219 LATCHMERE ROAD MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

02987778

Incorporation date

08/11/1994

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/11/1994)

10/04/2026

Withdrawal of a person with significant control statement on 2026-04-10

View PDF (2 pages)

10/04/2026

Confirmation statement made on 2026-04-08 with no updates

View PDF (3 pages)

01/04/2026

Micro company accounts made up to 2025-11-30

View PDF (4 pages)

27/02/2026

Notification of Amanda Bentley-Buckle as a person with significant control on 2026-02-26

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21/08/2025

Withdrawal of a person with significant control statement on 2025-08-21

View PDF (2 pages)

21/08/2025

Withdrawal of a person with significant control statement on 2025-08-21

View PDF (2 pages)

21/08/2025

Withdrawal of a person with significant control statement on 2025-08-21

View PDF (2 pages)

15/04/2025

Micro company accounts made up to 2024-11-30

View PDF (4 pages)

08/04/2025

Confirmation statement made on 2025-04-08 with no updates

View PDF (3 pages)

04/04/2025

Withdrawal of a person with significant control statement on 2025-04-04

View PDF (2 pages)

04/04/2025

Withdrawal of a person with significant control statement on 2025-04-04

View PDF (2 pages)

04/04/2025

Withdrawal of a person with significant control statement on 2025-04-04

View PDF (2 pages)

04/04/2025

Withdrawal of a person with significant control statement on 2025-04-04

View PDF (2 pages)

04/04/2025

Change of details for Mr Nicholas William Bentley-Buckle as a person with significant control on 2025-03-25

View PDF (2 pages)

04/04/2025

Change of details for Mr Nicholas William Bentley-Buckle as a person with significant control on 2025-03-25

View PDF (2 pages)

03/04/2025

Director's details changed for Mrs Cherylanne Jacqueline Melley on 2025-01-01

View PDF (2 pages)

03/04/2025

Director's details changed for Mrs Cherylanne Jacqueline Melley on 2025-01-01

View PDF (2 pages)

03/04/2025

Notification of Nicholas William Bentley-Buckle as a person with significant control on 2024-10-17

View PDF (2 pages)

03/04/2025

Notification of Josephine Mari Holmes Nabarro as a person with significant control on 2024-10-17

View PDF (2 pages)

03/04/2025

Notification of Cherylanne Jacqueline Melley as a person with significant control on 2024-10-17

View PDF (2 pages)

03/04/2025

Notification of a person with significant control statement

View PDF (2 pages)

03/04/2025

Notification of a person with significant control statement

View PDF (2 pages)

03/04/2025

Notification of a person with significant control statement

View PDF (2 pages)

03/04/2025

Notification of Helen Dorothy Amatya as a person with significant control on 2024-10-17

View PDF (2 pages)

03/04/2025

Notification of a person with significant control statement

View PDF (2 pages)

03/04/2025

Registered office address changed from , Gardenirs Ground Dock Lane, Beaulieu, Brockenhurst, Hampshire, SO42 7YJ, England to Gardiners Ground Dock Lane Beaulieu Brockenhurst Hampshire SO42 7YJ on 2025-04-03

View PDF (1 pages)

03/04/2025

Secretary's details changed for Mrs Amanda Bentley-Buckle on 2025-01-01

View PDF (1 pages)

03/04/2025

Director's details changed for Mr Nicholas William Bentley-Buckle on 2025-01-01

View PDF (2 pages)

03/04/2025

Change of details for Mrs Cherylanne Jacqueline Melley as a person with significant control on 2025-03-25

View PDF (2 pages)

03/04/2025

Change of details for Mrs Helen Dorothy Amatya as a person with significant control on 2025-03-25

View PDF (2 pages)

03/04/2025

Change of details for Ms Josephine Mari Holmes Nabarro as a person with significant control on 2025-03-25

View PDF (2 pages)

03/04/2025

Director's details changed for Mr Nicholas William Bentley-Buckle on 2025-01-01

View PDF (2 pages)

25/03/2025

Withdrawal of a person with significant control statement on 2025-03-25

View PDF (2 pages)

16/10/2024

Confirmation statement made on 2024-10-12 with no updates

View PDF (3 pages)

13/08/2024

Micro company accounts made up to 2023-11-30

View PDF (4 pages)

