LATCHMORE PROPERTIES LIMITED

Key Data

Status

Active

Company No.

03763562

Incorporation date

30/04/1999

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/03/2023)

30/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (10 pages)

18/05/2025

Confirmation statement made on 2025-05-07 with no updates

View PDF (3 pages)

21/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (10 pages)

26/02/2025

Satisfaction of charge 037635620006 in full

View PDF (1 pages)

26/02/2025

Satisfaction of charge 037635620008 in full

View PDF (1 pages)

26/02/2025

Satisfaction of charge 037635620009 in full

View PDF (1 pages)

26/02/2025

Satisfaction of charge 037635620010 in full

View PDF (1 pages)

21/11/2024

Change of details for Venosa Properties Holdings Limited as a person with significant control on 2024-10-14

View PDF (2 pages)

21/11/2024

Director's details changed for Mr Richard David Bunt on 2024-10-14

View PDF (2 pages)

21/11/2024

Director's details changed for Mr Melvyn Anthony Rolnick on 2024-10-14

View PDF (2 pages)

21/11/2024

Secretary's details changed for Mr Richard David Bunt on 2024-10-14

View PDF (1 pages)

14/10/2024

Registered office address changed from Devonshire House 582 Honeypot Lane Stanmore HA7 1JS United Kingdom to 271 High Street Berkhamsted HP4 1AA on 2024-10-14

View PDF (1 pages)

07/05/2024

Confirmation statement made on 2024-05-07 with updates

View PDF (5 pages)

25/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (6 pages)

30/05/2023

Confirmation statement made on 2023-05-07 with updates

View PDF (5 pages)

10/05/2023

Change of details for Venosa Properties Holdings Limited as a person with significant control on 2023-05-10

View PDF (2 pages)

10/05/2023

Director's details changed for Richard David Bunt on 2023-05-10

View PDF (2 pages)

10/05/2023

Director's details changed for Mr Melvyn Anthony Rolnick on 2023-05-10

View PDF (2 pages)

10/05/2023

Secretary's details changed for Richard David Bunt on 2023-05-10

View PDF (1 pages)

24/04/2023

Registered office address changed from Regina House 124 Finchley Road London NW3 5JS to Devonshire House 582 Honeypot Lane Stanmore HA7 1JS on 2023-04-24

View PDF (1 pages)

23/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (10 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

+133.25 % *

* during past year

Cash in Bank

£19,213.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

07/05/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

28/06/2025

Next due on

28/03/2026

See more events →

Financial Ratios

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

2021
4
1.19M
-
0.00
6.67K
-

2022
4
1.04M
-
0.00
8.24K
-

2023
2
954.38K
-
0.00
19.21K
-

2023
2
954.38K
-
0.00
19.21K
-

Employees

2023

Employees

2 -50 % *

Net Assets(GBP)

954.38K £-8.57 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

19.21K £133.25 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Rolnick, Melvyn Anthony	Director	04/06/1999 - Present	12
Bunt, Richard David	Director	04/06/1999 - Present	11
HALLMARK SECRETARIES LIMITED	Nominee Secretary	29/04/1999 - 03/06/1999	9278
Hallmark Registrars Limited	Nominee Director	29/04/1999 - 03/06/1999	8288
Bunt, Richard David	Secretary	04/06/1999 - Present	6

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

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03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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01052813

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03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

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Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

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NI028430

Reg. date:

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Turnover:

No. of employees:

Description

About LATCHMORE PROPERTIES LIMITED

LATCHMORE PROPERTIES LIMITED is an(a) Active company incorporated on 30/04/1999 with the registered office located at 271 High Street, Berkhamsted HP4 1AA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of LATCHMORE PROPERTIES LIMITED?

LATCHMORE PROPERTIES LIMITED is currently Active. It was registered on 30/04/1999 .

Where is LATCHMORE PROPERTIES LIMITED located?

LATCHMORE PROPERTIES LIMITED is registered at 271 High Street, Berkhamsted HP4 1AA.

What does LATCHMORE PROPERTIES LIMITED do?

LATCHMORE PROPERTIES LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does LATCHMORE PROPERTIES LIMITED have?

LATCHMORE PROPERTIES LIMITED had 2 employees in 2023.

What is the latest filing for LATCHMORE PROPERTIES LIMITED?

The latest filing was on 30/03/2026: Total exemption full accounts made up to 2025-06-30.