LATTIFORD MANAGEMENT COMPANY LIMITED
Overview
| Company Name | LATTIFORD MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04777092 |
| 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 LATTIFORD MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is LATTIFORD MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | North Lodge North Lodge South Horrington BA5 3DZ Wells Somerset England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LATTIFORD MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LATTIFORD MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 27, 2025 |
| Overdue | No |
What are the latest filings for LATTIFORD MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Ms Jacqueline Sara Cloake on Nov 03, 2025 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 5 pages | AA | ||
Confirmation statement made on May 27, 2025 with updates | 5 pages | CS01 | ||
Appointment of Mr Anthony William Meaden as a director on Aug 05, 2024 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 5 pages | AA | ||
Termination of appointment of Michael Julian Kenney Herbert as a director on Jul 15, 2024 | 1 pages | TM01 | ||
Appointment of Mr Jeremy Guy Murray Dawson as a director on Jun 10, 2024 | 2 pages | AP01 | ||
Termination of appointment of Duncan Mcnaughton Fisken as a director on Jun 10, 2024 | 1 pages | TM01 | ||
Confirmation statement made on May 27, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on May 27, 2023 with updates | 5 pages | CS01 | ||
Appointment of Dr Richard Derek Jones as a director on Jan 31, 2023 | 2 pages | AP01 | ||
Termination of appointment of Nigel Robert Newbury Wood as a director on Jan 31, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 5 pages | AA | ||
Confirmation statement made on May 27, 2022 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 5 pages | AA | ||
Appointment of Mrs Stella Louise Hunt as a director on Jul 12, 2021 | 2 pages | AP01 | ||
Termination of appointment of Roger Alan Colmer as a director on Jun 17, 2021 | 1 pages | TM01 | ||
Confirmation statement made on May 27, 2021 with updates | 5 pages | CS01 | ||
Appointment of Mrs Salli Adrianne Arnaud-Scott as a director on May 20, 2021 | 2 pages | AP01 | ||
Termination of appointment of Ivor James Marsden as a director on May 19, 2021 | 1 pages | TM01 | ||
Appointment of Mr Brian Magor as a director on Jan 18, 2021 | 2 pages | AP01 | ||
Termination of appointment of Peter Simon Cross as a director on Nov 04, 2020 | 1 pages | TM01 | ||
Director's details changed for Mr Duncan Mcnaughton Fisken on Sep 05, 2020 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Who are the officers of LATTIFORD MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOOD, Brenda Ellen | Secretary | Lattiford Holton BA9 8AF Wincanton Park House Somerset England | 168940540001 | |||||||
| ARNAUD-SCOTT, Salli Adrianne | Director | Lattiford Estate Holbrook BA9 8AH Wincanton The Stables Somerset England | England | British | 283930280001 | |||||
| BARRIBAL, William Hilary Pitt | Director | Lattiford BA9 8AH Holton The Coach House Somerset | England | British | 149224090001 | |||||
| CLOAKE, Jacqueline Sara | Director | Lattiford House Holton BA9 8AH Wincanton 2 Somerset England | United Kingdom | British | 107206070005 | |||||
| DAWSON, Jeremy Guy Murray | Director | Lattiford Court Lattiford Estate BA9 8AH Holton Flat 2 Somerset England | England | British | 324245770001 | |||||
| DUFFIELD, Victor Edward | Director | Lattiford Estate Holton BA9 8AH Wincanton 4 Lattiford House Somerset England | United Kingdom | British | 194236950001 | |||||
| HARRIES, Suzanne | Director | Lattiford House BA9 8AH Holton 3 Somerset England | England | English | 194070680002 | |||||
| HUNT, Stella Louise | Director | Lattiford Estate BA9 8AH Holton 4 Lattiford Court Somerset England | France | British | 285344990001 | |||||
| JONES, Richard Derek, Dr | Director | Montgomery Drive Pietermaritzburg 29 Kwazulu-Natal - 3201 South Africa | South Africa | South African,British | 305182710001 | |||||
