Company Information for LATTIFORD MANAGEMENT COMPANY LIMITED
NORTH LODGE NORTH LODGE, SOUTH HORRINGTON, WELLS, SOMERSET, BA5 3DZ,
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Company Registration Number
04777092
Private Limited Company
Active |
Company Name | |
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LATTIFORD MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
NORTH LODGE NORTH LODGE SOUTH HORRINGTON WELLS SOMERSET BA5 3DZ Other companies in BA20 | |
Company Number | 04777092 | |
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Company ID Number | 04777092 | |
Date formed | 2003-05-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 27/05/2016 | |
Return next due | 24/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-08-06 09:59:04 |
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Officer | Role | Date Appointed |
---|---|---|
BRENDA ELLEN WOOD |
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ANDREW CHARLES BARNES |
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WILLIAM HILARY PITT BARRIBAL |
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JACQUELINE SARA CLOAKE |
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ROGER ALAN COLMER |
||
PETER SIMON CROSS |
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VICTOR EDWARD DUFFIELD |
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DUNCAN MCNAUGHTON FISKEN |
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SUZANNE HARRIES |
||
MICHAEL JULIAN KENNEY HERBERT |
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GERSON VICTOR KESNER |
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MICHAEL MADEW |
||
IVOR JAMES MARSDEN |
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BETTY ELFREDA ROGERSON |
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WILLIAM JOHN WOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RONALD HAMISH KIRKWOOD |
Director | ||
IAN MICHAEL WOODROFFE |
Director | ||
RICHARD NEVILE ROGERSON |
Director | ||
MARGARETTA ISOBEL DUFFIELD |
Director | ||
BRIAN JOHN THOMAS |
Director | ||
RICHARD ANTHONY JAY |
Director | ||
SUSAN PATRICIA TURNER |
Director | ||
COLIN JOHN MCCRAE HARRISSON |
Director | ||
BRENDA ELLEN WOOD |
Director | ||
ANN MARY GRACE WESTON |
Director | ||
GERSON VICTOR KESNER |
Company Secretary | ||
JEREMY JAMES PECK |
Director | ||
MARK POTTAGE |
Director | ||
PATRICK JOHN GREGORY |
Director | ||
JOHN GARETH FIRTH |
Director | ||
SUNLEY SECURITIES LIMITED |
Company Secretary | ||
RORY WILLIAM MICHAEL GLEESON |
Director | ||
RICHARD JAMES SUNLEY TICE |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LATTIFORD HOUSE AND COURT (MANAGEMENT) LIMITED | Director | 2009-09-16 | CURRENT | 2005-03-29 | Active | |
WILLIAM BARRIBAL & SON LIMITED | Director | 1997-10-14 | CURRENT | 1970-02-18 | Active | |
LATTIFORD HOUSE AND COURT (MANAGEMENT) LIMITED | Director | 2014-01-10 | CURRENT | 2005-03-29 | Active | |
PSYCHIC-SALON ENTERPRISES LIMITED | Director | 2004-10-01 | CURRENT | 2004-09-29 | Active | |
LATTIFORD HOUSE AND COURT (MANAGEMENT) LIMITED | Director | 2005-06-01 | CURRENT | 2005-03-29 | Active | |
R G R BUSINESS CONSULTANTS LIMITED | Director | 2003-07-16 | CURRENT | 2003-07-16 | Dissolved 2016-01-26 | |
2 CASTELLAIN ROAD LIMITED | Director | 2014-02-25 | CURRENT | 1998-05-21 | Active | |
FORMOSA AMENITY LIMITED | Director | 2011-01-11 | CURRENT | 1981-04-16 | Active | |
PETER CROSS LTD | Director | 2010-03-05 | CURRENT | 2009-04-03 | Dissolved 2014-11-07 | |
LATTIFORD HOUSE AND COURT (MANAGEMENT) LIMITED | Director | 2014-08-03 | CURRENT | 2005-03-29 | Active | |
DUNCAN FISKEN ASSOCIATES LTD | Director | 2015-03-16 | CURRENT | 2015-03-16 | Active | |
LATTIFORD HOUSE AND COURT (MANAGEMENT) LIMITED | Director | 2005-06-01 | CURRENT | 2005-03-29 | Active | |
ASIA PARTNERS LIMITED | Director | 2004-09-03 | CURRENT | 2004-09-03 | Dissolved 2015-07-21 | |
LATTIFORD HOUSE AND COURT (MANAGEMENT) LIMITED | Director | 2005-06-01 | CURRENT | 2005-03-29 | Active | |
ACRE 581 LIMITED | Director | 2003-10-17 | CURRENT | 2002-06-25 | Active | |
MR CENTRAL HEATING LIMITED | Director | 2000-05-11 | CURRENT | 2000-05-11 | Active | |
BATHROOMDISCOUNT.CO.UK LIMITED | Director | 2000-02-09 | CURRENT | 2000-02-09 | Active | |
AQUALIFE PRODUCTS LIMITED | Director | 1999-07-14 | CURRENT | 1999-07-14 | Active | |
AQUALIFE BATHS LIMITED | Director | 1994-01-25 | CURRENT | 1994-01-25 | Active | |
POWERJET WHIRLPOOLS LIMITED | Director | 1992-12-08 | CURRENT | 1992-12-08 | Active | |
BATHROOM IMPORTS LIMITED | Director | 1991-09-28 | CURRENT | 1989-09-28 | Active | |
BATHROOM DISCOUNT CENTRE LIMITED | Director | 1991-07-31 | CURRENT | 1981-06-26 | Active | |
HIGHFIELD LAWNS,LIMITED | Director | 1991-06-15 | CURRENT | 1913-07-14 | Active | |
MERCHANT MANAGEMENT LIMITED | Director | 1990-12-31 | CURRENT | 1981-06-24 | Active | |
LATTIFORD HOUSE AND COURT (MANAGEMENT) LIMITED | Director | 2016-04-30 | CURRENT | 2005-03-29 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 27/05/23, WITH UPDATES | ||
DIRECTOR APPOINTED DR RICHARD DEREK JONES | ||
