Latchmore Properties Limited in 582 Honeypot Lane STANMORE

Latchmore Properties Limited STANMORE

Founded in 1999, Latchmore Properties, classified under reg no. 03763562 is an active company. Currently registered at Devonshire House HA7 1JS, Stanmore the company has been in the business for 25 years. Its financial year was closed on Friday 28th June and its latest financial statement was filed on Thu, 30th Jun 2022.

At present there are 2 directors in the the firm, namely Richard B. and Melvyn R.. In addition one secretary - Richard B. - is with the company. As of 11 May 2024, our data shows no information about any ex officers on these positions.

Latchmore Properties Limited Address / Contact

Office Address	Devonshire House
Office Address2	582 Honeypot Lane
Town	Stanmore
Post code	HA7 1JS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03763562
Date of Incorporation	Fri, 30th Apr 1999
Industry	Development of building projects
End of financial Year	28th June
Company age	25 years old
Account next due date	Thu, 28th Mar 2024 (44 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 21st May 2024 (2024-05-21)
Last confirmation statement dated	Sun, 7th May 2023

Company staff

Richard B.

Position: Director

Appointed: 04 June 1999

Richard B.

Position: Secretary

Appointed: 04 June 1999

Melvyn R.

Position: Director

Appointed: 04 June 1999

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 30 April 1999

Resigned: 04 June 1999

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 30 April 1999

Resigned: 04 June 1999

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats researched, there is Venosa Properties Holdings Limited from Stanmore, United Kingdom. This PSC is classified as "a limited by shares", 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.

Venosa Properties Holdings Limited

Devonshire House 582 Honeypot Lane, Stanmore, HA7 1JS, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	England And Wales
Registration number	05123032
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-06-30	2016-06-30	2022-06-30	2023-06-30
Net Worth	587 698	1 726 605

Balance Sheet
Cash Bank On Hand			8 237	19 213
Current Assets	122 076	56 951	277 636	529 633
Debtors	122 076	17 950	269 399	510 420
Net Assets Liabilities			1 043 820	954 377
Property Plant Equipment			3 876 072	3 318 905
Cash Bank In Hand		39 001
Tangible Fixed Assets	499 308	3 600 000

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	378 676	279 189
Shareholder Funds	587 698	1 726 605

Other
Accumulated Depreciation Impairment Property Plant Equipment			189	427
Additions Other Than Through Business Combinations Property Plant Equipment				513
Amounts Owed By Group Undertakings Participating Interests			254 533	510 420
Amounts Owed To Group Undertakings Participating Interests			822 381	586 600
Average Number Employees During Period			4	2
Bank Borrowings			1 976 921	1 864 703
Bank Overdrafts			10 000	10 000
Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment			2 577 738	2 050 620
Creditors			886 487	769 736
Increase From Depreciation Charge For Year Property Plant Equipment				238
Net Current Assets Liabilities	88 390	-34 961	-608 851	-240 103
Other Creditors			36 323	141 003
Other Disposals Property Plant Equipment				527 118
Property Plant Equipment Gross Cost			3 876 261	3 319 332
Provisions For Liabilities Balance Sheet Subtotal			246 480	259 722
Taxation Social Security Payable			1 968	14 938
Total Assets Less Current Liabilities	587 698	3 565 039	3 267 221	3 078 802
Total Increase Decrease From Revaluations Property Plant Equipment				-30 324
Trade Creditors Trade Payables			9 899	4 498
Creditors Due After One Year		1 838 434
Creditors Due Within One Year	33 686	91 912
Net Assets Liability Excluding Pension Asset Liability	587 698	1 726 605
Number Shares Allotted		100
Par Value Share		1
Revaluation Reserve	208 922	1 447 316
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Additions		512 298
Tangible Fixed Assets Cost Or Valuation	499 308
Tangible Fixed Assets Increase Decrease From Revaluations		1 238 394

