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Home > England & Wales Companies > LATITUDE MANAGEMENT COMPANY LIMITED
Company Information for LATITUDE MANAGEMENT COMPANY LIMITED
Queensway House, 11 Queensway, New Milton, HAMPSHIRE, BH25 5NR,
|
Company Registration Number
 05154505 Private Limited Company
|
Company Overview
About Latitude Management Company Ltd
LATITUDE MANAGEMENT COMPANY LIMITED was founded on 2004-06-15 and has its registered office in New Milton. The organisation's status is listed as "Active". Latitude Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| LATITUDE MANAGEMENT COMPANY LIMITED | |
| Legal Registered Office | |
| Queensway House 11 Queensway New Milton HAMPSHIRE BH25 5NR Other companies in WR5 | |
Filing Information
| Company Number | 05154505 | |
|---|---|---|
| Company ID Number | 05154505 | |
| Date formed | 2004-06-15 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2024-06-30 | |
| Account next due | 2026-03-31 | |
| Latest return | 2024-06-15 | |
| Return next due | 2025-06-29 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2025-03-07 13:10:02 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for LATITUDE MANAGEMENT COMPANY LIMITED
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Company Officers of LATITUDE MANAGEMENT COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MAINSTAY (SECRETARIES) LIMITED |
||
DANIEL NORMAN ROSS POTTER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDREW WILLIAM MURRAY |
Director | ||
GREGOR THOMSON CAMPBELL |
Director | ||
SEAN LEE HOGAN |
Director | ||
IAN DANIEL SMALLMAN |
Director | ||
VENTHAMS TRUSTEES LIMITED |
Company Secretary | ||
JANICE MILNER |
Director | ||
JANE HORGAN |
Director | ||
HELEN JANE O'KEEFE |
Company Secretary | ||
JONATHAN MARK LLOYD |
Director | ||
ANDREW OWEN WILSON |
Director | ||
NEIL TIMOTHY EARP |
Director | ||
MARTIN JOHN FIELD |
Director | ||
PAILEX SECRETARIES LIMITED |
Company Secretary | ||
PAILEX NOMINEES LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ALBION MILL (WORCESTER) MANAGEMENT COMPANY LIMITED | Company Secretary | 2018-06-21 | CURRENT | 2005-10-28 | Active | |
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| FENNY COMPTON (WARWICKSHIRE) RESIDENTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-09-27 | CURRENT | 2017-09-27 | Active | |
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| AMENITY PROPERTY (SCARLETT OAKS SHIFNAL) LIMITED | Company Secretary | 2017-08-04 | CURRENT | 2017-08-04 | Active | |
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| NASHDOM MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-07-01 | CURRENT | 1996-10-11 | Active | |
| AVIVA INVESTORS GR SPV17 LIMITED | Company Secretary | 2017-06-29 | CURRENT | 2002-05-17 | Active | |
| AMENITY PROPERTY (SHERFORD PLYMOUTH PARCEL B) LIMITED | Company Secretary | 2017-06-28 | CURRENT | 2017-06-28 | Active | |
| AMENITY PROPERTY (SHERFORD PLYMOUTH PARCEL F) LIMITED | Company Secretary | 2017-06-28 | CURRENT | 2017-06-28 | Active | |
| WEBHEATH (REDDITCH) MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-06-20 | CURRENT | 2017-06-20 | Active | |
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| SINGLETON HALL MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-01-10 | CURRENT | 2006-05-03 | Active | |
| AMENITY PROPERTY (SHERFORD PLYMOUTH PARCEL G) LIMITED | Company Secretary | 2016-12-21 | CURRENT | 2016-12-21 | Active | |
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| SELDON MEWS MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-09-02 | CURRENT | 2005-03-03 | Active | |
| THE COPPICE MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-08-18 | CURRENT | 2005-08-24 | Active | |
