company has been using the skills of Christopher A. as a secretary since the appointment on 2007/07/27.

Financial data based on annual reports

Company staff

Susan P.

Role: Director

Appointed: 23 August 2022

Latest update: 3 April 2024

Christopher A.

Role: Secretary

Appointed: 27 July 2007

Latest update: 3 April 2024

Hilary S.

Role: Director

Appointed: 27 January 2004

Latest update: 3 April 2024

Christopher A.

Role: Director

Appointed: 10 October 2001

Latest update: 3 April 2024

People with significant control

Christopher A. is the individual who controls this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Christopher A.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Hilary S.
Notified on 6 April 2016
Ceased on 1 October 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Laura R.
Notified on 1 December 2017
Ceased on 5 October 2022
Nature of control:
right to manage directors
Adam J.
Notified on 1 December 2017
Ceased on 5 October 2022
Nature of control:
right to manage directors
Peter H.
Notified on 6 April 2016
Ceased on 1 December 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 19 October 2024
Confirmation statement last made up date 05 October 2023
Annual Accounts 27 June 2014
Start Date For Period Covered By Report 01 November 2012
Date Approval Accounts 27 June 2014
Annual Accounts 17 June 2015
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 17 June 2015
Annual Accounts 26 February 2016
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 26 February 2016
Annual Accounts 3 May 2017
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 3 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts 28 June 2013
End Date For Period Covered By Report 31 October 2012
Date Approval Accounts 28 June 2013
Annual Accounts
End Date For Period Covered By Report 31 October 2013
Annual Accounts
End Date For Period Covered By Report 31 October 2019

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 2022-10-31 (AA)
filed on: 4th, July 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
22
Company Age

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