Latitude Management Company Limited

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General information

Name:

Latitude Management Company Ltd

Office Address:

11 Queensway House Queensway BH25 5NR New Milton

Number: 05154505

Incorporation date: 2004-06-15

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at 11 Queensway House, New Milton BH25 5NR Latitude Management Company Limited is classified as a Private Limited Company with 05154505 registration number. It appeared on Tuesday 15th June 2004. This company's Standard Industrial Classification Code is 98000 which means Residents property management. Latitude Management Company Ltd reported its latest accounts for the financial year up to June 30, 2022. Its latest annual confirmation statement was submitted on June 15, 2023.

Simon P. and Michael S. are listed as enterprise's directors and have been doing everything they can to make sure everything is working correctly since February 2024. Another limited company has been appointed as one of the secretaries of this company: Innovus Company Secretaries Limited.

Financial data based on annual reports

Company staff

Simon P.

Role: Director

Appointed: 28 February 2024

Latest update: 27 March 2024

Michael S.

Role: Director

Appointed: 28 February 2024

Latest update: 27 March 2024

Innovus Company Secretaries Limited

Role: Corporate Secretary

Appointed: 07 December 2023

Address: Queensway, New Milton, Hampshire, BH25 5NR, England

Latest update: 27 March 2024

People with significant control

The companies that control the firm include: Tesco Stores Limited has substantial control or influence over the company. This company can be reached in Waltham Cross at Delamare Road, Cheshunt, EN8 9SL, Hertfordshire and was registered as a PSC under the registration number 00519500. Network Homes 2016 Limited owns 1/2 or less of company shares. This company can be reached in Wembley at 8 Fulton Road, HA9 0NU, Middlesex and was registered as a PSC under the registration number 07016961.

Tesco Stores Limited
Address: Tesco House Delamare Road, Cheshunt, Waltham Cross, Hertfordshire, EN8 9SL, United Kingdom
Legal authority Companies Act 1948
Legal form Private Limited Company
Country registered United Kingdom
Place registered London Companies Register
Registration number 00519500
Notified on 6 March 2018
Nature of control:
substantial control or influence
Network Homes 2016 Limited
Address: Olympic Office Centre 8 Fulton Road, Wembley, Middlesex, HA9 0NU, United Kingdom
Legal authority Companies Act 1985
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales Registry
Registration number 07016961
Notified on 6 March 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 29 June 2024
Confirmation statement last made up date 15 June 2023
Annual Accounts 15 December 2014
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 15 December 2014
Annual Accounts 6 July 2015
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 6 July 2015
Annual Accounts 8 February 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 8 February 2017
Annual Accounts 6 July 2017
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 6 July 2017
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 2022-06-30 (AA)
filed on: 14th, February 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
19
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