| VIRIDIAN RESIDENTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-06-04 | CURRENT | 2006-04-27 | Active | |
| PARAMOUNT (SWINDON) MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-06-01 | CURRENT | 2005-05-10 | Active | |
| MASON'S VIEW MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-02-24 | CURRENT | 2004-11-16 | Active | |
| ST OSWALDS PARK (GLOUCESTER) MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-01-07 | CURRENT | 2009-01-07 | Active | |
| CALDECOTT MANOR (RUGBY) MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-03-01 | CURRENT | 2008-03-01 | Active | |
| LAWNSWOOD RIDE (PHASE 3) MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-01-28 | CURRENT | 2008-01-28 | Active | |
| CASTLE MEADOWS (TELFORD) MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-01-25 | CURRENT | 2008-01-25 | Active | |
| LAWNSWOOD RIDE (PHASE 2) MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-01-03 | CURRENT | 2008-01-03 | Active | |
| PERSIMMON MEADOWS (WARWICK) MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-12-07 | CURRENT | 2007-12-07 | Active | |
| VICTORIA GARDENS (CAPE HILL) MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-11-28 | CURRENT | 2007-11-28 | Active | |
| MALVERN VALE (MALVERN) MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-11-22 | CURRENT | 2007-11-22 | Active | |
| SANDPIPERS (STRATFORD ON AVON) MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-10-02 | CURRENT | 2007-10-02 | Active | |
| TRINITY PLACE (STRATFORD) MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-08-22 | CURRENT | 2007-08-22 | Active | |
| CASTELL MAEN MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-08-07 | CURRENT | 2007-08-07 | Active | |
| PERSIMMON GARDENS (CHELTENHAM) MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-08-07 | CURRENT | 2007-08-07 | Active | |
| BARDSWELL COURT MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-06-27 | CURRENT | 2000-11-07 | Active | |
| BANNERBROOK PARK (PHASE 1B) MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-05-04 | CURRENT | 2007-05-04 | Active | |
| JUPITER (PHASE 1) MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-05-03 | CURRENT | 2002-03-19 | Active | |
| HOLLY GATE (KINGS HEATH) MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-05-02 | CURRENT | 2007-05-02 | Active | |
| ST PETERS WALK (WOLVERHAMPTON) NO.2 MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-04-25 | CURRENT | 2007-04-25 | Active | |
| AXIS (COVENTRY) MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-04-19 | CURRENT | 2007-04-19 | Active | |
| CATESBY GRANGE (RUGBY) MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-04-19 | CURRENT | 2007-04-19 | Active | |
| ASTON SQUARE (OLDBURY) MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-04-19 | CURRENT | 2007-04-19 | Active | |
| MILLBANK (GREENFIELD) MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-04-13 | CURRENT | 2007-04-13 | Active | |
| THE ACORNS (ABBEYMEAD) MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-03-23 | CURRENT | 2007-03-23 | Active | |
| JUPITER (PHASE 4) MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-03-05 | CURRENT | 2003-02-10 | Active | |
| JUPITER (PHASE 2) MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-03-01 | CURRENT | 2003-03-07 | Active | |
| SALTISFORD GATE (WARWICK) MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-02-07 | CURRENT | 2005-04-06 | Active | |
| THE MAPLES (GLOUCESTER) MANAGEMENT COMPANY LIMITED | Company Secretary | 2006-12-29 | CURRENT | 2006-12-29 | Active | |
| WESLEY GARDENS (WEST BROMWICH) MANAGEMENT COMPANY LIMITED | Company Secretary | 2006-11-07 | CURRENT | 2006-11-07 | Active | |
