Active
Company Information for LATHAM TRUST LIMITED
SECOND FLOOR FRONT SUITE 29-30, WATLING STREET, CANTERBURY, CT1 2UD,
|
Company Registration Number
00963475
Private Limited Company
Active |
Company Name | |
---|---|
LATHAM TRUST LIMITED | |
Legal Registered Office | |
SECOND FLOOR FRONT SUITE 29-30 WATLING STREET CANTERBURY CT1 2UD Other companies in W1T | |
Company Number | 00963475 | |
---|---|---|
Company ID Number | 00963475 | |
Date formed | 1969-10-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 31/05/2016 | |
Return next due | 28/06/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-11-05 13:07:54 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LATHAM TRUST MANAGEMENT LIMITED | THIRD FLOOR 24 CHISWELL STREET LONDON EC1Y 4YX | Active - Proposal to Strike off | Company formed on the 2018-10-19 |
Officer | Role | Date Appointed |
---|---|---|
JENNIFER ELIZABETH MARTIN |
||
JAMES ALEXANDER TERENCE BROWN |
||
KENNETH JAMES BROWN |
||
MARIE LOUISE BROWN |
||
TERENCE WILLIAM BROWN |
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 | |
LATHAM PROPERTY COMPANY LIMITED | Director | 2010-11-01 | CURRENT | 1945-07-27 | 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 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 | |
LATHAM PROPERTY COMPANY LIMITED | Director | 1991-09-17 | CURRENT | 1945-07-27 | Active | |
MEDMERRY PARK LIMITED | Director | 1991-09-17 | CURRENT | 1983-10-07 | 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 | |
LATHAM PROPERTY COMPANY LIMITED | Director | 1998-10-16 | CURRENT | 1945-07-27 | Active | |
MEDMERRY PARK LIMITED | Director | 1998-10-16 | CURRENT | 1983-10-07 | 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 | |
LATHAM PROPERTY COMPANY LIMITED | Director | 1991-09-17 | CURRENT | 1945-07-27 | Active | |
MEDMERRY PARK LIMITED | Director | 1991-09-17 | CURRENT | 1983-10-07 | 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 |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 31/05/24, WITH NO UPDATES | ||
Director's details changed for Mr Nathaniel Timothy Christopher Brown on 2023-10-10 | ||
Director's details changed for Mr Sebastian Oliver Thomson Brown on 2023-10-10 | ||
Director's details changed for Mr Nicholas William Brown on 2023-10-10 | ||
Director's details changed for Dr Samantha Victoria May Brown on 2023-10-10 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
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 | |
CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES | |
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 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS JENNIFER ELIZABETH MARTIN | |
AP01 | DIRECTOR APPOINTED MR NATHANIEL TIMOTHY CHRISTOPHER BROWN | |
SH01 | 17/12/18 STATEMENT OF CAPITAL GBP 17501.00 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
SH01 | 17/12/18 STATEMENT OF CAPITAL GBP 17502 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE WILLIAM BROWN | |
PSC07 | CESSATION OF LATHAM MANAGEMENT PROPERTY LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Latham Children (Holdings) Limited as a person with significant control on 2018-09-13 | |
PSC07 | CESSATION OF TERENCE WILLIAM BROWN AS A PSC | |
PSC07 | CESSATION OF KENNETH JAMES BROWN AS A PSC | |
PSC02 | Notification of Latham Management Property Limited as a person with significant control on 2018-07-26 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 26/07/2018 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 07/06/17 STATEMENT OF CAPITAL;GBP 17500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
AP03 | SECRETARY APPOINTED MRS JENNIFER ELIZABETH MARTIN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK BUTTERFIELD | |
AD01 | REGISTERED OFFICE CHANGED ON 16/11/2016 FROM 4TH FLOOR 7/10 CHANDOS STREET CAVENDISH SQUARE LONDON W1G 9DQ | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 02/06/16 STATEMENT OF CAPITAL;GBP 17500 | |
AR01 | 31/05/16 FULL LIST | |
AP03 | SECRETARY APPOINTED MR MARK BENJAMIN BUTTERFIELD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TERENCE BROWN | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 29/05/2015 | |
AA01 | CURREXT FROM 30/12/2015 TO 31/12/2015 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 02/06/15 STATEMENT OF CAPITAL;GBP 17500 | |
AR01 | 31/05/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/04/2015 FROM 19 FITZROY SQUARE LONDON W1T 6EQ | |
AA | GROUP OF COMPANIES' ACCOUNTS 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 17500 | |
AR01 | 31/05/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS 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 / MARIE LOUISE BROWN / 24/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JAMES 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 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / TERENCE WILLIAM BROWN / 24/12/2012 | |
AR01 | 31/05/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 31/05/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR JAMES ALEXANDER TERENCE BROWN | |
AR01 | 31/05/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363s | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS; AMEND | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 12/09/07 | |
RES14 | £2500 10,000 ORD AT 25P 12/09/07 | |
RES04 | £ NC 15000/17500 12/09/ | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 12/09/07--------- £ SI 10000@.25=2500 £ IC 15000/17500 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/01/05 FROM: 178-202 GREAT PORTLAND STREET LONDON W1W 5QD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS | |
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 LONDON WC2A 1BA | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS | |
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 | |
363s | RETURN MADE UP TO 08/06/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 29/05/97; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 01/07/95; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 | |
363s | RETURN MADE UP TO 01/07/94; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 01/08/93; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 | |
ELRES | S386 DISP APP AUDS 11/01/93 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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 TRUST LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as LATHAM TRUST LIMITED are:
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 58,274,118 |
SERCO LIMITED | £ 39,871,694 |
MORGAN UTILITIES GROUP LIMITED | £ 25,495,153 |
GO SOUTH COAST LIMITED | £ 20,243,013 |
KIER SERVICES LIMITED | £ 9,779,001 |
AON GLOBAL LIMITED | £ 9,370,167 |
NORWEST HOLST CONSTRUCTION LIMITED | £ 8,321,190 |
SSE PLC | £ 5,909,870 |
SCOTTISH POWER UK PLC | £ 2,553,785 |
SSE CONTRACTING GROUP LIMITED | £ 1,985,346 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
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. |