17/10/2023

Registered office address changed from , Gardeners Ground Dock Lane, Beaulieu, Brockenhurst, SO42 7YJ, England to Gardiners Ground Dock Lane Beaulieu Brockenhurst Hampshire SO42 7YJ on 2023-10-17

View PDF (1 pages)

17/10/2023

Director's details changed for Mr Nicholas William Bentley-Buckle on 2023-10-12

View PDF (2 pages)

17/10/2023

Director's details changed for Mr Nicholas William Bentley-Buckle on 2023-10-17

View PDF (2 pages)

17/10/2023

Secretary's details changed for Mrs Amanda Bentley-Buckle on 2023-10-12

View PDF (1 pages)

17/10/2023

Confirmation statement made on 2023-10-12 with no updates

View PDF (3 pages)

30/08/2023

Micro company accounts made up to 2022-11-30

View PDF (4 pages)

28/07/2023

Director's details changed for Ms Josephine Mari Holmes Nabarro on 2023-07-28

View PDF (2 pages)

26/07/2023

Appointment of Ms Josephine Mari Holmes Nabarro as a director on 2023-05-26

View PDF (2 pages)

25/07/2023

Termination of appointment of Polly Lucinda Rogers as a director on 2023-05-26

View PDF (1 pages)

14/10/2022

Director's details changed for Mrs Helen Dorothy Amatya on 2022-10-12

View PDF (2 pages)

14/10/2022

Director's details changed for Mrs Helen Dorothy Amatya on 2022-10-12

View PDF (2 pages)

14/10/2022

Confirmation statement made on 2022-10-12 with no updates

View PDF (3 pages)

31/08/2022

Micro company accounts made up to 2021-11-30

View PDF (4 pages)

19/11/2021

Confirmation statement made on 2021-10-12 with no updates

View PDF (3 pages)

03/02/2021

Appointment of Mrs Amanda Bentley-Buckle as a secretary on 2021-01-21

View PDF (2 pages)

03/02/2021

Registered office address changed from , Ladywell Lodge Church Lane, Sedgeford, Hunstanton, Norfolk, PE36 5NA, England to Gardiners Ground Dock Lane Beaulieu Brockenhurst Hampshire SO42 7YJ on 2021-02-03

View PDF (1 pages)

03/02/2021

Termination of appointment of Polly Lucinda Rogers as a secretary on 2021-01-21

View PDF (1 pages)

28/01/2021

Micro company accounts made up to 2020-11-30

View PDF (3 pages)

18/11/2020

Micro company accounts made up to 2019-11-30

View PDF (3 pages)

18/11/2020

Confirmation statement made on 2020-10-12 with no updates

View PDF (3 pages)

12/11/2019

Confirmation statement made on 2019-10-12 with no updates

View PDF (3 pages)

30/08/2019

Registered office address changed from , the Old Vicarage Church Lane, Sedgeford, Hunstanton, Norfolk, PE36 5NA to Gardiners Ground Dock Lane Beaulieu Brockenhurst Hampshire SO42 7YJ on 2019-08-30

View PDF (1 pages)

30/08/2019

Micro company accounts made up to 2018-11-30

View PDF (2 pages)

30/11/2018

Confirmation statement made on 2018-10-12 with no updates

View PDF (3 pages)

31/08/2018

Total exemption full accounts made up to 2017-11-30

View PDF (8 pages)

19/10/2017

Confirmation statement made on 2017-10-12 with no updates

View PDF (3 pages)

30/08/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (7 pages)

18/10/2016

Confirmation statement made on 2016-10-12 with updates

View PDF (4 pages)

23/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (7 pages)

20/10/2015

Annual return made up to 2015-10-12 no member list

View PDF (6 pages)

13/07/2015

Termination of appointment of Anna Reynolds as a director on 2015-07-13

View PDF (1 pages)

13/07/2015

Appointment of Miss Polly Lucinda Rogers as a secretary on 2015-07-13

View PDF (2 pages)

13/07/2015

Registered office address changed from , 2 Rudloe Road, Clapham, London, SW12 0DS to Gardiners Ground Dock Lane Beaulieu Brockenhurst Hampshire SO42 7YJ on 2015-07-13

View PDF (1 pages)