| BLOXHAM GRANGE (BLOXHAM) MANAGEMENT COMPANY LIMITED | Company Secretary | 2006-10-09 | CURRENT | 2006-10-09 | Active | |
| BRIDGE ROAD (BREME PARK) MANAGEMENT COMPANY LIMITED | Company Secretary | 2006-09-26 | CURRENT | 2006-09-26 | Active - Proposal to Strike off | |
| BARBOURNE WORKS LIMITED | Company Secretary | 2006-09-11 | CURRENT | 2004-08-27 | Active | |
| ST PETERS WALK (WOLVERHAMPTON) MANAGEMENT COMPANY LIMITED | Company Secretary | 2006-08-18 | CURRENT | 2006-08-18 | Active | |
| LINDUM POINT MANAGEMENT COMPANY LIMITED | Company Secretary | 2006-08-17 | CURRENT | 2005-07-18 | Active | |
| BURTON PLACE (MANCHESTER) MANAGEMENT LIMITED | Company Secretary | 2006-08-16 | CURRENT | 2003-03-02 | Active | |
| BELLWOOD PARK MANAGEMENT COMPANY LIMITED | Company Secretary | 2006-07-12 | CURRENT | 2006-07-12 | Active | |
| SALTISFORD GATE (WARWICK) NO.2 MANAGEMENT COMPANY LIMITED | Company Secretary | 2006-06-26 | CURRENT | 2006-06-26 | Active | |
| THE AVENUE (WHITLEY) MANAGEMENT COMPANY LIMITED | Company Secretary | 2006-06-07 | CURRENT | 2006-06-07 | Active | |
| DICKENS HEATH (PHASE 8) MANAGEMENT COMPANY LIMITED | Company Secretary | 2006-05-19 | CURRENT | 2006-03-02 | Active | |
| LAMBERT COURT FREEHOLD LIMITED | Company Secretary | 2006-05-19 | CURRENT | 2005-04-25 | Active | |
| PENCARN VILLAGE (NEWPORT) MANAGEMENT COMPANY LIMITED | Company Secretary | 2006-03-06 | CURRENT | 2006-03-06 | Active | |
| TRAJAN PLACE MANAGEMENT COMPANY LIMITED | Company Secretary | 2006-02-15 | CURRENT | 2004-10-14 | Active | |
| MAYBECK INVESTMENTS LIMITED | Company Secretary | 2006-01-16 | CURRENT | 2006-01-16 | Active - Proposal to Strike off | |
| HOLLINSWOOD MANAGEMENT LIMITED | Company Secretary | 2005-10-31 | CURRENT | 1989-09-12 | Active | |
| MR2005 NO 7 LIMITED | Company Secretary | 2005-08-15 | CURRENT | 2005-08-15 | Active - Proposal to Strike off | |
| MR2005 NO 6 LIMITED | Company Secretary | 2005-08-15 | CURRENT | 2005-08-15 | Active - Proposal to Strike off | |
| HIGHVIEW 2004 RTM COMPANY LIMITED | Company Secretary | 2005-08-01 | CURRENT | 2004-08-19 | Active | |
| SPRINGWELL (KEGWORTH) MANAGEMENT COMPANY LIMITED | Company Secretary | 2005-07-20 | CURRENT | 2005-07-20 | Active | |
| MR2005 NO 3 LIMITED | Company Secretary | 2005-06-27 | CURRENT | 2005-06-27 | Active - Proposal to Strike off | |
| MR2005 NO 4 LIMITED | Company Secretary | 2005-06-27 | CURRENT | 2005-06-27 | Active - Proposal to Strike off | |
| MR2005 NO 5 LIMITED | Company Secretary | 2005-06-27 | CURRENT | 2005-06-27 | Active - Proposal to Strike off | |
| BARRAS GATE MANAGEMENT COMPANY LIMITED | Company Secretary | 2005-06-27 | CURRENT | 2005-06-27 | Active | |
| MR2005 NO 1 LIMITED | Company Secretary | 2005-06-21 | CURRENT | 2005-06-21 | Active - Proposal to Strike off | |
| MR2005 NO 2 LIMITED | Company Secretary | 2005-06-20 | CURRENT | 2005-06-20 | Active - Proposal to Strike off | |
| PENDLE MILL MANAGEMENT COMPANY LIMITED | Company Secretary | 2005-06-15 | CURRENT | 2005-06-15 | Active | |
| TIMBER WHARF MANAGEMENT LIMITED | Company Secretary | 2005-03-31 | CURRENT | 2000-05-12 | Active | |
| MOHO MANAGEMENT COMPANY LIMITED | Company Secretary | 2005-03-21 | CURRENT | 2005-03-21 | Active | |
| ALTAMAR MANAGEMENT (SWANSEA) LIMITED | Company Secretary | 2005-01-28 | CURRENT | 2005-01-26 | Active | |
| THE COURTYARD (MONTAGUE ROAD SALE) MANAGEMENT COMPANY LIMITED | Company Secretary | 2005-01-18 | CURRENT | 2003-06-25 | Active | |
| MAYBECK REVERSIONS LIMITED | Company Secretary | 2004-12-10 | CURRENT | 2003-05-20 | Active - Proposal to Strike off | |
