Active
Company Information for LATCHMERE SECURITIES LIMITED
LATCHMERE HOUSE, 64 SOUTH STREET, DORKING, SURREY, RH4 2HD,
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Company Registration Number
02880414
Private Limited Company
Active |
Company Name | |
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LATCHMERE SECURITIES LIMITED | |
Legal Registered Office | |
LATCHMERE HOUSE 64 SOUTH STREET DORKING SURREY RH4 2HD Other companies in RH4 | |
Company Number | 02880414 | |
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Company ID Number | 02880414 | |
Date formed | 1993-12-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 27/03/2025 | |
Latest return | 14/12/2015 | |
Return next due | 11/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB644663521 |
Last Datalog update: | 2024-04-07 00:01:27 |
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Officer | Role | Date Appointed |
---|---|---|
MARK SHENTON ESHELBY |
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CLAIRE ANN MCNISH |
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MARK SHENTON ESHELBY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HELEN GRIFFITHS |
Company Secretary | ||
RICHARD ELDRED ESHELBY |
Director | ||
KAY TRUSTEES LIMITED |
Company Secretary | ||
NICHOLAS PAUL BASTIAN |
Director | ||
CHETTLEBURGH INTERNATIONAL LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE PLOUGH INN COLDHARBOUR LIMITED | Director | 2017-11-02 | CURRENT | 2015-06-16 | Active | |
LATCHMERE HOMES LIMITED | Director | 2017-10-25 | CURRENT | 1991-12-03 | Active - Proposal to Strike off | |
THE PLOUGH INN FREEHOLD LIMITED | Director | 2017-09-03 | CURRENT | 2015-06-19 | Active |
Date | Document Type | Document Description |
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30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 14/01/24, WITH UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTRATION OF A CHARGE / CHARGE CODE 028804140017 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 028804140018 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028804140010 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028804140016 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028804140014 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028804140015 | ||
CONFIRMATION STATEMENT MADE ON 14/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/23, WITH NO UPDATES | |
REGISTERED OFFICE CHANGED ON 30/08/22 FROM Latchmere House 134 South Street Dorking Surrey RH4 2EU England | ||
AD01 | REGISTERED OFFICE CHANGED ON 30/08/22 FROM Latchmere House 134 South Street Dorking Surrey RH4 2EU England | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/21, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 21/10/19 FROM Latchmere House 134 - 136 South Street Dorking Surrey RH4 2EU | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028804140016 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN RICHARD ESHELBY | |
TM02 | Termination of appointment of Mark Shenton Eshelby on 2019-01-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES | |
TM02 | Termination of appointment of Helen Griffiths on 2018-06-07 | |
AP03 | Appointment of Ms Claire Ann Mcnish as company secretary on 2018-03-12 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028804140015 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028804140013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028804140012 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028804140011 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ELDRED ESHELBY | |
AP01 | DIRECTOR APPOINTED MR MARK SHENTON ESHELBY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028804140014 | |
AA01 | Previous accounting period shortened from 28/06/16 TO 27/06/16 | |
LATEST SOC | 22/12/16 STATEMENT OF CAPITAL;GBP 500002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028804140013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028804140012 | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA01 | PREVSHO FROM 29/06/2015 TO 28/06/2015 | |
LATEST SOC | 18/03/16 STATEMENT OF CAPITAL;GBP 500002 | |
SH01 | 15/03/16 STATEMENT OF CAPITAL GBP 500002 | |
LATEST SOC | 21/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/12/15 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / HELEN GRIFFITHS / 14/12/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ELDRED ESHELBY / 14/12/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARK SHENTON ESHELBY / 14/12/2015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028804140011 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028804140010 | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 30/06/2014 TO 29/06/2014 | |
LATEST SOC | 13/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/12/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/2014 FROM 311 BALLARDS LANE NORTH FINCHLEY LONDON N12 8LY | |
LATEST SOC | 23/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/12/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | |
AR01 | 14/12/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | |
AR01 | 14/12/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | |
AR01 | 14/12/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | |
AR01 | 14/12/09 FULL LIST | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
363a | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ESHELBY / 13/12/2008 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / MARK ESHELBY / 13/12/2008 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
363a | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
363a | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
363a | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
363a | RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | |
363a | RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/12/97 FROM: APPLEMARKET HOUSE 17 UNION STREET KINGSTON UPON THAMES SURREY KT1 1RP | |
AUD | AUDITOR'S RESIGNATION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/96 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
Secretary resigned |
Total # Mortgages/Charges | 18 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 16 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | COUTTS & COMPANY | ||
Satisfied | COUTTS & CO | ||
Satisfied | COUTTS & CO | ||
Satisfied | COUTTS & COMPANY | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | DREAMFISH CREATIONS LIMITED | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
MORTGAGE DEED | Satisfied | LLOYDS BANK PLC | |
MORTGAGE DEED | Satisfied | LLOYDS BANK PLC |
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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 SECURITIES LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as LATCHMERE SECURITIES 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. |