Company Information for LATTIFORD HOUSE AND COURT (MANAGEMENT) LIMITED
North Lodge North Lodge, South Horrington, Wells, SOMERSET, BA5 3DZ,
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Company Registration Number
05405125
Private Limited Company
Active |
Company Name | |
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LATTIFORD HOUSE AND COURT (MANAGEMENT) LIMITED | |
Legal Registered Office | |
North Lodge North Lodge South Horrington Wells SOMERSET BA5 3DZ Other companies in DT10 | |
Company Number | 05405125 | |
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Company ID Number | 05405125 | |
Date formed | 2005-03-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-04-13 | |
Return next due | 2025-04-27 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-20 12:20:28 |
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Officer | Role | Date Appointed |
---|---|---|
GERSON VICTOR KESNER |
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ANDREW CHARLES BARNES |
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JACQUELINE SARA CLOAKE |
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ROGER ALAN COLMER |
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VICTOR EDWARD DUFFIELD |
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DUNCAN MCNAUGHTON FISKEN |
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SUZANNE HARRIES |
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GERSON VICTOR KESNER |
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BETTY ELFREDA ROGERSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD NEVILE ROGERSON |
Director | ||
MARGARETTA ISOBEL DUFFIELD |
Director | ||
BRIAN JOHN THOMAS |
Director | ||
RICHARD ANTHONY JAY |
Director | ||
ANN MARY GRACE WESTON |
Director | ||
JOHN GARETH FIRTH |
Director | ||
BRENDA ELLEN WOOD |
Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LATTIFORD MANAGEMENT COMPANY LIMITED | Director | 2005-04-21 | CURRENT | 2003-05-27 | Active | |
LATTIFORD MANAGEMENT COMPANY LIMITED | Director | 2014-01-10 | CURRENT | 2003-05-27 | Active | |
PSYCHIC-SALON ENTERPRISES LIMITED | Director | 2004-10-01 | CURRENT | 2004-09-29 | Active | |
LATTIFORD MANAGEMENT COMPANY LIMITED | Director | 2005-04-21 | CURRENT | 2003-05-27 | Active | |
R G R BUSINESS CONSULTANTS LIMITED | Director | 2003-07-16 | CURRENT | 2003-07-16 | Dissolved 2016-01-26 | |
LATTIFORD MANAGEMENT COMPANY LIMITED | Director | 2014-08-31 | CURRENT | 2003-05-27 | Active | |
DUNCAN FISKEN ASSOCIATES LTD | Director | 2015-03-16 | CURRENT | 2015-03-16 | Active | |
LATTIFORD MANAGEMENT COMPANY LIMITED | Director | 2005-04-21 | CURRENT | 2003-05-27 | Active | |
ASIA PARTNERS LIMITED | Director | 2004-09-03 | CURRENT | 2004-09-03 | Dissolved 2015-07-21 | |
LATTIFORD MANAGEMENT COMPANY LIMITED | Director | 2005-04-21 | CURRENT | 2003-05-27 | 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 MANAGEMENT COMPANY LIMITED | Director | 2016-04-29 | CURRENT | 2003-05-27 | Active |
Date | Document Type | Document Description |
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31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 13/04/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR NIGEL ROBERT NEWBURY WOOD | ||
DIRECTOR APPOINTED MR RICHARD DEREK JONES | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Termination of appointment of Gerson Victor Kesner on 2022-06-25 | ||
TM02 | Termination of appointment of Gerson Victor Kesner on 2022-06-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/22, WITH UPDATES | |
CH01 | Director's details changed for Mr Duncan Mcnaughton Fisken on 2021-07-26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER ALAN COLMER | |
AP01 | DIRECTOR APPOINTED MRS STELLA LOUISE HUNT | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 27/03/19 FROM Old Bank House Market Cross Sturminster Newton Dorset DT10 1AN | |
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 13/04/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES | |
LATEST SOC | 12/04/17 STATEMENT OF CAPITAL;GBP 8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES | |
LATEST SOC | 12/04/17 STATEMENT OF CAPITAL;GBP 8 | |
AP01 | DIRECTOR APPOINTED BETTY ELFREDA ROGERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NEVILE ROGERSON | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/04/16 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 29/03/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Suzanne Harries on 2015-11-05 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 02/04/15 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 29/03/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR VICTOR EDWARD DUFFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARETTA ISOBEL DUFFIELD | |
AP01 | DIRECTOR APPOINTED SUZANNE HARRIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN JOHN THOMAS | |
LATEST SOC | 23/04/14 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 29/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MS JACQUELINE SARA CLOAKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JAY | |
AR01 | 29/03/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
AR01 | 29/03/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANN WESTON | |
AP01 | DIRECTOR APPOINTED MR RICHARD ANTHONY JAY | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 29/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERSON VICTOR KESNER / 29/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN THOMAS / 29/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NEVILE ROGERSON / 29/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN MCNAUGHTON FISKEN / 29/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARETTA ISOBEL DUFFIELD / 29/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER ALAN COLMER / 29/03/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GERSON VICTOR KESNER / 29/03/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/06/2010 FROM 17 HENDFORD YEOVIL BA20 1UH | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 29/03/10 FULL LIST | |
288a | DIRECTOR APPOINTED MR ANDREW CHARLES BARNES | |
363a | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MRS ANN MARY GRACE WESTON | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN FIRTH | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/06 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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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 HOUSE AND COURT (MANAGEMENT) LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as LATTIFORD HOUSE AND COURT (MANAGEMENT) 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. |