LATIMER PLACE MANAGEMENT COMPANY LTD

Key Data

Status

Active

Company No.

09167202

Incorporation date

08/08/2014

Size

Dormant

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/08/2014)

08/04/2026

Appointment of Miss Ellie Louise Freeman as a director on 2026-04-02

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02/02/2026

Notification of Della Hill as a person with significant control on 2022-08-22

View PDF (2 pages)

02/02/2026

Notification of Kathleen Gordon Jackson as a person with significant control on 2022-08-12

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02/02/2026

Notification of Susan Margaret Lay as a person with significant control on 2022-08-09

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02/02/2026

Notification of Alun Wynfford Lewis as a person with significant control on 2025-05-01

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02/02/2026

Notification of George Arthur Spibey as a person with significant control on 2022-08-12

View PDF (2 pages)

02/02/2026

Director's details changed for Mr Keith Alexander Tawse on 2026-02-02

View PDF (2 pages)

02/02/2026

Notification of Keith Alexander Tawse as a person with significant control on 2018-03-27

View PDF (2 pages)

01/10/2025

Appointment of Mr Nigel John Rhodes as a director on 2025-10-01

View PDF (2 pages)

01/10/2025

Cessation of Simon Peter Vickers as a person with significant control on 2025-10-01

View PDF (1 pages)

01/10/2025

Notification of Nigel John Rhodes as a person with significant control on 2025-10-01

View PDF (2 pages)

12/09/2025

Confirmation statement made on 2025-08-30 with updates

View PDF (10 pages)

30/05/2025

Appointment of Mr Alun Wynfford Lewis as a director on 2025-05-01

View PDF (2 pages)

29/05/2025

Registered office address changed from Suite No 1, Stubbings House Henley Road SL6 6QL Maidenhead Berkshire SL6 6QL United Kingdom to Dulce Domum Alma Road Eton Wick Windsor Berkshire SL4 6JZ on 2025-05-29

View PDF (1 pages)

29/05/2025

Secretary's details changed for Eaves Property Management Services Limited on 2024-10-30

View PDF (1 pages)

29/05/2025

Accounts for a dormant company made up to 2024-08-31

View PDF (2 pages)

09/09/2024

Confirmation statement made on 2024-08-30 with updates

View PDF (4 pages)

30/05/2024

Accounts for a dormant company made up to 2023-08-31

View PDF (2 pages)

15/05/2024

Appointment of Eaves Property Management Services Limited as a secretary on 2024-05-15

View PDF (2 pages)

15/05/2024

Registered office address changed from Thamesbourne Lodge Station Road Bourne End SL8 5QH England to Suite No 1, Stubbings House Henley Road SL6 6QL Maidenhead Berkshire SL6 6QL on 2024-05-15

View PDF (1 pages)

31/01/2024

Termination of appointment of Q1 Professional Services Limited as a secretary on 2024-01-31

View PDF (1 pages)

30/08/2023

Confirmation statement made on 2023-08-30 with updates

View PDF (10 pages)

05/05/2023

Accounts for a dormant company made up to 2022-08-24

View PDF (2 pages)

04/05/2023

Director's details changed for Mrs Susan Margaret May on 2023-05-04

View PDF (2 pages)

22/08/2022

Appointment of Mrs Della Hill as a director on 2022-08-22

View PDF (2 pages)

16/08/2022

Appointment of Ms Kathleen Gordon Jackson as a director on 2022-08-12

View PDF (2 pages)

15/08/2022

Confirmation statement made on 2022-08-15 with updates

View PDF (10 pages)

12/08/2022

Appointment of Mr George Arthur Spibey as a director on 2022-08-12

View PDF (2 pages)

09/08/2022

Appointment of Mrs Susan Margaret May as a director on 2022-08-09

View PDF (2 pages)

28/06/2022

Termination of appointment of Nicholas Gary Jones as a director on 2022-06-28

View PDF (1 pages)

12/05/2022

Accounts for a dormant company made up to 2021-08-31

View PDF (2 pages)

16/08/2021

Termination of appointment of Shaw Travis as a director on 2021-05-29

View PDF (1 pages)

12/08/2021

Confirmation statement made on 2021-08-12 with updates

View PDF (10 pages)

02/08/2021

Appointment of Mr Nicholas Gary Jones as a director on 2021-08-02

View PDF (2 pages)

04/06/2021

Termination of appointment of a director

View PDF (1 pages)

24/05/2021

Termination of appointment of Nathan James Berks as a director on 2021-05-20

View PDF (1 pages)

23/09/2020

Accounts for a dormant company made up to 2020-08-31

View PDF (2 pages)

10/08/2020

Confirmation statement made on 2020-08-08 with updates

View PDF (10 pages)