13/07/2015

Appointment of Mr Nicholas William Bentley-Buckle as a director on 2015-07-13

View PDF (2 pages)

13/07/2015

Termination of appointment of Cherylanne Jacqueline Melley as a secretary on 2015-07-13

View PDF (1 pages)

26/05/2015

Total exemption full accounts made up to 2014-11-30

View PDF (4 pages)

18/03/2015

Appointment of Miss Polly Lucinda Rogers as a director on 2015-02-05

View PDF (2 pages)

14/10/2014

Annual return made up to 2014-10-12 no member list

View PDF (5 pages)

01/04/2014

Total exemption full accounts made up to 2013-11-30

View PDF (4 pages)

24/03/2014

Appointment of Mrs Helen Dorothy Amatya as a director

View PDF (2 pages)

24/03/2014

Termination of appointment of Michael Vivian as a director

View PDF (1 pages)

12/10/2013

Annual return made up to 2013-10-12 no member list

View PDF (5 pages)

12/06/2013

Total exemption full accounts made up to 2012-11-30

View PDF (4 pages)

14/10/2012

Annual return made up to 2012-10-12 no member list

View PDF (5 pages)

02/08/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (4 pages)

12/10/2011

Annual return made up to 2011-10-12 no member list

View PDF (5 pages)

29/03/2011

Total exemption full accounts made up to 2010-11-30

View PDF (4 pages)

12/10/2010

Annual return made up to 2010-10-12 no member list

View PDF (5 pages)

12/10/2010

Director's details changed for Miss Anna Reynolds on 2010-10-12

View PDF (2 pages)

08/06/2010

Total exemption full accounts made up to 2009-11-30

View PDF (4 pages)

08/05/2010

Appointment of Miss Anna Reynolds as a director

View PDF (1 pages)

05/05/2010

Termination of appointment of Katherine Elliott as a director

View PDF (1 pages)

12/04/2010

Termination of appointment of Katherine Elliott as a secretary

View PDF (1 pages)

17/11/2009

Annual return made up to 2009-10-12 no member list

View PDF (4 pages)

17/11/2009

Director's details changed for Michael Geoffrey Vivian on 2009-10-12

View PDF (2 pages)

17/11/2009

Director's details changed for Katherine Louise Sophie Elliott on 2009-10-12

View PDF (2 pages)

17/11/2009

Director's details changed for Mrs Cherylanne Jacqueline Melley on 2009-10-12

View PDF (2 pages)

16/06/2009

Total exemption full accounts made up to 2008-11-30

View PDF (4 pages)

10/11/2008

Annual return made up to 08/11/08

View PDF (3 pages)

10/11/2008

Secretary's change of particulars / cherylanne melley / 08/11/2008

View PDF (1 pages)

19/08/2008

Total exemption full accounts made up to 2007-11-30

View PDF (4 pages)

19/08/2008

Director's change of particulars / cherylanne d'cruz / 01/08/2008

View PDF (1 pages)

19/08/2008

Secretary appointed cherylanne jacqueline d'cruz

View PDF (2 pages)

18/08/2008

Registered office changed on 18/08/2008 from, 219 latchmere road, battersea, london, SW11 2LA

View PDF (1 pages)

30/04/2008

Total exemption full accounts made up to 2006-11-30

View PDF (4 pages)

22/11/2007

Annual return made up to 08/11/07

View PDF (2 pages)

07/03/2007

Director resigned

View PDF (1 pages)

15/12/2006

New director appointed

View PDF (2 pages)

11/12/2006

Annual return made up to 08/11/06

View PDF (4 pages)

16/11/2006

Director resigned

View PDF (1 pages)

02/10/2006

Total exemption full accounts made up to 2005-11-30

View PDF (4 pages)

28/11/2005

Total exemption full accounts made up to 2004-11-30

View PDF (4 pages)

28/11/2005

Annual return made up to 08/11/05

View PDF (4 pages)

28/01/2005

Annual return made up to 08/11/04

View PDF (4 pages)

09/09/2004

Total exemption full accounts made up to 2003-11-30

View PDF (4 pages)

05/12/2003

Annual return made up to 08/11/03

View PDF (4 pages)

22/10/2003

Total exemption full accounts made up to 2002-11-30

View PDF (4 pages)

17/01/2003

Annual return made up to 08/11/02

View PDF (4 pages)

