LATCHMANOR LIMITED - NOTTINGHAM
Company Profile | Company Filings |
Overview
LATCHMANOR LIMITED is a Private Limited Company from NOTTINGHAM ENGLAND and has the status: Active.
LATCHMANOR LIMITED was incorporated 35 years ago on 04/10/1988 and has the registered number: 02301950. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
LATCHMANOR LIMITED was incorporated 35 years ago on 04/10/1988 and has the registered number: 02301950. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
LATCHMANOR LIMITED - NOTTINGHAM
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 30/12/2022 | 30/09/2024 |
Registered Office
FRANKLIN MANAGEMENT
UNIT 133
NOTTINGHAM
NG1 5BL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/12/2023 | 06/01/2025 |
Map
FRANKLIN MANAGEMENT
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RUSSELL JOHN POYNTER | Aug 1972 | British | Director | 2023-07-18 | CURRENT |
DARIA KHARIUTCHENKO | Feb 1988 | British | Director | 2023-07-18 | CURRENT |
MR RAYMOND INGRAM | May 1933 | British | Director | 2010-05-04 UNTIL 2014-04-28 | RESIGNED |
COSEC MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2018-07-31 UNTIL 2020-12-31 | RESIGNED | ||
LEE WHITTLETON | Jan 1971 | British | Director | 1994-09-28 UNTIL 1996-07-04 | RESIGNED |
MR SIMON JAMES ELKINGTON | Oct 1958 | British | Secretary | 1995-07-04 UNTIL 2017-10-12 | RESIGNED |
MISS LEE BRENDA WORKMAN | Secretary | 1992-10-21 UNTIL 1994-09-28 | RESIGNED | ||
MS PAMELA JOYCE ISAAC | Secretary | RESIGNED | |||
IAIN ALISTAIR GRAHAM | Dec 1970 | British | Director | 2010-10-19 UNTIL 2018-05-22 | RESIGNED |
SYDNEY HARLAND ROOKES | Apr 1948 | English | Director | 1993-05-03 UNTIL 1997-04-17 | RESIGNED |
MISS JANE ELIZABETH MARTIN | Sep 1968 | British | Director | RESIGNED | |
MR ANTHONY PERKS | Oct 1955 | British | Director | RESIGNED | |
MICHAEL ROBERT SWAIN | Sep 1951 | British | Director | 2010-05-04 UNTIL 2015-07-09 | RESIGNED |
DIRECTOR VERONICA TANYA MARIE BROWN | Jun 1966 | British | Director | 1992-09-24 UNTIL 1994-04-20 | RESIGNED |
MR STUART JAMES HORWOOD | Dec 1986 | British | Director | 2016-10-14 UNTIL 2022-04-01 | RESIGNED |
JEREMY CHARLES GRIFFIN | Nov 1962 | British | Director | 2000-05-15 UNTIL 2002-08-27 | RESIGNED |
MR JOSEPH MICHAEL DEGAND | Dec 1985 | British | Director | 2016-10-14 UNTIL 2023-07-18 | RESIGNED |
STEPHEN ANDREW FOWLER | Jun 1967 | British | Director | 1994-09-28 UNTIL 2001-09-07 | RESIGNED |
MR BRIAN JAMES DEVERILL | Mar 1967 | British | Director | 1991-11-08 UNTIL 1992-09-24 | RESIGNED |
JULIAN CHRITCHLOW | Aug 1951 | British | Director | 2002-12-17 UNTIL 2010-06-24 | RESIGNED |
PROFESSOR DAVID MARTIN CHIDDICK | Oct 1948 | British | Director | 2002-07-23 UNTIL 2016-11-25 | RESIGNED |
WILLIAM DENNIS CAUDWELL | Feb 1929 | British | Director | 1997-04-17 UNTIL 2000-05-15 | RESIGNED |
MISS SALLY JANE CAMAMILE | Apr 1966 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Iain Alistair Graham | 2016-04-06 - 2018-05-22 | 12/1970 | Shrewsbury Shropshire | Right to appoint and remove directors as firm |
Mr David Martin Chiddick | 2016-04-06 - 2016-11-25 | 10/1948 | Shrewsbury Shropshire | Right to appoint and remove directors as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
LATCHMANOR LIMITED | 2023-03-28 | 30-12-2022 | £16 equity |
Latchmanor Limited - Period Ending 2021-12-31 | 2022-09-07 | 31-12-2021 | £16 equity |
Latchmanor Limited - Period Ending 2020-12-31 | 2021-09-28 | 31-12-2020 | £16 equity |
Latchmanor Limited | 2020-10-28 | 31-12-2019 | £16 equity |
Micro-entity Accounts - LATCHMANOR LIMITED | 2019-12-24 | 31-12-2018 | £16 equity |
Micro-entity Accounts - LATCHMANOR LIMITED | 2019-03-01 | 31-12-2017 | £16 equity |
LATCHMANOR LIMITED - Accounts to registrar - small 17.1.1 | 2017-05-24 | 31-12-2016 | £11,996 equity |
LATCHMANOR LIMITED - Abbreviated accounts 16.1 | 2016-09-20 | 31-12-2015 | £5,260 Cash £7,428 equity |
LATCHMANOR LIMITED - Limited company - abbreviated - 11.6 | 2015-08-12 | 31-12-2014 | £2,921 Cash £4,692 equity |