LATHOM PROPERTIES LIMITED

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LATHOM PROPERTIES LIMITED

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Key Data

Status

Dissolved

Company No.

04807755

Incorporation date

23/06/2003

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O Beever And Struthers One Express, 1 George Leigh Street, Manchester M4 5DLCopy
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Latest events (Record since 23/06/2003)
dot icon23/07/2024
Final Gazette dissolved via voluntary strike-off
dot icon07/05/2024
First Gazette notice for voluntary strike-off
dot icon26/04/2024
Application to strike the company off the register
dot icon24/04/2024
Termination of appointment of Yvonne Marguerite Gardner as a director on 2024-04-24
dot icon06/06/2023
Confirmation statement made on 2023-05-01 with no updates
dot icon28/04/2023
Total exemption full accounts made up to 2022-07-31
dot icon18/11/2022
Registered office address changed from C/O Beever & Struthers St George's House 215-219 Chester Road Manchester M15 4JE to C/O Beever and Struthers One Express 1 George Leigh Street Manchester M4 5DL on 2022-11-18
dot icon18/11/2022
Change of details for Mr Christopher Derek Gardner as a person with significant control on 2022-11-18
dot icon18/11/2022
Secretary's details changed for Mr Colin Herbert Williams on 2022-11-18
dot icon18/11/2022
Director's details changed for Mrs Yvonne Marguerite Gardner on 2022-11-18
dot icon18/11/2022
Director's details changed for Mr Christopher Derek Gardner on 2022-11-18
dot icon22/07/2022
Total exemption full accounts made up to 2021-07-31
dot icon17/05/2022
Confirmation statement made on 2022-05-01 with no updates
dot icon01/06/2021
Confirmation statement made on 2021-05-01 with updates
dot icon29/04/2021
Total exemption full accounts made up to 2020-07-31
dot icon10/06/2020
Confirmation statement made on 2020-05-01 with updates
dot icon17/04/2020
Total exemption full accounts made up to 2019-07-31
dot icon30/05/2019
Confirmation statement made on 2019-05-01 with updates
dot icon30/05/2019
Director's details changed for Mrs Yvonne Marguerite Gardner on 2019-04-01
dot icon18/04/2019
Total exemption full accounts made up to 2018-07-31
dot icon15/05/2018
Confirmation statement made on 2018-05-01 with updates
dot icon26/04/2018
Total exemption full accounts made up to 2017-07-31
dot icon15/05/2017
Confirmation statement made on 2017-05-01 with updates
dot icon20/04/2017
Total exemption small company accounts made up to 2016-07-31
dot icon15/03/2017
Annual return made up to 2016-05-01 with full list of shareholders
dot icon10/05/2016
Annual return made up to 2016-04-30 with full list of shareholders
dot icon26/04/2016
Total exemption small company accounts made up to 2015-07-31
dot icon12/05/2015
Annual return made up to 2015-04-30 with full list of shareholders
dot icon24/03/2015
Total exemption small company accounts made up to 2014-07-31
dot icon07/01/2015
Appointment of Mrs Yvonne Marguerite Gardner as a director on 2014-05-01
dot icon17/06/2014
Annual return made up to 2014-04-30 with full list of shareholders
dot icon30/04/2014
Total exemption small company accounts made up to 2013-07-31
dot icon14/05/2013
Annual return made up to 2013-04-30 with full list of shareholders
dot icon07/05/2013
Total exemption small company accounts made up to 2012-07-31
dot icon11/05/2012
Annual return made up to 2012-04-30 with full list of shareholders
dot icon11/05/2012
Director's details changed for Christopher Derek Gardner on 2012-04-01
dot icon11/05/2012
Secretary's details changed for Mr Colin Herbert Williams on 2012-04-01
dot icon14/12/2011
Total exemption small company accounts made up to 2011-07-31
dot icon01/06/2011
Annual return made up to 2011-04-30 with full list of shareholders
dot icon22/11/2010
Total exemption small company accounts made up to 2010-07-31
dot icon11/06/2010
Termination of appointment of Susan Gardner as a secretary
dot icon11/06/2010
Termination of appointment of Gerald Gardner as a director
dot icon11/06/2010
Termination of appointment of Susan Gardner as a director
dot icon11/06/2010
Appointment of Mr Colin Herbert Williams as a secretary
dot icon26/05/2010
Annual return made up to 2010-04-30 with full list of shareholders
dot icon18/03/2010
Total exemption small company accounts made up to 2009-07-31
dot icon15/05/2009
Return made up to 30/04/09; full list of members
dot icon09/02/2009
Total exemption small company accounts made up to 2008-07-31
dot icon20/06/2008
Return made up to 30/04/08; full list of members
dot icon10/03/2008
Total exemption small company accounts made up to 2007-07-31
dot icon05/07/2007
Return made up to 30/04/07; full list of members
dot icon08/02/2007
Total exemption small company accounts made up to 2006-07-31
dot icon05/06/2006
Return made up to 30/04/06; full list of members
dot icon05/01/2006
Total exemption small company accounts made up to 2005-07-31
dot icon06/06/2005
Return made up to 19/05/05; full list of members
dot icon13/04/2005
Total exemption small company accounts made up to 2004-07-31
dot icon23/06/2004
Return made up to 31/05/04; full list of members
dot icon27/03/2004
Particulars of mortgage/charge
dot icon27/03/2004
Particulars of mortgage/charge
dot icon13/10/2003
Ad 21/08/03--------- £ si 99@1=99 £ ic 1/100
dot icon13/10/2003
Accounting reference date extended from 30/06/04 to 31/07/04
dot icon05/07/2003
Resolutions
dot icon05/07/2003
Resolutions
dot icon23/06/2003
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon0 % *

* during past year

Cash in Bank

£51.00

Confirmation

dot iconLast made up date
31/07/2022
dot iconLast change occurred
31/07/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/07/2022
dot iconNext account date
31/07/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
91.64K
-
0.00
51.00
-
2022
2
92.12K
-
0.00
51.00
-
2022
2
92.12K
-
0.00
51.00
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

92.12K £Ascended0.52 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

51.00 £Ascended0.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gardner, Christopher Derek
Director
23/06/2003 - Present
1
Gardner, Susan Mary
Director
23/06/2003 - 07/06/2010
-
Gardner, Gerald
Director
23/06/2003 - 07/06/2010
-
Gardner, Yvonne Marguerite
Director
01/05/2014 - 24/04/2024
-
Gardner, Susan Mary
Secretary
23/06/2003 - 07/06/2010
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About LATHOM PROPERTIES LIMITED

LATHOM PROPERTIES LIMITED is an(a) Dissolved company incorporated on 23/06/2003 with the registered office located at C/O Beever And Struthers One Express, 1 George Leigh Street, Manchester M4 5DL. There are currently 2 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 LATHOM PROPERTIES LIMITED?

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LATHOM PROPERTIES LIMITED is currently Dissolved. It was registered on 23/06/2003 and dissolved on 23/07/2024.

Where is LATHOM PROPERTIES LIMITED located?

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LATHOM PROPERTIES LIMITED is registered at C/O Beever And Struthers One Express, 1 George Leigh Street, Manchester M4 5DL.

What does LATHOM PROPERTIES LIMITED do?

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LATHOM PROPERTIES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does LATHOM PROPERTIES LIMITED have?

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LATHOM PROPERTIES LIMITED had 2 employees in 2022.

What is the latest filing for LATHOM PROPERTIES LIMITED?

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The latest filing was on 23/07/2024: Final Gazette dissolved via voluntary strike-off.