LATIMER CORTILE-MANAGEMENT LIMITED

Overview

Company Name	LATIMER CORTILE-MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02435125
Jurisdiction	England/Wales
Date of Creation	Oct 23, 1989

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LATIMER CORTILE-MANAGEMENT LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is LATIMER CORTILE-MANAGEMENT LIMITED located?

Registered Office Address	Eden House Reynolds Road HP9 2FL Beaconsfield Buckinghamshire
Undeliverable Registered Office Address	No

What are the latest accounts for LATIMER CORTILE-MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for LATIMER CORTILE-MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 26, 2026
Next Confirmation Statement Due	Sep 09, 2026
Next Confirmation Statement Made Up To	Aug 26, 2025
Overdue	No

What are the latest filings for LATIMER CORTILE-MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Dec 13, 2025	Micro company accounts made up to Mar 31, 2025	5 pages	AA

Nov 08, 2025	Termination of appointment of Gian Mario Gobbo as a director on Nov 08, 2025	1 pages	TM01

Aug 27, 2025	Confirmation statement made on Aug 26, 2025 with updates	4 pages	CS01

Sep 18, 2024	Micro company accounts made up to Mar 31, 2024	6 pages	AA

Sep 02, 2024	Confirmation statement made on Aug 26, 2024 with no updates	3 pages	CS01

Dec 07, 2023	Micro company accounts made up to Mar 31, 2023	5 pages	AA

Aug 30, 2023	Confirmation statement made on Aug 26, 2023 with no updates	3 pages	CS01

Dec 05, 2022	Micro company accounts made up to Mar 31, 2022	5 pages	AA

Sep 08, 2022	Confirmation statement made on Aug 26, 2022 with updates	4 pages	CS01

Aug 11, 2022	Director's details changed for Mr Christopher John Chaplin on Aug 11, 2022	2 pages	CH01

Dec 01, 2021	Micro company accounts made up to Mar 31, 2021	5 pages	AA

Oct 15, 2021	Director's details changed for Mr Christopher John Chaplin on Oct 14, 2021	2 pages	CH01

Oct 14, 2021	Appointment of Mr Christopher John Chaplin as a director on Oct 14, 2021	2 pages	AP01

Oct 14, 2021	Confirmation statement made on Aug 26, 2021 with updates	4 pages	CS01

Oct 14, 2021	Change of details for 333 Latimer Road Limited as a person with significant control on Aug 27, 2020	2 pages	PSC05

Mar 31, 2021	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Oct 26, 2020	Confirmation statement made on Aug 26, 2020 with no updates	3 pages	CS01

Dec 24, 2019	Micro company accounts made up to Mar 31, 2019	3 pages	AA

Aug 29, 2019	Confirmation statement made on Aug 26, 2019 with no updates	3 pages	CS01

Dec 07, 2018	Micro company accounts made up to Mar 31, 2018	3 pages	AA

Oct 06, 2018	Confirmation statement made on Aug 26, 2018 with updates	4 pages	CS01

Oct 06, 2018	Cessation of The Trustees of Ghost Ltd Retirement and Death Benefit Scheme as a person with significant control on Oct 10, 2017	1 pages	PSC07

Sep 20, 2017	Micro company accounts made up to Mar 31, 2017	3 pages	AA

Sep 01, 2017	Confirmation statement made on Aug 26, 2017 with no updates	3 pages	CS01

