Company Information for

LATTIFORD MANAGEMENT COMPANY LIMITED

NORTH LODGE NORTH LODGE, SOUTH HORRINGTON, WELLS, SOMERSET, BA5 3DZ,

Company Registration Number

04777092

Private Limited Company

Active

About Lattiford Management Company Ltd

LATTIFORD MANAGEMENT COMPANY LIMITED was founded on 2003-05-27 and has its registered office in Wells. The organisation's status is listed as "Active". Lattiford Management Company Limited is a Private Limited Company 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
LATTIFORD MANAGEMENT COMPANY LIMITED
Legal Registered Office
NORTH LODGE NORTH LODGE
SOUTH HORRINGTON
WELLS
SOMERSET
BA5 3DZ
Other companies in BA20

Filing Information

Company Number04777092
Date formed2003-05-27
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return27/05/2016
Filing return next due24/06/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-06-05 21:32:26
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Brenda Ellen Wood Company Secretary 2012-04-02
Andrew Charles Barnes Director RETIRED 2005-04-21 ENGLAND
William Hilary Pitt Barribal Director NONE 2009-11-04 ENGLAND
Jacqueline Sara Cloake Director VOICE-OVER ARTIST/WRITER 2014-01-10 UNITED KINGDOM
Roger Alan Colmer Director CONSULTANT 2005-04-21 UNITED KINGDOM
Peter Simon Cross Director MARKETING 2017-08-20 UNITED KINGDOM
Victor Edward Duffield Director RETIRED 2014-08-31 UNITED KINGDOM
Duncan Mcnaughton Fisken Director CONSULTANT 2005-04-21 ENGLAND
Suzanne Harries Director RETIRED 2014-06-20 ENGLAND
Michael Julian Kenney Herbert Director DIRECTOR 2005-04-21 FRANCE
Gerson Victor Kesner Director CHARTERED ACCOUNTANT 2005-04-21 UNITED KINGDOM
Michael Madew Director COMPANY DIRECTOR 2009-11-04 BRITISH
Ivor James Marsden Director RETIRED 2017-03-31 UNITED KINGDOM
Betty Elfreda Rogerson Director RETIRED 2016-04-29 UNITED KINGDOM
William John Wood Director RETIRED 2012-04-02 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Ronald Hamish Kirkwood Director 2012-06-01 2017-04-28
Ian Michael Woodroffe Director 2012-08-31 2017-01-24
Richard Nevile Rogerson Director 2005-04-21 2016-04-29
Margaretta Isobel Duffield Director 2005-04-21 2014-08-31
Brian John Thomas Director 2005-04-21 2014-05-13
Richard Anthony Jay Director 2011-11-30 2014-01-10
Susan Patricia Turner Director 2005-04-21 2012-08-31
Colin John Mccrae Harrisson Director 2009-01-10 2012-04-17
Brenda Ellen Wood Director 2005-04-21 2012-04-02
Ann Mary Grace Weston Director 2006-11-23 2011-11-30
Gerson Victor Kesner Company Secretary 2005-04-21 2011-04-26
Jeremy James Peck Director 2005-04-21 2009-11-04
Mark Pottage Director 2005-04-21 2009-11-04
Patrick John Gregory Director 2005-04-21 2009-01-10
John Gareth Firth Director 2005-04-21 2007-03-13
Sunley Securities Limited Company Secretary 2003-05-27 2005-04-21
Rory William Michael Gleeson Director 2003-05-27 2005-04-21
Richard James Sunley Tice Director 2003-05-27 2005-04-21
London Law Secretarial Limited Nominated Secretary 2003-05-27 2003-05-27
London Law Services Limited Nominated Director 2003-05-27 2003-05-27

Related Directorships for Andrew Charles Barnes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Charles Barnes LATTIFORD HOUSE AND COURT (MANAGEMENT) LIMITEDDirector 2009-09-16 CURRENT 2005-03-29 Active

Related Directorships for William Hilary Pitt Barribal

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
William Hilary Pitt Barribal WILLIAM BARRIBAL & SON LIMITEDDirector 1997-10-14 CURRENT 1970-02-18 Active

