LATYMER LAND & PROPERTY LIMITED

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LATYMER LAND & PROPERTY LIMITED

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Key Data

Status

Active

Company No.

05141578

Incorporation date

01/06/2004

Size

Total Exemption Full

Contacts

Registered address

Registered address

Amersfort Hall, The Common, Potten End, Hertfordshire HP4 2QFCopy
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Latest events (Record since 01/06/2004)
dot icon01/04/2026
Confirmation statement made on 2026-04-01 with updates
dot icon17/03/2026
Confirmation statement made on 2026-03-17 with updates
dot icon05/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon05/06/2025
Confirmation statement made on 2025-06-01 with no updates
dot icon12/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon06/06/2024
Confirmation statement made on 2024-06-01 with no updates
dot icon24/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon30/06/2023
Confirmation statement made on 2023-06-01 with no updates
dot icon02/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon16/06/2022
Confirmation statement made on 2022-06-01 with no updates
dot icon10/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon02/06/2021
Confirmation statement made on 2021-06-01 with no updates
dot icon15/12/2020
Total exemption full accounts made up to 2019-12-31
dot icon01/06/2020
Confirmation statement made on 2020-06-01 with no updates
dot icon24/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon11/06/2019
Confirmation statement made on 2019-06-01 with no updates
dot icon19/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon29/06/2018
Confirmation statement made on 2018-06-01 with no updates
dot icon20/09/2017
Unaudited abridged accounts made up to 2016-12-31
dot icon18/06/2017
Confirmation statement made on 2017-06-01 with updates
dot icon05/10/2016
Total exemption small company accounts made up to 2015-12-31
dot icon25/07/2016
Annual return made up to 2016-06-01 with full list of shareholders
dot icon04/08/2015
Total exemption small company accounts made up to 2014-12-31
dot icon03/06/2015
Annual return made up to 2015-06-01 with full list of shareholders
dot icon26/03/2015
Director's details changed for Mr Errol James Edward Flynn on 2015-03-25
dot icon06/10/2014
Total exemption small company accounts made up to 2013-12-31
dot icon14/07/2014
Annual return made up to 2014-06-01 with full list of shareholders
dot icon23/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon27/06/2013
Annual return made up to 2013-06-01 with full list of shareholders
dot icon12/07/2012
Accounts for a small company made up to 2011-12-31
dot icon29/06/2012
Annual return made up to 2012-06-01 with full list of shareholders
dot icon25/10/2011
Accounts for a small company made up to 2010-12-31
dot icon31/08/2011
Resignation of an auditor
dot icon31/08/2011
Resignation of an auditor
dot icon10/06/2011
Annual return made up to 2011-06-01 with full list of shareholders
dot icon08/12/2010
Director's details changed for Mr Errol James Edward Flynn on 2010-12-02
dot icon02/11/2010
Accounts for a small company made up to 2009-12-31
dot icon21/09/2010
Auditor's resignation
dot icon24/06/2010
Annual return made up to 2010-06-01 with full list of shareholders
dot icon03/11/2009
Accounts for a small company made up to 2008-12-31
dot icon08/06/2009
Return made up to 01/06/09; full list of members
dot icon31/10/2008
Accounts for a small company made up to 2007-12-31
dot icon03/06/2008
Return made up to 01/06/08; full list of members
dot icon01/11/2007
Accounts for a small company made up to 2006-12-31
dot icon11/09/2007
Ad 02/09/05--------- £ si 7@1
dot icon07/06/2007
Return made up to 01/06/07; full list of members
dot icon07/06/2007
Secretary's particulars changed;director's particulars changed
dot icon06/11/2006
Accounts for a small company made up to 2005-12-31
dot icon23/06/2006
Return made up to 01/06/06; full list of members
dot icon03/11/2005
Accounts for a small company made up to 2004-12-31
dot icon23/07/2005
Ad 06/08/04--------- £ si 2@1
dot icon21/06/2005
Return made up to 01/06/05; full list of members
dot icon15/03/2005
Accounting reference date shortened from 30/06/05 to 31/12/04
dot icon27/08/2004
Secretary's particulars changed
dot icon06/08/2004
Certificate of change of name
dot icon03/08/2004
Registered office changed on 03/08/04 from: 1 mitchell lane bristol BS1 6BU
dot icon03/08/2004
New secretary appointed;new director appointed
dot icon03/08/2004
New director appointed
dot icon03/08/2004
New director appointed
dot icon28/07/2004
Secretary resigned
dot icon28/07/2004
Director resigned
dot icon01/06/2004
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

3
2022
change arrow icon+201.72 % *

* during past year

Cash in Bank

£28,941.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
01/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
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
3
434.35K
-
0.00
9.59K
-
2022
3
423.83K
-
0.00
28.94K
-
2022
3
423.83K
-
0.00
28.94K
-

Employees

2022

Employees

3 Ascended0 % *

Net Assets(GBP)

423.83K £Descended-2.42 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

28.94K £Ascended201.72 % *

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
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
31/05/2004 - 20/07/2004
99600
INSTANT COMPANIES LIMITED
Nominee Director
31/05/2004 - 20/07/2004
43699
Clarke, Christopher Samuel
Director
21/07/2004 - Present
14
Flynn, Errol James Edward
Director
21/07/2004 - Present
7
Mott, Julie Anne
Director
21/07/2004 - Present
9

Persons with Significant Control

3
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 LATYMER LAND & PROPERTY LIMITED

LATYMER LAND & PROPERTY LIMITED is an(a) Active company incorporated on 01/06/2004 with the registered office located at Amersfort Hall, The Common, Potten End, Hertfordshire HP4 2QF. There are currently 4 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of LATYMER LAND & PROPERTY LIMITED?

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LATYMER LAND & PROPERTY LIMITED is currently Active. It was registered on 01/06/2004 .

Where is LATYMER LAND & PROPERTY LIMITED located?

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LATYMER LAND & PROPERTY LIMITED is registered at Amersfort Hall, The Common, Potten End, Hertfordshire HP4 2QF.

What does LATYMER LAND & PROPERTY LIMITED do?

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LATYMER LAND & PROPERTY LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does LATYMER LAND & PROPERTY LIMITED have?

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LATYMER LAND & PROPERTY LIMITED had 3 employees in 2022.

What is the latest filing for LATYMER LAND & PROPERTY LIMITED?

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The latest filing was on 01/04/2026: Confirmation statement made on 2026-04-01 with updates.