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 23rd, March 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 23rd, March 2023	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2021 filed on: 9th, February 2022	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2020 filed on: 23rd, June 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2019 filed on: 26th, June 2020	accounts	Free Download (10 pages)
AA01	Previous accounting period shortened to Fri, 28th Jun 2019 filed on: 8th, June 2020	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to Sat, 29th Jun 2019 filed on: 23rd, March 2020	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2018 filed on: 20th, March 2019	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2017 filed on: 29th, March 2018	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 23rd, March 2017	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 7th May 2016 with full list of members filed on: 27th, June 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 27th Jun 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 1st, April 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 7th May 2015 with full list of members filed on: 26th, May 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 26th May 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 16th, April 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 7th May 2014 with full list of members filed on: 11th, June 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 7th, April 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 7th May 2013 with full list of members filed on: 1st, July 2013	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Sat, 30th Jun 2012 filed on: 5th, April 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 7th May 2012 with full list of members filed on: 25th, June 2012	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Thu, 30th Jun 2011 filed on: 3rd, April 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 7th May 2011 with full list of members filed on: 28th, June 2011	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Wed, 30th Jun 2010 filed on: 5th, April 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 7th May 2010 with full list of members filed on: 26th, May 2010	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Tue, 30th Jun 2009 filed on: 7th, January 2010	accounts	Free Download (6 pages)
363a	Annual return up to Tue, 19th May 2009 with shareholders record filed on: 19th, May 2009	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Mon, 30th Jun 2008 filed on: 5th, May 2009	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 30th Jun 2007 filed on: 1st, July 2008	accounts	Free Download (6 pages)
363a	Annual return up to Tue, 10th Jun 2008 with shareholders record filed on: 10th, June 2008	annual return	Free Download (3 pages)
363a	Annual return up to Fri, 14th Sep 2007 with shareholders record filed on: 14th, September 2007	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 14th Sep 2007 with shareholders record filed on: 14th, September 2007	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to Fri, 30th Jun 2006 filed on: 8th, May 2007	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 30th Jun 2006 filed on: 8th, May 2007	accounts	Free Download (6 pages)
363a	Annual return up to Fri, 12th May 2006 with shareholders record filed on: 12th, May 2006	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 12th May 2006 with shareholders record filed on: 12th, May 2006	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to Thu, 30th Jun 2005 filed on: 11th, April 2006	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 30th Jun 2005 filed on: 11th, April 2006	accounts	Free Download (6 pages)
363s	Annual return up to Tue, 28th Jun 2005 with shareholders record filed on: 28th, June 2005	annual return	Free Download (3 pages)
363s	Annual return up to Tue, 28th Jun 2005 with shareholders record filed on: 28th, June 2005	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2004 filed on: 24th, March 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2004 filed on: 24th, March 2005	accounts	Free Download (6 pages)
363s	Annual return up to Fri, 25th Jun 2004 with shareholders record filed on: 25th, June 2004	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 25th Jun 2004 with shareholders record filed on: 25th, June 2004	annual return	Free Download (7 pages)
225	Accounting reference date extended from 05/04/04 to 30/06/04 filed on: 26th, May 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 05/04/04 to 30/06/04 filed on: 26th, May 2004	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 5th Apr 2003 filed on: 4th, February 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 5th Apr 2003 filed on: 4th, February 2004	accounts	Free Download (6 pages)
363s	Annual return up to Fri, 16th May 2003 with shareholders record filed on: 16th, May 2003	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 16th May 2003 with shareholders record filed on: 16th, May 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 5th Apr 2002 filed on: 17th, February 2003	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 5th Apr 2002 filed on: 17th, February 2003	accounts	Free Download (6 pages)
363s	Annual return up to Mon, 2nd Sep 2002 with shareholders record filed on: 2nd, September 2002	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 2nd Sep 2002 with shareholders record filed on: 2nd, September 2002	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 5th Apr 2001 filed on: 28th, November 2001	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 5th Apr 2001 filed on: 28th, November 2001	accounts	Free Download (6 pages)
363s	Annual return up to Thu, 31st May 2001 with shareholders record filed on: 31st, May 2001	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 31st May 2001 with shareholders record filed on: 31st, May 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 5th Apr 2000 filed on: 6th, December 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 5th Apr 2000 filed on: 6th, December 2000	accounts	Free Download (6 pages)
363a	Annual return up to Mon, 5th Jun 2000 with shareholders record filed on: 5th, June 2000	annual return	Free Download (7 pages)
363a	Annual return up to Mon, 5th Jun 2000 with shareholders record filed on: 5th, June 2000	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/04/00 to 05/04/00 filed on: 17th, August 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/00 to 05/04/00 filed on: 17th, August 1999	accounts	Free Download (1 page)

Latchmore Properties Limited STANMORE

Latchmore Properties Limited Address / Contact

Company Information / Profile

Company staff

Richard B.

Richard B.

Melvyn R.

Hallmark Secretaries Limited

Hallmark Registrars Limited

People with significant control

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us