Related Directorships for Jacqueline Sara Cloake

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jacqueline Sara Cloake LATTIFORD HOUSE AND COURT (MANAGEMENT) LIMITEDDirector 2014-01-10 CURRENT 2005-03-29 Active
Jacqueline Sara Cloake PSYCHIC-SALON ENTERPRISES LIMITEDDirector 2004-10-01 CURRENT 2004-09-29 Active

Related Directorships for Roger Alan Colmer

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Roger Alan Colmer LATTIFORD HOUSE AND COURT (MANAGEMENT) LIMITEDDirector 2005-06-01 CURRENT 2005-03-29 Active
Roger Alan Colmer R G R BUSINESS CONSULTANTS LIMITEDDirector 2003-07-16 CURRENT 2003-07-16 Dissolved 2016-01-26

Related Directorships for Peter Simon Cross

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Simon Cross 2 CASTELLAIN ROAD LIMITEDDirector 2014-02-25 CURRENT 1998-05-21 Active
Peter Simon Cross FORMOSA AMENITY LIMITEDDirector 2011-01-11 CURRENT 1981-04-16 Active
Peter Simon Cross PETER CROSS LTDDirector 2010-03-05 CURRENT 2009-04-03 Dissolved 2014-11-07

Related Directorships for Victor Edward Duffield

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Victor Edward Duffield LATTIFORD HOUSE AND COURT (MANAGEMENT) LIMITEDDirector 2014-08-03 CURRENT 2005-03-29 Active

Related Directorships for Duncan Mcnaughton Fisken

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Duncan Mcnaughton Fisken DUNCAN FISKEN ASSOCIATES LTDDirector 2015-03-16 CURRENT 2015-03-16 Active
Duncan Mcnaughton Fisken LATTIFORD HOUSE AND COURT (MANAGEMENT) LIMITEDDirector 2005-06-01 CURRENT 2005-03-29 Active
Duncan Mcnaughton Fisken ASIA PARTNERS LIMITEDDirector 2004-09-03 CURRENT 2004-09-03 Dissolved 2015-07-21

Related Directorships for Gerson Victor Kesner

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gerson Victor Kesner LATTIFORD HOUSE AND COURT (MANAGEMENT) LIMITEDDirector 2005-06-01 CURRENT 2005-03-29 Active
Gerson Victor Kesner ACRE 581 LIMITEDDirector 2003-10-17 CURRENT 2002-06-25 Active
Gerson Victor Kesner MR CENTRAL HEATING LIMITEDDirector 2000-05-11 CURRENT 2000-05-11 Active
Gerson Victor Kesner BATHROOMDISCOUNT.CO.UK LIMITEDDirector 2000-02-09 CURRENT 2000-02-09 Active
Gerson Victor Kesner AQUALIFE PRODUCTS LIMITEDDirector 1999-07-14 CURRENT 1999-07-14 Active
Gerson Victor Kesner AQUALIFE BATHS LIMITEDDirector 1994-01-25 CURRENT 1994-01-25 Active
Gerson Victor Kesner POWERJET WHIRLPOOLS LIMITEDDirector 1992-12-08 CURRENT 1992-12-08 Active
Gerson Victor Kesner BATHROOM IMPORTS LIMITEDDirector 1991-09-28 CURRENT 1989-09-28 Active
Gerson Victor Kesner BATHROOM DISCOUNT CENTRE LIMITEDDirector 1991-07-31 CURRENT 1981-06-26 Active
Gerson Victor Kesner HIGHFIELD LAWNS,LIMITEDDirector 1991-06-15 CURRENT 1913-07-14 Active
Gerson Victor Kesner MERCHANT MANAGEMENT LIMITEDDirector 1990-12-31 CURRENT 1981-06-24 Active

Related Directorships for Betty Elfreda Rogerson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Betty Elfreda Rogerson LATTIFORD HOUSE AND COURT (MANAGEMENT) LIMITEDDirector 2016-04-30 CURRENT 2005-03-29 Active