Company Information for LATTIMERGRANGE INVESTMENTS LIMITED
SAFFRON, BERKLEY ROAD, FROME, SOMERSET, BA11 2EE,
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Company Registration Number
05438857
Private Limited Company
Active |
Company Name | |
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LATTIMERGRANGE INVESTMENTS LIMITED | |
Legal Registered Office | |
SAFFRON BERKLEY ROAD FROME SOMERSET BA11 2EE Other companies in BA11 | |
Company Number | 05438857 | |
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Company ID Number | 05438857 | |
Date formed | 2005-04-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 28/04/2016 | |
Return next due | 26/05/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB344365890 |
Last Datalog update: | 2024-03-07 03:01:47 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
HELEN LOUISE MILLS |
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FRANCIS JOHN LAMBERT FOLEY |
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PAMELA FOLEY |
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HELEN LOUISE MILLS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAMELA FOLEY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HUNTLEY COMPUTERS LIMITED | Company Secretary | 1998-09-14 | CURRENT | 1998-06-09 | Active - Proposal to Strike off | |
LATTIMERGRANGE LIMITED | Company Secretary | 1998-06-29 | CURRENT | 1973-01-31 | Active | |
LAND & PROPERTY MANAGEMENT AGENTS LIMITED | Company Secretary | 1998-04-23 | CURRENT | 1998-04-22 | Active | |
LANDSQUEST DEVELOPMENTS LIMITED | Director | 2016-03-03 | CURRENT | 2016-03-03 | Active - Proposal to Strike off | |
LATTIMERGRANGE DEVELOPMENT COMPANY LIMITED | Director | 2016-02-19 | CURRENT | 2016-02-19 | Active - Proposal to Strike off | |
USB JEWELLERY LIMITED | Director | 2012-03-16 | CURRENT | 2012-03-16 | Dissolved 2014-07-01 | |
LAMBERT AND WOLF LIMITED | Director | 2012-03-16 | CURRENT | 2012-03-16 | Dissolved 2013-10-29 | |
THE OLD MILL (WALLBRIDGE) PROPERTY MANAGEMENT COMPANY LIMITED | Director | 2011-03-01 | CURRENT | 2007-06-13 | Active | |
GRAPHICS BY DESIGN LIMITED | Director | 1996-09-09 | CURRENT | 1996-02-16 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/21 FROM Saffron House Berkley Road Frome Somerset BA11 2EE | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/20, WITH NO UPDATES | |
AP03 | Appointment of Miss Araminta Frances Louise Mills as company secretary on 2020-04-01 | |
AP03 | Appointment of Miss Araminta Frances Louise Mills as company secretary on 2020-04-01 | |
TM02 | Termination of appointment of Helen Louise Mills on 2020-04-01 | |
TM02 | Termination of appointment of Helen Louise Mills on 2020-04-01 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/06/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 28/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/05/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 28/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/05/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 28/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | Termination of appointment of a director | |
AD01 | REGISTERED OFFICE CHANGED ON 23/07/13 FROM Sherbourne House 23-25 Northolt Road South Harrow Middlesex HA2 0LH | |
AR01 | 28/04/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/04/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS PAMELA FOLEY | |
AP01 | DIRECTOR APPOINTED MRS HELEN LOUISE MILLS | |
AR01 | 28/04/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 28/04/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Francis John Lambert Foley on 2009-12-17 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS HELEN LOUISE MILLS on 2009-08-12 | |
CH01 | Director's details changed for Francis John Lambert Foley on 2009-12-17 | |
AA | 30/04/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / HELEN MILLS / 24/10/2008 | |
AA | 30/04/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
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 | 4.99 | 99 |
MortgagesNumMortOutstanding | 2.88 | 99 |
MortgagesNumMortPartSatisfied | 0.01 | 9 |
MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
Creditors Due Within One Year | 2012-05-01 | £ 589,174 |
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Creditors and other liabilities
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 LATTIMERGRANGE INVESTMENTS LIMITED
Called Up Share Capital | 2012-05-01 | £ 1,000 |
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Called Up Share Capital | 2012-04-30 | £ 1,000 |
Called Up Share Capital | 2011-04-30 | £ 1,000 |
Cash Bank In Hand | 2012-05-01 | £ 2,646 |
Cash Bank In Hand | 2012-04-30 | £ 22,408 |
Cash Bank In Hand | 2011-04-30 | £ 4,243 |
Current Assets | 2012-05-01 | £ 422,841 |
Current Assets | 2012-04-30 | £ 444,310 |
Current Assets | 2011-04-30 | £ 245,860 |
Debtors | 2012-05-01 | £ 195 |
Debtors | 2012-04-30 | £ 1,902 |
Debtors | 2011-04-30 | £ 1,617 |
Fixed Assets | 2012-05-01 | £ 154,064 |
Fixed Assets | 2012-04-30 | £ 118,472 |
Fixed Assets | 2011-04-30 | £ 59,618 |
Shareholder Funds | 2012-05-01 | £ 12,269 |
Shareholder Funds | 2012-04-30 | £ -9,610 |
Shareholder Funds | 2011-04-30 | £ -6,698 |
Stocks Inventory | 2012-05-01 | £ 420,000 |
Stocks Inventory | 2012-04-30 | £ 420,000 |
Stocks Inventory | 2011-04-30 | £ 240,000 |
Tangible Fixed Assets | 2012-05-01 | £ 4,250 |
Tangible Fixed Assets | 2012-04-30 | £ 6,934 |
Tangible Fixed Assets | 2011-04-30 | £ 9,618 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as LATTIMERGRANGE INVESTMENTS LIMITED are:
MARCHDAY GROUP PLC | £ 231,766 |
MJH DEVELOPMENTS LIMITED | £ 163,643 |
ION PROJECTS LIMITED | £ 157,408 |
STEPPING HOMES LIMITED | £ 100,044 |
GREYFRIARS LIMITED | £ 81,845 |
THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
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. |