Latchford Newco Limited is a private limited company that can be found at Latchford Lodge Latchford, Standon, Ware SG11 1QX. Incorporated on 2019-10-23, this 4-year-old company is run by 1 director.
Director Irene P., appointed on 23 October 2019.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was filed on 2022-10-22 and the deadline for the following filing is 2023-11-05. What is more, the accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | Latchford Lodge Latchford |
| Office Address2 | Standon |
| Town | Ware |
| Post code | SG11 1QX |
| Country of origin | United Kingdom |
| Registration Number | 12278417 |
| Date of Incorporation | Wed, 23rd Oct 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st October |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jul 2024 (56 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sun, 5th Nov 2023 (2023-11-05) |
| Last confirmation statement dated | Sat, 22nd Oct 2022 |
Position: Director
Appointed: 23 October 2019
The register of persons with significant control who own or have control over the company consists of 3 names. As BizStats discovered, there is Latchford Holdings Limited from Ware, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Playle Farms Holdings Limited that put Ware, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Playle Farms Limited, who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Latchford Holdings Limited
Latchford Lodge Latchford, Standon, Ware, Hertfordshire, SG11 1QX, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House, Cardiff |
| Registration number | 12278440 |
| Notified on | 20 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Playle Farms Holdings Limited
Piggotts Farm Albury End, Albury, Ware, Hertfordshire, SG11 2HS, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House, Cardiff |
| Registration number | 12278427 |
| Notified on | 8 November 2019 |
| Ceased on | 20 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Playle Farms Limited
Piggotts Farm Albury End, Albury, Ware, Hertfordshire, SG11 2HS, England
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Register Of Companies, Companies House, Cardiff |
| Registration number | 00969635 |
| Notified on | 23 October 2019 |
| Ceased on | 8 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-10-31 | 2021-10-31 | 2022-10-31 | 2023-10-31 |
| Balance Sheet | ||||
| Debtors | 681 054 | 654 681 | 662 521 | 659 591 |
| Other Debtors | 680 206 | 654 458 | 662 521 | 658 608 |
| Other | ||||
| Creditors | 20 277 | 1 199 | 4 014 | 2 342 |
| Investment Property | 638 056 | 638 056 | 638 056 | 638 056 |
| Investment Property Fair Value Model | 638 056 | 638 056 | 638 056 | |
| Net Current Assets Liabilities | 660 777 | 653 482 | 658 507 | 657 249 |
| Number Shares Issued Fully Paid | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Profit Loss | 1 298 832 | -7 295 | 5 025 | -1 258 |
| Total Assets Less Current Liabilities | 1 298 833 | 1 291 538 | 1 296 563 | 1 295 305 |
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 638 056 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates October 22, 2023 filed on: 19th, December 2023 |
confirmation statement | Free Download (3 pages) |
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