| INNOVUS PAYMENTS LIMITED | Company Secretary | 2004-05-27 | CURRENT | 2003-05-20 | Active | |
| FIRSTPORT PROPERTY SERVICES NO.7 LIMITED | Company Secretary | 2004-04-01 | CURRENT | 2000-08-14 | Active | |
| MAYBECK COLLECTIONS LIMITED | Company Secretary | 2004-04-01 | CURRENT | 2000-08-14 | Active | |
| MAINSTAY EMPLOYMENT SERVICES LIMITED | Company Secretary | 2004-04-01 | CURRENT | 2001-10-24 | Active - Proposal to Strike off | |
| MRML LIMITED | Company Secretary | 2004-04-01 | CURRENT | 2000-01-11 | Active | |
| INNOVUS ASSET MANAGEMENT LIMITED | Company Secretary | 2004-04-01 | CURRENT | 2000-05-26 | Active | |
| INNOVUS FACILITIES MANAGEMENT LIMITED | Company Secretary | 2004-04-01 | CURRENT | 1997-03-26 | Active | |
| THE PANORAMIC MANAGEMENT BRISTOL LIMITED | Company Secretary | 2004-03-01 | CURRENT | 2001-06-28 | Active | |
| CITY SOUTH MANAGEMENT COMPANY LIMITED | Company Secretary | 2004-02-01 | CURRENT | 2000-03-24 | Active | |
| BRAMWELL GARDENS LIMITED | Company Secretary | 2003-08-14 | CURRENT | 1999-08-10 | Active | |
| HAMPTON LANE MANAGEMENT COMPANY LIMITED | Company Secretary | 2003-08-06 | CURRENT | 1999-10-19 | Active | |
| BRAMHALL OAKS MANAGEMENT COMPANY LIMITED | Company Secretary | 2003-07-02 | CURRENT | 1998-02-26 | Active | |
| VICTORIA HOUSE AND ELIZABETH HOUSE MANAGEMENT COMPANY LTD | Company Secretary | 2003-03-31 | CURRENT | 2001-04-13 | Active | |
| BERESFORD GROVE MANAGEMENT COMPANY LIMITED | Director | 2018-07-01 | CURRENT | 2009-12-14 | Active | |
| HERITAGE GATE (BLOXWICH) MANAGEMENT COMPANY LIMITED | Director | 2018-05-17 | CURRENT | 2008-02-21 | Active | |
| CALDECOTT MANOR (RUGBY) MANAGEMENT COMPANY LIMITED | Director | 2018-04-18 | CURRENT | 2008-03-01 | Active | |
| CHELTENHAM ROAD (EVESHAM) MANAGEMENT COMPANY LIMITED | Director | 2018-03-05 | CURRENT | 2013-03-04 | Active | |
| MONYHULL GRANGE MANAGEMENT COMPANY LIMITED | Director | 2018-02-26 | CURRENT | 2004-05-20 | Active | |
| ST PETERS (RUGBY) MANAGEMENT COMPANY LIMITED | Director | 2017-05-24 | CURRENT | 2007-03-22 | Active | |
| PRINCETON MANAGEMENT COMPANY (CHATSWORTH) LIMITED | Director | 2017-03-01 | CURRENT | 2007-04-11 | Active | |
| MARSTON GRANGE MANAGEMENT COMPANY LIMITED | Director | 2017-01-25 | CURRENT | 2013-11-11 | Active | |
| CENTRO WEST MANAGEMENT COMPANY LIMITED | Director | 2016-11-24 | CURRENT | 2007-05-15 | Active | |
| ARBOURY PROPERTY HOLDINGS LTD | Director | 2016-11-24 | CURRENT | 2016-11-24 | Active | |
| BLOXHAM GRANGE (BLOXHAM) MANAGEMENT COMPANY LIMITED | Director | 2016-08-01 | CURRENT | 2006-10-09 | Active | |
| MERCHANTS QUAY (PORTISHEAD) MANAGEMENT COMPANY LIMITED | Director | 2016-06-01 | CURRENT | 2011-10-19 | Active | |
| ST NEOTS (SITE B1) MANAGEMENT COMPANY LIMITED | Director | 2015-12-15 | CURRENT | 2008-04-29 | Active | |
| MASON'S VIEW MANAGEMENT COMPANY LIMITED | Director | 2015-11-10 | CURRENT | 2004-11-16 | Active | |
| PERSIMMON GARDENS (CHELTENHAM) MANAGEMENT COMPANY LIMITED | Director | 2015-11-10 | CURRENT | 2007-08-07 | Active | |
| TRINITY PLACE (STRATFORD) MANAGEMENT COMPANY LIMITED | Director | 2015-11-10 | CURRENT | 2007-08-22 | Active | |
| VICTORIA GARDENS (CAPE HILL) MANAGEMENT COMPANY LIMITED | Director | 2015-11-10 | CURRENT | 2007-11-28 | Active | |
| BARBOURNE WORKS LIMITED | Director | 2015-11-10 | CURRENT | 2004-08-27 | Active | |
| ASTON SQUARE (OLDBURY) MANAGEMENT COMPANY LIMITED | Director | 2015-11-10 | CURRENT | 2007-04-19 | Active | |
| MILLBROOK PARK (MILL HILL) MANAGEMENT COMPANY LIMITED | Director | 2015-11-10 | CURRENT | 2013-05-14 | Active | |
| OAK GRANGE MANAGEMENT COMPANY LIMITED | Director | 2015-11-10 | CURRENT | 2005-01-31 | Active | |
