LATHAM PROPERTIES LIMITED

Key Data

Status

Active

Company No.

02835056

Incorporation date

12/07/1993

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/07/1993)

22/07/2025

Total exemption full accounts made up to 2024-10-31

View PDF (11 pages)

15/07/2025

Confirmation statement made on 2025-07-12 with no updates

View PDF (3 pages)

04/07/2025

Satisfaction of charge 028350560033 in full

View PDF (1 pages)

06/05/2025

Change of details for Mr Philip Latham as a person with significant control on 2021-04-15

View PDF (2 pages)

06/05/2025

Director's details changed for Mr Stephen Phillip Latham on 2025-05-06

View PDF (2 pages)

06/05/2025

Change of details for Mr Geoffrey Alan Latham as a person with significant control on 2020-08-31

View PDF (2 pages)

19/03/2025

Secretary's details changed for Mrs Jessica Jones on 2025-03-19

View PDF (1 pages)

19/03/2025

Director's details changed for Mr Geoffrey Alan Latham on 2025-03-19

View PDF (2 pages)

19/03/2025

Director's details changed for Mr Stephen Phillip Latham on 2025-03-19

View PDF (2 pages)

10/09/2024

Total exemption full accounts made up to 2023-10-31

View PDF (10 pages)

17/07/2024

Confirmation statement made on 2024-07-12 with no updates

View PDF (3 pages)

16/07/2024

Registration of charge 028350560036, created on 2024-06-26

View PDF (19 pages)

15/07/2024

Registration of charge 028350560035, created on 2024-06-26

View PDF (19 pages)

09/07/2024

Satisfaction of charge 028350560034 in full

View PDF (1 pages)

23/05/2024

Satisfaction of charge 26 in full

View PDF (1 pages)

23/05/2024

Satisfaction of charge 25 in full

View PDF (2 pages)

23/05/2024

Satisfaction of charge 24 in full

View PDF (2 pages)

23/05/2024

Satisfaction of charge 31 in full

View PDF (2 pages)

23/05/2024

Satisfaction of charge 27 in full

View PDF (1 pages)

23/05/2024

Satisfaction of charge 28 in full

View PDF (1 pages)

23/05/2024

Satisfaction of charge 30 in full

View PDF (2 pages)

23/05/2024

Satisfaction of charge 29 in full

View PDF (1 pages)

25/04/2024

Termination of appointment of Alison Ann Latham as a director on 2024-04-25

View PDF (1 pages)

30/10/2023

Appointment of Mrs Alison Ann Latham as a director on 2023-10-20

View PDF (2 pages)

17/10/2023

Total exemption full accounts made up to 2022-10-31

View PDF (10 pages)

17/07/2023

Confirmation statement made on 2023-07-12 with no updates

View PDF (3 pages)

28/10/2022

Total exemption full accounts made up to 2021-10-31

View PDF (10 pages)

21/07/2022

Confirmation statement made on 2022-07-12 with no updates

View PDF (3 pages)

29/10/2021

Total exemption full accounts made up to 2020-10-31

View PDF (7 pages)

29/07/2021

Previous accounting period shortened from 2020-10-30 to 2020-10-29

View PDF (1 pages)

12/07/2021

Confirmation statement made on 2021-07-12 with no updates

View PDF (3 pages)

17/02/2021

Satisfaction of charge 028350560032 in full

View PDF (1 pages)

27/10/2020

Total exemption full accounts made up to 2019-10-31

View PDF (10 pages)

20/07/2020

Confirmation statement made on 2020-07-12 with no updates

View PDF (3 pages)

05/08/2019

Total exemption full accounts made up to 2018-10-31

View PDF (9 pages)

25/07/2019

Registration of charge 028350560034, created on 2019-07-19

View PDF (38 pages)

22/07/2019

Confirmation statement made on 2019-07-12 with no updates

View PDF (3 pages)

04/07/2019

Registration of charge 028350560033, created on 2019-07-04

View PDF (43 pages)

01/08/2018

Total exemption full accounts made up to 2017-10-31

View PDF (11 pages)

20/07/2018

Confirmation statement made on 2018-07-12 with no updates

View PDF (3 pages)

