Latham Properties Limited in 435/451 Cowbridge Road East CARDIFF

Latham Properties Limited CARDIFF

Founded in 1993, Latham Properties, classified under reg no. 02835056 is an active company. Currently registered at Canton House CF5 1JH, Cardiff the company has been in the business for 31 years. Its financial year was closed on 29th October and its latest financial statement was filed on October 31, 2022. Since October 26, 2006 Latham Properties Limited is no longer carrying the name Park View Investments.

At present there are 3 directors in the the company, namely Alison L., Stephen L. and Geoffrey L.. In addition one secretary - Jessica J. - is with the firm. At present there is one former director listed by the company - Gillian D., who left the company on 9 December 1993. In addition, the company lists several former secretaries whose names might be found in the table below.

Latham Properties Limited Address / Contact

Office Address	Canton House
Office Address2	435/451 Cowbridge Road East
Town	Cardiff
Post code	CF5 1JH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02835056
Date of Incorporation	Mon, 12th Jul 1993
Industry	Buying and selling of own real estate
End of financial Year	29th October
Company age	31 years old
Account next due date	Mon, 29th Jul 2024 (93 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Fri, 26th Jul 2024 (2024-07-26)
Last confirmation statement dated	Wed, 12th Jul 2023

Company staff

Alison L.

Position: Director

Appointed: 20 October 2023

Jessica J.

Position: Secretary

Appointed: 25 July 2003

Stephen L.

Position: Director

Appointed: 09 December 1993

Geoffrey L.

Position: Director

Appointed: 09 December 1993

Geoffrey L.

Position: Secretary

Appointed: 09 December 1993

Resigned: 25 July 2003

Alun C.

Position: Secretary

Appointed: 12 July 1993

Resigned: 09 December 1993

Gillian D.

Position: Director

Appointed: 12 July 1993

Resigned: 09 December 1993

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As we established, there is Geoffrey L. The abovementioned PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Philip L. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Geoffrey L.

Notified on	13 July 2016
Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Philip L.

Notified on	13 July 2016
Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Company previous names

Park View Investments	October 26, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31

Balance Sheet
Cash Bank On Hand	38 553	120 091	131 726	16 372	120 079
Current Assets	203 348	500 235	449 753	394 470	456 539
Debtors	164 795	380 144	318 027	378 098	336 460
Net Assets Liabilities	520 686	527 659	668 684	699 370	645 691
Other Debtors	55 404	181 644	75 048	62 625	22 107
Property Plant Equipment	498 737	498 177	497 700	497 295	496 950

Other
Accumulated Depreciation Impairment Property Plant Equipment	20 172	20 732	21 209	21 614	21 959
Amounts Owed By Group Undertakings Participating Interests	109 391	198 500	242 979	315 473	314 353
Average Number Employees During Period	1	1	1	1	2
Bank Borrowings Overdrafts		13 050	9 202	13 719	22 686
Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment	452 583	452 583	452 583	452 583	452 583
Corporation Tax Payable				1 536
Creditors	181 399	239 471	87 261	54 291	92 456
Depreciation Rate Used For Property Plant Equipment		15		15	15
Increase From Depreciation Charge For Year Property Plant Equipment		560		405	345
Net Current Assets Liabilities	21 949	260 764	362 492	340 179	364 083
Other Creditors	179 272	213 098	64 784	27 745	63 877
Other Taxation Social Security Payable	9	1 241	11 609	8 548	4 415
Property Plant Equipment Gross Cost		518 909		518 909	518 909
Provisions For Liabilities Balance Sheet Subtotal			33 098	21 601	29 782
Total Assets Less Current Liabilities	520 686	758 941	860 192	837 474	861 033
Trade Creditors Trade Payables	2 118	12 082	1 666	2 743	1 478

