Company Information for LATCHFORD INVESTMENTS LIMITED
LATCHFORD LODGE LATCHFORD, STANDON, WARE, HERTFORDSHIRE, SG11 1QX,
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Company Registration Number
03976645
Private Limited Company
Active |
Company Name | |
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LATCHFORD INVESTMENTS LIMITED | |
Legal Registered Office | |
LATCHFORD LODGE LATCHFORD STANDON WARE HERTFORDSHIRE SG11 1QX Other companies in SG11 | |
Company Number | 03976645 | |
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Company ID Number | 03976645 | |
Date formed | 2000-04-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 19/04/2016 | |
Return next due | 17/05/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-04-07 00:01:26 |
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Officer | Role | Date Appointed |
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IRENE MARY PEARMAN |
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JOAN ESTHER HOCKLEY |
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IRENE MARY PEARMAN |
Officer | Role | Date Appointed | Date Resigned |
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EDEN SECRETARIES LIMITED |
Nominated Secretary | ||
GLASSMILL LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PLAYLE FARMS LIMITED | Company Secretary | 1997-07-11 | CURRENT | 1970-01-06 | Active | |
CORNFLOWER PROPERTIES LIMITED | Company Secretary | 1994-05-23 | CURRENT | 1972-10-13 | Active | |
HOLLYHOCK LIMITED | Company Secretary | 1991-09-14 | CURRENT | 1990-09-14 | Active | |
CRISPIN HOMES LIMITED | Director | 2010-08-11 | CURRENT | 1991-07-22 | Active | |
A M HOCKLEY LIMITED | Director | 2000-05-02 | CURRENT | 2000-04-19 | Active | |
SALACIA LIMITED | Director | 2000-05-02 | CURRENT | 2000-04-20 | Active | |
WILTON REST HOMES LIMITED | Director | 1993-08-11 | CURRENT | 1993-08-04 | Active | |
PLAYLE FARMS LIMITED | Director | 1991-12-31 | CURRENT | 1970-01-06 | Active | |
CORNFLOWER PROPERTIES LIMITED | Director | 1991-02-20 | CURRENT | 1972-10-13 | Active | |
HARTFORD CARE GROUP LIMITED | Director | 2014-12-01 | CURRENT | 2014-10-14 | Active | |
PLAYLE FARMS LIMITED | Director | 2012-11-26 | CURRENT | 1970-01-06 | Active | |
MAZE GREEN POOL COMPANY LIMITED | Director | 2008-09-01 | CURRENT | 2001-05-21 | Dissolved 2017-06-13 | |
INCORPORATED BISHOP'S STORTFORD COLLEGE ASSOCIATION(THE) | Director | 2004-07-03 | CURRENT | 1904-06-02 | Active | |
CORNFLOWER PROPERTIES LIMITED | Director | 1991-02-20 | CURRENT | 1972-10-13 | Active |
Date | Document Type | Document Description |
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Unaudited abridged accounts made up to 2023-10-31 | ||
CONFIRMATION STATEMENT MADE ON 18/08/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 18/08/22, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR JEFFREY WALTER PEARMAN | ||
AP01 | DIRECTOR APPOINTED MR JEFFREY WALTER PEARMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/22, WITH NO UPDATES | |
AA01 | Current accounting period extended from 30/09/22 TO 31/10/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOAN ESTHER HOCKLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/20, WITH NO UPDATES | |
PSC07 | CESSATION OF CHARLES WILLIAM HOCKLEY AS A PERSON OF SIGNIFICANT CONTROL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/17, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES | |
AA01 | Previous accounting period extended from 29/09/16 TO 30/09/16 | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/04/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/15 FROM Piggotts Farm Albury End, Albury Ware Hertfordshire SG11 2HS | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/04/14 ANNUAL RETURN FULL LIST | |
AA | 01/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/04/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/09/11 | |
AR01 | 19/04/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/09/10 | |
AR01 | 19/04/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/09/09 | |
AR01 | 19/04/10 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/09/08 | |
363a | Return made up to 19/04/09; full list of members | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/07 | |
363a | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/06 | |
363a | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/05 | |
363a | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/04 | |
363s | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/03 | |
363s | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/02 | |
363s | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/01 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/01 TO 29/09/01 | |
CERTNM | COMPANY NAME CHANGED JADETWO LIMITED CERTIFICATE ISSUED ON 09/06/00 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 22/05/00 FROM: THE GLASSMILL 1 BATTERSEA BRIDGE ROAD LONDON SW11 3BZ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
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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 LATCHFORD INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as LATCHFORD INVESTMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |