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Home > England & Wales Companies > LATCHMERE LODGE (DURRINGTON) LIMITED
Company Information for

LATCHMERE LODGE (DURRINGTON) LIMITED

35 CHEQUERS COURT, BROWN STREET, SALISBURY, WILTSHIRE, SP1 2AS,
Company Registration Number
02199716
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Latchmere Lodge (durrington) Ltd
LATCHMERE LODGE (DURRINGTON) LIMITED was founded on 1987-11-27 and has its registered office in Salisbury. The organisation's status is listed as "Active". Latchmere Lodge (durrington) Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LATCHMERE LODGE (DURRINGTON) LIMITED
 
Legal Registered Office
35 CHEQUERS COURT
BROWN STREET
SALISBURY
WILTSHIRE
SP1 2AS
Other companies in SP1
 
Filing Information
Company Number 02199716
Company ID Number 02199716
Date formed 1987-11-27
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 23/06/2023
Account next due 23/03/2025
Latest return 21/08/2015
Return next due 18/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-07 03:00:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LATCHMERE LODGE (DURRINGTON) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   APPLEWOOD DEVELOPMENT LIMITED   BERKELEY BATE (SALISBURY) LIMITED   HUGH DAVIES & CO LIMITED
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Company Officers of LATCHMERE LODGE (DURRINGTON) LIMITED

