LATHAM PARK (OUNDLE) MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

06600586

Incorporation date

22/05/2008

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/05/2008)

09/03/2026

Secretary's details changed for Innovus Company Secretaries Limited on 2026-02-02

View PDF (1 pages)

09/03/2026

Director's details changed for Innovus Company Secretaries Limited on 2026-02-02

View PDF (1 pages)

07/01/2026

Accounts for a dormant company made up to 2025-05-31

View PDF (2 pages)

08/05/2025

Confirmation statement made on 2025-05-08 with no updates

View PDF (3 pages)

13/01/2025

Micro company accounts made up to 2024-05-31

View PDF (3 pages)

09/12/2024

Appointment of Innovus Company Secretaries Limited as a secretary on 2024-12-09

View PDF (2 pages)

09/12/2024

Termination of appointment of Alexander Faulkner Partnership Limited as a secretary on 2024-12-09

View PDF (1 pages)

09/12/2024

Appointment of Innovus Company Secretaries Limited as a director on 2024-12-09

View PDF (2 pages)

11/06/2024

Confirmation statement made on 2024-05-08 with no updates

View PDF (3 pages)

11/06/2024

Registered office address changed from 11 Little Park Farm Road Fareham PO15 5SN England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2024-06-11

View PDF (1 pages)

22/12/2023

Micro company accounts made up to 2023-05-31

View PDF (3 pages)

10/05/2023

Confirmation statement made on 2023-05-08 with no updates

View PDF (3 pages)

30/03/2023

Appointment of Mrs Philippa Flanegan as a director on 2023-03-30

View PDF (2 pages)

30/03/2023

Termination of appointment of Nicholas Alexander Faulkner as a director on 2023-03-30

View PDF (1 pages)

29/03/2023

Director's details changed for Mr Nicholas Alexander Faulkner on 2023-03-29

View PDF (2 pages)

09/01/2023

Registered office address changed from C/O Alexander Faulkner Partnership 2nd Floor, 154 Great Charles Street Queensway Birmingham B3 3HN England to 11 Little Park Farm Road Queensway Birmingham B3 3HN on 2023-01-09

View PDF (1 pages)

09/01/2023

Registered office address changed from 11 Little Park Farm Road Queensway Birmingham B3 3HN England to 11 Little Park Farm Road Fareham PO15 5SN on 2023-01-09

View PDF (1 pages)

14/11/2022

Micro company accounts made up to 2022-05-31

View PDF (3 pages)

09/05/2022

Confirmation statement made on 2022-05-08 with no updates

View PDF (3 pages)

14/02/2022

Registered office address changed from 2nd Floor, 154-155 Great Charles Street Queensway Birmingham B3 3LP England to C/O Alexander Faulkner Partnership 2nd Floor, 154 Great Charles Street Queensway Birmingham B3 3HN on 2022-02-14

View PDF (1 pages)

09/08/2021

Micro company accounts made up to 2021-05-31

View PDF (3 pages)

19/07/2021

Termination of appointment of Wl Estate Management Limited as a secretary on 2021-07-19

View PDF (1 pages)

19/07/2021

Appointment of Alexander Faulkner Partnership Limited as a secretary on 2021-07-19

View PDF (2 pages)

19/07/2021

Registered office address changed from 17 Regan Way Beeston Nottingham NG9 6RZ England to 2nd Floor, 154-155 Great Charles Street Queensway Birmingham B3 3LP on 2021-07-19

View PDF (1 pages)

02/07/2021

Termination of appointment of Robert Simonds as a director on 2021-07-01

View PDF (1 pages)

02/07/2021

Appointment of Mr Nicholas Alexander Faulkner as a director on 2021-07-01

View PDF (2 pages)

17/05/2021

Confirmation statement made on 2021-05-08 with no updates

View PDF (3 pages)

15/04/2021

Registered office address changed from 154-155 Great Charles Street Queensway Birmingham B3 3LP England to 17 Regan Way Beeston Nottingham NG9 6RZ on 2021-04-15

View PDF (1 pages)

29/03/2021

Appointment of Wl Estate Management Limited as a secretary on 2021-03-15

View PDF (2 pages)

29/03/2021

Termination of appointment of C P Bigwood Management Llp as a secretary on 2021-03-15

View PDF (1 pages)

04/02/2021

Accounts for a dormant company made up to 2020-05-31

View PDF (4 pages)

19/08/2020

Confirmation statement made on 2020-05-08 with no updates

View PDF (3 pages)

20/02/2020

Accounts for a dormant company made up to 2019-05-31

View PDF (4 pages)

07/06/2019

Confirmation statement made on 2019-05-08 with no updates

View PDF (3 pages)

10/04/2019

Registered office address changed from 11 Little Park Farm Road Fareham PO15 5SN United Kingdom to 154-155 Great Charles Street Queensway Birmingham B3 3LP on 2019-04-10

View PDF (1 pages)

15/01/2019

Termination of appointment of Sdl Estate Management Limited T/a Alexander Faulkner as a secretary on 2019-01-15

View PDF (1 pages)

15/01/2019

Appointment of C P Bigwood Management Llp as a secretary on 2019-01-15

View PDF (2 pages)

18/12/2018

Accounts for a dormant company made up to 2018-05-31

View PDF (4 pages)

10/05/2018

Confirmation statement made on 2018-05-08 with updates

View PDF (3 pages)

07/05/2018

Notification of Robert Simonds as a person with significant control on 2017-05-16

View PDF (2 pages)

21/03/2018

Director's details changed for Mr Robert Simonds on 2018-03-21

View PDF (2 pages)

12/03/2018

Director's details changed for Mr Robert Simonds on 2018-03-12

View PDF (2 pages)

