• UK
  • LATCHMORE PLACE (G.X.) LIMITED - The Hornets Nest, Miller Place, Gerrards Cross, Buckinghamshire, United Kingdom

Company Information

Company registration number
03601458
Company Status
LIVE
Country
United Kingdom
Registered Address
The Hornets Nest
Miller Place
Gerrards Cross
Buckinghamshire
SL9 7QQ
The Hornets Nest, Miller Place, Gerrards Cross, Buckinghamshire, SL9 7QQ UK

Management

Managing Directors
DODD, Peter Gerald
HIGSON, Mark Vincent
LITTLEFAIR, Kenneth Robert
POULTER, David Walter
REYNOLDS, Gemma Jane
Company secretaries
POULTER, David Walter

Company Details

Type of Business
ltd
Incorporated
1998-07-21
Age Of Company
1998-07-21 25 years
SIC/NACE
98000

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Annual Return
Due Date: 2021-09-17
Last Date: 2020-09-03

LATCHMORE PLACE (G.X.) LIMITED Company Description

LATCHMORE PLACE (G.X.) LIMITED is a ltd registered in United Kingdom with the Company reg no 03601458. Its current trading status is "live". It was registered 1998-07-21. It has declared SIC or NACE codes as "98000". It has 5 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at The Hornets Nest .
More information

Get LATCHMORE PLACE (G.X.) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Latchmore Place (G.x.) Limited - The Hornets Nest, Miller Place, Gerrards Cross, Buckinghamshire, United Kingdom

1998-07-21 25 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-micro-entity (2021-02-25) - AA

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  • accounts-with-accounts-type-micro-entity (2020-03-17) - AA

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  • confirmation-statement-with-updates (2020-09-04) - CS01

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  • termination-director-company-with-name-termination-date (2019-12-05) - TM01

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  • confirmation-statement-with-updates (2019-09-08) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-02-07) - AA

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  • confirmation-statement-with-updates (2018-09-04) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-03-26) - AA

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  • confirmation-statement-with-no-updates (2017-09-05) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-04-04) - AA

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  • confirmation-statement-with-updates (2016-09-08) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2016-06-24) - AA

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  • appoint-person-secretary-company-with-name-date (2015-01-22) - AP03

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  • appoint-person-director-company-with-name-date (2015-06-28) - AP01

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  • appoint-person-director-company-with-name-date (2015-07-07) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2015-08-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-04) - AR01

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  • change-person-secretary-company-with-change-date (2015-01-20) - CH03

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  • termination-secretary-company-with-name-termination-date (2015-01-22) - TM02

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  • change-person-director-company-with-change-date (2015-09-04) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-01-20) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2014-07-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-17) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2013-03-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-11) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2012-09-11) - AA

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  • termination-director-company-with-name (2012-09-05) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-04) - AR01

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  • termination-director-company-with-name (2012-09-03) - TM01

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  • change-person-director-company-with-change-date (2012-08-15) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2011-09-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-27) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-06) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2010-09-25) - AA

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  • change-person-director-company-with-change-date (2010-08-05) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2009-10-28) - AA

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  • legacy (2009-08-10) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2008-10-31) - AA

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  • legacy (2008-08-04) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2007-10-25) - AA

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  • legacy (2007-08-15) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2006-11-21) - AA

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  • legacy (2006-05-02) - 288a

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  • legacy (2006-07-21) - 363a

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  • legacy (2006-05-02) - 288b

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  • legacy (2005-09-01) - 363s

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  • accounts-with-accounts-type-full (2005-07-14) - AA

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  • legacy (2005-06-07) - 288b

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  • legacy (2005-04-06) - 287

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  • accounts-with-accounts-type-full (2004-10-26) - AA

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  • legacy (2004-08-09) - 363s

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  • legacy (2003-04-01) - 288a

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  • accounts-with-accounts-type-full (2003-10-29) - AA

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  • legacy (2003-08-20) - 363s

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  • legacy (2003-08-15) - 288b

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  • legacy (2002-08-16) - 363s

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  • accounts-with-accounts-type-full (2002-06-01) - AA

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  • legacy (2001-05-18) - 288a

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  • legacy (2001-07-09) - 287

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  • legacy (2001-07-31) - 363s

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  • accounts-with-accounts-type-full (2001-10-19) - AA

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  • legacy (2000-07-19) - 288a

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  • legacy (2000-07-19) - 288b

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  • legacy (2000-10-12) - 288b

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  • accounts-with-accounts-type-full (2000-04-05) - AA

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  • legacy (2000-07-19) - 287

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  • legacy (2000-07-25) - 288a

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  • legacy (2000-10-12) - 288a

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  • legacy (2000-10-12) - 287

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  • legacy (2000-10-12) - 363s

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  • legacy (2000-10-23) - 288a

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  • legacy (2000-11-23) - 288a

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  • resolution (1999-01-22) - RESOLUTIONS

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  • accounts-with-accounts-type-small (1999-02-15) - AA

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  • legacy (1999-08-06) - 363s

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  • legacy (1999-07-19) - 88(2)R

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  • legacy (1999-05-27) - 88(2)R

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  • legacy (1999-04-10) - 88(2)R

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  • legacy (1999-03-09) - 88(2)R

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  • legacy (1999-03-01) - 88(2)R

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  • memorandum-articles (1999-01-22) - MEM/ARTS

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  • incorporation-company (1998-07-21) - NEWINC

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  • legacy (1998-07-31) - 88(2)R

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  • legacy (1998-08-06) - 225

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