Current Directors
Officer Role Date Appointed
ANGUS PETER GEORGE SHIELD
 Company Secretary 2014-01-01
BARBARA ANN BRIDGE
 Director 2007-04-16
SIMON JUSTIN EDWARD COLLIGAN
 Director 2009-08-01
MICHAEL GIBB
 Director 2015-09-16
Previous Officers
Officer Role Date Appointed Date Resigned
JENNIFER GRACE CONN
 Director 2009-08-01 2015-09-16
BRYAN WELSH
 Company Secretary 2007-09-19 2014-01-01
KIRSTEAN FIONA STEWART
 Director 2003-11-30 2007-11-14
SHARON ELAINE JURY
 Company Secretary 2003-11-30 2007-09-19
CHRISTOPHER JOHN AUST
 Director 2003-11-30 2007-04-17
ELIZABETH JACQUILINE SNELGROVE
 Company Secretary 2000-10-31 2003-12-01
CRAIG MARTIN PEARCEY
 Director 2003-03-31 2003-12-01
STEVEN JAMES WEEKS
 Director 1999-11-19 2003-03-31
NATASHA LOUISE CRUSE
 Company Secretary 1999-11-19 2000-11-30
JANINE GIBSON
 Company Secretary 1998-08-19 1999-11-19
RICHARD NEATE
 Director 1998-08-19 1999-11-19
SHEILA WARD
 Company Secretary 1993-08-27 1998-08-19
AUBREY THOMAS ELLIS
 Director 1995-01-15 1998-08-19
CAROL VERNA EVANS
 Director 1993-08-27 1998-08-19
JENNIFER ROSEMARY BUTLER
 Director 1991-08-21 1995-01-15
BARBARA-ANN JANE MARKHAM
 Company Secretary 1991-08-21 1993-08-27
BARBARA-ANN JANE MARKHAM
 Director 1991-08-21 1993-08-27
PAUL BANKS
 Director 1991-08-21 1991-10-31
GREGORY NEIL FOX
 Director 1991-08-21 1991-10-31
CHRISTINE JANE MCCLUNG
 Director 1991-08-21 1991-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON JUSTIN EDWARD COLLIGAN SIMON COLLIGAN ESTATE AGENTS LTD Director 2003-07-08 CURRENT 2003-02-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-02MICRO ENTITY ACCOUNTS MADE UP TO 23/06/23
2023-09-01CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES
2023-08-29CONFIRMATION STATEMENT MADE ON 21/08/23, WITH NO UPDATES
2023-03-31Termination of appointment of Angus Peter George Shield on 2023-03-31
2023-03-31Appointment of Salisbury Block Management Limited as company secretary on 2023-03-31
2022-08-23CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES
2022-08-23CS01CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES
2022-07-25MICRO ENTITY ACCOUNTS MADE UP TO 23/06/22
2022-07-25AAMICRO ENTITY ACCOUNTS MADE UP TO 23/06/22
2021-12-10AAMICRO ENTITY ACCOUNTS MADE UP TO 23/06/21
2021-09-02CS01CONFIRMATION STATEMENT MADE ON 21/08/21, WITH NO UPDATES
2021-08-31AP01DIRECTOR APPOINTED MR RAYMOND ROBINSON
2021-07-28TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JUSTIN EDWARD COLLIGAN
2020-11-02AAMICRO ENTITY ACCOUNTS MADE UP TO 23/06/20
2020-08-25CS01CONFIRMATION STATEMENT MADE ON 21/08/20, WITH NO UPDATES
2020-03-22AAMICRO ENTITY ACCOUNTS MADE UP TO 23/06/19
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 21/08/19, WITH NO UPDATES
2019-03-19AAMICRO ENTITY ACCOUNTS MADE UP TO 23/06/18
2018-08-24CS01CONFIRMATION STATEMENT MADE ON 21/08/18, WITH NO UPDATES
2018-02-05AAMICRO ENTITY ACCOUNTS MADE UP TO 23/06/17
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 21/08/17, WITH NO UPDATES
2017-03-22AA23/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-23CS01CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES
2016-08-04AP01DIRECTOR APPOINTED MICHAEL GIBB
2016-08-04TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER GRACE CONN
2015-09-28AR0121/08/15 ANNUAL RETURN FULL LIST
2015-08-20AA23/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-22AA23/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-22AR0121/08/14 ANNUAL RETURN FULL LIST
2014-08-22CH03SECRETARY'S DETAILS CHNAGED FOR ANGUS PETER GEORGE SHIELD on 2014-01-01
2014-03-14AA23/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-06AP03Appointment of Angus Peter George Shield as company secretary
2014-03-06TM02APPOINTMENT TERMINATION COMPANY SECRETARY BRYAN WELSH
2014-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/14 FROM Windover House St Ann Street Salisbury Wilts SP1 2DR
2013-09-04AR0121/08/13 ANNUAL RETURN FULL LIST
2013-03-05AA23/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-29AR0121/08/12 ANNUAL RETURN FULL LIST
2012-03-05AA23/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-07AR0121/08/11 ANNUAL RETURN FULL LIST
2011-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JUSTIN EDWARD COLLIGAN / 01/08/2011
2011-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA ANN BRIDGE / 01/08/2011
2011-09-07CH03SECRETARY'S DETAILS CHNAGED FOR MR BRYAN WELSH on 2011-08-01
2011-09-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER GRACE WARNE / 25/07/2011
2011-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ANN SPERRY / 01/01/2011
2011-03-24AA23/06/10 TOTAL EXEMPTION SMALL
2010-09-02AR0121/08/10 NO MEMBER LIST
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER GRACE WARNE / 01/10/2009
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ANN SPERRY / 01/10/2009
2010-01-26AA23/06/09 TOTAL EXEMPTION SMALL
2009-09-21363aANNUAL RETURN MADE UP TO 21/08/09
2009-09-21190LOCATION OF DEBENTURE REGISTER
2009-09-21353LOCATION OF REGISTER OF MEMBERS
2009-09-17288aDIRECTOR APPOINTED MR SIMON JUSTIN EDWARD COLLIGAN
2009-08-25288aDIRECTOR APPOINTED JENNIFER GRACE WARNE
2009-04-21AA23/06/08 TOTAL EXEMPTION SMALL
2008-10-03363aANNUAL RETURN MADE UP TO 21/08/08
2008-04-07AA23/06/07 TOTAL EXEMPTION SMALL
2007-11-22288bDIRECTOR RESIGNED
2007-10-11288aNEW SECRETARY APPOINTED
2007-10-11288bSECRETARY RESIGNED
2007-09-27363aANNUAL RETURN MADE UP TO 21/08/07
2007-09-21288aNEW DIRECTOR APPOINTED
2007-07-12288bDIRECTOR RESIGNED
2007-04-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/06
2007-03-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-10-12363aANNUAL RETURN MADE UP TO 21/08/06
2006-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/05
2005-09-06363aANNUAL RETURN MADE UP TO 21/08/05
2005-04-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/04
2004-12-03363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-12-03363sANNUAL RETURN MADE UP TO 21/08/04
2004-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/03
2004-01-05288bSECRETARY RESIGNED
2004-01-05288bDIRECTOR RESIGNED
2004-01-05288aNEW DIRECTOR APPOINTED
2004-01-05288aNEW DIRECTOR APPOINTED
2004-01-05288aNEW SECRETARY APPOINTED
2003-08-31363sANNUAL RETURN MADE UP TO 21/08/03
2003-04-30288aNEW DIRECTOR APPOINTED
2003-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/02
2003-04-28288bDIRECTOR RESIGNED
2002-08-30363sANNUAL RETURN MADE UP TO 21/08/02
2002-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/01
2001-08-30363sANNUAL RETURN MADE UP TO 21/08/01
2001-08-30288bSECRETARY RESIGNED
2001-08-30363(288)SECRETARY'S PARTICULARS CHANGED
2001-08-30363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-04-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/00
2000-11-14288aNEW SECRETARY APPOINTED
2000-09-11363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-09-11363sANNUAL RETURN MADE UP TO 21/08/00
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to LATCHMERE LODGE (DURRINGTON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LATCHMERE LODGE (DURRINGTON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LATCHMERE LODGE (DURRINGTON) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2011-06-23 £ 1,061

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-23
Annual Accounts
2016-06-23
Annual Accounts
2017-06-23
Annual Accounts
2018-06-23
Annual Accounts
2019-06-23
Annual Accounts
2020-06-23
Annual Accounts
2021-06-23
Annual Accounts
2022-06-23

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 LATCHMERE LODGE (DURRINGTON) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-06-23 £ 3,082
Cash Bank In Hand 2011-06-23 £ 6,336
Current Assets 2012-06-23 £ 3,476
Current Assets 2011-06-23 £ 6,660
Shareholder Funds 2012-06-23 £ 2,534
Shareholder Funds 2011-06-23 £ 5,599

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LATCHMERE LODGE (DURRINGTON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LATCHMERE LODGE (DURRINGTON) LIMITED
Trademarks
We have not found any records of LATCHMERE LODGE (DURRINGTON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LATCHMERE LODGE (DURRINGTON) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as LATCHMERE LODGE (DURRINGTON) LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where LATCHMERE LODGE (DURRINGTON) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LATCHMERE LODGE (DURRINGTON) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LATCHMERE LODGE (DURRINGTON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SP1 2AS