LATITUDE RESIDENTS NO 4 LIMITED
Overview
| Company Name | LATITUDE RESIDENTS NO 4 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 11103952 |
| 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 LATITUDE RESIDENTS NO 4 LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is LATITUDE RESIDENTS NO 4 LIMITED located?
| Registered Office Address | 2 Dockdell Copse Bursledon SO31 1EW Southampton Hampshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LATITUDE RESIDENTS NO 4 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for LATITUDE RESIDENTS NO 4 LIMITED?
| Last Confirmation Statement Made Up To | Dec 07, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 07, 2024 |
| Overdue | No |
What are the latest filings for LATITUDE RESIDENTS NO 4 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 07, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Dec 07, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Dec 07, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Appointment of Miss Amy Joanne New as a director on May 31, 2022 | 2 pages | AP01 | ||
Notification of Amy Joanne New as a person with significant control on May 31, 2022 | 2 pages | PSC01 | ||
Cessation of Benjamin Meigh as a person with significant control on May 30, 2022 | 1 pages | PSC07 | ||
Cessation of Samantha Roberts as a person with significant control on May 30, 2022 | 1 pages | PSC07 | ||
Termination of appointment of Samantha Roberts as a director on May 09, 2022 | 1 pages | TM01 | ||
Termination of appointment of Benjamin Meigh as a director on May 09, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Dec 07, 2021 with no updates | 3 pages | CS01 | ||
Cessation of Bellway Homes Limited as a person with significant control on Aug 16, 2021 | 1 pages | PSC07 | ||
Notification of Benjamin Meigh as a person with significant control on Aug 16, 2021 | 2 pages | PSC01 | ||
Notification of Paul Andrew Courtney as a person with significant control on Aug 16, 2021 | 2 pages | PSC01 | ||
Notification of Samantha Roberts as a person with significant control on Aug 16, 2021 | 2 pages | PSC01 | ||
Appointment of Miss Samantha Roberts as a director on Aug 16, 2021 | 2 pages | AP01 | ||
Appointment of Mr Benjamin Meigh as a director on Aug 16, 2021 | 2 pages | AP01 | ||
Appointment of Mr Paul Andrew Courtney as a director on Aug 16, 2021 | 2 pages | AP01 | ||
Termination of appointment of Paul Peter Bathgate as a director on Aug 16, 2021 | 1 pages | TM01 | ||
Termination of appointment of Sandra Marie Barnes as a director on Aug 16, 2021 | 1 pages | TM01 | ||
Termination of appointment of Shaun Adam Pettitt as a director on Aug 16, 2021 | 1 pages | TM01 | ||
Termination of appointment of Amy Yvette Habgood as a director on Aug 16, 2021 | 1 pages | TM01 | ||
Registered office address changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG United Kingdom to 2 Dockdell Copse Bursledon Southampton Hampshire SO31 1EW on Aug 26, 2021 | 1 pages | AD01 | ||
Who are the officers of LATITUDE RESIDENTS NO 4 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COURTNEY, Paul Andrew | Director | Dockdell Copse SO31 1EW Bursledon 2 Hampshire United Kingdom | United Kingdom | British | Human Resources Officer | 286669640001 | ||||
| NEW, Amy Joanne | Director | Dockdell Copse Bursledon SO31 1EW Southampton 1 England | England | British | Retention Officer | 300151560001 | ||||
| BARNES, Sandra Marie | Director | Embankment Way BH24 1EY Ringwood Bellway House Hampshire United Kingdom | England | British | Technical Director | 254254050001 | ||||
| BATHGATE, Paul Peter | Director | Camellia Way Whiteley PO15 7NS Fareham 12 Hampshire United Kingdom | England | British | None | 236057510001 | ||||
| BEAL, Ian Paul | Director | Embankment Way BH24 1EU Ringwood Bellway House Hampshire United Kingdom | United Kingdom | British | Managing Director | 201843100001 | ||||
| EMMERSON, Andrew James | Director | Embankment Way BH24 1EU Ringwood Bellway House Hampshire United Kingdom | England | British | Director | 77684020002 | ||||
| HABGOOD, Amy Yvette | Director | Embankment Way BH24 1EU Ringwood Bellway House Hampshire United Kingdom | England | British | Accountant | 268025990001 | ||||
| MEIGH, Benjamin | Director | Dockdell Copse Bursledon SO31 1EW Southampton 2 Hampshire United Kingdom | United Kingdom | British | Radiographer | 286669680001 | ||||
| PETTITT, Shaun Adam | Director | Embankment Way BH24 1EU Ringwood Bellway House Hampshire United Kingdom | England | British | Land Director | 246085370007 | ||||
| ROBERTS, Samantha | Director | Dockdell Copse Bursledon SO31 1EW Southampton 1 Hampshire United Kingdom | United Kingdom | British | Business Development Comms Assistant | 286798730001 |
Who are the persons with significant control of LATITUDE RESIDENTS NO 4 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Miss Amy Joanne New | May 31, 2022 | Dockdell Copse Bursledon SO31 1EW Southampton 1 England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Benjamin Meigh | Aug 16, 2021 | Dockdell Copse Bursledon SO31 1EW Southampton 2 Hampshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Miss Samantha Roberts | Aug 16, 2021 | Dockdell Copse Bursledon SO31 1EW Southampton 1 Hampshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul Andrew Courtney | Aug 16, 2021 | Dockdell Copse SO31 1EW Bursledon 2 Hampshire United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Bellway Homes Limited | Dec 08, 2017 | Dudley Lane Seaton Burn NE13 6BE Newcastle Upon Tyne Seaton Burn House United Kingdom | Yes | ||||||||||
| |||||||||||||
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