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to October 31, 2022 filed on: 17th, October 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to October 31, 2022 filed on: 17th, October 2023	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2021 filed on: 28th, October 2022	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2020 filed on: 29th, October 2021	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from October 30, 2020 to October 29, 2020 filed on: 29th, July 2021	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to October 31, 2019 filed on: 27th, October 2020	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2018 filed on: 5th, August 2019	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2017 filed on: 1st, August 2018	accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2016 filed on: 3rd, November 2017	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from October 31, 2016 to October 30, 2016 filed on: 28th, July 2017	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2015 filed on: 8th, August 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to July 12, 2015 filed on: 6th, August 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2014 filed on: 6th, August 2015	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2013 filed on: 7th, August 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to July 12, 2014 filed on: 14th, July 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2012 filed on: 31st, July 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to July 12, 2013 filed on: 18th, July 2013	annual return	Free Download (5 pages)
SH01	Capital declared on July 18, 2013: 2 GBP	capital
AA01	Extension of current accouting period to October 31, 2012 filed on: 23rd, October 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to July 12, 2012 filed on: 26th, July 2012	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to April 30, 2011 filed on: 31st, January 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to July 12, 2011 filed on: 26th, July 2011	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 2010 filed on: 12th, November 2010	accounts	Free Download (8 pages)
AA01	Extension of current accouting period to April 30, 2011 filed on: 2nd, November 2010	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to July 12, 2010 filed on: 15th, July 2010	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 2009 filed on: 5th, February 2010	accounts	Free Download (8 pages)
363a	Period up to July 21, 2009 - Annual return with full member list filed on: 21st, July 2009	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to March 31, 2008 filed on: 12th, May 2009	accounts	Free Download (7 pages)
363a	Period up to July 22, 2008 - Annual return with full member list filed on: 22nd, July 2008	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to March 31, 2007 filed on: 3rd, February 2008	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to March 31, 2007 filed on: 3rd, February 2008	accounts	Free Download (10 pages)
363a	Period up to July 17, 2007 - Annual return with full member list filed on: 17th, July 2007	annual return	Free Download (2 pages)
363a	Period up to July 17, 2007 - Annual return with full member list filed on: 17th, July 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 6th, February 2007	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 6th, February 2007	accounts	Free Download (8 pages)
363a	Period up to August 11, 2006 - Annual return with full member list filed on: 11th, August 2006	annual return	Free Download (2 pages)
363a	Period up to August 11, 2006 - Annual return with full member list filed on: 11th, August 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 8th, December 2005	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 8th, December 2005	accounts	Free Download (8 pages)
363a	Period up to August 2, 2005 - Annual return with full member list filed on: 2nd, August 2005	annual return	Free Download (3 pages)
363a	Period up to August 2, 2005 - Annual return with full member list filed on: 2nd, August 2005	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 4th, February 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 4th, February 2005	accounts	Free Download (6 pages)
363s	Period up to July 21, 2004 - Annual return with full member list filed on: 21st, July 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to July 21, 2004 (Director's particulars changed)	annual return
363s	Period up to July 21, 2004 - Annual return with full member list filed on: 21st, July 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to July 21, 2004 (Director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 29th, January 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 29th, January 2004	accounts	Free Download (6 pages)
363s	Period up to August 7, 2003 - Annual return with full member list filed on: 7th, August 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to August 7, 2003 (Director's particulars changed)	annual return
