LATTIFORD MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

04777092

Incorporation date

27/05/2003

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/05/2003)

03/11/2025

Director's details changed for Ms Jacqueline Sara Cloake on 2025-11-03

View PDF (2 pages)

22/07/2025

Total exemption full accounts made up to 2024-12-31

View PDF (5 pages)

30/05/2025

Confirmation statement made on 2025-05-27 with updates

View PDF (5 pages)

08/08/2024

Appointment of Mr Anthony William Meaden as a director on 2024-08-05

View PDF (2 pages)

05/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (5 pages)

24/07/2024

Termination of appointment of Michael Julian Kenney Herbert as a director on 2024-07-15

View PDF (1 pages)

19/06/2024

Appointment of Mr Jeremy Guy Murray Dawson as a director on 2024-06-10

View PDF (2 pages)

14/06/2024

Termination of appointment of Duncan Mcnaughton Fisken as a director on 2024-06-10

View PDF (1 pages)

02/06/2024

Confirmation statement made on 2024-05-27 with no updates

View PDF (3 pages)

13/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (5 pages)

01/06/2023

Confirmation statement made on 2023-05-27 with updates

View PDF (5 pages)

06/02/2023

Appointment of Dr Richard Derek Jones as a director on 2023-01-31

View PDF (2 pages)

03/02/2023

Termination of appointment of Nigel Robert Newbury Wood as a director on 2023-01-31

View PDF (1 pages)

26/07/2022

Total exemption full accounts made up to 2021-12-31

View PDF (5 pages)

05/06/2022

Confirmation statement made on 2022-05-27 with updates

View PDF (5 pages)

09/08/2021

Total exemption full accounts made up to 2020-12-31

View PDF (5 pages)

16/07/2021

Appointment of Mrs Stella Louise Hunt as a director on 2021-07-12

View PDF (2 pages)

29/06/2021

Termination of appointment of Roger Alan Colmer as a director on 2021-06-17

View PDF (1 pages)

07/06/2021

Confirmation statement made on 2021-05-27 with updates

View PDF (5 pages)

04/06/2021

Appointment of Mrs Salli Adrianne Arnaud-Scott as a director on 2021-05-20

View PDF (2 pages)

26/05/2021

Termination of appointment of Ivor James Marsden as a director on 2021-05-19

View PDF (1 pages)

20/01/2021

Appointment of Mr Brian Magor as a director on 2021-01-18

View PDF (2 pages)

18/11/2020

Termination of appointment of Peter Simon Cross as a director on 2020-11-04

View PDF (1 pages)

18/09/2020

Director's details changed for Mr Duncan Mcnaughton Fisken on 2020-09-05

View PDF (2 pages)

17/06/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

05/06/2020

Confirmation statement made on 2020-05-27 with no updates

View PDF (3 pages)

06/06/2019

Confirmation statement made on 2019-05-27 with updates

View PDF (5 pages)

16/05/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

24/04/2019

Director's details changed for Mr Michael Julian Kenney Herbert on 2019-04-17

View PDF (2 pages)

27/03/2019

Registered office address changed from C/O C/O Old Bank House Market Cross Sturminster Newton Dorset DT10 1AN England to North Lodge North Lodge South Horrington Wells Somerset BA5 3DZ on 2019-03-27

View PDF (1 pages)

17/01/2019

Appointment of Mr Nigel Robert Newbury Wood as a director on 2019-01-11

View PDF (2 pages)

24/12/2018

Termination of appointment of Andrew Charles Barnes as a director on 2018-12-03

View PDF (1 pages)

14/06/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

06/06/2018

Confirmation statement made on 2018-05-27 with updates

View PDF (5 pages)

23/08/2017

Appointment of Mr Peter Simon Cross as a director on 2017-08-20

View PDF (2 pages)

05/06/2017

Confirmation statement made on 2017-05-27 with updates

View PDF (7 pages)

19/05/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

02/05/2017

Termination of appointment of Ronald Hamish Kirkwood as a director on 2017-04-28

View PDF (1 pages)

28/04/2017

Director's details changed for Mrs Suzanne Harries on 2017-04-28

View PDF (2 pages)

12/04/2017

Appointment of Mr Ivor James Marsden as a director on 2017-03-31

View PDF (2 pages)

11/04/2017

Termination of appointment of Ian Michael Woodroffe as a director on 2017-01-24

View PDF (1 pages)

20/06/2016

Annual return made up to 2016-05-27 with full list of shareholders

View PDF (20 pages)

24/05/2016

Total exemption full accounts made up to 2015-12-31

View PDF (7 pages)

16/05/2016

Appointment of Mrs Betty Elfreda Rogerson as a director on 2016-04-29

View PDF (2 pages)

16/05/2016

Termination of appointment of Richard Nevile Rogerson as a director on 2016-04-29

View PDF (1 pages)

16/05/2016

Registered office address changed from Central House Church Street Yeovil Somerset BA20 1HH to C/O C/O Old Bank House Market Cross Sturminster Newton Dorset DT10 1AN on 2016-05-16

View PDF (1 pages)