17/05/2018

Registration of charge 028350560032, created on 2018-05-10

View PDF (24 pages)

03/11/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (7 pages)

28/07/2017

Previous accounting period shortened from 2016-10-31 to 2016-10-30

View PDF (1 pages)

20/07/2017

Confirmation statement made on 2017-07-12 with no updates

View PDF (3 pages)

08/08/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (8 pages)

14/07/2016

Confirmation statement made on 2016-07-12 with updates

View PDF (6 pages)

06/08/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (7 pages)

06/08/2015

Annual return made up to 2015-07-12 with full list of shareholders

View PDF (5 pages)

07/08/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (7 pages)

14/07/2014

Annual return made up to 2014-07-12 with full list of shareholders

View PDF (5 pages)

31/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (8 pages)

18/07/2013

Annual return made up to 2013-07-12 with full list of shareholders

View PDF (5 pages)

23/10/2012

Current accounting period extended from 2012-04-30 to 2012-10-31

View PDF (1 pages)

26/07/2012

Annual return made up to 2012-07-12 with full list of shareholders

View PDF (5 pages)

26/07/2012

Secretary's details changed for Mrs Jessica Jones on 2012-04-16

View PDF (2 pages)

31/01/2012

Accounts for a small company made up to 2011-04-30

View PDF (8 pages)

26/07/2011

Annual return made up to 2011-07-12 with full list of shareholders

View PDF (5 pages)

26/07/2011

Director's details changed for Mr Geoffrey Alan Latham on 2011-06-04

View PDF (2 pages)

12/11/2010

Accounts for a small company made up to 2010-03-31

View PDF (8 pages)

02/11/2010

Current accounting period extended from 2011-03-31 to 2011-04-30

View PDF (3 pages)

15/07/2010

Annual return made up to 2010-07-12 with full list of shareholders

View PDF (5 pages)

15/07/2010

Director's details changed for Mr Geoffrey Alan Latham on 2010-07-01

View PDF (2 pages)

05/02/2010

Accounts for a small company made up to 2009-03-31

View PDF (8 pages)

21/07/2009

Return made up to 12/07/09; full list of members

View PDF (4 pages)

12/05/2009

Accounts for a small company made up to 2008-03-31

View PDF (7 pages)

22/07/2008

Return made up to 12/07/08; full list of members

View PDF (4 pages)

03/02/2008

Accounts for a small company made up to 2007-03-31

View PDF (10 pages)

14/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/12/2007

Particulars of mortgage/charge

View PDF (3 pages)

04/12/2007

Particulars of mortgage/charge

View PDF (3 pages)

04/12/2007

Particulars of mortgage/charge

View PDF (3 pages)

04/12/2007

Particulars of mortgage/charge

View PDF (3 pages)

04/12/2007

Particulars of mortgage/charge

View PDF (3 pages)

04/12/2007

Particulars of mortgage/charge

View PDF (3 pages)

04/12/2007

Particulars of mortgage/charge

View PDF (3 pages)

04/12/2007

Particulars of mortgage/charge

View PDF (3 pages)

08/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

17/07/2007

Return made up to 12/07/07; full list of members

View PDF (2 pages)

06/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (8 pages)

01/11/2006

Memorandum and Articles of Association

View PDF (12 pages)

26/10/2006

Certificate of change of name

View PDF (2 pages)

30/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

11/08/2006

Return made up to 12/07/06; full list of members

View PDF (2 pages)

17/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

27/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

25/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

01/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

02/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/12/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (8 pages)

17/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

02/08/2005

Return made up to 12/07/05; full list of members

View PDF (3 pages)

09/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

23/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

21/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

21/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

05/03/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

21/07/2004

Return made up to 12/07/04; full list of members

View PDF (7 pages)

17/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

17/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

11/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

11/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

12/08/2003

Secretary resigned

View PDF (1 pages)

12/08/2003

New secretary appointed

View PDF (2 pages)

07/08/2003

Return made up to 12/07/03; full list of members

View PDF (7 pages)

05/02/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

23/07/2002

Return made up to 12/07/02; full list of members

View PDF (7 pages)