21/02/2018

Appointment of Sdl Estate Management Limited T/a Alexander Faulkner as a secretary on 2018-02-21

View PDF (2 pages)

21/02/2018

Registered office address changed from 45 Summer Row Birmingham West Midlands B3 1JJ to 11 Little Park Farm Road Fareham PO15 5SN on 2018-02-21

View PDF (1 pages)

21/02/2018

Termination of appointment of Cpbigwood Management Llp as a secretary on 2018-02-21

View PDF (1 pages)

31/01/2018

Accounts for a dormant company made up to 2017-05-31

View PDF (7 pages)

03/07/2017

Confirmation statement made on 2017-05-08 with updates

View PDF (3 pages)

02/06/2017

Termination of appointment of Brett Williams as a director on 2017-05-16

View PDF (1 pages)

02/06/2017

Appointment of Mr Robert Simonds as a director on 2017-05-16

View PDF (2 pages)

06/03/2017

Accounts for a dormant company made up to 2016-05-31

View PDF (6 pages)

24/05/2016

Annual return made up to 2016-05-22 no member list

View PDF (3 pages)

17/09/2015

Accounts for a dormant company made up to 2015-05-31

View PDF (6 pages)

16/06/2015

Annual return made up to 2015-05-22 no member list

View PDF (3 pages)

08/01/2015

Appointment of Cpbigwood Management Llp as a secretary on 2015-01-08

View PDF (2 pages)

08/01/2015

Termination of appointment of Robert Simonds as a secretary on 2015-01-08

View PDF (1 pages)

03/07/2014

Accounts for a dormant company made up to 2014-05-31

View PDF (6 pages)

16/06/2014

Annual return made up to 2014-05-22 no member list

View PDF (3 pages)

09/07/2013

Accounts for a dormant company made up to 2013-05-31

View PDF (6 pages)

22/05/2013

Annual return made up to 2013-05-22 no member list

View PDF (3 pages)

10/05/2013

Registered office address changed from C/O Cpbigwood Management Llp 45 Summer Row Birmingham West Midlands B3 1JJ England on 2013-05-10

View PDF (1 pages)

26/04/2013

Secretary's details changed for Robert Simonds on 2013-04-26

View PDF (1 pages)

31/07/2012

Director's details changed for Mr Brett Williams on 2012-07-31

View PDF (2 pages)

15/06/2012

Accounts for a dormant company made up to 2012-05-31

View PDF (6 pages)

24/05/2012

Annual return made up to 2012-05-22 no member list

View PDF (3 pages)

23/05/2012

Director's details changed for Mr Brett Williams on 2012-05-23

View PDF (2 pages)

30/03/2012

Registered office address changed from Curry & Partners Summer Row Birmingham West Midlands B Jj on 2012-03-30

View PDF (1 pages)

05/12/2011

Accounts for a dormant company made up to 2011-05-31

View PDF (6 pages)

31/08/2011

Secretary's details changed for Robert Simmons on 2011-08-01

View PDF (1 pages)

24/05/2011

Annual return made up to 2011-05-22 no member list

View PDF (3 pages)

12/08/2010

Accounts for a dormant company made up to 2010-05-31

View PDF (7 pages)

02/06/2010

Annual return made up to 2010-05-22 no member list

View PDF (2 pages)

25/03/2010

Accounts for a dormant company made up to 2009-05-31

View PDF (7 pages)

10/03/2010

Appointment of Mr Brett Williams as a director

View PDF (2 pages)

18/02/2010

Termination of appointment of Mark Lewis as a director

View PDF (1 pages)

14/07/2009

Annual return made up to 22/05/09

View PDF (2 pages)

23/06/2008

Memorandum and Articles of Association

View PDF (21 pages)

23/06/2008

Memorandum and Articles of Association

View PDF (24 pages)

13/06/2008

Certificate of change of name

View PDF (2 pages)

22/05/2008

Incorporation

View PDF (25 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

08/05/2026

Last change occurred

31/05/2025

Accounts

Dormant

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2021
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
ALEXANDER FAULKNER PARTNERSHIP LIMITED	Corporate Secretary	19/07/2021 - 09/12/2024	332
INNOVUS COMPANY SECRETARIES LIMITED	Corporate Director	09/12/2024 - Present	2974
INNOVUS COMPANY SECRETARIES LIMITED	Corporate Secretary	09/12/2024 - Present	2974
GLF MANAGEMENT LIMITED	Corporate Secretary	21/02/2018 - 15/01/2019	320
CP BIGWOOD MANAGEMENT LLP	Corporate Secretary	08/01/2015 - 21/02/2018	288

Persons with Significant Control

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

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

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Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About LATHAM PARK (OUNDLE) MANAGEMENT COMPANY LIMITED

LATHAM PARK (OUNDLE) MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 22/05/2008 with the registered office located at Queensway House, 11 Queensway, New Milton, Hampshire BH25 5NR. There are currently 3 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 LATHAM PARK (OUNDLE) MANAGEMENT COMPANY LIMITED?

LATHAM PARK (OUNDLE) MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 22/05/2008 .

Where is LATHAM PARK (OUNDLE) MANAGEMENT COMPANY LIMITED located?

LATHAM PARK (OUNDLE) MANAGEMENT COMPANY LIMITED is registered at Queensway House, 11 Queensway, New Milton, Hampshire BH25 5NR.

What does LATHAM PARK (OUNDLE) MANAGEMENT COMPANY LIMITED do?

LATHAM PARK (OUNDLE) MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for LATHAM PARK (OUNDLE) MANAGEMENT COMPANY LIMITED?

The latest filing was on 09/03/2026: Secretary's details changed for Innovus Company Secretaries Limited on 2026-02-02.