15/06/2015

Annual return made up to 2015-05-27 with full list of shareholders

View PDF (20 pages)

29/05/2015

Total exemption full accounts made up to 2014-12-31

View PDF (9 pages)

20/01/2015

Appointment of Mr Victor Duffield as a director on 2014-08-31

View PDF (2 pages)

13/01/2015

Appointment of Mrs Suzanne Harries as a director on 2014-06-20

View PDF (2 pages)

31/12/2014

Termination of appointment of Margaretta Isobel Duffield as a director on 2014-08-31

View PDF (1 pages)

23/07/2014

Total exemption full accounts made up to 2013-12-31

View PDF (9 pages)

20/06/2014

Annual return made up to 2014-05-27 with full list of shareholders

View PDF (19 pages)

20/06/2014

Termination of appointment of Brian Thomas as a director

View PDF (1 pages)

14/02/2014

Appointment of Ms Jacqueline Sara Cloake as a director

View PDF (2 pages)

03/02/2014

Termination of appointment of Richard Jay as a director

View PDF (1 pages)

21/06/2013

Annual return made up to 2013-05-27 with full list of shareholders

View PDF (20 pages)

06/06/2013

Total exemption full accounts made up to 2012-12-31

View PDF (7 pages)

15/02/2013

Appointment of Mr Ian Michael Woodroffe as a director

View PDF (2 pages)

15/02/2013

Termination of appointment of Susan Turner as a director

View PDF (1 pages)

11/02/2013

Director's details changed for Michael Julian Kenney Herbert on 2013-02-11

View PDF (3 pages)

02/07/2012

Total exemption full accounts made up to 2011-12-31

View PDF (7 pages)

19/06/2012

Annual return made up to 2012-05-27 with full list of shareholders

View PDF (19 pages)

13/06/2012

Appointment of Mr Ronald Hamish Kirkwood as a director

View PDF (2 pages)

13/06/2012

Termination of appointment of Colin Harrisson as a director

View PDF (1 pages)

08/05/2012

Appointment of Mr William John Wood as a director

View PDF (2 pages)

08/05/2012

Termination of appointment of Brenda Wood as a director

View PDF (1 pages)

08/05/2012

Appointment of Mrs Brenda Ellen Wood as a secretary

View PDF (2 pages)

31/12/2011

Appointment of Mr Richard Anthony Jay as a director

View PDF (2 pages)

12/12/2011

Termination of appointment of Ann Weston as a director

View PDF (1 pages)

21/09/2011

Total exemption full accounts made up to 2010-12-31

View PDF (7 pages)

22/06/2011

Annual return made up to 2011-05-27 with full list of shareholders

View PDF (19 pages)

22/06/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

22/06/2011

Register inspection address has been changed

View PDF (1 pages)

13/06/2011

Termination of appointment of Gerson Kesner as a secretary

View PDF (1 pages)

08/02/2011

Registered office address changed from 17 Hendford Yeovil Somerset BA20 1UH on 2011-02-08

View PDF (2 pages)

16/08/2010

Total exemption full accounts made up to 2009-12-31

View PDF (7 pages)

07/06/2010

Annual return made up to 2010-05-27 with full list of shareholders

View PDF (20 pages)

06/06/2010

Director's details changed for Gerson Victor Kesner on 2010-05-27

View PDF (2 pages)

06/06/2010

Director's details changed for Brenda Ellen Wood on 2010-05-27

View PDF (2 pages)

06/06/2010

Director's details changed for Brian John Thomas on 2010-05-27

View PDF (2 pages)

06/06/2010

Director's details changed for Richard Nevile Rogerson on 2010-05-27

View PDF (2 pages)

06/06/2010

Director's details changed for Mrs Margaretta Isobel Duffield on 2010-05-27

View PDF (2 pages)

06/06/2010

Director's details changed for Mrs Ann Mary Grace Weston on 2010-05-27

View PDF (2 pages)

06/06/2010

Director's details changed for Duncan Mcnaughton Fisken on 2010-05-27

View PDF (2 pages)

06/06/2010

Director's details changed for Mr Andrew Charles Barnes on 2010-05-27

View PDF (2 pages)

06/06/2010

Director's details changed for Brigadier Colin John Mccrae Harrisson on 2010-05-27

View PDF (2 pages)

04/03/2010

Director's details changed for Michael Julian Kenney Herbert on 2010-03-04

View PDF (2 pages)

24/02/2010

Appointment of William Hilary Pitt Barribal as a director

View PDF (3 pages)

30/12/2009

Appointment of Michael Madew as a director

View PDF (3 pages)

15/12/2009

Termination of appointment of Jeremy Peck as a director

View PDF (1 pages)

15/12/2009

Termination of appointment of Mark Pottage as a director

View PDF (1 pages)

22/07/2009

Director's change of particulars / margaretta duffield / 27/03/2009

View PDF (1 pages)

16/06/2009

Return made up to 27/05/09; full list of members

View PDF (15 pages)

16/06/2009

Director's change of particulars / margaretta duffield / 27/03/2009

View PDF (2 pages)

11/06/2009

Total exemption full accounts made up to 2008-12-31

View PDF (7 pages)

