LATHAM PLACE MANAGEMENT LIMITED

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LATHAM PLACE MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

06113420

Incorporation date

19/02/2007

Size

Dormant

Contacts

Registered address

Registered address

3 Latham Place, Upminster, Essex RM14 1DUCopy
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Latest events (Record since 19/02/2007)
dot icon02/03/2026
Accounts for a dormant company made up to 2026-02-28
dot icon30/10/2025
Confirmation statement made on 2025-10-20 with no updates
dot icon13/05/2025
Accounts for a dormant company made up to 2025-02-28
dot icon24/02/2025
Confirmation statement made on 2025-02-19 with no updates
dot icon19/03/2024
Confirmation statement made on 2024-02-19 with no updates
dot icon06/03/2024
Accounts for a dormant company made up to 2024-02-29
dot icon23/10/2023
Micro company accounts made up to 2023-02-28
dot icon29/08/2023
Termination of appointment of Christopher Brickell as a director on 2023-07-31
dot icon20/02/2023
Confirmation statement made on 2023-02-19 with no updates
dot icon31/10/2022
Accounts for a dormant company made up to 2022-02-28
dot icon04/03/2022
Confirmation statement made on 2022-02-19 with no updates
dot icon02/11/2021
Accounts for a dormant company made up to 2021-02-28
dot icon05/03/2021
Confirmation statement made on 2021-02-19 with no updates
dot icon25/11/2020
Accounts for a dormant company made up to 2020-02-29
dot icon19/02/2020
Confirmation statement made on 2020-02-19 with no updates
dot icon10/04/2019
Accounts for a dormant company made up to 2019-02-28
dot icon27/02/2019
Confirmation statement made on 2019-02-19 with no updates
dot icon05/11/2018
Appointment of Mr Christopher Brickell as a director on 2018-11-01
dot icon02/11/2018
Accounts for a dormant company made up to 2018-02-28
dot icon23/02/2018
Confirmation statement made on 2018-02-19 with no updates
dot icon15/03/2017
Termination of appointment of John Louis Woyton as a director on 2017-03-15
dot icon15/03/2017
Termination of appointment of Sinead Taylor as a director on 2017-03-15
dot icon15/03/2017
Micro company accounts made up to 2017-02-28
dot icon15/03/2017
Termination of appointment of Andrew Mark Taylor as a director on 2017-03-15
dot icon15/03/2017
Termination of appointment of Stuart Peter Alan Griffiths as a director on 2017-03-15
dot icon15/03/2017
Termination of appointment of David Arnold Bennett as a director on 2017-03-15
dot icon20/02/2017
Confirmation statement made on 2017-02-19 with updates
dot icon03/06/2016
Accounts for a dormant company made up to 2016-02-29
dot icon02/03/2016
Annual return made up to 2016-02-19 no member list
dot icon02/03/2016
Termination of appointment of Mark Victor Brazier as a director on 2016-02-18
dot icon27/11/2015
Accounts for a dormant company made up to 2015-02-28
dot icon31/03/2015
Termination of appointment of Catherine Teresa Gibbs as a director on 2015-03-31
dot icon02/03/2015
Director's details changed for Mr David Arnold Bennett on 2015-03-02
dot icon02/03/2015
Director's details changed for Mr Stuart Griffins on 2015-03-02
dot icon02/03/2015
Termination of appointment of Mark Daniel Jones as a director on 2015-02-10
dot icon02/03/2015
Appointment of Mr Andrew Mark Taylor as a director on 2015-02-10
dot icon02/03/2015
Termination of appointment of Remus Management Limited as a secretary on 2015-03-02
dot icon02/03/2015
Termination of appointment of Moore & Cache Limited as a secretary on 2015-03-02
dot icon24/02/2015
Registered office address changed from Fisher House 84 Fisherton Street Salisbury SP2 7QY to 3 Latham Place Upminster Essex RM14 1DU on 2015-02-24
dot icon23/02/2015
Annual return made up to 2015-02-19 no member list
dot icon09/09/2014
Termination of appointment of Sebastian Alexander Church as a director on 2014-09-02
dot icon09/09/2014
Termination of appointment of Geoffrey Robson as a director on 2014-09-02
dot icon09/09/2014
Appointment of Mr Stuart Griffins as a director on 2014-09-01
dot icon09/09/2014
Appointment of Mr John Louis Woyton as a director on 2014-09-01
dot icon09/09/2014
Appointment of Mr Steven John Barclay as a director on 2014-09-01
dot icon09/09/2014
Appointment of Mrs Catherine Teresa Gibbs as a director on 2014-09-01
dot icon09/09/2014
Appointment of Mrs Sinead Taylor as a director on 2014-09-01
dot icon09/09/2014
Appointment of Mr Mark Victor Brazier as a director on 2014-09-01
dot icon09/09/2014
Appointment of Mr James Brennan as a director on 2014-09-01
dot icon09/09/2014
Appointment of Mr Mark Daniel Jones as a director on 2014-09-01
dot icon09/09/2014
Appointment of Mr David Arnold Bennett as a director on 2014-09-01
dot icon01/09/2014
Accounts for a dormant company made up to 2014-02-28
dot icon26/06/2014
Resolutions
dot icon19/02/2014
Annual return made up to 2014-02-19 no member list
dot icon04/11/2013
Total exemption small company accounts made up to 2013-02-28
dot icon26/09/2013
Secretary's details changed for Remus Management Limited on 2013-09-26
dot icon17/09/2013
Registered office address changed from Fisher House 84 Fisherton Street Salisbury SP2 7QY England on 2013-09-17
dot icon17/09/2013
Registered office address changed from Fisher House 84 Fisherton Street Salisbury SP2 7QY England on 2013-09-17
dot icon17/09/2013
Registered office address changed from 36 St. Ann Street Salisbury Wiltshire SP1 2DP on 2013-09-17
dot icon19/03/2013
Annual return made up to 2013-02-19 no member list
dot icon26/10/2012
Total exemption small company accounts made up to 2012-02-29
dot icon15/10/2012
Resolutions
dot icon20/09/2012
Appointment of Mr Sebastian Alexander Church as a director
dot icon07/09/2012
Appointment of Moore & Cache Limited as a secretary
dot icon15/03/2012
Annual return made up to 2012-02-19 no member list
dot icon29/09/2011
Total exemption small company accounts made up to 2011-02-28
dot icon04/03/2011
Annual return made up to 2011-02-19 no member list
dot icon22/10/2010
Total exemption small company accounts made up to 2010-02-28
dot icon08/03/2010
Registered office address changed from Rydon House Station Road Forest Row East Sussex RH18 5DW on 2010-03-08
dot icon08/03/2010
Termination of appointment of R H L Directors Limited as a director
dot icon08/03/2010
Termination of appointment of R H L Secretaries Limited as a secretary
dot icon08/03/2010
Appointment of Remus Management Limited as a secretary
dot icon08/03/2010
Appointment of Mr Geoffrey Robson as a director
dot icon01/03/2010
Annual return made up to 2010-02-19 no member list
dot icon01/03/2010
Director's details changed for R H L Directors Limited on 2009-10-01
dot icon01/03/2010
Secretary's details changed for R H L Secretaries Limited on 2009-10-01
dot icon07/10/2009
Total exemption small company accounts made up to 2009-02-28
dot icon20/05/2009
Annual return made up to 19/02/09
dot icon20/11/2008
Accounts for a dormant company made up to 2008-02-29
dot icon25/02/2008
Annual return made up to 19/02/08
dot icon13/03/2007
Director resigned
dot icon13/03/2007
Secretary resigned;director resigned
dot icon13/03/2007
New secretary appointed
dot icon13/03/2007
New director appointed
dot icon19/02/2007
Incorporation
2028
change arrow icon0 % *