| MILLBROOK PARK (INGLIS POINT) MANAGEMENT COMPANY LIMITED | Director | 2015-11-10 | CURRENT | 2015-03-05 | Active | |
| ARBOURY 1 LTD | Director | 2015-09-07 | CURRENT | 2015-09-07 | Active | |
| ARBOURY LTD | Director | 2013-04-12 | CURRENT | 2013-04-12 | Active |
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 |
|---|---|---|
| 24/11/23 STATEMENT OF CAPITAL GBP 106 | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/24 | ||
| Notification of a person with significant control statement | ||
| CESSATION OF TESCO STORES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
| CESSATION OF NETWORK HOMES 2016 LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
| CONFIRMATION STATEMENT MADE ON 15/06/24, WITH UPDATES | ||
| Director's details changed for Mr Simon Hepburn Percival on 2024-04-11 | ||
| Director's details changed for Mr Michael Shearwood on 2024-04-11 | ||
| REGISTERED OFFICE CHANGED ON 11/04/24 FROM 11 Queensway House Queensway New Milton Hampshire BH25 5NR England | ||
| SECRETARY'S DETAILS CHNAGED FOR INNOVUS COMPANY SECRETARIES LIMITED on 2024-04-11 | ||
| DIRECTOR APPOINTED MR MICHAEL SHEARWOOD | ||
| DIRECTOR APPOINTED MR SIMON HEPBURN PERCIVAL | ||
| APPOINTMENT TERMINATED, DIRECTOR PHILIPPA FLANEGAN | ||
| APPOINTMENT TERMINATED, DIRECTOR INNOVUS COMPANY SECRETARIES LIMITED | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
| Termination of appointment of Mainstay (Secretaries) Limited on 2023-12-07 | ||
| APPOINTMENT TERMINATED, DIRECTOR MAINSTAY (SECRETARIES) LIMITED | ||
| Appointment of Innovus Company Secretaries Limited as company secretary on 2023-12-07 | ||
| Appointment of Innovus Company Secretaries Limited as director on 2023-12-07 | ||
| CONFIRMATION STATEMENT MADE ON 15/06/23, WITH UPDATES | ||
| REGISTERED OFFICE CHANGED ON 20/06/23 FROM Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FELIX ROBERT KEEN | |
| AP01 | DIRECTOR APPOINTED MRS PHILIPPA FLANEGAN | |
| AP02 | Appointment of Mainstay (Secretaries) Limited as director on 2022-07-06 | |
| CONFIRMATION STATEMENT MADE ON 15/06/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 15/06/22, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
| AP01 | DIRECTOR APPOINTED MR FELIX ROBERT KEEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES JOHN LUCAS | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/06/21, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL NORMAN ROSS POTTER | |
| AP01 | DIRECTOR APPOINTED MR CHARLES JOHN LUCAS | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/06/20, WITH UPDATES | |
| AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR DANIEL NORMAN ROSS POTTER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAM MURRAY | |
| PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NETWORK HOMES 2016 LIMITED | |
| PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TESCO STORES LIMITED | |
| PSC09 | Withdrawal of a person with significant control statement on 2018-03-06 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
| LATEST SOC | 07/07/16 STATEMENT OF CAPITAL;GBP 105 | |
| AR01 | 15/06/16 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
| LATEST SOC | 15/06/15 STATEMENT OF CAPITAL;GBP 105 | |
| AR01 | 15/06/15 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGOR THOMSON CAMPBELL | |
| AP01 | DIRECTOR APPOINTED ANDREW WILLIAM MURRAY | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN LEE HOGAN | |
| LATEST SOC | 16/06/14 STATEMENT OF CAPITAL;GBP 105 | |
| AR01 | 15/06/14 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr. Sean Lee Hogan on 2014-04-08 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN SMALLMAN | |
