SMITH & LATIMER LIMITED - KINGS LANGLEY


Company Profile Company Filings

Overview

SMITH & LATIMER LIMITED is a Private Limited Company from KINGS LANGLEY ENGLAND and has the status: Active.
SMITH & LATIMER LIMITED was incorporated 47 years ago on 28/02/1977 and has the registered number: 01300539. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

SMITH & LATIMER LIMITED - KINGS LANGLEY

This company is listed in the following categories:
43290 - Other construction installation
43390 - Other building completion and finishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

BLUE COURT
KINGS LANGLEY
WD4 8JP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/11/2023 12/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS BELINDA GEORGE Secretary 2020-09-01 CURRENT
MR CHRIS MCINTYRE Sep 1983 British Director 2022-04-01 CURRENT
MR PAUL SANGHERRA Jul 1984 British Director 2022-04-01 CURRENT
MARTIN TIMOTHY JACKSON Oct 1952 British Director RESIGNED
MR GRAHAM DEAN TALLMAN May 1971 Canadian Director 2013-01-24 UNTIL 2016-06-10 RESIGNED
STEPHEN ANTHONY SMITH Jan 1956 British Secretary RESIGNED
VIPULA PATEL British Secretary 2013-01-24 UNTIL 2015-05-01 RESIGNED
MARTIN TIMOTHY JACKSON Oct 1952 British Director 1999-11-20 UNTIL 2013-01-24 RESIGNED
STEPHEN ANTHONY SMITH Jan 1956 British Director 1996-04-25 UNTIL 2000-05-18 RESIGNED
PORTWAY INVESTMENTS LIMITED Director 1996-04-25 UNTIL 2002-07-02 RESIGNED
MR CHRISTIAN PERISTIANE Jul 1985 British Director 2020-07-09 UNTIL 2021-12-31 RESIGNED
COLIN LAWSON PEARCY Apr 1949 British Director RESIGNED
BEVERLEY JANE PEARCY Jan 1951 British Director RESIGNED
AMY LOUISE HEASLIP Jul 1986 British Director 2013-01-24 UNTIL 2017-05-09 RESIGNED
DENISE ANNE JACKSON Jun 1959 British Director 2006-11-02 UNTIL 2013-01-24 RESIGNED
ROBERT GOSS Jun 1954 British Director 1997-12-01 UNTIL 1999-11-02 RESIGNED
DAVID GOSS Jan 1957 British Director 1996-05-03 UNTIL 1999-11-02 RESIGNED
MR RORY GERARD FITZGERALD Dec 1977 British Director 2017-05-01 UNTIL 2020-07-08 RESIGNED
ANTHONY FREDERICK DOWSE Jan 1962 British Director 2002-05-14 UNTIL 2006-01-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gpf Lewis Plc 2016-04-06 Kings Langley   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CUTTLE MCLEOD CONSTRUCTION LIMITED LONDON Dissolved... FULL 4521 - Gen construction & civil engineer
AMERSHAM AMALGAMATED BUILDERS LIMITED 18 - 21 KINGS PARK ROAD Dissolved... TOTAL EXEMPTION SMALL 4521 - Gen construction & civil engineer
HAMILTON AND MEAD LIMITED HERTFORDSHIRE Dissolved... DORMANT 41202 - Construction of domestic buildings
DIAMOND HOMES (MK) LIMITED AYLESBURY Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
WEALDSTONE FOOTBALL CLUB (2000) LIMITED RUISLIP ENGLAND Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
BRAMPTON MANAGEMENT COMPANY LIMITED NORTHAMPTON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
MANOR FARM FLITTON MANAGEMENT LIMITED BEDFORD Active DORMANT 68320 - Management of real estate on a fee or contract basis
SITE SYNDICATIONS LIMITED AYLESBURY Active MICRO ENTITY 41100 - Development of building projects
DIAMOND HOMES (WINSLOW) LIMITED AYLESBURY Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
HIGH STREET HOMES LIMITED AYLESBURY Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ANGLIA PROPERTY MANAGEMENT LIMITED LEIGHTON BUZZARD Active TOTAL EXEMPTION FULL 98000 - Residents property management
GOSS AND GOSS LIMITED AYLESBURY Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
RIVERSIDE (CLAPHAM) LIMITED AYLESBURY Active MICRO ENTITY 41202 - Construction of domestic buildings
RIVERSIDE MANAGEMENT (CLAPHAM) LIMITED BEDFORD ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ROBOBO MANAGEMENT LIMITED AYLESBURY UNITED KINGDOM Active MICRO ENTITY 78200 - Temporary employment agency activities
THE SALTBOX MANAGEMENT LIMITED AYLESBURY ENGLAND Active MICRO ENTITY 99999 - Dormant Company
ROBOBO LAND LIMITED AYLESBURY UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
NEW ROW LAVENDON MANAGEMENT LIMITED AYLESBURY UNITED KINGDOM Active MICRO ENTITY 99999 - Dormant Company
GPF LEWIS DEVELOPMENTS LIMITED KINGS LANGLEY ENGLAND Active DORMANT 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2020-12-23 31-03-2020 11 Cash 46,525 equity

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