APPOINTMENT TERMINATED, DIRECTOR NIGEL ROBERT NEWBURY WOOD | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/22, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS STELLA LOUISE HUNT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER ALAN COLMER | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS SALLI ADRIANNE ARNAUD-SCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IVOR JAMES MARSDEN | |
AP01 | DIRECTOR APPOINTED MR BRIAN MAGOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER SIMON CROSS | |
CH01 | Director's details changed for Mr Duncan Mcnaughton Fisken on 2020-09-05 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Michael Julian Kenney Herbert on 2019-04-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/03/19 FROM C/O C/O Old Bank House Market Cross Sturminster Newton Dorset DT10 1AN England | |
AP01 | DIRECTOR APPOINTED MR NIGEL ROBERT NEWBURY WOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHARLES BARNES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR PETER SIMON CROSS | |
LATEST SOC | 05/06/17 STATEMENT OF CAPITAL;GBP 14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD HAMISH KIRKWOOD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE HARRIES / 28/04/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE HARRIES / 28/04/2017 | |
AP01 | DIRECTOR APPOINTED MR IVOR JAMES MARSDEN | |
AP01 | DIRECTOR APPOINTED MR IVOR JAMES MARSDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN WOODROFFE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN WOODROFFE | |
LATEST SOC | 20/06/16 STATEMENT OF CAPITAL;GBP 14 | |
AR01 | 27/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS BETTY ELFREDA ROGERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NEVILE ROGERSON | |
AD01 | REGISTERED OFFICE CHANGED ON 16/05/16 FROM Central House Church Street Yeovil Somerset BA20 1HH | |
LATEST SOC | 15/06/15 STATEMENT OF CAPITAL;GBP 14 | |
AR01 | 27/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR VICTOR DUFFIELD | |
AP01 | DIRECTOR APPOINTED MRS SUZANNE HARRIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARETTA ISOBEL DUFFIELD | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/06/14 STATEMENT OF CAPITAL;GBP 14 | |
AR01 | 27/05/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN THOMAS | |
AP01 | DIRECTOR APPOINTED MS JACQUELINE SARA CLOAKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JAY | |
AR01 | 27/05/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR IAN MICHAEL WOODROFFE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN TURNER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JULIAN KENNEY HERBERT / 11/02/2013 | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
AR01 | 27/05/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RONALD HAMISH KIRKWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN HARRISSON | |
AP01 | DIRECTOR APPOINTED MR WILLIAM JOHN WOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENDA WOOD | |
AP03 | SECRETARY APPOINTED MRS BRENDA ELLEN WOOD | |
AP01 | DIRECTOR APPOINTED MR RICHARD ANTHONY JAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANN WESTON | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 27/05/11 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC 743-REG DEB | |
AD02 | SAIL ADDRESS CREATED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GERSON KESNER | |
AD01 | REGISTERED OFFICE CHANGED ON 08/02/2011 FROM 17 HENDFORD YEOVIL SOMERSET BA20 1UH | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 27/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDA ELLEN WOOD / 27/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN MARY GRACE WESTON / 27/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN THOMAS / 27/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NEVILE ROGERSON / 27/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GERSON VICTOR KESNER / 27/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIGADIER COLIN JOHN MCCRAE HARRISSON / 27/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN MCNAUGHTON FISKEN / 27/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARETTA ISOBEL DUFFIELD / 27/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES BARNES / 27/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JULIAN KENNEY HERBERT / 04/03/2010 | |
AP01 | DIRECTOR APPOINTED WILLIAM HILARY PITT BARRIBAL | |
AP01 | DIRECTOR APPOINTED MICHAEL MADEW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK POTTAGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY PECK | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARGARETTA DUFFIELD / 27/03/2009 | |
363a | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARGARETTA DUFFIELD / 27/03/2009 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
288b | APPOINTMENT TERMINATED DIRECTOR PATRICK GREGORY | |
288a | DIRECTOR APPOINTED BRIGADIER COLIN JOHN MCCRAE HARRISSON | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS | |
AA | 31/05/07 TOTAL EXEMPTION FULL | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/05/07; CHANGE OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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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 LATTIFORD MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as LATTIFORD MANAGEMENT COMPANY 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. |