| AP01 | DIRECTOR APPOINTED MR GREGOR THOMSON CAMPBELL | |
| AR01 | 15/06/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
| AR01 | 15/06/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/05/2012 FROM WHITTINGTON HALL WHITTINGTON ROAD WORCESTER WORCESTERSHIRE WR5 2ZX | |
| AP04 | CORPORATE SECRETARY APPOINTED MAINSTAY (SECRETARIES) LIMITED | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/05/2012 FROM THE OLD TANNERY OAKDENE ROAD REDHILL RH1 6BT UNITED KINGDOM | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY VENTHAMS TRUSTEES LIMITED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
| AP01 | DIRECTOR APPOINTED IAN DANIEL SMALLMAN | |
| AR01 | 15/06/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JANICE MILNER | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 15/06/10 FULL LIST | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED SEAN LEE HOGAN | |
| AP01 | DIRECTOR APPOINTED JANICE MILNER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE HORGAN | |
| AR01 | 15/06/09 FULL LIST | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JANE HORGAN | |
| 288a | SECRETARY APPOINTED VENTHAMS TRUSTEES LIMITED | |
| 288a | DIRECTOR APPOINTED JANE HORGAN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ANDREW WILSON | |
| 288b | APPOINTMENT TERMINATED SECRETARY HELEN O'KEEFE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JONATHAN LLOYD | |
| 287 | REGISTERED OFFICE CHANGED ON 19/06/2009 FROM TESCO HOUSE, DELAMARE ROAD CHESHUNT HERTFORDSHIRE EN8 9SL | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 88(2) | CAPITALS NOT ROLLED UP | |
| 363s | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS; AMEND | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
| AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
| 288a | DIRECTOR APPOINTED MR ANDREW OWEN WILSON | |
| 288b | APPOINTMENT TERMINATED DIRECTOR NEIL EARP | |
| 123 | NC INC ALREADY ADJUSTED 23/07/07 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | £ NC 65/105 23/07/07 | |
| 363a | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
| ELRES | S386 DISP APP AUDS 26/02/07 | |
| ELRES | S80A AUTH TO ALLOT SEC 26/02/07 | |
| 363s | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to LATITUDE MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 LATITUDE MANAGEMENT COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
LATITUDE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Filed Financial Reports
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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 LATITUDE MANAGEMENT COMPANY LIMITED
Intangible Assets
Patents
We have not found any records of LATITUDE MANAGEMENT COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LATITUDE MANAGEMENT COMPANY LIMITED
Income
Government Income
We have not found government income sources for LATITUDE MANAGEMENT COMPANY 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 (98000 - Residents property management) as LATITUDE MANAGEMENT COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LATITUDE MANAGEMENT COMPANY 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 LATITUDE MANAGEMENT COMPANY 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 LATITUDE MANAGEMENT COMPANY LIMITED any grants or awards. Ownership
We could not find any group structure information
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- 12 OXFORD ROAD EXETER MANAGEMENT CO LIMITED
- 125 SUTHERLAND LTD
- 13 - 15 CLANRICARDE GARDENS LIMITED
- 132 LEXHAM GARDENS LTD
- 14 RICHMOND ROAD EXETER MANAGEMENT COMPANY LIMITED
- 15 PALACE COURT LTD
- 16 GWENDWR ROAD (MANAGEMENT) COMPANY LIMITED
- 16 SUTHERLAND AVENUE LTD