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LATNER PROPERTIES LIMITED

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LATNER PROPERTIES LIMITED

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Key Data

Status

Active

Company No.

05809483

Incorporation date

08/05/2006

Size

Total Exemption Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

Registered address

The Coach House, 12 Kenilworth Road, Leamington Spa, Warwickshire CV32 5TLCopy
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Latest events (Record since 08/05/2006)
dot icon03/07/2025
Total exemption full accounts made up to 2025-05-31
View PDF (5 pages)
dot icon12/05/2025
Confirmation statement made on 2025-05-08 with no updates
View PDF (3 pages)
dot icon31/07/2024
Total exemption full accounts made up to 2024-05-31
View PDF (5 pages)
dot icon10/05/2024
Confirmation statement made on 2024-05-08 with no updates
View PDF (3 pages)
dot icon28/07/2023
Total exemption full accounts made up to 2023-05-31
View PDF (5 pages)
dot icon06/06/2023
Change of details for Mr Clifford Davies as a person with significant control on 2023-05-12
View PDF (2 pages)
dot icon04/06/2023
Secretary's details changed for Mr Sylvester Arnab Lucas Sadin on 2023-05-12
View PDF (1 pages)
dot icon04/06/2023
Confirmation statement made on 2023-05-08 with no updates
View PDF (3 pages)
dot icon15/08/2022
Total exemption full accounts made up to 2022-05-31
View PDF (5 pages)
dot icon19/05/2022
Confirmation statement made on 2022-05-08 with no updates
View PDF (3 pages)
dot icon08/09/2021
Total exemption full accounts made up to 2021-05-31
View PDF (5 pages)
dot icon19/05/2021
Confirmation statement made on 2021-05-08 with no updates
View PDF (3 pages)
dot icon09/09/2020
Total exemption full accounts made up to 2020-05-31
View PDF (5 pages)
dot icon13/05/2020
Confirmation statement made on 2020-05-08 with no updates
View PDF (3 pages)
dot icon10/09/2019
Total exemption full accounts made up to 2019-05-31
View PDF (5 pages)
dot icon15/05/2019
Confirmation statement made on 2019-05-08 with updates
View PDF (4 pages)
dot icon04/07/2018
Total exemption full accounts made up to 2018-05-31
View PDF (5 pages)
dot icon11/06/2018
Register inspection address has been changed from 6 Church Street Kidderminster Worcestershire DY10 2AD United Kingdom to Blackthorns House 80-82 Dudley Road Lye Stourbridge West Midlands DY9 8ET
View PDF (1 pages)
dot icon11/05/2018
Confirmation statement made on 2018-05-08 with updates
View PDF (4 pages)
dot icon15/03/2018
Registered office address changed from Churchside Barn Old Milverton Leamington Spa Warwickshire CV32 6SA to The Coach House 12 Kenilworth Road Leamington Spa Warwickshire CV32 5TL on 2018-03-15
View PDF (1 pages)
dot icon15/03/2018
Director's details changed for Mr Clifford Davies on 2018-03-05
View PDF (2 pages)
dot icon18/09/2017
Total exemption full accounts made up to 2017-05-31
View PDF (7 pages)
dot icon12/05/2017
Confirmation statement made on 2017-05-08 with updates
View PDF (5 pages)
dot icon27/09/2016
Total exemption small company accounts made up to 2016-05-31
View PDF (4 pages)
dot icon21/06/2016
Annual return made up to 2016-05-08 with full list of shareholders
View PDF (5 pages)
dot icon11/02/2016
Register(s) moved to registered inspection location 6 Church Street Kidderminster Worcestershire DY10 2AD
View PDF (1 pages)
dot icon27/08/2015
Total exemption small company accounts made up to 2015-05-31
View PDF (4 pages)
dot icon12/05/2015
Annual return made up to 2015-05-08 with full list of shareholders
View PDF (4 pages)
dot icon14/07/2014
Total exemption small company accounts made up to 2014-05-31
View PDF (3 pages)
dot icon03/06/2014
Annual return made up to 2014-05-08 with full list of shareholders
View PDF (4 pages)
dot icon08/08/2013
Total exemption small company accounts made up to 2013-05-31
View PDF (5 pages)
dot icon10/06/2013
Annual return made up to 2013-05-08 with full list of shareholders
View PDF (5 pages)
dot icon10/06/2013
