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LATIMER SQUARE (OLDBURY) MANAGEMENT COMPANY LIMITED

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LATIMER SQUARE (OLDBURY) MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

06586285

Incorporation date

07/05/2008

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

Queensway House, 11 Queensway, New Milton, Hampshire BH25 5NRCopy
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Latest events (Record since 07/05/2008)
dot icon03/03/2026
Secretary's details changed for Innovus Company Secretaries Limited on 2026-02-02
View PDF (1 pages)
dot icon12/08/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (2 pages)
dot icon06/05/2025
Confirmation statement made on 2025-05-04 with no updates
View PDF (3 pages)
dot icon20/09/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (2 pages)
dot icon21/05/2024
Appointment of Mrs Jane Margaret Griffiths as a director on 2024-04-15
View PDF (2 pages)
dot icon16/05/2024
Confirmation statement made on 2024-05-04 with no updates
View PDF (3 pages)
dot icon08/12/2023
Secretary's details changed for Fairfield Company Secretaries Limited on 2023-12-07
View PDF (1 pages)
dot icon21/08/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (2 pages)
dot icon04/07/2023
Termination of appointment of Brendan Thompson as a director on 2023-06-13
View PDF (1 pages)
dot icon04/05/2023
Confirmation statement made on 2023-05-04 with no updates
View PDF (3 pages)
dot icon18/08/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (2 pages)
dot icon04/05/2022
Confirmation statement made on 2022-05-04 with no updates
View PDF (3 pages)
dot icon22/10/2021
Secretary's details changed for Fairfield Company Secretaries Limited on 2021-10-22
View PDF (1 pages)
dot icon01/09/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (2 pages)
dot icon11/06/2021
Registered office address changed from The Maltings Hyde Hall Farm Sandon Hertfordshire SG9 0RU England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2021-06-11
View PDF (1 pages)
dot icon11/05/2021
Confirmation statement made on 2021-05-04 with no updates
View PDF (3 pages)
dot icon26/10/2020
Accounts for a dormant company made up to 2019-12-31
View PDF (2 pages)
dot icon04/05/2020
Confirmation statement made on 2020-05-04 with no updates
View PDF (3 pages)
dot icon22/08/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (2 pages)
dot icon07/05/2019
Confirmation statement made on 2019-05-07 with no updates
View PDF (3 pages)
dot icon22/08/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (2 pages)
dot icon08/05/2018
Confirmation statement made on 2018-05-07 with no updates
View PDF (3 pages)
dot icon29/08/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (2 pages)
dot icon09/05/2017
Confirmation statement made on 2017-05-07 with updates
View PDF (4 pages)
dot icon16/05/2016
Annual return made up to 2016-05-07 no member list
View PDF (3 pages)
dot icon12/02/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (2 pages)
dot icon17/08/2015
Registered office address changed from Hyde Hall Farm Hyde Hall Farm Sandon Hertfordshire SG9 0RU to The Maltings Hyde Hall Farm Sandon Hertfordshire SG9 0RU on 2015-08-17
View PDF (1 pages)
dot icon07/05/2015
Annual return made up to 2015-05-07 no member list
View PDF (3 pages)
dot icon20/01/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (2 pages)
dot icon22/09/2014
Termination of appointment of Victoria Larissa Kelly as a director on 2014-09-22
View PDF (1 pages)
dot icon08/05/2014
Annual return made up to 2014-05-07 no member list
View PDF (3 pages)
dot icon17/01/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (2 pages)
dot icon05/06/2013
Appointment of Mr Brendan Thompson as a director
View PDF (2 pages)
dot icon30/05/2013
Appointment of Mrs Debra Linda Curtis as a director
View PDF (2 pages)
dot icon30/05/2013
Appointment of Miss Victoria Larissa Kelly as a director
View PDF (2 pages)
dot icon30/05/2013
Termination of appointment of Adrian Povey as a director
View PDF (1 pages)
dot icon30/05/2013
Termination of appointment of Chamonix Estates Limited as a director
View PDF (1 pages)
dot icon24/05/2013
Annual return made up to 2013-05-07 no member list
View PDF (3 pages)
dot icon22/02/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (1 pages)
dot icon19/09/2012
Director's details changed for Mr Adrian Martin Povey on 2012-09-19
View PDF (2 pages)
dot icon10/05/2012
Annual return made up to 2012-05-07 no member list
View PDF (3 pages)
dot icon03/04/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (1 pages)
dot icon02/06/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (1 pages)
dot icon11/05/2011
Annual return made up to 2011-05-07 no member list
View PDF (3 pages)
dot icon22/09/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (1 pages)
dot icon16/09/2010
Appointment of Mr Adrian Martin Povey as a director
View PDF (2 pages)
dot icon16/09/2010
Termination of appointment of Fairfield Company Secretaries Limited as a director
View PDF (1 pages)
dot icon12/05/2010
Annual return made up to 2010-05-07 no member list
View PDF (3 pages)
dot icon12/05/2010
Director's details changed for Fairfield Company Secretaries Limited on 2010-05-07
View PDF (2 pages)
dot icon12/05/2010
Director's details changed for Chamonix Estates Limited on 2010-05-07
View PDF (2 pages)
dot icon12/05/2010
Secretary's details changed for Fairfield Company Secretaries Limited on 2010-05-07
View PDF (2 pages)
dot icon22/09/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (1 pages)
dot icon17/06/2009
Annual return made up to 07/05/09
View PDF (2 pages)
dot icon16/06/2009
Director's change of particulars / chamonix estates LIMITED / 06/05/2009
View PDF (1 pages)
dot icon15/05/2008
Resolutions
View PDF (1 pages)
dot icon14/05/2008
Accounting reference date shortened from 31/05/2009 to 31/12/2008
View PDF (1 pages)
dot icon07/05/2008
Incorporation
View PDF (24 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
04/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
0.00
-
0.00
-
-
2022
-
0.00
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Povey, Adrian Martin
Director
15/09/2010 - 28/05/2013
279
INNOVUS COMPANY SECRETARIES LIMITED
Corporate Director
06/05/2008 - 15/09/2010
2974
Curtis, Debra Linda
Director
29/05/2013 - Present
-
INNOVUS COMPANY SECRETARIES LIMITED
Corporate Secretary
07/05/2008 - Present
2974
Kelly, Victoria Larissa
Director
28/05/2013 - 21/09/2014
-

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 LATIMER SQUARE (OLDBURY) MANAGEMENT COMPANY LIMITED

LATIMER SQUARE (OLDBURY) MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 07/05/2008 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 LATIMER SQUARE (OLDBURY) MANAGEMENT COMPANY LIMITED?

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LATIMER SQUARE (OLDBURY) MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 07/05/2008 .

Where is LATIMER SQUARE (OLDBURY) MANAGEMENT COMPANY LIMITED located?

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LATIMER SQUARE (OLDBURY) MANAGEMENT COMPANY LIMITED is registered at Queensway House, 11 Queensway, New Milton, Hampshire BH25 5NR.

What does LATIMER SQUARE (OLDBURY) MANAGEMENT COMPANY LIMITED do?

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LATIMER SQUARE (OLDBURY) MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for LATIMER SQUARE (OLDBURY) MANAGEMENT COMPANY LIMITED?

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