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Home > England & Wales Companies > LATUS HALL MANAGEMENT COMPANY LIMITED
Company Information for

LATUS HALL MANAGEMENT COMPANY LIMITED

INGLESNOOK BARN CARRON LANE, INGLEWHITE, PRESTON, PR3 2LN,
Company Registration Number
05274942
Private Limited Company
Active

Company Overview

About Latus Hall Management Company Ltd
LATUS HALL MANAGEMENT COMPANY LIMITED was founded on 2004-11-01 and has its registered office in Preston. The organisation's status is listed as "Active". Latus Hall Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LATUS HALL MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
INGLESNOOK BARN CARRON LANE
INGLEWHITE
PRESTON
PR3 2LN
Other companies in PR3
 
Filing Information
Company Number 05274942
Company ID Number 05274942
Date formed 2004-11-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2024
Account next due 31/08/2026
Latest return 24/10/2015
Return next due 21/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2025-11-06 09:00:58
Primary Source:Companies House
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Company Officers of LATUS HALL MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JAYNE SOUTHWELL
 Company Secretary 2018-01-22
AMANDA LOUISE BROOKS
 Director 2004-12-05
JOHN HENRY PROCTOR CARTER
 Director 2004-12-05
WARREN FRASER MCKIE
 Director 2004-12-05
GARY CLINTON SOUTHWELL
 Director 2017-09-23
PETER WESTERN
 Director 2004-12-05
Previous Officers
Officer Role Date Appointed Date Resigned
WARREN FRAZER MCKIE
 Company Secretary 2012-03-28 2018-01-22
TERENCE MICHAEL RYAN
 Director 2004-12-05 2017-09-23
AMANDA LOUISE BROOKS
 Company Secretary 2008-01-23 2012-03-28
PETER WESTERN
 Company Secretary 2004-12-05 2008-01-23
BRIGHTON SECRETARY LTD
 Nominated Secretary 2004-11-01 2004-11-03
BRIGHTON DIRECTOR LTD
 Nominated Director 2004-11-01 2004-11-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMANDA LOUISE BROOKS BUCKLEBERRIE LTD Director 2014-01-20 CURRENT 2014-01-20 Dissolved 2016-04-19

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.

