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.
Office Address | 1 Latham Hall Clay Lane |
Office Address2 | Hale |
Town | Altrincham |
Post code | WA15 8TY |
Country of origin | United Kingdom |
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 |
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 |
Type | Category | Free download | |
---|---|---|---|
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 26th, December 2023 |
gazette | Free Download (1 page) |
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