Company Information for LATHAM GROUP MANAGEMENT LIMITED
SECOND FLOOR FRONT SUITE 29-30, WATLING STREET, CANTERBURY, CT1 2UD,
|
Company Registration Number
01764340
Private Limited Company
Active |
Company Name | |
---|---|
LATHAM GROUP MANAGEMENT LIMITED | |
Legal Registered Office | |
SECOND FLOOR FRONT SUITE 29-30 WATLING STREET CANTERBURY CT1 2UD Other companies in W1T | |
Company Number | 01764340 | |
---|---|---|
Company ID Number | 01764340 | |
Date formed | 1983-10-25 | |
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 | GB315191034 |
Last Datalog update: | 2024-11-05 15:16:10 |
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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 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 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 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 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 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 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 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 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 | ||
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 | |
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 | |
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 | |
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 | |
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 620000 | |
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 620000 | |
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 | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 02/06/15 STATEMENT OF CAPITAL;GBP 620000 | |
AR01 | 31/05/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/04/15 FROM 19 Fitzroy Square London W1T 6EQ | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
AA01 | Previous accounting period shortened from 31/12/13 TO 30/12/13 | |
LATEST SOC | 10/06/14 STATEMENT OF CAPITAL;GBP 620000 | |
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 / 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 | 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 | |
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 | |
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 | |
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 | |
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 | |
AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
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 | |
88(2)R | AD 18/11/99--------- £ SI 120000@1=120000 £ IC 160000/280000 | |
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 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 01/07/95; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS; AMEND | |
88(2)R | AD 22/12/94--------- £ SI 99900@1 | |
363s | RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 01/07/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
123 | £ NC 100/1000000 22/12/94 | |
SRES04 | NC INC ALREADY ADJUSTED 22/12/94 | |
AA | FULL 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; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/92 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
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 GROUP MANAGEMENT LIMITED
LATHAM GROUP MANAGEMENT LIMITED owns 1 domain names.
lathamtrust.co.uk
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as LATHAM GROUP MANAGEMENT LIMITED are:
VALENCIA WASTE MANAGEMENT LIMITED | £ 17,058,154 |
QUADRON SERVICES LIMITED | £ 4,296,573 |
WOLVERHAMPTON WASTE SERVICES LIMITED | £ 2,973,240 |
ACTION HOUSING AND SUPPORT LIMITED | £ 2,132,999 |
LIVING AMBITIONS LIMITED | £ 2,005,572 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 1,553,620 |
VOYAGE LIMITED | £ 1,445,849 |
CHANGE, GROW, LIVE | £ 1,078,543 |
ADT FIRE AND SECURITY PLC | £ 853,354 |
C & S CARE SERVICES LTD | £ 813,229 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
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. |