Lathesound Properties (number 2) Limited in CHELMSFORD

Lathesound Properties (number 2) Limited CHELMSFORD

Lathesound Properties (number 2) started in year 1991 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 02574198. The Lathesound Properties (number 2) company has been functioning successfully for 33 years now and its status is active. The firm's office is based in Chelmsford at 36 Langdale Gardens. Postal code: CM2 9QH.

At present there are 2 directors in the the company, namely Ashley N. and Gavin S.. In addition one secretary - Victoria I. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Lathesound Properties (number 2) Limited Address / Contact

Office Address	36 Langdale Gardens
Town	Chelmsford
Post code	CM2 9QH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02574198
Date of Incorporation	Wed, 16th Jan 1991
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	33 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 5th Apr 2024 (2024-04-05)
Last confirmation statement dated	Wed, 22nd Mar 2023

Company staff

Ashley N.

Position: Director

Appointed: 09 June 2014

Gavin S.

Position: Director

Appointed: 24 March 2007

Victoria I.

Position: Secretary

Appointed: 01 November 2006

Dawn T.

Position: Director

Appointed: 24 March 2007

Resigned: 09 December 2007

Victoria I.

Position: Director

Appointed: 01 November 2006

Resigned: 09 June 2014

David L.

Position: Director

Appointed: 05 December 2001

Resigned: 18 March 2013

Ian D.

Position: Secretary

Appointed: 28 February 1999

Resigned: 01 November 2006

Ian D.

Position: Director

Appointed: 28 February 1999

Resigned: 01 December 2006

Andrew M.

Position: Director

Appointed: 30 October 1997

Resigned: 05 December 2001

Andrew F.

Position: Director

Appointed: 25 April 1997

Resigned: 12 March 1999

Andrew F.

Position: Secretary

Appointed: 25 April 1997

Resigned: 12 March 1999

Clare V.

Position: Director

Appointed: 01 April 1995

Resigned: 30 October 1997

Claire H.

Position: Director

Appointed: 26 May 1994

Resigned: 06 May 1997

Claire H.

Position: Secretary

Appointed: 26 May 1994

Resigned: 06 May 1997

Jill H.

Position: Director

Appointed: 11 March 1992

Resigned: 19 February 1999

John P.

Position: Director

Appointed: 11 March 1992

Resigned: 26 May 1993

Barbara W.

Position: Director

Appointed: 11 March 1992

Resigned: 31 December 1997

Sarah W.

Position: Director

Appointed: 11 March 1992

Resigned: 02 May 1991

Phillip D.

Position: Director

Appointed: 03 May 1991

Resigned: 11 March 1995

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we identified, there is Gavin S. This PSC and has 75,01-100% shares.

Gavin S.

Notified on	22 March 2017
Nature of control:	75,01-100% shares right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2023 filed on: 22nd, March 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2023 filed on: 22nd, March 2024	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2022 filed on: 23rd, March 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 24th, March 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 23rd, March 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 23rd, March 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 22nd, March 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 23rd, March 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 29th, August 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 29th, August 2016	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 28th, August 2015	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2013 filed on: 15th, September 2014	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2012 filed on: 9th, October 2013	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 11th, September 2012	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 9th, September 2011	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 14th, September 2010	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 17th, October 2009	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 29th, October 2008	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 18th, October 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 18th, October 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 22nd, November 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2005 filed on: 22nd, November 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2004 filed on: 26th, June 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2004 filed on: 26th, June 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2003 filed on: 5th, August 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2003 filed on: 5th, August 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2002 filed on: 2nd, December 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2002 filed on: 2nd, December 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2001 filed on: 15th, October 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2001 filed on: 15th, October 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2000 filed on: 27th, September 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2000 filed on: 27th, September 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1999 filed on: 31st, October 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1999 filed on: 31st, October 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1998 filed on: 15th, October 1999	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1998 filed on: 15th, October 1999	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1997 filed on: 14th, July 1998	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1997 filed on: 14th, July 1998	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1996 filed on: 2nd, December 1997	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1996 filed on: 2nd, December 1997	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1995 filed on: 27th, November 1996	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1995 filed on: 27th, November 1996	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1994 filed on: 8th, November 1995	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1994 filed on: 8th, November 1995	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1993 filed on: 23rd, November 1994	accounts	Free Download
AA	Dormant company accounts made up to December 31, 1993 filed on: 23rd, November 1994	accounts
AA	Dormant company accounts made up to December 31, 1992 filed on: 16th, December 1993	accounts
AA	Dormant company accounts made up to December 31, 1992 filed on: 16th, December 1993	accounts	Free Download
AA	Dormant company accounts made up to December 31, 1991 filed on: 21st, December 1992	accounts	Free Download
AA	Dormant company accounts made up to December 31, 1991 filed on: 21st, December 1992	accounts
224	Accounting reference date notified as 31/12 filed on: 11th, September 1991	accounts
224	Accounting reference date notified as 31/12 filed on: 11th, September 1991	accounts	Free Download

Lathesound Properties (number 2) Limited CHELMSFORD

Lathesound Properties (number 2) Limited Address / Contact

Company Information / Profile

Company staff

Ashley N.

Gavin S.

Victoria I.

Dawn T.

Victoria I.

David L.

Ian D.

Ian D.

Andrew M.

Andrew F.

Andrew F.

Clare V.

Claire H.

Claire H.

Jill H.

John P.

Barbara W.

Sarah W.

Phillip D.

People with significant control

Company filings

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