LATEST HOMES LIMITED

Overview

Company Name	LATEST HOMES LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	04142778
Jurisdiction	England/Wales
Date of Creation	Jan 17, 2001

Summary

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

What is the purpose of LATEST HOMES LIMITED?

Publishing of consumer and business journals and periodicals (58142) / Information and communication
Other publishing activities (58190) / Information and communication

Where is LATEST HOMES LIMITED located?

Registered Office Address	John Phillips & Co Ltd 81 Centaur Court Claydon IP6 0NL Business Park Great Blakeham Ipswich Suffolk
Undeliverable Registered Office Address	No

What are the latest accounts for LATEST HOMES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for LATEST HOMES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 17, 2026
Next Confirmation Statement Due	Jan 31, 2026
Next Confirmation Statement Made Up To	Jan 17, 2025
Overdue	No

What are the latest filings for LATEST HOMES LIMITED?

Filings
Date	Description	Document	Type
Jun 10, 2025	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
May 06, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 28, 2025	Application to strike the company off the register	1 pages	DS01

Mar 24, 2025	Micro company accounts made up to Jul 31, 2024	5 pages	AA

Jan 22, 2025	Confirmation statement made on Jan 17, 2025 with updates	4 pages	CS01

Jan 19, 2024	Confirmation statement made on Jan 17, 2024 with updates	4 pages	CS01

Sep 01, 2023	Micro company accounts made up to Jul 31, 2023	5 pages	AA

Apr 27, 2023	Micro company accounts made up to Jul 31, 2022	5 pages	AA

Jan 18, 2023	Confirmation statement made on Jan 17, 2023 with updates	4 pages	CS01

Apr 26, 2022	Micro company accounts made up to Jul 31, 2021	5 pages	AA

Jan 17, 2022	Confirmation statement made on Jan 17, 2022 with updates	4 pages	CS01

Apr 30, 2021	Total exemption full accounts made up to Jul 31, 2020	11 pages	AA

Jan 21, 2021	Total exemption full accounts made up to Jul 31, 2019	11 pages	AA

Jan 20, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 19, 2021	Confirmation statement made on Jan 17, 2021 with updates	4 pages	CS01

Dec 12, 2020	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Nov 17, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 20, 2020	Confirmation statement made on Jan 17, 2020 with updates	4 pages	CS01

Jul 05, 2019	Total exemption full accounts made up to Jul 31, 2018	11 pages	AA

Jan 21, 2019	Confirmation statement made on Jan 17, 2019 with updates	4 pages	CS01

Apr 25, 2018	Total exemption full accounts made up to Jul 31, 2017	11 pages	AA

Jan 22, 2018	Confirmation statement made on Jan 17, 2018 with updates	4 pages	CS01

Jun 22, 2017	Current accounting period extended from Jan 31, 2017 to Jul 31, 2017	1 pages	AA01

Apr 12, 2017	Purchase of own shares.	3 pages	SH03

Mar 14, 2017	Confirmation statement made on Jan 17, 2017 with updates	8 pages	CS01

View All Filings

Who are the officers of LATEST HOMES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BONETT, Paul Anthony 4 Down Terrace BN2 9ZH Brighton East Sussex	Feb 01, 2001		Director	4 Down Terrace BN2 9ZH Brighton East Sussex	England	British	1952-11	Estate Agent	23379880001
MARIANI, Angioletta Centaur Court Claydon Business Park Gt. Blakenham IP6 0NL Ipswich Unit 81 Suffolk United Kingdom	Apr 09, 2002		Director	Centaur Court Claydon Business Park Gt. Blakenham IP6 0NL Ipswich Unit 81 Suffolk United Kingdom	United Kingdom	British	1966-4	Nhs Manager	69754020003
SMITH, William Alexander 19 Arundel Street BN2 5TG Brighton East Sussex	Jan 17, 2001		Director	19 Arundel Street BN2 5TG Brighton East Sussex	England	British	1949-7	Journalist	48903440001
PHILLIPS, John Joseph John Phillips & Co Ltd 81 Centaur Court Claydon IP6 0NL Business Park Great Blakeham Ipswich Suffolk	Jan 17, 2001	Jun 24, 2013	Secretary	John Phillips & Co Ltd 81 Centaur Court Claydon IP6 0NL Business Park Great Blakeham Ipswich Suffolk		British			73150260002
QA REGISTRARS LIMITED The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire	Jan 17, 2001	Jan 17, 2001	Nominee Secretary	The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire					900018500001
KNIGHT, William Roger 2 Acre Road KT2 6EF Kingston Surrey	Feb 01, 2001	Jul 31, 2001	Director	2 Acre Road KT2 6EF Kingston Surrey	England	British	1951-6	Company Director	26945620002
LENNOX, Charles Henry Gordon, Earl Of March & Kinrara Goodwood House Goodwood PO18 0PY Chichester West Sussex	Jan 17, 2001	Jul 31, 2001	Director	Goodwood House Goodwood PO18 0PY Chichester West Sussex	England	British	1955-1	Chairman	14917890003
THATCHER, Robert James 109 Church Road BN3 2AF Hove East Sussex	Feb 01, 2001	Jun 29, 2011	Director	109 Church Road BN3 2AF Hove East Sussex	United Kingdom	British	1954-12	Estate Agent	96085140001
QA NOMINEES LIMITED The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire	Jan 17, 2001	Jan 17, 2001	Nominee Director	The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire					900018490001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LATEST HOMES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr William Alexander Smith BN2 5TG Brighton 19 Arundel Street East Sussex United Kingdom	Apr 06, 2016	BN2 5TG Brighton 19 Arundel Street East Sussex United Kingdom	No
	Nationality: British Country of Residence: England
	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.
Ms Angioletta Mariani BN2 5TG Brighton 19 Arundel Street Sussex United Kingdom	Apr 06, 2016	BN2 5TG Brighton 19 Arundel Street Sussex United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control 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.
license: CC0