| KESNER, Gerson Victor | Director | 64 Mayfield Road SM2 5DT Sutton Surrey | United Kingdom | British | 2922220001 | |||||
| MADEW, Michael | Director | Lattiford Estate Holton BA9 8AF Wincanton Paddock House Somerset | British | British | 147881390001 | |||||
| MAGOR, Brian | Director | Lattiford Estate BA9 8AH Holton Little Lattiford Somerset England | England | South African | 278766580001 | |||||
| MEADEN, Anthony William | Director | Lattiford Estate BA9 8AH Holton Cedar House Somerset United Kingdom | United Kingdom | British | 325942230001 | |||||
| ROGERSON, Betty Elfreda | Director | Lattiford Estate BA9 8AH Holton, Wincanton 3 Lattiford Court Somerset England | United Kingdom | British | 208144200001 | |||||
| WOOD, William John | Director | Lattiford Holton BA9 8AF Wincanton Park House Somerset England | England | English | 39525640005 | |||||
| KESNER, Gerson Victor | Secretary | 64 Mayfield Road SM2 5DT Sutton Surrey | British | 2922220001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||
| SUNLEY SECURITIES LIMITED | Secretary | 20 Berkeley Square Mayfair W1J 6LH London | 77371660001 | |||||||
| BARNES, Andrew Charles | Director | No 1 Lattiford Court Lattiford Estate Holton BA9 8AH Wincanton Somerset | England | British | 113061460002 | |||||
| COLMER, Roger Alan | Director | 3 Solent Drive BH25 7AW New Milton Hampshire | United Kingdom | British | 105711440001 | |||||
| CROSS, Peter Simon | Director | Castellain Road W9 1EZ London 2 England | England | British | 149837810001 | |||||
| DUFFIELD, Margaretta Isobel | Director | Lattiford BA9 8AH Wincanton Flat 4 Lattiford House Somerset | England | British | 105467930003 | |||||
| FIRTH, John Gareth | Director | Westbourne House Poyle Lane Burnham SL1 8JZ Slough Berkshire | British | 142195170001 | ||||||
| FISKEN, Duncan Mcnaughton | Director | Tackbear Manor Farm Marhamchurch EX23 0HH Bude Northwood England | England | British | 85119620002 | |||||
| GLEESON, Rory William Michael | Director | 20 Berkeley Square W1J 6LH London | United Kingdom | Irish | 104706720003 | |||||
| GREGORY, Patrick John | Director | Little Lattiford BA9 8AH Wincanton Somerset | British | 113061420001 | ||||||
| HARRISSON, Colin John Mccrae, Brigadier | Director | Holton BA9 8AH Wincanton Little Lattiford Somerset | England | British | 138245240001 | |||||
| JAY, Richard Anthony | Director | Lattiford House Lattiford Holbrook BA9 8AH Wincanton 2 Somerset England | United Kingdom | British | 63460470006 | |||||
| KENNEY HERBERT, Michael Julian | Director | Lattiford Estate BA9 8AH Holton Cedar House Somerset United Kingdom | United Kingdom | British,Australian | 104974130004 | |||||
| KIRKWOOD, Ronald Hamish | Director | Lattiford Holbrook BA9 8AH Wincanton Little Lattiford Somerset England | England | British | 169862350001 | |||||
| MARSDEN, Ivor James | Director | Lattiford Holton BA9 8AH Wincanton The Stables Somerset England | United Kingdom | British | 229158440001 | |||||
| PECK, Jeremy James | Director | Paddock House Lattiford Estate Lattiford BA9 8AH Wincanton Somerset | British | 37281270004 | ||||||
| POTTAGE, Mark | Director | The Coach House Lattiford Estate BA9 8AH Wincanton Somerset | British | 105468030001 | ||||||
| ROGERSON, Richard Nevile | Director | 3 Lattifor Court BA9 8AH Wincanton Somerset | England | British | 105467890001 | |||||
| THOMAS, Brian John | Director | 3 Lattiford House Holton BA9 8AH Wincanton Somerset | England | British | 105467810001 |
Who are the persons with significant control of LATTIFORD MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr William John Wood | Apr 28, 2017 | Lattiford Holton BA9 8AF Wincanton Park House Somerset England | No |
Nationality: English Country of Residence: England | |||
Natures of Control
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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