Active
Company Information for LATHAM PROPERTY COMPANY LIMITED
Second Floor Front Suite 29-30 Watling Street, WATLING STREET, Canterbury, CT1 2UD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
LATHAM PROPERTY COMPANY LIMITED | ||
Legal Registered Office | ||
Second Floor Front Suite 29-30 Watling Street WATLING STREET Canterbury CT1 2UD Other companies in W1T | ||
Previous Names | ||
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Company Number | 00397347 | |
---|---|---|
Company ID Number | 00397347 | |
Date formed | 1945-07-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-05-31 | |
Return next due | 2025-06-14 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-06-11 10:05:16 |
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Officer | Role | Date Appointed |
---|---|---|
JENNIFER ELIZABETH MARTIN |
||
JAMES ALEXANDER TERENCE BROWN |
||
KENNETH JAMES BROWN |
||
MARIE LOUISE BROWN |
||
TERENCE WILLIAM BROWN |
||
VALERIE CHRISTINE HOWARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK BENJAMIN BUTTERFIELD |
Company Secretary | ||
TERENCE WILLIAM BROWN |
Company Secretary | ||
JEAN CONSTANCE BROWN |
Director | ||
VIOLET MAY FIRMAN |
Director | ||
JOHN LLOYD WILLIAMS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LIFESTYLE HOMES LIMITED | Director | 2018-07-26 | CURRENT | 1983-01-25 | Active | |
HOLIDAY CENTRES ASSOCIATION LIMITED | Director | 2012-12-04 | CURRENT | 1936-01-23 | Active | |
BEAUCHAMP PLACE MANAGEMENT LIMITED | Director | 2010-11-01 | CURRENT | 2001-03-20 | Active | |
CHANDLER PROPERTY CORPORATION LIMITED | Director | 2010-11-01 | CURRENT | 1996-10-16 | Active | |
MONTROSE COURT HOLDINGS LIMITED | Director | 2010-11-01 | CURRENT | 1990-01-18 | Active | |
MEDMERRY PARK LIMITED | Director | 2010-11-01 | CURRENT | 1983-10-07 | Active | |
THE PELHAM GROUP LIMITED | Director | 2010-11-01 | CURRENT | 1991-06-18 | Active | |
CHANDLER SECURITIES LIMITED | Director | 2010-11-01 | CURRENT | 1991-06-18 | Active | |
LATHAM TRUST LIMITED | Director | 2010-11-01 | CURRENT | 1969-10-08 | Active | |
LATHAM PROPERTY TRUST LIMITED | Director | 2010-11-01 | CURRENT | 1978-12-05 | Active | |
TWB (HOLDINGS) LIMITED | Director | 2010-11-01 | CURRENT | 1983-05-17 | Active - Proposal to Strike off | |
LATHAM GROUP MANAGEMENT LIMITED | Director | 2010-11-01 | CURRENT | 1983-10-25 | Active | |
LATHAM MANAGEMENT LIMITED | Director | 2010-11-01 | CURRENT | 1983-11-02 | Active | |
MEDMERRY PARK LIMITED | Director | 1991-09-17 | CURRENT | 1983-10-07 | Active | |
LATHAM TRUST LIMITED | Director | 1991-09-17 | CURRENT | 1969-10-08 | Active | |
LATHAM PROPERTY TRUST LIMITED | Director | 1991-09-17 | CURRENT | 1978-12-05 | Active | |
LATHAM GROUP MANAGEMENT LIMITED | Director | 1991-09-17 | CURRENT | 1983-10-25 | Active | |
LATHAM MANAGEMENT LIMITED | Director | 1991-09-17 | CURRENT | 1983-11-02 | Active | |
MEDMERRY PARK LIMITED | Director | 1998-10-16 | CURRENT | 1983-10-07 | Active | |
LATHAM TRUST LIMITED | Director | 1998-10-16 | CURRENT | 1969-10-08 | Active | |
LATHAM PROPERTY TRUST LIMITED | Director | 1998-10-16 | CURRENT | 1978-12-05 | Active | |
LATHAM GROUP MANAGEMENT LIMITED | Director | 1998-10-16 | CURRENT | 1983-10-25 | Active | |
LATHAM MANAGEMENT LIMITED | Director | 1998-10-16 | CURRENT | 1983-11-02 | Active | |
GARDEN CITY LIMITED | Director | 2005-10-03 | CURRENT | 1989-03-06 | Active | |
HOLIDAY CENTRES ASSOCIATION LIMITED | Director | 1993-12-06 | CURRENT | 1936-01-23 | Active | |
MEDMERRY PARK LIMITED | Director | 1991-09-17 | CURRENT | 1983-10-07 | Active | |
LATHAM TRUST LIMITED | Director | 1991-09-17 | CURRENT | 1969-10-08 | Active | |
LATHAM PROPERTY TRUST LIMITED | Director | 1991-09-17 | CURRENT | 1978-12-05 | Active | |
LIFESTYLE HOMES LIMITED | Director | 1991-09-17 | CURRENT | 1983-01-25 | Active | |
LATHAM GROUP MANAGEMENT LIMITED | Director | 1991-09-17 | CURRENT | 1983-10-25 | Active | |
LATHAM MANAGEMENT LIMITED | Director | 1991-09-17 | CURRENT | 1983-11-02 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/05/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | |
CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES | |
REGISTERED OFFICE CHANGED ON 20/12/22 FROM 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 20/12/22 FROM 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/06/21 FROM 3rd Floor, 24 Chiswell Street London EC1Y 4YX England | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS JENNIFER ELIZABETH MARTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VALERIE CHRISTINE HOWARD | |