Register inspection address has been changed from Finch House 28-30 Wolverhampton Street Dudley West Midlands DY1 1DB
View PDF (1 pages)
dot icon07/11/2012
Total exemption small company accounts made up to 2012-05-31
View PDF (5 pages)
dot icon22/05/2012
Annual return made up to 2012-05-08 with full list of shareholders
View PDF (5 pages)
dot icon01/03/2012
Total exemption small company accounts made up to 2011-05-31
View PDF (5 pages)
dot icon18/05/2011
Annual return made up to 2011-05-08 with full list of shareholders
View PDF (5 pages)
dot icon11/10/2010
Total exemption small company accounts made up to 2010-05-31
View PDF (4 pages)
dot icon28/05/2010
Annual return made up to 2010-05-08 with full list of shareholders
View PDF (5 pages)
dot icon28/05/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon29/04/2010
Secretary's details changed for Sylvester Arnab on 2010-01-21
View PDF (1 pages)
dot icon03/11/2009
Total exemption small company accounts made up to 2009-05-31
View PDF (4 pages)
dot icon19/05/2009
Return made up to 08/05/09; full list of members
View PDF (3 pages)
dot icon13/05/2009
Secretary's change of particulars / sylvester arnab / 06/04/2009
View PDF (1 pages)
dot icon17/02/2009
Total exemption small company accounts made up to 2008-05-31
View PDF (4 pages)
dot icon23/07/2008
Return made up to 08/05/08; full list of members
View PDF (3 pages)
dot icon21/04/2008
Total exemption small company accounts made up to 2007-05-31
View PDF (4 pages)
dot icon18/03/2008
Secretary appointed sylvester arnab
View PDF (2 pages)
dot icon18/03/2008
Appointment terminated secretary stephen bates
View PDF (1 pages)
dot icon04/03/2008
Appointment terminated director stephen bates
View PDF (1 pages)
dot icon11/06/2007
Return made up to 08/05/07; full list of members
View PDF (2 pages)
dot icon04/06/2007
Director's particulars changed
View PDF (1 pages)
dot icon31/05/2007
Director's particulars changed
View PDF (1 pages)
dot icon31/03/2007
Registered office changed on 31/03/07 from: 219 rugby road leamington spa warwickshire CV33 6DY
View PDF (1 pages)
dot icon31/03/2007
Director's particulars changed
View PDF (1 pages)
dot icon31/03/2007
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon30/05/2006
Director resigned
View PDF (1 pages)
dot icon30/05/2006
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon30/05/2006
Secretary resigned
View PDF (1 pages)
dot icon30/05/2006
New director appointed
View PDF (2 pages)
dot icon08/05/2006
Incorporation
View PDF (15 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
08/05/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
5.42K
-
0.00
-
-
2022
1
5.85K
-
0.00
-
-
2023
1
6.29K
-
0.00
-
-
2023
1
6.29K
-
0.00
-
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

6.29K £Ascended7.48 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About LATNER PROPERTIES LIMITED

LATNER PROPERTIES LIMITED is an(a) Active company incorporated on 08/05/2006 with the registered office located at The Coach House, 12 Kenilworth Road, Leamington Spa, Warwickshire CV32 5TL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of LATNER PROPERTIES LIMITED?

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LATNER PROPERTIES LIMITED is currently Active. It was registered on 08/05/2006 .

Where is LATNER PROPERTIES LIMITED located?

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LATNER PROPERTIES LIMITED is registered at The Coach House, 12 Kenilworth Road, Leamington Spa, Warwickshire CV32 5TL.

What does LATNER PROPERTIES LIMITED do?

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LATNER PROPERTIES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

How many employees does LATNER PROPERTIES LIMITED have?

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LATNER PROPERTIES LIMITED had 1 employees in 2023.

What is the latest filing for LATNER PROPERTIES LIMITED?

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The latest filing was on 03/07/2025: Total exemption full accounts made up to 2025-05-31.