LATIUM CLOSE RESIDENTS LIMITED

Overview

Company Name	LATIUM CLOSE RESIDENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02859307
Jurisdiction	England/Wales
Date of Creation	Oct 05, 1993

Summary

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

What is the purpose of LATIUM CLOSE RESIDENTS LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is LATIUM CLOSE RESIDENTS LIMITED located?

Registered Office Address	c/o RUMBALL SEDGWICK Abbotts House 198 Lower High Street WD17 2FF Watford Hertfordshire
Undeliverable Registered Office Address	No

What are the latest accounts for LATIUM CLOSE RESIDENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for LATIUM CLOSE RESIDENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 01, 2027
Next Confirmation Statement Due	Apr 15, 2027
Next Confirmation Statement Made Up To	Apr 01, 2026
Overdue	No

What are the latest filings for LATIUM CLOSE RESIDENTS LIMITED?

Filings
Date	Description	Document	Type
Apr 09, 2026	Confirmation statement made on Apr 01, 2026 with no updates	3 pages	CS01

Dec 10, 2025	Micro company accounts made up to Jun 30, 2025	3 pages	AA

Aug 20, 2025	Termination of appointment of Nicole Kelly as a director on Aug 20, 2025	1 pages	TM01

Apr 14, 2025	Termination of appointment of Shirani Delia Mccarthy as a secretary on Apr 14, 2025	1 pages	TM02

Apr 14, 2025	Confirmation statement made on Apr 01, 2025 with no updates	3 pages	CS01

Dec 17, 2024	Micro company accounts made up to Jun 30, 2024	5 pages	AA

Apr 11, 2024	Confirmation statement made on Apr 01, 2024 with updates	6 pages	CS01

Nov 06, 2023	Micro company accounts made up to Jun 30, 2023	5 pages	AA

May 25, 2023	Appointment of Rumball Sedgwick as a secretary on May 19, 2023	2 pages	AP03

Apr 13, 2023	Confirmation statement made on Apr 01, 2023 with updates	6 pages	CS01

Dec 16, 2022	Appointment of Ms Nicole Kelly as a director on Dec 08, 2022	2 pages	AP01

Nov 14, 2022	Micro company accounts made up to Jun 30, 2022	4 pages	AA

Apr 14, 2022	Confirmation statement made on Apr 01, 2022 with updates	6 pages	CS01

Jan 31, 2022	Micro company accounts made up to Jun 30, 2021	4 pages	AA

Jun 01, 2021	Micro company accounts made up to Jun 30, 2020	4 pages	AA

Apr 07, 2021	Confirmation statement made on Apr 01, 2021 with updates	6 pages	CS01

May 04, 2020	Confirmation statement made on Apr 01, 2020 with updates	6 pages	CS01

Mar 13, 2020	Total exemption full accounts made up to Jun 30, 2019	6 pages	AA

Nov 21, 2019	Confirmation statement made on Apr 01, 2019 with no updates	3 pages	CS01

Jan 17, 2019	Total exemption full accounts made up to Jun 30, 2018	6 pages	AA

Nov 19, 2018	Confirmation statement made on Oct 17, 2018 with updates	6 pages	CS01

Nov 19, 2018	Confirmation statement made on Sep 20, 2018 with updates	6 pages	CS01

Mar 13, 2018	Total exemption full accounts made up to Jun 30, 2017	6 pages	AA

Oct 17, 2017	Confirmation statement made on Oct 17, 2017 with no updates	3 pages	CS01

Oct 12, 2017	Confirmation statement made on Oct 05, 2017 with updates	6 pages	CS01