22/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

24/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

24/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

24/08/2001

Particulars of mortgage/charge

View PDF (7 pages)

19/07/2001

Return made up to 12/07/01; full list of members

View PDF (6 pages)

08/03/2001

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

25/08/2000

Return made up to 12/07/00; full list of members

View PDF (6 pages)

18/10/1999

Accounts made up to 1999-03-31

View PDF (10 pages)

28/07/1999

Return made up to 12/07/99; no change of members

View PDF (4 pages)

26/04/1999

Accounts made up to 1998-03-31

View PDF (11 pages)

26/02/1999

Particulars of mortgage/charge

View PDF (4 pages)

26/02/1999

Particulars of mortgage/charge

View PDF (4 pages)

13/11/1998

Particulars of mortgage/charge

View PDF (7 pages)

13/11/1998

Particulars of mortgage/charge

View PDF (2 pages)

13/11/1998

Particulars of mortgage/charge

View PDF (3 pages)

06/07/1998

Return made up to 12/07/98; full list of members

View PDF (6 pages)

02/03/1998

Accounts made up to 1997-03-31

View PDF (11 pages)

11/09/1997

Return made up to 12/07/97; full list of members

View PDF (0 pages)

26/01/1997

Accounts made up to 1996-03-31

View PDF (9 pages)

31/10/1996

Return made up to 12/07/96; full list of members

View PDF (6 pages)

26/01/1996

Accounts made up to 1995-03-31

View PDF (9 pages)

30/08/1995

Return made up to 12/07/95; full list of members

View PDF (6 pages)

05/04/1995

Ad 31/03/95--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

26/01/1995

Accounts made up to 1994-03-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (32 pages)

06/07/1994

Return made up to 12/07/94; full list of members

View PDF (0 pages)

26/02/1994

Particulars of mortgage/charge

View PDF (0 pages)

07/01/1994

New secretary appointed;director resigned;new director appointed

View PDF (0 pages)

07/01/1994

Secretary resigned;new director appointed

View PDF (0 pages)

07/01/1994

Memorandum and Articles of Association

View PDF (12 pages)

21/12/1993

Accounting reference date notified as 31/03

View PDF (0 pages)

21/12/1993

Registered office changed on 21/12/93 from: bradley court park place cardiff south glamorgan CF1 3DP

View PDF (0 pages)

16/12/1993

Certificate of change of name

View PDF (0 pages)

12/07/1993

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

+633.44 % *

* during past year

Cash in Bank

£120,079.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

12/07/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

29/10/2025

Next due on

29/07/2026

See more events →

Financial Ratios

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

2021
1
699.37K
-
0.00
16.37K
-

2022
2
645.69K
-
0.00
120.08K
-

2022
2
645.69K
-
0.00
120.08K
-

Employees

2022

Employees

2 100 % *

Net Assets(GBP)

645.69K £-7.68 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

120.08K £633.44 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Latham, Geoffrey Alan	Director	09/12/1993 - Present	9
Latham, Stephen Phillip	Director	09/12/1993 - Present	6
Jones, Jessica	Secretary	25/07/2003 - Present	4
Latham, Alison Ann	Director	20/10/2023 - 25/04/2024	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Mixed farming

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SC127217

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

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Description

About LATHAM PROPERTIES LIMITED

LATHAM PROPERTIES LIMITED is an(a) Active company incorporated on 12/07/1993 with the registered office located at Canton House, 435/451 Cowbridge Road East, Cardiff CF5 1JH. 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 LATHAM PROPERTIES LIMITED?

LATHAM PROPERTIES LIMITED is currently Active. It was registered on 12/07/1993 .

Where is LATHAM PROPERTIES LIMITED located?

LATHAM PROPERTIES LIMITED is registered at Canton House, 435/451 Cowbridge Road East, Cardiff CF5 1JH.

What does LATHAM PROPERTIES LIMITED do?

LATHAM PROPERTIES LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does LATHAM PROPERTIES LIMITED have?

LATHAM PROPERTIES LIMITED had 2 employees in 2022.

What is the latest filing for LATHAM PROPERTIES LIMITED?

The latest filing was on 22/07/2025: Total exemption full accounts made up to 2024-10-31.