LATITUDE RESIDENTS NO 3 LIMITED
Overview
| Company Name | LATITUDE RESIDENTS NO 3 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 11104011 |
| 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 3 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 3 LIMITED located?
| Registered Office Address | New Kings Court Tollgate Chandler's Ford SO53 3LG Eastleigh Hampshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LATITUDE RESIDENTS NO 3 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for LATITUDE RESIDENTS NO 3 LIMITED?
| Last Confirmation Statement Made Up To | Dec 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 07, 2025 |
| Overdue | No |
What are the latest filings for LATITUDE RESIDENTS NO 3 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Dec 07, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Change of details for Bellway Homes Limited as a person with significant control on Apr 01, 2024 | 2 pages | PSC05 | ||
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 | ||
Appointment of Mr Mark Alp as a director on Jun 14, 2024 | 2 pages | AP01 | ||
Termination of appointment of Paul Peter Bathgate as a director on Jun 14, 2024 | 1 pages | TM01 | ||
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 | ||
Appointment of Mr David Lawrence as a director on Mar 30, 2023 | 2 pages | AP01 | ||
Termination of appointment of Shaun Adam Pettitt as a director on Mar 30, 2023 | 1 pages | TM01 | ||
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 | ||
Termination of appointment of Sandra Marie Barnes as a director on Feb 24, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Dec 07, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Dec 07, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Miss Amy Habgood as a director on Mar 25, 2020 | 2 pages | AP01 | ||
Termination of appointment of Andrew James Emmerson as a director on Mar 25, 2020 | 1 pages | TM01 | ||
Director's details changed for Mrs Sandra Marie Barnes on Jan 11, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Shaun Adam Pettitt on May 24, 2018 | 2 pages | CH01 | ||
Confirmation statement made on Dec 07, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Who are the officers of LATITUDE RESIDENTS NO 3 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALP, Mark | Director | Embankment Way BH24 1EU Ringwood Bellway House England | United Kingdom | British | 287476960001 | |||||
| HABGOOD, Amy Yvette | Director | Embankment Way BH24 1EU Ringwood Bellway House Hampshire United Kingdom | England | British | 268025990001 | |||||
| LAWRENCE, David | Director | Embankment Way BH24 1EU Ringwood Bellway House Hampshire United Kingdom | United Kingdom | British | 304740330001 | |||||
| BARNES, Sandra Marie | Director | Embankment Way BH24 1EY Ringwood Bellway House Hampshire United Kingdom | United Kingdom | British | 254254050001 | |||||
| BATHGATE, Paul Peter | Director | Camellia Way Whiteley PO15 7NS Fareham 12 Hampshire United Kingdom | England | British | 236057510001 | |||||
| BEAL, Ian Paul | Director | Embankment Way BH24 1EU Ringwood Bellway House Hampshire United Kingdom | United Kingdom | British | 201843100001 | |||||
| EMMERSON, Andrew James | Director | Embankment Way BH24 1EU Ringwood Bellway House Hampshire United Kingdom | England | British | 77684020002 | |||||
| PETTITT, Shaun Adam | Director | Embankment Way BH24 1EU Ringwood Bellway House Hampshire United Kingdom | England | British | 246085370007 |
Who are the persons with significant control of LATITUDE RESIDENTS NO 3 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bellway Homes Limited | Dec 08, 2017 | International Drive Woolsington NE13 8BF Newcastle Upon Tyne Woolsington House England | No | ||||||||||
| |||||||||||||
Natures of 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