Active - Proposal to Strike off
Company Information for LATCHMERE HOMES LIMITED
LATCHMERE HOUSE, 134 - 136 SOUTH STREET, DORKING, SURREY, RH4 2EU,
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Company Registration Number
02667894
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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LATCHMERE HOMES LIMITED | |
Legal Registered Office | |
LATCHMERE HOUSE 134 - 136 SOUTH STREET DORKING SURREY RH4 2EU Other companies in RH4 | |
Company Number | 02667894 | |
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Company ID Number | 02667894 | |
Date formed | 1991-12-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2017 | |
Account next due | 27/03/2019 | |
Latest return | 03/12/2015 | |
Return next due | 31/12/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-03-05 13:22:35 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LATCHMERE HOMES LTD | 7 COPSE DRIVE WOKINGHAM RG41 1NA | Active | Company formed on the 2017-04-26 |
Officer | Role | Date Appointed |
---|---|---|
SHENDA CANACOTT |
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HELEN GRIFFITHS |
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ANNE SHENTON ESHELBY |
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MARK SHENTON ESHELBY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD ELDRED ESHELBY |
Director | ||
NICHOLAS NORMAN PREECE |
Director | ||
SALLY ANN PREECE |
Director | ||
SHENDA CANACOTT |
Company Secretary | ||
RICHARD ELDRED ESHELBY |
Company Secretary | ||
BRIAN WILLIAM HOWARD |
Director | ||
BRIAN WILLIAM HOWARD |
Company Secretary | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LATCHMERE PROPERTIES LIMITED | Company Secretary | 2004-01-20 | CURRENT | 1972-04-26 | Active | |
LATCHMERE FREEHOLDS LIMITED | Company Secretary | 2006-07-21 | CURRENT | 2006-07-21 | Liquidation | |
THE PLOUGH INN COLDHARBOUR LIMITED | Director | 2017-11-02 | CURRENT | 2015-06-16 | Active | |
THE PLOUGH INN FREEHOLD LIMITED | Director | 2017-09-03 | CURRENT | 2015-06-19 | Active | |
LATCHMERE SECURITIES LIMITED | Director | 2017-06-14 | CURRENT | 1993-12-14 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARK SHENTON ESHELBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ELDRED ESHELBY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/16 | |
AA01 | Previous accounting period shortened from 28/06/16 TO 27/06/16 | |
LATEST SOC | 16/12/16 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/15 | |
AA01 | Previous accounting period shortened from 29/06/15 TO 28/06/15 | |
LATEST SOC | 15/12/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 03/12/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 30/06/14 TO 29/06/14 | |
LATEST SOC | 31/12/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 03/12/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Anne Shenton Eshelby on 2013-12-04 | |
AA01 | Previous accounting period extended from 31/03/14 TO 30/06/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/14 FROM 311 Ballards Lane London N12 8LY | |
LATEST SOC | 09/12/13 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 03/12/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 03/12/12 ANNUAL RETURN FULL LIST | |
AR01 | 03/12/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 03/12/10 FULL LIST | |
AR01 | 03/12/09 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR NICHOLAS PREECE | |
288b | APPOINTMENT TERMINATED DIRECTOR SALLY PREECE | |
363a | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
MISC | SECTION 394 | |
287 | REGISTERED OFFICE CHANGED ON 21/08/07 FROM: LATCHMERE HOUSE 134-136 SOUTH STREET DORKING SURREY RH4 2EU | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06 | |
363s | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/10/01 | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/10/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/99 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/08/00 FROM: 182B WALTON STREET LONDON SW3 2JL | |
363s | RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/10/98 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | SECRETARY'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 15 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 14 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
CHARGE OVER CONSTRUCTION CONTRACT | Satisfied | DUNBAR BANK PLC | |
LEGAL CHARGE | Satisfied | DUNBAR BANK PLC | |
CONDITIONAL BOND AND SECURITY | Satisfied | LLOYDS TSB BANK (ISLE OF MAN) LIMITED | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
ASSIGNMENT OF YEARLY RENTS | Satisfied | DUNBAR BANK PLC | |
DEBENTURE | Satisfied | DUNBAR BANK PLC | |
LEGAL CHARGE | Satisfied | DUNBAR BANK PLC | |
LEGAL CHARGE | Satisfied | SHEARER DEVELOPMENTS LIMITED | |
FLOATING CHARGE | Satisfied | SHEARER DEVELOPMENTS LIMITED | |
MORTGAGE DEED | Satisfied | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | THE MANAGING TRUSTEES OF THE WENDOGABLE LIMITED DIRECTORS PENSION PLAN | |
LEGAL CHARGE | Satisfied | THE CROWN ESTATE COMMISSIONERS | |
DEBENTURE | Satisfied | LATCHMERE PROPERTIES LIMITED |
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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 HOMES LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as LATCHMERE HOMES LIMITED are:
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. |