12/05/2009

Appointment terminated director patrick gregory

View PDF (1 pages)

12/05/2009

Director appointed brigadier colin john mccrae harrisson

View PDF (2 pages)

07/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (7 pages)

18/06/2008

Return made up to 27/05/08; full list of members

View PDF (15 pages)

27/03/2008

Total exemption full accounts made up to 2007-05-31

View PDF (7 pages)

30/07/2007

Return made up to 27/05/07; change of members

View PDF (13 pages)

21/06/2007

Accounting reference date shortened from 31/05/08 to 31/12/07

View PDF (1 pages)

30/03/2007

Total exemption full accounts made up to 2006-05-31

View PDF (7 pages)

21/03/2007

Director resigned

View PDF (1 pages)

21/03/2007

New director appointed

View PDF (2 pages)

20/06/2006

Return made up to 27/05/06; full list of members

View PDF (12 pages)

13/06/2006

Director's particulars changed

View PDF (1 pages)

25/05/2006

New director appointed

View PDF (2 pages)

25/05/2006

New director appointed

View PDF (2 pages)

16/05/2006

Director's particulars changed

View PDF (1 pages)

30/03/2006

Total exemption full accounts made up to 2005-05-31

View PDF (9 pages)

29/09/2005

Return made up to 27/05/05; full list of members

View PDF (19 pages)

30/06/2005

Registered office changed on 30/06/05 from: 20 berkeley square mayfair london W1J 6LH

View PDF (1 pages)

29/06/2005

Amended accounts made up to 2004-05-31

View PDF (8 pages)

13/06/2005

New director appointed

View PDF (2 pages)

10/06/2005

Director's particulars changed

View PDF (1 pages)

01/06/2005

New director appointed

View PDF (1 pages)

01/06/2005

New director appointed

View PDF (2 pages)

01/06/2005

New director appointed

View PDF (2 pages)

01/06/2005

New director appointed

View PDF (2 pages)

01/06/2005

New secretary appointed;new director appointed

View PDF (2 pages)

01/06/2005

New director appointed

View PDF (2 pages)

01/06/2005

New director appointed

View PDF (2 pages)

01/06/2005

New director appointed

View PDF (2 pages)

01/06/2005

New director appointed

View PDF (2 pages)

01/06/2005

New director appointed

View PDF (2 pages)

18/05/2005

Accounts for a dormant company made up to 2004-05-31

View PDF (3 pages)

09/05/2005

New director appointed

View PDF (2 pages)

09/05/2005

New director appointed

View PDF (2 pages)

09/05/2005

Secretary resigned

View PDF (1 pages)

09/05/2005

Director resigned

View PDF (1 pages)

09/05/2005

Director resigned

View PDF (1 pages)

15/09/2004

Return made up to 27/05/04; full list of members

View PDF (8 pages)

30/06/2003

Ad 27/05/03--------- £ si 13@1=13 £ ic 1/14

View PDF (2 pages)

16/06/2003

New secretary appointed

View PDF (2 pages)

16/06/2003

New director appointed

View PDF (2 pages)

16/06/2003

New director appointed

View PDF (4 pages)

16/06/2003

Registered office changed on 16/06/03 from: marquess court 69 southampton row london WC1B 4ET

View PDF (1 pages)

16/06/2003

Director resigned

View PDF (1 pages)

16/06/2003

Secretary resigned

View PDF (1 pages)

27/05/2003

Incorporation

View PDF (33 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-5.29 % *

* during past year

Cash in Bank

£19,873.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/05/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
49.91K
-
0.00
20.98K
-

2022
0
50.68K
-
0.00
19.87K
-

2022
0
50.68K
-
0.00
19.87K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

50.68K £1.54 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

19.87K £-5.29 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
LONDON LAW SERVICES LIMITED	Nominee Director	26/05/2003 - 26/05/2003	9963
SUNLEY SECURITIES LIMITED	Corporate Secretary	26/05/2003 - 20/04/2005	29
Kesner, Gerson Victor	Director	21/04/2005 - Present	14
Jay, Richard Anthony	Director	29/11/2011 - 09/01/2014	5
Wood, Brenda Ellen	Director	20/04/2005 - 01/04/2012	2

Persons with Significant Control

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

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Description

About LATTIFORD MANAGEMENT COMPANY LIMITED

LATTIFORD MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 27/05/2003 with the registered office located at North Lodge North Lodge, South Horrington, Wells, Somerset BA5 3DZ. There are currently 15 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of LATTIFORD MANAGEMENT COMPANY LIMITED?

LATTIFORD MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 27/05/2003 .

Where is LATTIFORD MANAGEMENT COMPANY LIMITED located?

LATTIFORD MANAGEMENT COMPANY LIMITED is registered at North Lodge North Lodge, South Horrington, Wells, Somerset BA5 3DZ.

What does LATTIFORD MANAGEMENT COMPANY LIMITED do?

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

What is the latest filing for LATTIFORD MANAGEMENT COMPANY LIMITED?

The latest filing was on 03/11/2025: Director's details changed for Ms Jacqueline Sara Cloake on 2025-11-03.