* during past year

Total Assets

£0.00
2028
change arrow icon0 *

* during past year

Number of employees

0
2028
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
28/02/2026
dot iconNext confirmation date
20/10/2026
dot iconLast change occurred
28/02/2026

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
28/02/2026
dot iconNext account date
28/02/2027
dot iconNext due on
30/11/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
3
9.00
-
0.00
-
-
2024
2
9.00
-
0.00
-
-
2028
-
-
-
0.00
-
-
2028
-
-
-
0.00
-
-

Employees

2028

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Barclay, Steven John
Director
01/09/2014 - Present
6
Taylor, Sinead
Director
01/09/2014 - 15/03/2017
7
Brennan, James Jarleth
Director
01/09/2014 - Present
8
Church, Sebastian Alexander
Director
09/08/2012 - 02/09/2014
84
Brickell, Christopher
Director
01/11/2018 - 31/07/2023
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About LATHAM PLACE MANAGEMENT LIMITED

LATHAM PLACE MANAGEMENT LIMITED is an(a) Active company incorporated on 19/02/2007 with the registered office located at 3 Latham Place, Upminster, Essex RM14 1DU. There are currently 2 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 PLACE MANAGEMENT LIMITED?

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LATHAM PLACE MANAGEMENT LIMITED is currently Active. It was registered on 19/02/2007 .

Where is LATHAM PLACE MANAGEMENT LIMITED located?

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LATHAM PLACE MANAGEMENT LIMITED is registered at 3 Latham Place, Upminster, Essex RM14 1DU.

What does LATHAM PLACE MANAGEMENT LIMITED do?

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

What is the latest filing for LATHAM PLACE MANAGEMENT LIMITED?

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The latest filing was on 02/03/2026: Accounts for a dormant company made up to 2026-02-28.