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 - NOTTINGHAM

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRAYFORD TRUST LIMITED LINCOLN ENGLAND Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
ULEX LTD LINCOLNSHIRE Active DORMANT 70229 - Management consultancy activities other than financial management
DE MONTFORT EXPERTISE LIMITED LEICESTER Active SMALL 70229 - Management consultancy activities other than financial management
LAWNET LIMITED WARWICKSHIRE Active SMALL 94120 - Activities of professional membership organizations
RISEHOLME PARK FARMS LTD LINCOLN Active MICRO ENTITY 85600 - Educational support services
CROWN MILL (1993) MANAGEMENT LIMITED NOTTINGHAM ENGLAND Active DORMANT 98000 - Residents property management
THE LINCOLNSHIRE FOUNDATION LINCOLN Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
JC GRIFFIN ELECTRICAL LIMITED LINCOLN ENGLAND Active MICRO ENTITY 43210 - Electrical installation
YORKSHIRE UNIVERSITIES LEEDS Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
CAFHE LIMITED LEICESTER ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
THE HUB COMMUNITY CENTRE AND CAFE LIMITED LEICESTER ENGLAND Active NO ACCOUNTS FILED 56102 - Unlicensed restaurants and cafes

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE MALTHOUSE (HORNINGLOW) MANAGEMENT COMPANY LIMITED NOTTINGHAM ENGLAND Active DORMANT 98000 - Residents property management
DEVINE DISTILLATES GROUP LIMITED NOTTINGHAM ENGLAND Active MICRO ENTITY 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
LOCH SHIEL WHISKY LIMITED NOTTINGHAM ENGLAND Active MICRO ENTITY 11010 - Distilling, rectifying and blending of spirits
VALUATION ANALYTICS LIMITED NOTTINGHAM ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
HBFS PHUKET LTD NOTTINGHAM UNITED KINGDOM Active MICRO ENTITY 93130 - Fitness facilities
SLICEOLOGY LIMITED NOTTINGHAM ENGLAND Active UNAUDITED ABRIDGED 56101 - Licensed restaurants
CAY CAPITAL LTD NOTTINGHAM UNITED KINGDOM Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
INFINITY HOMES (MIDLANDS) LIMITED NOTTINGHAM UNITED KINGDOM Active MICRO ENTITY 41202 - Construction of domestic buildings
FERGUSON HOUSE RTM COMPANY LIMITED NOTTINGHAM ENGLAND Active DORMANT 98000 - Residents property management
APAM MANAGEMENT LIMITED NOTTINGHAM ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management