363s	Period up to August 7, 2003 - Annual return with full member list filed on: 7th, August 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to August 7, 2003 (Director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 5th, February 2003	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 5th, February 2003	accounts	Free Download (6 pages)
363s	Period up to July 23, 2002 - Annual return with full member list filed on: 23rd, July 2002	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to July 23, 2002 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to July 23, 2002 - Annual return with full member list filed on: 23rd, July 2002	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to July 23, 2002 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 22nd, January 2002	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 22nd, January 2002	accounts	Free Download (6 pages)
363s	Period up to July 19, 2001 - Annual return with full member list filed on: 19th, July 2001	annual return	Free Download (6 pages)
363s	Period up to July 19, 2001 - Annual return with full member list filed on: 19th, July 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 2000 filed on: 8th, March 2001	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 2000 filed on: 8th, March 2001	accounts	Free Download (6 pages)
363s	Period up to August 25, 2000 - Annual return with full member list filed on: 25th, August 2000	annual return	Free Download (6 pages)
363s	Period up to August 25, 2000 - Annual return with full member list filed on: 25th, August 2000	annual return	Free Download (6 pages)
AA	Accounts made up to March 31, 1999 filed on: 18th, October 1999	accounts	Free Download (10 pages)
AA	Accounts made up to March 31, 1999 filed on: 18th, October 1999	accounts	Free Download (10 pages)
363s	Period up to July 28, 1999 - Annual return with full member list filed on: 28th, July 1999	annual return	Free Download (4 pages)
363s	Period up to July 28, 1999 - Annual return with full member list filed on: 28th, July 1999	annual return	Free Download (4 pages)
AA	Accounts made up to March 31, 1998 filed on: 26th, April 1999	accounts	Free Download (11 pages)
AA	Accounts made up to March 31, 1998 filed on: 26th, April 1999	accounts	Free Download (11 pages)
363s	Period up to July 6, 1998 - Annual return with full member list filed on: 6th, July 1998	annual return	Free Download (6 pages)
363s	Period up to July 6, 1998 - Annual return with full member list filed on: 6th, July 1998	annual return	Free Download (6 pages)
AA	Accounts made up to March 31, 1997 filed on: 2nd, March 1998	accounts	Free Download (11 pages)
AA	Accounts made up to March 31, 1997 filed on: 2nd, March 1998	accounts	Free Download (11 pages)
363s	Period up to September 11, 1997 - Annual return with full member list filed on: 11th, September 1997	annual return
363s	Period up to September 11, 1997 - Annual return with full member list filed on: 11th, September 1997	annual return	Free Download
AA	Accounts made up to March 31, 1996 filed on: 26th, January 1997	accounts	Free Download (9 pages)
AA	Accounts made up to March 31, 1996 filed on: 26th, January 1997	accounts	Free Download (9 pages)
363s	Period up to October 31, 1996 - Annual return with full member list filed on: 31st, October 1996	annual return	Free Download (6 pages)
363s	Period up to October 31, 1996 - Annual return with full member list filed on: 31st, October 1996	annual return	Free Download (6 pages)
AA	Accounts made up to March 31, 1995 filed on: 26th, January 1996	accounts	Free Download (9 pages)
AA	Accounts made up to March 31, 1995 filed on: 26th, January 1996	accounts	Free Download (9 pages)
363s	Period up to August 30, 1995 - Annual return with full member list filed on: 30th, August 1995	annual return	Free Download (6 pages)
363s	Period up to August 30, 1995 - Annual return with full member list filed on: 30th, August 1995	annual return	Free Download (6 pages)
AA	Accounts made up to March 31, 1994 filed on: 26th, January 1995	accounts
AA	Accounts made up to March 31, 1994 filed on: 26th, January 1995	accounts	Free Download
363s	Period up to July 6, 1994 - Annual return with full member list filed on: 6th, July 1994	annual return	Free Download
363s	Period up to July 6, 1994 - Annual return with full member list filed on: 6th, July 1994	annual return
224	Accounting reference date notified as 31/03 filed on: 21st, December 1993	accounts
224	Accounting reference date notified as 31/03 filed on: 21st, December 1993	accounts	Free Download

Latham Properties Limited CARDIFF

Latham Properties Limited Address / Contact

Company Information / Profile

Company staff

Alison L.

Jessica J.

Stephen L.

Geoffrey L.

Geoffrey L.

Alun C.

Gillian D.

People with significant control

Company previous names

Annual reports financial information

Company filings

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