LATIMER CORTILE-MANAGEMENT LIMITED - BEACONSFIELD


Company Profile Company Filings

Overview

LATIMER CORTILE-MANAGEMENT LIMITED is a Private Limited Company from BEACONSFIELD and has the status: Active.
LATIMER CORTILE-MANAGEMENT LIMITED was incorporated 34 years ago on 23/10/1989 and has the registered number: 02435125. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

LATIMER CORTILE-MANAGEMENT LIMITED - BEACONSFIELD

This company is listed in the following categories:
74990 - Non-trading company

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

EDEN HOUSE
BEACONSFIELD
BUCKINGHAMSHIRE
HP9 2FL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/08/2023 09/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER JOHN CHAPLIN Apr 1982 British Director 2021-10-14 CURRENT
MR GIAN MARIO GOBBO Nov 1940 Italian Director 2007-03-27 CURRENT
GEORGE NIGEL COHEN Dec 1959 British Director RESIGNED
MR JONATHAN SAMUEL LEWIS COHEN Oct 1961 British Secretary RESIGNED
MR TIMOTHY PETER REGINALD COHEN Oct 1961 British Director 2000-09-11 UNTIL 2009-10-15 RESIGNED
HARRY THOMAS SCOTT Feb 1931 British Director 1994-03-29 UNTIL 2006-01-13 RESIGNED
BRIAN RICHARD MCCARTHY Nov 1962 British Director 1995-01-03 UNTIL 2001-08-29 RESIGNED
RICHARD HAVERS Apr 1951 British Director RESIGNED
GRAHAM CORRETT Apr 1954 British Director 2006-09-19 UNTIL 2007-03-27 RESIGNED
MR TIMOTHY PETER REGINALD COHEN Oct 1961 British Director RESIGNED
JUDY WILLIAMS May 1935 Secretary 1995-01-03 UNTIL 2009-10-15 RESIGNED
MR JONATHAN SAMUEL LEWIS COHEN Oct 1961 British Director RESIGNED
GEORGE NIGEL COHEN Dec 1959 British Director 1996-05-18 UNTIL 2009-10-15 RESIGNED
MR IAN HUNTER CASSIE Feb 1949 British Director RESIGNED
MR SIMON ROSS CAREY Sep 1958 Director 1995-01-03 UNTIL 2009-10-15 RESIGNED
DAVID ARTHUR BEECHING May 1954 British Director RESIGNED
MS SUSAN LINDA TOPCHIK Jul 1962 British Director 1995-01-03 UNTIL 2006-09-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Trustees Of Ghost Ltd Retirement And Death Benefit Scheme 2016-04-06 - 2017-10-10 London   Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
333 Latimer Road Limited 2016-04-06 Beaconsfield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Latimer Cortile-Management Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-09 31-03-2023 £100 equity
Latimer Cortile-Management Limited - Accounts to registrar (filleted) - small 22.3 2022-12-06 31-03-2022 £100 equity
Latimer Cortile-Management Limited - Accounts to registrar (filleted) - small 18.2 2021-12-02 31-03-2021 £100 equity
LATIMER_CORTILE-MANAGEMEN - Accounts 2019-12-25 31-03-2019 £100 equity
LATIMER_CORTILE-MANAGEMEN - Accounts 2018-12-08 31-03-2018 £100 equity
LATIMER_CORTILE-MANAGEMEN - Accounts 2017-09-21 31-03-2017 £100 equity

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