17/01/2003

New secretary appointed

View PDF (2 pages)

06/12/2002

New director appointed

View PDF (2 pages)

26/09/2002

Total exemption small company accounts made up to 2001-11-30

View PDF (4 pages)

15/11/2001

Annual return made up to 08/11/01

View PDF (4 pages)

14/08/2001

Total exemption full accounts made up to 2000-11-30

View PDF (4 pages)

15/01/2001

Director resigned

View PDF (1 pages)

04/01/2001

New director appointed

View PDF (2 pages)

16/11/2000

Annual return made up to 08/11/00

View PDF (4 pages)

31/08/2000

Full accounts made up to 1999-11-30

View PDF (4 pages)

26/11/1999

Annual return made up to 08/11/99

View PDF (4 pages)

09/09/1999

Accounts for a small company made up to 1998-11-30

View PDF (4 pages)

14/12/1998

New director appointed

View PDF (2 pages)

24/11/1998

Annual return made up to 08/11/98

View PDF (4 pages)

30/10/1998

Director resigned

View PDF (0 pages)

25/09/1998

Accounts for a small company made up to 1997-11-30

View PDF (4 pages)

25/09/1998

New director appointed

View PDF (2 pages)

25/09/1998

New secretary appointed;new director appointed

View PDF (2 pages)

21/08/1998

Director resigned

View PDF (1 pages)

29/04/1998

Secretary resigned;director resigned

View PDF (1 pages)

21/11/1997

Annual return made up to 08/11/97

View PDF (4 pages)

06/11/1997

Annual return made up to 08/11/96

View PDF (6 pages)

29/10/1997

Accounts for a small company made up to 1996-11-30

View PDF (2 pages)

01/10/1996

Accounts for a small company made up to 1995-11-30

View PDF (2 pages)

15/11/1995

Annual return made up to 08/11/95

View PDF (4 pages)

15/11/1995

Secretary's particulars changed

View PDF (0 pages)

03/08/1995

New director appointed

View PDF (0 pages)

03/08/1995

Director resigned

View PDF (0 pages)

03/08/1995

New director appointed

View PDF (0 pages)

03/08/1995

Director resigned

View PDF (0 pages)

22/12/1994

New director appointed

View PDF (0 pages)

22/12/1994

Secretary resigned;new director appointed

View PDF (0 pages)

22/12/1994

New secretary appointed;director resigned;new director appointed

View PDF (0 pages)

08/11/1994

Incorporation

View PDF (21 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

08/04/2026

Last change occurred

30/11/2024

Accounts

Micro Entity

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
2.29K
-
0.00
-
-

2022
-
1.74K
-
0.00
-
-

2022
-
1.74K
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

1.74K £-24.30 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Aldous, Christopher Michael	Director	08/11/1994 - 13/07/1995	6
BRISTOL LEGAL SERVICES LIMITED	Nominee Secretary	08/11/1994 - 08/11/1994	3976
BOURSE SECURITIES LIMITED	Nominee Director	08/11/1994 - 08/11/1994	679
Bentley-Buckle, Amanda	Secretary	21/01/2021 - Present	-
Mcelwaine, Hilary Jane	Secretary	01/06/1998 - 01/01/2002	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 219 LATCHMERE ROAD MANAGEMENT COMPANY LIMITED

219 LATCHMERE ROAD MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 08/11/1994 with the registered office located at Gardiners Ground Dock Lane, Beaulieu, Brockenhurst, Hampshire SO42 7YJ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 219 LATCHMERE ROAD MANAGEMENT COMPANY LIMITED?

219 LATCHMERE ROAD MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 08/11/1994 .

Where is 219 LATCHMERE ROAD MANAGEMENT COMPANY LIMITED located?

219 LATCHMERE ROAD MANAGEMENT COMPANY LIMITED is registered at Gardiners Ground Dock Lane, Beaulieu, Brockenhurst, Hampshire SO42 7YJ.

What does 219 LATCHMERE ROAD MANAGEMENT COMPANY LIMITED do?

219 LATCHMERE ROAD MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 219 LATCHMERE ROAD MANAGEMENT COMPANY LIMITED?

The latest filing was on 10/04/2026: Withdrawal of a person with significant control statement on 2026-04-10.