Company Information for

LATCHFORDS YARD LIMITED

3 LATCHFORDS YARD, 61A ENDELL STREET, LONDON, WC2H 9AJ,

Company Registration Number

03855001

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active

About Latchfords Yard Ltd

LATCHFORDS YARD LIMITED was founded on 1999-10-07 and has its registered office in London. The organisation's status is listed as "Active". Latchfords Yard Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
LATCHFORDS YARD LIMITED
Legal Registered Office
3 LATCHFORDS YARD
61A ENDELL STREET
LONDON
WC2H 9AJ
Other companies in EC2H
Previous Names
VENTANA COURT MANAGEMENT COMPANY LIMITED
07/02/2007

Filing Information

Company Number03855001
Date formed1999-10-07
CountryENGLAND
Origin CountryUnited Kingdom
TypePRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return07/10/2015
Filing return next due04/11/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2023-11-06 11:01:39
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Stephen Victor Castle Company Secretary 2014-08-28
Stephen Victor Castle Director FINANCE DIRECTOR 2014-08-28 UNITED KINGDOM
Mark Gordon Middleton Director PARTNER, LAW FIRM 2014-08-28 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Paul Kevin Sebbage Director 2011-02-07 2014-10-08
Mark Gordon Middleton Company Secretary 2014-03-31 2014-08-28
Mark Gordon Middleton Director 2012-01-24 2014-08-28
Lesley Jean Ashdown Barr Director 2003-06-06 2014-06-02
Derek Bruce Hilliard Flack Company Secretary 2003-06-06 2014-03-31
Peter John Copeman Director 2003-06-06 2012-01-25
Allan Watkins Director 2004-10-13 2010-10-09
Anthony Roy Inkin Company Secretary 1999-10-07 2003-06-06
Christopher John Cooney Director 1999-10-07 2003-06-06
Anthony Roy Inkin Director 1999-10-07 2003-06-06
Richard James Laugharne Director 1999-10-07 2003-06-06
Swift Incorporations Limited Nominated Secretary 1999-10-07 1999-10-07

Related Directorships for Stephen Victor Castle

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Victor Castle DATA TRIBZ LIMITEDDirector 2017-09-19 CURRENT 2017-09-19 Active
Stephen Victor Castle W J MARTIN DEVELOPMENTS LIMITEDDirector 2016-04-07 CURRENT 2016-04-07 Active - Proposal to Strike off
Stephen Victor Castle WOLDINGHAM DEVELOPMENTS LIMITEDDirector 2016-03-11 CURRENT 2016-03-11 Active