DateDocument TypeDocument Description
2025-11-05Director's details changed for Mrs Amanda Louise Brooks on 2025-11-01
2025-11-05Director's details changed for Dr John Henry Procter Carter on 2025-11-01
2025-11-05CONFIRMATION STATEMENT MADE ON 01/11/25, WITH NO UPDATES
2025-07-04MICRO ENTITY ACCOUNTS MADE UP TO 30/11/24
2024-11-10CONFIRMATION STATEMENT MADE ON 01/11/24, WITH NO UPDATES
2023-08-15MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2022-11-11CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES
2022-11-11CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES
2022-11-11CS01CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES
2022-08-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-08-17CS01CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES
2021-11-01TM02Termination of appointment of Jayne Southwell on 2021-11-01
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 24/10/21, WITH UPDATES
2021-11-01AP03Appointment of Mr Christopher Stapleton as company secretary on 2021-11-01
2021-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/21 FROM The Stables Carron Lane Inglewhite Preston PR3 2LN England
2021-08-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2021-08-17TM01APPOINTMENT TERMINATED, DIRECTOR PETER WESTERN
2021-06-28AP01DIRECTOR APPOINTED SUSAN CHRISTINE ASTBURY
2020-10-27CS01CONFIRMATION STATEMENT MADE ON 24/10/20, WITH NO UPDATES
2020-07-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2020-04-20CH01Director's details changed for Mr Gary Clinton Southwell on 2020-04-10
2019-11-03CS01CONFIRMATION STATEMENT MADE ON 24/10/19, WITH NO UPDATES
2019-05-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-03-28TM01APPOINTMENT TERMINATED, DIRECTOR WARREN FRASER MCKIE
2019-03-28AP01DIRECTOR APPOINTED MR CHRISTOPHER STAPLETON
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 24/10/18, WITH NO UPDATES
2018-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/18 FROM Inglesnook Barn Carron Lane Inglewhite Preston PR3 2LN
2018-08-29TM02Termination of appointment of Warren Frazer Mckie on 2018-01-22
2018-08-29AP03Appointment of Mrs Jayne Southwell as company secretary on 2018-01-22
2018-07-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-10-24CS01CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES
2017-10-09AP01DIRECTOR APPOINTED MR GARY CLINTON SOUTHWELL
2017-10-06TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE MICHAEL RYAN
2017-04-18AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-05LATEST SOC05/11/16 STATEMENT OF CAPITAL;GBP 5
2016-11-05CS01CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2016-08-25AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 5
2015-11-05AR0124/10/15 ANNUAL RETURN FULL LIST
2015-07-07AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-30LATEST SOC30/10/14 STATEMENT OF CAPITAL;GBP 5
2014-10-30AR0124/10/14 ANNUAL RETURN FULL LIST
2014-06-17AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-24LATEST SOC24/10/13 STATEMENT OF CAPITAL;GBP 5
2013-10-24AR0124/10/13 ANNUAL RETURN FULL LIST
2013-06-28AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-15AR0124/10/12 ANNUAL RETURN FULL LIST
2012-11-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY AMANDA BROOKS
2012-11-12AP03Appointment of Mr Warren Frazer Mckie as company secretary
2012-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/12 FROM Longley Barn Carron Lane Inglewhite Preston Lancashire PR3 2LN
2012-04-23AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-30AR0124/10/11 ANNUAL RETURN FULL LIST
2011-07-19AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-24AR0124/10/10 ANNUAL RETURN FULL LIST
2010-08-25AA30/11/09 TOTAL EXEMPTION SMALL
2009-11-28AR0101/11/09 FULL LIST
2009-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER WESTERN / 28/11/2009
2009-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / TERENCE MICHAEL RYAN / 28/11/2009
2009-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / WARREN FRASER MCKIE / 28/11/2009
2009-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN HENRY PROCTOR CARTER / 28/11/2009
2009-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA LOUISE BROOKS / 28/11/2009
2009-09-23AA30/11/08 TOTAL EXEMPTION SMALL
2008-11-17363aRETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
2008-09-25AA30/11/07 TOTAL EXEMPTION SMALL
2008-03-19287REGISTERED OFFICE CHANGED ON 19/03/2008 FROM THE GRANARY, CARRON LANE INGLEWHITE PRESTON LANCASHIRE PR3 2LN
2008-03-19288bAPPOINTMENT TERMINATED SECRETARY PETER WESTERN
2008-03-19288aSECRETARY APPOINTED MRS AMANDA LOUISE VALLELEY BROOKS
2007-11-05363aRETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
2007-03-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-11-07363aRETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
2006-04-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-11-10363aRETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
2005-01-05288aNEW DIRECTOR APPOINTED
2004-12-23288aNEW DIRECTOR APPOINTED
2004-12-23288aNEW DIRECTOR APPOINTED
2004-12-23288aNEW DIRECTOR APPOINTED
2004-12-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-12-2388(2)RAD 19/12/04--------- £ SI 4@1=4 £ IC 1/5
2004-11-03288bSECRETARY RESIGNED
2004-11-03288bDIRECTOR RESIGNED
2004-11-01NEWINCINCORPORATION 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 LATUS HALL MANAGEMENT COMPANY 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 LATUS HALL 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
LATUS HALL MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 LATUS HALL MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 5
Cash Bank In Hand 2011-12-01 £ 981
Current Assets 2011-12-01 £ 981
Shareholder Funds 2011-12-01 £ 981

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LATUS HALL MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LATUS HALL MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of LATUS HALL MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LATUS HALL 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 LATUS HALL MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where LATUS HALL 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 LATUS HALL 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 LATUS HALL MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode PR3 2LN