LATIMER GATE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | LATIMER GATE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 07195080 |
| 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 LATIMER GATE 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 LATIMER GATE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Units 1,2, & 3 Beech Court Wokingham Road Hurst RG10 0RU Reading England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LATIMER GATE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for LATIMER GATE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 16, 2025 |
| Overdue | No |
What are the latest filings for LATIMER GATE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 16, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Mar 16, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Mar 16, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Lukasz Piotr Adamek as a director on Feb 28, 2023 | 2 pages | AP01 | ||
Termination of appointment of Richard Timothy Mould as a director on Feb 28, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||
Termination of appointment of Stephen Edward Millard as a director on Jan 13, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Mar 16, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Mar 16, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Mar 16, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Mar 16, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||
Termination of appointment of Helen Pattinson as a director on Jul 23, 2018 | 1 pages | TM01 | ||
Appointment of Mr Richard Timothy Mould as a director on May 17, 2018 | 2 pages | AP01 | ||
Appointment of Mr Stephen Edward Millard as a director on May 17, 2018 | 2 pages | AP01 | ||
Confirmation statement made on Mar 16, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 8 pages | AA | ||
Confirmation statement made on Mar 16, 2017 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2016 | 7 pages | AA | ||
Registered office address changed from C/O Pinnacle Property Management Unit 2 Beech Court Wokingham Rd Hurst Berkshire RG10 0RU to Units 1,2, & 3 Beech Court Wokingham Road Hurst Reading RG10 0RU on Jun 20, 2016 | 1 pages | AD01 | ||
Who are the officers of LATIMER GATE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PINNACLE PROPERTY MANAGEMENT LTD | Secretary | Wokingham Road RG10 0RU Hurst Unit 2 Beech Court Berkshire United Kingdom |
| 160779610002 | ||||||||||
| ADAMEK, Lukasz Piotr | Director | Wokingham Road Hurst RG10 0RU Reading Units 1,2, & 3 Beech Court England | England | British | Director | 306115080001 | ||||||||
| BACON, Terence Richard | Director | Castle Street RG1 7SR Reading 47 United Kingdom | United Kingdom | British | Director | 152701590001 | ||||||||
| COLLINGS, Anthony Richard | Director | c/o Pinnacle Property Management Beech Court Wokingham Rd RG10 0RU Hurst Unit 2 Berkshire United Kingdom | England | British | Company Director | 83127490002 | ||||||||
| HALL, Jane Elizabeth | Director | Castle Street RG1 7SR Reading 47 United Kingdom | United Kingdom | British | Director | 116074810002 | ||||||||
| HALSEY, Alison Margaret | Director | Thames Street KT13 8FN Weybridge 10 Latimer Gate Surrey England | England | British | Kamg | 159506520001 | ||||||||
| MILLARD, Stephen Edward | Director | Wokingham Road Hurst RG10 0RU Reading Units 1,2, & 3 Beech Court England | England | British | Venture Capital | 115535520002 | ||||||||
| MOULD, Richard Timothy | Director | Wokingham Road Hurst RG10 0RU Reading Units 1,2, & 3 Beech Court England | England | British | Solicitor | 178794020001 | ||||||||
| NICHOLS, Paul Raymond Lowrie | Director | Castle Street RG1 7SR Reading 47 United Kingdom | United Kingdom | British | Director | 49877720002 | ||||||||
| PATTINSON, Helen | Director | Wokingham Road Hurst RG10 0RU Reading Units 1,2, & 3 Beech Court England | England | British | Solicitor | 200405520001 | ||||||||
| SMITH, Thomas Charles | Director | c/o Pinnacle Property Management Beech Court Wokingham Rd RG10 0RU Hurst Unit 2 Berkshire United Kingdom | United Kingdom | British | Company Officer | 134910200002 |
What are the latest statements on persons with significant control for LATIMER GATE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 16, 2017 | 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 |
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