View All Filings

Who are the officers of LATIUM CLOSE RESIDENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SEDGWICK, Rumball c/o Rumball Sedgwick 198 Lower High Street WD17 2FF Watford Abbotts House Hertfordshire	May 19, 2023		Secretary	c/o Rumball Sedgwick 198 Lower High Street WD17 2FF Watford Abbotts House Hertfordshire				309434850001
KELLARD, Bruce Michael c/o Rumball Sedgwick 198 Lower High Street WD17 2FF Watford Abbotts House Hertfordshire	Feb 02, 2011		Director	c/o Rumball Sedgwick 198 Lower High Street WD17 2FF Watford Abbotts House Hertfordshire	United Kingdom	English	1947-4	158200710002
MARKWELL, Stephen John c/o Rumball Sedgwick 198 Lower High Street WD17 2FF Watford Abbotts House Hertfordshire	Oct 23, 2000		Director	c/o Rumball Sedgwick 198 Lower High Street WD17 2FF Watford Abbotts House Hertfordshire	United Kingdom	British	1974-5	73072840001
MCCARTHY, Shirani Delia c/o Rumball Sedgwick 198 Lower High Street WD17 2FF Watford Abbotts House Hertfordshire United Kingdom	Apr 19, 2010		Director	c/o Rumball Sedgwick 198 Lower High Street WD17 2FF Watford Abbotts House Hertfordshire United Kingdom	United Kingdom	British	1967-4	110717100001
BEATTY, Daniel Jonathan 15 Latium Close Holywell Hill AL1 1XU St Albans Hertfordshire	Feb 09, 1998	Mar 01, 1999	Secretary	15 Latium Close Holywell Hill AL1 1XU St Albans Hertfordshire		British		51790030002
DRIVER, Rupert Mark David 17 Latium Close AL1 1XU St. Albans Hertfordshire	Sep 09, 2002	Sep 20, 2006	Secretary	17 Latium Close AL1 1XU St. Albans Hertfordshire		British		84337920001
MANSELL, Ramola 24 Ardens Way AL4 9UJ St Albans Hertfordshire	Apr 13, 2006	Dec 15, 2010	Secretary	24 Ardens Way AL4 9UJ St Albans Hertfordshire		British		73919980001
MARKWELL, Stephen John 28 Latium Close Holywell Hill AL1 1XU St Albans Hertfordshire	Oct 23, 2000	Sep 09, 2002	Secretary	28 Latium Close Holywell Hill AL1 1XU St Albans Hertfordshire		British		73072840001
MCCARTHY, Shirani Delia c/o Rumball Sedgwick 198 Lower High Street WD17 2FF Watford Abbotts House Hertfordshire	Jan 25, 2011	Apr 14, 2025	Secretary	c/o Rumball Sedgwick 198 Lower High Street WD17 2FF Watford Abbotts House Hertfordshire		British		157387470001
STRACHAN, Sylvia Rose 17 Mciver Close Felbridge RH19 2PN East Grinstead West Sussex	Oct 05, 1993	Jun 02, 1995	Secretary	17 Mciver Close Felbridge RH19 2PN East Grinstead West Sussex		British		57230090001
SYDNEY, Peter 10 Latium Close Holywell Hill AL1 1XU St Albans Hertfordshire	May 07, 1996	Feb 08, 1998	Secretary	10 Latium Close Holywell Hill AL1 1XU St Albans Hertfordshire		British		1929100003
VENN, Michael 100 Carnation Way HP21 8TX Aylesbury Buckinghamshire	Jun 02, 1995	Mar 22, 1996	Secretary	100 Carnation Way HP21 8TX Aylesbury Buckinghamshire		British		45828350002
GATEHOUSE PROPERTIES LIMITED 5 Priory Road HP13 6SE High Wycombe Buckinghamshire	Mar 01, 1999	Jan 31, 2001	Secretary	5 Priory Road HP13 6SE High Wycombe Buckinghamshire				57372420002
BEATTY, Daniel Jonathan 15 Latium Close Holywell Hill AL1 1XU St Albans Hertfordshire	Mar 22, 1996	Oct 07, 2005	Director	15 Latium Close Holywell Hill AL1 1XU St Albans Hertfordshire		British	1973-5	51790030002
COUTTS, Fiona 34 Latium Close Holywell Hill AL1 1XU St Albans Hertfordshire	Mar 22, 1996	Oct 22, 2003	Director	34 Latium Close Holywell Hill AL1 1XU St Albans Hertfordshire		British	1959-10	47146900001
DRIVER, Rupert Mark David 17 Latium Close AL1 1XU St. Albans Hertfordshire	Sep 09, 2002	Sep 20, 2006	Director	17 Latium Close AL1 1XU St. Albans Hertfordshire		British	1976-5	84337920001
KELLY, Nicole c/o Rumball Sedgwick 198 Lower High Street WD17 2FF Watford Abbotts House Hertfordshire	Dec 08, 2022	Aug 20, 2025	Director	c/o Rumball Sedgwick 198 Lower High Street WD17 2FF Watford Abbotts House Hertfordshire	England	British	1992-6	303383760001
MANNING, Raymond Charles 94 Brunel Road SL6 2RT Maidenhead Berkshire	Oct 05, 1993	Mar 22, 1996	Director	94 Brunel Road SL6 2RT Maidenhead Berkshire	United Kingdom	British	1943-3	4708040004
MANSELL, Ramola 24 Ardens Way AL4 9UJ St Albans Hertfordshire	Oct 23, 2000	Dec 15, 2010	Director	24 Ardens Way AL4 9UJ St Albans Hertfordshire	England	British	1959-6	73919980001
PARSONS, John 22 Boundary Lane CW12 3HZ Congleton Cheshire	Sep 09, 2002	Jul 25, 2004	Director	22 Boundary Lane CW12 3HZ Congleton Cheshire		British	1935-4	84337990001
PORCH, John Edward Raymond 30c Denham Way WD3 9SP Rickmansworth Hertfordshire	Oct 05, 1993	Mar 22, 1996	Director	30c Denham Way WD3 9SP Rickmansworth Hertfordshire		British	1952-12	79471290001
PRICE, Drew 28 Latium Close Holywell Hill AL1 1XU St Albans Hertfordshire	Mar 22, 1996	Jun 20, 1998	Director	28 Latium Close Holywell Hill AL1 1XU St Albans Hertfordshire		British	1968-6	47147020001
PULLAR, Torrance Adrian, Capt 7 Doggetts Way AL1 2NF St Albans Hertfordshire	Jul 31, 2000	Nov 23, 2009	Director	7 Doggetts Way AL1 2NF St Albans Hertfordshire	United Kingdom	British	1947-8	102856260001
REYES, Maria Anna 1 Red Lodge Gardens HP4 3LW Berkhamsted Hertfordshire	Sep 09, 2002	Aug 07, 2006	Director	1 Red Lodge Gardens HP4 3LW Berkhamsted Hertfordshire		British	1946-1	72166270001
STEPHENS, Jeremy Robert 6 Latium Close Holywell Hill AL1 1XU St Albans Hertfordshire	Mar 22, 1996	Apr 24, 1997	Director	6 Latium Close Holywell Hill AL1 1XU St Albans Hertfordshire		British	1969-9	47147040001
SYDNEY, Peter 10 Latium Close Holywell Hill AL1 1XU St Albans Hertfordshire	Mar 22, 1996	Feb 08, 1998	Director	10 Latium Close Holywell Hill AL1 1XU St Albans Hertfordshire		British	1949-12	1929100003
WING, Victoria Mary 14 Latium Close AL1 1XU St. Albans Hertfordshire	Oct 23, 2000	Jan 31, 2001	Director	14 Latium Close AL1 1XU St. Albans Hertfordshire		British	1967-2	72762970001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for LATIUM CLOSE RESIDENTS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 05, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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