23/04/2020

Accounts for a dormant company made up to 2019-08-31

View PDF (2 pages)

09/08/2019

Confirmation statement made on 2019-08-08 with updates

View PDF (11 pages)

05/02/2019

Accounts for a dormant company made up to 2018-08-31

View PDF (2 pages)

22/08/2018

Confirmation statement made on 2018-08-08 with no updates

View PDF (3 pages)

18/07/2018

Director's details changed for Mr Shaw Travis on 2018-07-17

View PDF (2 pages)

14/05/2018

Accounts for a dormant company made up to 2017-08-31

View PDF (2 pages)

14/05/2018

Appointment of Q1 Professional Services Limited as a secretary on 2018-05-14

View PDF (2 pages)

11/05/2018

Registered office address changed from Rectory House Thame Road Haddenham Aylesbury Buckinghamshire HP17 8DA to Thamesbourne Lodge Station Road Bourne End SL8 5QH on 2018-05-11

View PDF (1 pages)

25/04/2018

Appointment of Mr Keith Alexander Tawse as a director on 2018-03-27

View PDF (2 pages)

02/03/2018

Termination of appointment of Serhiy Saprykin as a director on 2018-03-01

View PDF (1 pages)

09/02/2018

Termination of appointment of Jayne Blake as a secretary on 2018-02-09

View PDF (1 pages)

09/02/2018

Termination of appointment of Amer Alkhalil as a director on 2018-02-09

View PDF (1 pages)

09/02/2018

Termination of appointment of Robert Davidson as a director on 2018-02-09

View PDF (1 pages)

09/02/2018

Termination of appointment of David Ullathorne as a director on 2018-02-09

View PDF (1 pages)

09/02/2018

Termination of appointment of Sarah Vickers as a director on 2018-02-09

View PDF (1 pages)

09/02/2018

Termination of appointment of Simon Peter Vickers as a director on 2018-02-09

View PDF (1 pages)

09/02/2018

Appointment of Mr Serhiy Saprykin as a director on 2018-02-09

View PDF (2 pages)

09/02/2018

Appointment of Mr Shaw Travis as a director on 2018-02-09

View PDF (2 pages)

09/02/2018

Appointment of Mr Nathan James Berks as a director on 2018-02-09

View PDF (2 pages)

16/08/2017

Confirmation statement made on 2017-08-08 with no updates

View PDF (3 pages)

26/05/2017

Accounts for a dormant company made up to 2016-08-31

View PDF (2 pages)

17/08/2016

Confirmation statement made on 2016-08-08 with updates

View PDF (6 pages)

18/05/2016

Appointment of Mr Amer Alkhalil as a director on 2016-05-18

View PDF (2 pages)

27/04/2016

Accounts for a dormant company made up to 2015-08-31

View PDF (2 pages)

23/02/2016

Appointment of Mr Robert Davidson as a director on 2014-10-01

View PDF (2 pages)

01/10/2015

Annual return made up to 2015-08-08 with full list of shareholders

View PDF (5 pages)

11/09/2014

Resolutions

View PDF (23 pages)

08/08/2014

Incorporation

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

30/08/2026

Last change occurred

31/08/2024

Accounts

Dormant

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2021
-
72.00
-
0.00
-
-

2022
-
72.00
-
0.00
-
-

2022
-
72.00
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

72.00 £0.00 % *

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
EAVES PROPERTY MANAGEMENT SERVICES LIMITED	Corporate Secretary	15/05/2024 - Present	141
May, Susan Margaret	Director	09/08/2022 - Present	-
Spibey, George Arthur	Director	12/08/2022 - Present	-
Ms Kathleen Gordon Jackson	Director	12/08/2022 - Present	1
Mrs Della Hill	Director	22/08/2022 - Present	-

Persons with Significant Control

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

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03185729

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15/04/1996

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

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

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Description

About LATIMER PLACE MANAGEMENT COMPANY LTD

LATIMER PLACE MANAGEMENT COMPANY LTD is an(a) Active company incorporated on 08/08/2014 with the registered office located at Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire SL4 6JZ. There are currently 9 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 LATIMER PLACE MANAGEMENT COMPANY LTD?

LATIMER PLACE MANAGEMENT COMPANY LTD is currently Active. It was registered on 08/08/2014 .

Where is LATIMER PLACE MANAGEMENT COMPANY LTD located?

LATIMER PLACE MANAGEMENT COMPANY LTD is registered at Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire SL4 6JZ.

What does LATIMER PLACE MANAGEMENT COMPANY LTD do?

LATIMER PLACE MANAGEMENT COMPANY LTD operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for LATIMER PLACE MANAGEMENT COMPANY LTD?

The latest filing was on 08/04/2026: Appointment of Miss Ellie Louise Freeman as a director on 2026-04-02.