J.A. LATHAM AND SONS PROPERTY COMPANY LIMITED
Overview
| Company Name | J.A. LATHAM AND SONS PROPERTY COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01683947 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of J.A. LATHAM AND SONS PROPERTY COMPANY LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is J.A. LATHAM AND SONS PROPERTY COMPANY LIMITED located?
| Registered Office Address | Chaldon Bridge Road St Mellons CF3 9UY Cardiff |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of J.A. LATHAM AND SONS PROPERTY COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| QUIRESOUND PROPERTIES LIMITED | Dec 03, 1982 | Dec 03, 1982 |
What are the latest accounts for J.A. LATHAM AND SONS PROPERTY COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for J.A. LATHAM AND SONS PROPERTY COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Apr 30, 2026 |
|---|---|
| Next Confirmation Statement Due | May 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 30, 2025 |
| Overdue | No |
What are the latest filings for J.A. LATHAM AND SONS PROPERTY COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Apr 30, 2025 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption full accounts made up to May 31, 2024 | 7 pages | AA | ||
Termination of appointment of John Albert Latham as a director on Jul 05, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Apr 30, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2023 | 7 pages | AA | ||
Total exemption full accounts made up to May 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Apr 30, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Apr 30, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Michael John Latham as a director on Sep 22, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Apr 30, 2021 with updates | 4 pages | CS01 | ||
Micro company accounts made up to May 31, 2020 | 3 pages | AA | ||
Cessation of June Rose Maria Latham as a person with significant control on May 31, 2020 | 1 pages | PSC07 | ||
Termination of appointment of June Rose Maria Latham as a secretary on May 31, 2020 | 1 pages | TM02 | ||
Termination of appointment of June Rose Maria Latham as a director on May 31, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Apr 30, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Apr 30, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Apr 30, 2018 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to May 31, 2017 | 11 pages | AA | ||
Confirmation statement made on Apr 30, 2017 with updates | 6 pages | CS01 | ||
Total exemption small company accounts made up to May 31, 2016 | 4 pages | AA | ||
Who are the officers of J.A. LATHAM AND SONS PROPERTY COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LATHAM, Michael John | Director | Chaldon Bridge Road St Mellons CF3 9UY Cardiff | Wales | British | 55526880003 | |||||
| LATHAM, John Paul | Secretary | Chaldon Bridge Road St Mellons CF3 9UY Cardiff | British | 55516050001 | ||||||
| LATHAM, June Rose Maria | Secretary | Chaldon Bridge Road Old St Mellons CF3 6UY Cardiff South Glamorgan | British | 79479160001 | ||||||
| LATHAM, June Rose Maria | Secretary | Penderi Druidstone Road St Mellons CF3 9XE Cardiff South Glamorgan | British | 1535250001 | ||||||
| LATHAM, John Albert | Director | Chaldon Bridge Road Old St Mellons CF3 6UY Cardiff South Glamorgan | Wales | British | 79479540001 | |||||
| LATHAM, John Albert | Director | Chaldon Bridge Road Old St Mellons CF3 6UY Cardiff South Glamorgan | Wales | British | 79479540001 | |||||
| LATHAM, June Rose Maria | Director | Chaldon Bridge Road Old St Mellons CF3 6UY Cardiff South Glamorgan | Wales | British | 79479160001 | |||||
| LATHAM, June Rose Maria | Director | Penderi Druidstone Road St Mellons CF3 9XE Cardiff South Glamorgan | British | 1535250001 | ||||||
| LATHAM, Michael John | Director | 4 Melville Avenue Old St. Mellons CF3 5TZ Cardiff | Wales | British | 55526880003 |
Who are the persons with significant control of J.A. LATHAM AND SONS PROPERTY COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs June Rose Maria Latham | Apr 06, 2016 | Bridge Road Old St. Mellons CF3 6UY Cardiff Chaldon Wales | Yes |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
| Mr John Albert Latham | Apr 06, 2016 | Chaldon Bridge Road St Mellons CF3 9UY Cardiff | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0