Latham Hall Management Company Limited ALTRINCHAM


Latham Hall Management Company Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) that can be found at 1 Latham Hall Clay Lane, Hale, Altrincham WA15 8TY. Incorporated on 2017-06-05, this 6-year-old company is run by 4 directors and 1 secretary.
Director Samuel W., appointed on 07 October 2021. Director David S., appointed on 07 October 2021. Director Gordon J., appointed on 07 October 2021.
Moving on to secretaries, we can name: Gordon J., appointed on 07 October 2021.
The company is classified as "residents property management" (Standard Industrial Classification code: 98000).
The last confirmation statement was filed on 2023-06-04 and the date for the following filing is 2024-06-18. Moreover, the annual accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.

Latham Hall Management Company Limited Address / Contact

Office Address 1 Latham Hall Clay Lane
Office Address2 Hale
Town Altrincham
Post code WA15 8TY
Country of origin United Kingdom

Company Information / Profile

Registration Number 10802514
Date of Incorporation Mon, 5th Jun 2017
Industry Residents property management
End of financial Year 30th June
Company age 7 years old
Account next due date Sun, 31st Mar 2024 (2 days left)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Tue, 18th Jun 2024 (2024-06-18)
Last confirmation statement dated Sun, 4th Jun 2023

Company staff

Samuel W.

Position: Director

Appointed: 07 October 2021

David S.

Position: Director

Appointed: 07 October 2021

Gordon J.

Position: Secretary

Appointed: 07 October 2021

Gordon J.

Position: Director

Appointed: 07 October 2021

James W.

Position: Director

Appointed: 07 October 2021

Hilary W.

Position: Director

Appointed: 05 June 2017

Resigned: 07 October 2021

People with significant control

The register of persons with significant control who own or control the company consists of 6 names. As we found, there is James W. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is David S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Gordon J., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

James W.

Notified on 7 October 2021
Nature of control: 25-50% voting rights
25-50% shares

David S.

Notified on 7 October 2021
Nature of control: 25-50% voting rights
25-50% shares

Gordon J.

Notified on 7 October 2021
Nature of control: 25-50% voting rights
25-50% shares

Samuel W.

Notified on 5 June 2017
Nature of control: 25-50% voting rights
25-50% shares

Archhaven Estates Limited (Company Number 04243997)

Woodrush 8 Theobald Road, Bowdon, Altrincham, Cheshire, WA14 3HG, United Kingdom

Legal authority England And Wales
Legal form Private Limited Company
Country registered England And Wales
Place registered Registrar Of Companies (England And Wales)
Registration number 04243997
Notified on 5 June 2017
Ceased on 7 October 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Hilary W.

Notified on 5 June 2017
Ceased on 7 October 2021
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Final Gazette dissolved via voluntary strike-off
filed on: 26th, December 2023
Free Download (1 page)

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