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Company Information for

LATCHMERE SECURITIES LIMITED

LATCHMERE HOUSE, 64 SOUTH STREET, DORKING, SURREY, RH4 2HD,

Company Registration Number

02880414

Private Limited Company

Active

Company Overview

About Latchmere Securities Ltd

LATCHMERE SECURITIES LIMITED was founded on 1993-12-14 and has its registered office in Dorking. The organisation's status is listed as "Active". Latchmere Securities Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
LATCHMERE SECURITIES LIMITED

LATCHMERE HOUSE 64 SOUTH STREET DORKING SURREY RH4 2HD Other companies in RH4

Filing Information

Company Number		02880414
Company ID Number		02880414
Date formed		1993-12-14
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		27/03/2025
Latest return		14/12/2015
Return next due		11/01/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB644663521

Last Datalog update:	2024-04-07 00:01:27
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LATCHMERE SECURITIES LIMITED

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Company Officers of LATCHMERE SECURITIES LIMITED

Current Directors

Officer	Role	Date Appointed
MARK SHENTON ESHELBY	Company Secretary	2006-07-28
CLAIRE ANN MCNISH	Company Secretary	2018-03-12
MARK SHENTON ESHELBY	Director	2017-06-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HELEN GRIFFITHS	Company Secretary	1995-08-19	2018-06-07
RICHARD ELDRED ESHELBY	Director	1993-12-14	2017-09-03
KAY TRUSTEES LIMITED	Company Secretary	1993-12-14	1995-09-18
NICHOLAS PAUL BASTIAN	Director	1993-12-14	1995-09-11
CHETTLEBURGH INTERNATIONAL LIMITED	Nominated Secretary	1993-12-14	1993-12-14