RES15 | CHANGE OF COMPANY NAME 06/06/24 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
PSC07 | CESSATION OF KENNETH JAMES BROWN AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE WILLIAM BROWN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 07/06/17 STATEMENT OF CAPITAL;GBP 25000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
AP03 | Appointment of Mrs Jennifer Elizabeth Martin as company secretary on 2017-04-28 | |
TM02 | Termination of appointment of Mark Benjamin Butterfield on 2017-04-28 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/11/16 FROM 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 03/06/16 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 31/05/16 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Mark Benjamin Butterfield as company secretary on 2016-01-12 | |
TM02 | Termination of appointment of Terence William Brown on 2016-01-12 | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 24/11/15 | |
AA01 | Current accounting period extended from 30/12/15 TO 31/12/15 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
LATEST SOC | 02/06/15 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 31/05/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/04/2015 FROM 19 FITZROY SQUARE LONDON W1T 6EQ | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
AA01 | PREVSHO FROM 31/12/2013 TO 30/12/2013 | |
LATEST SOC | 10/06/14 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 31/05/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN BROWN | |
AR01 | 31/05/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE WILLIAM BROWN / 24/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN CONSTANCE BROWN / 24/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER TERENCE BROWN / 24/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARIE LOUISE BROWN / 24/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JAMES BROWN / 24/12/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / TERENCE WILLIAM BROWN / 24/12/2012 | |
AR01 | 31/05/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 31/05/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR JAMES ALEXANDER TERENCE BROWN | |
AR01 | 31/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS VALERIE CHRISTINE HOWARD / 31/05/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 26/01/05 FROM: 178-202 GREAT PORTLAND STREET LONDON W1W 5QD | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 31/12/01 FROM: SUITE 3 CAVENDISH COURT 11-15 WIGMORE STREET LONDON W1U 1JX | |
287 | REGISTERED OFFICE CHANGED ON 15/06/01 FROM: 46-47 CHANCERY LANE (4TH FLOOR) LONDON WC2A 1BA | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
288a | NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 08/06/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Partially Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LATHAM PROPERTY COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (55900 - Other accommodation) as LATHAM PROPERTY COMPANY LIMITED are:
L.C. MITSIOU & SON LIMITED | £ 1,613,842 |
THE HAVEN WOLVERHAMPTON | £ 1,480,366 |
RUSH HOUSE LTD | £ 713,605 |
ARBOUR LODGE LIMITED | £ 420,428 |
TARGET HOUSING LIMITED | £ 372,524 |
JUMPING THROUGH HOOPS LIMITED | £ 357,996 |
OLD OAK HOUSING ASSOCIATION LIMITED | £ 315,500 |
BRIDGWATER YOUNG MEN'S CHRISTIAN ASSOCIATION | £ 234,389 |
ANDOVER CRISIS AND SUPPORT CENTRE | £ 168,489 |
THE ELM FOUNDATION LTD | £ 164,328 |
LEWISHAM HOMES LIMITED | £ 93,593,507 |
HOMES IN SEDGEMOOR LIMITED | £ 74,290,013 |
YMCA EAST SURREY | £ 35,880,842 |
KNOWSLEY HOUSING TRUST | £ 23,552,845 |
AVANTAGE (CHESHIRE) LIMITED | £ 21,739,946 |
PORCHLIGHT | £ 18,839,741 |
THE CYRENIANS LTD | £ 14,878,243 |
UNITED RESIDENTS HOUSING LIMITED | £ 11,430,637 |
LEAZES HOMES LIMITED | £ 8,807,923 |
SAFER PLACES | £ 7,932,928 |
LEWISHAM HOMES LIMITED | £ 93,593,507 |
HOMES IN SEDGEMOOR LIMITED | £ 74,290,013 |
YMCA EAST SURREY | £ 35,880,842 |
KNOWSLEY HOUSING TRUST | £ 23,552,845 |
AVANTAGE (CHESHIRE) LIMITED | £ 21,739,946 |
PORCHLIGHT | £ 18,839,741 |
THE CYRENIANS LTD | £ 14,878,243 |
UNITED RESIDENTS HOUSING LIMITED | £ 11,430,637 |
LEAZES HOMES LIMITED | £ 8,807,923 |
SAFER PLACES | £ 7,932,928 |
LEWISHAM HOMES LIMITED | £ 93,593,507 |
HOMES IN SEDGEMOOR LIMITED | £ 74,290,013 |
YMCA EAST SURREY | £ 35,880,842 |
KNOWSLEY HOUSING TRUST | £ 23,552,845 |
AVANTAGE (CHESHIRE) LIMITED | £ 21,739,946 |
PORCHLIGHT | £ 18,839,741 |
THE CYRENIANS LTD | £ 14,878,243 |
UNITED RESIDENTS HOUSING LIMITED | £ 11,430,637 |
LEAZES HOMES LIMITED | £ 8,807,923 |
SAFER PLACES | £ 7,932,928 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |