co
Corporate
Observer
Homepage
Data
Great Britain
Company
LATITUDE RESIDENTS NO 2 LIMITED

LATITUDE RESIDENTS NO 2 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLATITUDE RESIDENTS NO 2 LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 11103970
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LATITUDE RESIDENTS NO 2 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 2 LIMITED located?

    Registered Office Address
    48 Claypit Copse
    Bursledon
    SO31 1EX Southampton
    Hampshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LATITUDE RESIDENTS NO 2 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for LATITUDE RESIDENTS NO 2 LIMITED?

    Last Confirmation Statement Made Up ToDec 06, 2025
    Next Confirmation Statement DueDec 20, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 06, 2024
    OverdueNo

    What are the latest filings for LATITUDE RESIDENTS NO 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 06, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Confirmation statement made on Dec 06, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Dec 06, 2022 with no updates

    		3 pagesCS01

    Notification of Christopher Mark Davison as a person with significant control on Apr 28, 2022

    		2 pagesPSC01

    Cessation of Rachel Louise Montgomery as a person with significant control on Apr 28, 2022

    		1 pagesPSC07

    Appointment of Christopher Mark Davison as a director on Apr 28, 2022

    		2 pagesAP01

    Termination of appointment of Rachel Louise Montgomery as a director on Apr 28, 2022

    		1 pagesTM01

    Registered office address changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG United Kingdom to 48 Claypit Copse Bursledon Southampton Hampshire SO31 1EX on Jan 17, 2022

    		1 pagesAD01

    Termination of appointment of Sandra Marie Barnes as a director on Jan 17, 2022

    		1 pagesTM01

    Termination of appointment of Amy Yvette Habgood as a director on Jan 17, 2022

    		1 pagesTM01

    Termination of appointment of Shaun Adam Pettitt as a director on Jan 17, 2022

    		1 pagesTM01

    Appointment of Miss Rachel Louise Montgomery as a director on Jan 17, 2022

    		2 pagesAP01

    Termination of appointment of Paul Peter Bathgate as a director on Jan 17, 2022

    		1 pagesTM01

    Cessation of Bellway Homes Limited as a person with significant control on Jan 17, 2022

    		1 pagesPSC07

    Notification of Rachel Louise Montgomery as a person with significant control on Jan 17, 2022

    		2 pagesPSC01

    Appointment of Mr Dominique Flood as a director on Jan 17, 2022

    		2 pagesAP01

    Notification of Dominique Flood as a person with significant control on Jan 17, 2022

    		2 pagesPSC01

    Notification of Abbie Thomson as a person with significant control on Jan 17, 2022

    		2 pagesPSC01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Dec 07, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Dec 07, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of LATITUDE RESIDENTS NO 2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVISON, Christopher Mark
    Warsash Road
    Warsash
    SO31 9HX Southampton
    34
    Hampshire
    United Kingdom
    		Director
    Warsash Road
    Warsash
    SO31 9HX Southampton
    34
    Hampshire
    United Kingdom
    		EnglandBritishNone300644190001
    FLOOD, Dominique
    Claypit Copse
    Bursledon
    SO31 1EX Southampton
    48
    Hampshire
    United Kingdom
    		Director
    Claypit Copse
    Bursledon
    SO31 1EX Southampton
    48
    Hampshire
    United Kingdom
    		United KingdomBritishElectrical Engineer291484710001
    BARNES, Sandra Marie
    Embankment Way
    BH24 1EY Ringwood
    Bellway House
    Hampshire
    United Kingdom
    		Director
    Embankment Way
    BH24 1EY Ringwood
    Bellway House
    Hampshire
    United Kingdom
    		EnglandBritishTechnical Director254254050001
    BATHGATE, Paul Peter
    Camellia Way
    Whiteley
    PO15 7NS Fareham
    12
    Hampshire
    United Kingdom
    		Director
    Camellia Way
    Whiteley
    PO15 7NS Fareham
    12
    Hampshire
    United Kingdom
    		EnglandBritishNone236057510001
    BEAL, Ian Paul
    Embankment Way
    BH24 1EU Ringwood
    Bellway House
    Hampshire
    United Kingdom
    		Director
    Embankment Way
    BH24 1EU Ringwood
    Bellway House
    Hampshire
    United Kingdom
    		United KingdomBritishManaging Director201843100001
    EMMERSON, Andrew James
    Embankment Way
    BH24 1EU Ringwood
    Bellway House
    Hampshire
    United Kingdom
    		Director
    Embankment Way
    BH24 1EU Ringwood
    Bellway House
    Hampshire
    United Kingdom
    		EnglandBritishDirector77684020002
    HABGOOD, Amy Yvette
    Embankment Way
    BH24 1EU Ringwood
    Bellway House
    Hampshire
    United Kingdom
    		Director
    Embankment Way
    BH24 1EU Ringwood
    Bellway House
    Hampshire
    United Kingdom
    		EnglandBritishAccountant268025990001
    MONTGOMERY, Rachel Louise
    Claypit Copse
    Bursledon
    SO31 1EX Southampton
    50
    Hampshire
    United Kingdom
    		Director
    Claypit Copse
    Bursledon
    SO31 1EX Southampton
    50
    Hampshire
    United Kingdom
    		United KingdomBritishSolicitor291484740001
    PETTITT, Shaun Adam
    Embankment Way
    BH24 1EU Ringwood
    Bellway House
    Hampshire
    United Kingdom
    		Director
    Embankment Way
    BH24 1EU Ringwood
    Bellway House
    Hampshire
    United Kingdom
    		EnglandBritishLand Director246085370007
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LATITUDE RESIDENTS NO 2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Mark Davison
    Warsash Road
    Warsash
    SO31 9HX Southampton
    34
    England
    		Apr 28, 2022
    Warsash Road
    Warsash
    SO31 9HX Southampton
    34
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Miss Rachel Louise Montgomery
    Claypit Copse
    Bursledon
    SO31 1EX Southampton
    50
    Hampshire
    United Kingdom
    		Jan 17, 2022
    Claypit Copse
    Bursledon
    SO31 1EX Southampton
    50
    Hampshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Dominique Flood
    Claypit Copse
    Bursledon
    SO31 1EX Southampton
    48
    Hampshire
    United Kingdom
    		Jan 17, 2022
    Claypit Copse
    Bursledon
    SO31 1EX Southampton
    48
    Hampshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Abbie Thomson
    Claypit Copse
    Bursledon
    SO31 1EX Southampton
    48
    Hampshire
    United Kingdom
    		Jan 17, 2022
    Claypit Copse
    Bursledon
    SO31 1EX Southampton
    48
    Hampshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Dudley Lane
    Seaton Burn
    NE13 6BE Newcastle Upon Tyne
    Seaton Burn House
    United Kingdom
    		Dec 08, 2017
    Dudley Lane
    Seaton Burn
    NE13 6BE Newcastle Upon Tyne
    Seaton Burn House
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number00670176
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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