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARK SHENTON ESHELBY	THE PLOUGH INN COLDHARBOUR LIMITED	Director	2017-11-02	CURRENT	2015-06-16	Active
MARK SHENTON ESHELBY	LATCHMERE HOMES LIMITED	Director	2017-10-25	CURRENT	1991-12-03	Active - Proposal to Strike off
MARK SHENTON ESHELBY	THE PLOUGH INN FREEHOLD LIMITED	Director	2017-09-03	CURRENT	2015-06-19	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-26		30/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-22		CONFIRMATION STATEMENT MADE ON 14/01/24, WITH UPDATES
2023-03-27		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-07		REGISTRATION OF A CHARGE / CHARGE CODE 028804140017
2023-03-07		REGISTRATION OF A CHARGE / CHARGE CODE 028804140018
2023-02-23		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028804140010
2023-02-23		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028804140016
2023-02-22		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028804140014
2023-02-22		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028804140015
2023-01-27		CONFIRMATION STATEMENT MADE ON 14/01/23, WITH NO UPDATES
2023-01-27	CS01	CONFIRMATION STATEMENT MADE ON 14/01/23, WITH NO UPDATES
2022-08-30		REGISTERED OFFICE CHANGED ON 30/08/22 FROM Latchmere House 134 South Street Dorking Surrey RH4 2EU England
2022-08-30	AD01	REGISTERED OFFICE CHANGED ON 30/08/22 FROM Latchmere House 134 South Street Dorking Surrey RH4 2EU England
2022-03-25	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-25		CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES
2022-01-25	CS01	CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES
2021-06-14	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-26	CS01	CONFIRMATION STATEMENT MADE ON 14/01/21, WITH NO UPDATES
2020-03-26	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-28	CS01	CONFIRMATION STATEMENT MADE ON 14/01/20, WITH NO UPDATES
2019-10-21	AD01	REGISTERED OFFICE CHANGED ON 21/10/19 FROM Latchmere House 134 - 136 South Street Dorking Surrey RH4 2EU
2019-03-22	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 028804140016
2019-01-31	AP01	DIRECTOR APPOINTED MR STEPHEN RICHARD ESHELBY
2019-01-31	TM02	Termination of appointment of Mark Shenton Eshelby on 2019-01-31
2019-01-14	CS01	CONFIRMATION STATEMENT MADE ON 14/01/19, WITH NO UPDATES
2019-01-09	CS01	CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES
2018-06-07	TM02	Termination of appointment of Helen Griffiths on 2018-06-07
2018-03-12	AP03	Appointment of Ms Claire Ann Mcnish as company secretary on 2018-03-12
2018-03-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 028804140015
2018-01-16	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-12-19	CS01	CONFIRMATION STATEMENT MADE ON 14/12/17, WITH NO UPDATES
2017-11-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028804140013
2017-11-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028804140012
2017-11-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028804140011
2017-11-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-10-23	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD ELDRED ESHELBY
2017-06-19	AP01	DIRECTOR APPOINTED MR MARK SHENTON ESHELBY
2017-06-08	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2017-05-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 028804140014
2017-03-24	AA01	Previous accounting period shortened from 28/06/16 TO 27/06/16
2016-12-22	LATEST SOC	22/12/16 STATEMENT OF CAPITAL;GBP 500002
2016-12-22	CS01	CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-04-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 028804140013
2016-04-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 028804140012
2016-04-07	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-31	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of allotment of securities Resolution of allotment of securities
2016-03-31	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-03-22	AA01	PREVSHO FROM 29/06/2015 TO 28/06/2015
2016-03-18	LATEST SOC	18/03/16 STATEMENT OF CAPITAL;GBP 500002
2016-03-18	SH01	15/03/16 STATEMENT OF CAPITAL GBP 500002
2015-12-21	LATEST SOC	21/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-21	AR01	14/12/15 FULL LIST
2015-12-21	CH03	SECRETARY'S CHANGE OF PARTICULARS / HELEN GRIFFITHS / 14/12/2015
2015-12-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ELDRED ESHELBY / 14/12/2015
2015-12-15	CH03	SECRETARY'S CHANGE OF PARTICULARS / MARK SHENTON ESHELBY / 14/12/2015
2015-11-30	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 028804140011
2015-10-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2015-07-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2015-07-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 028804140010
2015-06-29	AA	30/06/14 TOTAL EXEMPTION SMALL
2015-03-31	AA01	PREVSHO FROM 30/06/2014 TO 29/06/2014
2015-01-13	LATEST SOC	13/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-13	AR01	14/12/14 FULL LIST
2014-09-02	AD01	REGISTERED OFFICE CHANGED ON 02/09/2014 FROM 311 BALLARDS LANE NORTH FINCHLEY LONDON N12 8LY
2013-12-23	LATEST SOC	23/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-23	AR01	14/12/13 FULL LIST
2013-12-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
2013-04-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
2013-01-02	AR01	14/12/12 FULL LIST
2012-01-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2012-01-09	AR01	14/12/11 FULL LIST
2011-05-20	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2011-03-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2011-01-20	AR01	14/12/10 FULL LIST
2010-04-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2010-01-04	AR01	14/12/09 FULL LIST
2009-09-25	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2009-09-25	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2009-09-25	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2009-05-13	363a	RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
2009-05-11	288c	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ESHELBY / 13/12/2008
2009-05-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2009-04-28	288c	SECRETARY'S CHANGE OF PARTICULARS / MARK ESHELBY / 13/12/2008
2008-05-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2008-01-22	363a	RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
2007-09-29	395	PARTICULARS OF MORTGAGE/CHARGE
2007-09-06	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-06	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-06	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2006-12-20	363a	RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
2006-08-08	288a	NEW SECRETARY APPOINTED
2006-03-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2006-01-16	363a	RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS
2005-12-28	288c	SECRETARY'S PARTICULARS CHANGED
2005-05-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2005-04-29	395	PARTICULARS OF MORTGAGE/CHARGE
2005-01-12	363a	RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
2004-05-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-01-24	363a	RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS
2003-08-07	395	PARTICULARS OF MORTGAGE/CHARGE
2003-08-07	395	PARTICULARS OF MORTGAGE/CHARGE
2003-07-26	395	PARTICULARS OF MORTGAGE/CHARGE
2003-02-13	363a	RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
2003-01-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-05-30	288c	SECRETARY'S PARTICULARS CHANGED
2002-03-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-01-17	363a	RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
2001-04-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-12-27	363a	RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
2000-01-23	363a	RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
1999-12-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-03-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1999-01-11	363a	RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS
1999-01-11	288c	SECRETARY'S PARTICULARS CHANGED
1998-04-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-12-29	363a	RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS
1997-12-22	287	REGISTERED OFFICE CHANGED ON 22/12/97 FROM: APPLEMARKET HOUSE 17 UNION STREET KINGSTON UPON THAMES SURREY KT1 1RP
1997-12-17	AUD	AUDITOR'S RESIGNATION
1997-06-10	395	PARTICULARS OF MORTGAGE/CHARGE
1997-05-02	AA	FULL ACCOUNTS MADE UP TO 30/06/96
1997-02-04	395	PARTICULARS OF MORTGAGE/CHARGE
1997-01-26	363s	RETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS
1996-06-01	395	PARTICULARS OF MORTGAGE/CHARGE
1993-12-23		Secretary resigned

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to LATCHMERE SECURITIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against LATCHMERE SECURITIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	18
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	16

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-05-03	Outstanding	COUTTS & COMPANY
	2016-04-06	Satisfied	COUTTS & CO
	2016-04-06	Satisfied	COUTTS & CO
	2015-11-19	Satisfied	COUTTS & COMPANY
	2015-06-30	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)
DEBENTURE	2011-05-20	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	2007-09-29	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	2005-04-25	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	2003-07-26	Satisfied	DREAMFISH CREATIONS LIMITED
DEBENTURE	2003-07-25	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	2003-07-25	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
MORTGAGE	1997-06-09	Satisfied	LLOYDS BANK PLC
MORTGAGE DEED	1997-01-31	Satisfied	LLOYDS BANK PLC
MORTGAGE DEED	1996-05-31	Satisfied	LLOYDS BANK PLC

Filed Financial Reports

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LATCHMERE SECURITIES LIMITED

Intangible Assets

Patents

We have not found any records of LATCHMERE SECURITIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LATCHMERE SECURITIES LIMITED

Trademarks

We have not found any records of LATCHMERE SECURITIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LATCHMERE SECURITIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as LATCHMERE SECURITIES LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where LATCHMERE SECURITIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LATCHMERE SECURITIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded LATCHMERE SECURITIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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