Dec 13, 2016	Micro company accounts made up to Mar 31, 2016	6 pages	AA

View All Filings

Who are the officers of LATIMER CORTILE-MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHAPLIN, Christopher John Tilehurst RG31 6RN Reading 6 Elsley Road United Kingdom	Oct 14, 2021		Director	Tilehurst RG31 6RN Reading 6 Elsley Road United Kingdom	United Kingdom	British	1982-4	171716990015
COHEN, Jonathan Samuel Lewis 38 Elvaston Place SW7 5NW London		Jan 03, 1995	Secretary	38 Elvaston Place SW7 5NW London		British		33511810001
WILLIAMS, Judy 2 Gresham Gardens NW11 8PB London	Jan 03, 1995	Oct 15, 2009	Secretary	2 Gresham Gardens NW11 8PB London		British		12468000003
BEECHING, David Arthur 75 Cleveland Gardens Barnes SW13 0AJ London		Oct 03, 1992	Director	75 Cleveland Gardens Barnes SW13 0AJ London		British	1954-5	16238650001
CAREY, Simon Ross Flat 1 61-63 Beak Street W1F 9SL London	Jan 03, 1995	Oct 15, 2009	Director	Flat 1 61-63 Beak Street W1F 9SL London	United Kingdom	British	1958-9	10978350005
CASSIE, Ian Hunter Turret Cottage Blackdown CV32 6QN Leamington Spa		Oct 03, 1992	Director	Turret Cottage Blackdown CV32 6QN Leamington Spa	England	British	1949-2	86392140001
COHEN, George Nigel Chalk Pit Nurseries Chalk Pit Lane SL1 8NH Burnham Buckinghamshire	May 18, 1996	Oct 15, 2009	Director	Chalk Pit Nurseries Chalk Pit Lane SL1 8NH Burnham Buckinghamshire	United Kingdom	British	1959-12	47882950002
COHEN, George Nigel 25 Greenend Road W4 1AS London		Jan 03, 1995	Director	25 Greenend Road W4 1AS London		British	1959-12	47882950001
COHEN, Jonathan Samuel Lewis 38 Elvaston Place SW7 5NW London		Jan 03, 1995	Director	38 Elvaston Place SW7 5NW London		British	1961-10	33511810001
COHEN, Timothy Peter Reginald 5 Lowndes Street SW1X 9ET London Flat 1 United Kingdom	Sep 11, 2000	Oct 15, 2009	Director	5 Lowndes Street SW1X 9ET London Flat 1 United Kingdom	United Kingdom	British	1961-10	18964490010
COHEN, Timothy Peter Reginald 329-333 Latimer Road W10 6RA London		Jan 03, 1995	Director	329-333 Latimer Road W10 6RA London		British	1961-10	18964490004
CORRETT, Graham Flat 2 80 Eaton Place SW1X 8AU London	Sep 19, 2006	Mar 27, 2007	Director	Flat 2 80 Eaton Place SW1X 8AU London		British	1954-4	105213690001
GOBBO, Gian Mario 26 Cygnet House 83-89 Belsize Road NW6 4AR London	Mar 27, 2007	Nov 08, 2025	Director	26 Cygnet House 83-89 Belsize Road NW6 4AR London	United Kingdom	Italian	1940-11	37489620001
HAVERS, Richard 42 Brook Road St Margarets TW1 1JE E Twickenham Middlesex		Oct 03, 1992	Director	42 Brook Road St Margarets TW1 1JE E Twickenham Middlesex		British	1951-4	48734260002
MCCARTHY, Brian Richard 27 Bryanston Court George Stree W1 London	Jan 03, 1995	Aug 29, 2001	Director	27 Bryanston Court George Stree W1 London		British	1962-11	41624280002
SCOTT, Harry Thomas 24 Springbourne Court The Avenue BR3 2ED Beckenham Kent	Mar 29, 1994	Jan 13, 2006	Director	24 Springbourne Court The Avenue BR3 2ED Beckenham Kent		British	1931-2	41045630001
TOPCHIK, Susan Linda Chalk Pit Nursery Chalk Pit Lane Burnham SL1 8NH Buckinghamshire	Jan 03, 1995	Sep 05, 2006	Director	Chalk Pit Nursery Chalk Pit Lane Burnham SL1 8NH Buckinghamshire	England	British	1962-7	41624200002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LATIMER CORTILE-MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Trustees Of Ghost Ltd Retirement And Death Benefit Scheme

Apr 06, 2016

St. Helens Gardens

W10 6LH London

England

Yes

Legal Form	Pension Scheme
Legal Authority	Pensions Acts

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

333 Latimer Road Limited

Apr 06, 2016

Reynolds Road

HP9 2FL Beaconsfield

Eden House

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Acts
Place Registered	Companies House
Registration Number	05773282

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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