219 Latchmere Road Management Company Limited in Beaulieu BROCKENHURST - SO42 7YJ

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219 Latchmere Road Management Company Limited BROCKENHURST

Founded in 1994, 219 Latchmere Road Management Company, classified under reg no. 02987778 is an active company. Currently registered at Gardenirs Ground Dock Lane SO42 7YJ, Brockenhurst the company has been in the business for 30 years. Its financial year was closed on Saturday 30th November and its latest financial statement was filed on Wed, 30th Nov 2022.

At present there are 4 directors in the the firm, namely Josephine N., Nicholas B. and Helen A. and others. In addition one secretary - Amanda B. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

219 Latchmere Road Management Company Limited Address / Contact

Office Address	Gardenirs Ground Dock Lane
Office Address2	Beaulieu
Town	Brockenhurst
Post code	SO42 7YJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02987778
Date of Incorporation	Tue, 8th Nov 1994
Industry	Residents property management
End of financial Year	30th November
Company age	30 years old
Account next due date	Sat, 31st Aug 2024 (117 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Sat, 26th Oct 2024 (2024-10-26)
Last confirmation statement dated	Thu, 12th Oct 2023

Company staff

Josephine N.

Position: Director

Appointed: 26 May 2023

Amanda B.

Position: Secretary

Appointed: 21 January 2021

Nicholas B.

Position: Director

Appointed: 13 July 2015

Helen A.

Position: Director

Appointed: 17 March 2014

Cherylanne M.

Position: Director

Appointed: 31 January 2002

Polly R.

Position: Secretary

Appointed: 13 July 2015

Resigned: 21 January 2021

Polly R.

Position: Director

Appointed: 05 February 2015

Resigned: 26 May 2023

Anna R.

Position: Director

Appointed: 12 June 2009

Resigned: 13 July 2015

Cherylanne M.

Position: Secretary

Appointed: 01 August 2008

Resigned: 13 July 2015

Michael V.

Position: Director

Appointed: 23 June 2006

Resigned: 17 March 2014

Katherine E.

Position: Secretary

Appointed: 01 January 2002

Resigned: 12 June 2009

Christopher G.

Position: Director

Appointed: 01 December 2000

Resigned: 21 June 2006

Lucy C.

Position: Director

Appointed: 14 August 1998

Resigned: 01 December 2000

Hilary M.

Position: Director

Appointed: 01 June 1998

Resigned: 01 January 2002

Hilary M.

Position: Secretary

Appointed: 01 June 1998

Resigned: 01 January 2002

Katherine E.

Position: Director

Appointed: 01 May 1998

Resigned: 12 June 2009

Susan S.

Position: Director

Appointed: 13 July 1995

Resigned: 30 April 1998

Sarah F.

Position: Director

Appointed: 19 June 1995

Resigned: 14 August 1998

Bristol Legal Services Limited

Position: Corporate Nominee Secretary

Appointed: 08 November 1994

Resigned: 08 November 1994

Christopher A.

Position: Director

Appointed: 08 November 1994

Resigned: 13 July 1995

Jane L.

Position: Director

Appointed: 08 November 1994

Resigned: 15 June 1995

Julia M.

Position: Director

Appointed: 08 November 1994

Resigned: 30 April 1998

Bourse Securities Limited

Position: Nominee Director

Appointed: 08 November 1994

Resigned: 08 November 1994

Julia M.

Position: Secretary

Appointed: 08 November 1994

Resigned: 30 April 1998

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30
Net Worth	1 134	1 786	2 124

Balance Sheet
Cash Bank In Hand	1 134	1 906	2 262
Cash Bank On Hand			2 262	2 422
Current Assets				2 422	2 331	10 365	2 175
Net Assets Liabilities				2 187	2 191	10 215	2 015

Reserves/Capital
Shareholder Funds	1 134	1 786	2 124

Other
Accrued Liabilities			138	235
Creditors			138	235	140	150	160
Creditors Due Within One Year		120	138
Net Current Assets Liabilities	1 134	1 786	2 124	2 187	2 191	10 215	2 015
Other Reserves	1 134	1 786	2 124
Profit Loss				63
Total Assets Less Current Liabilities	1 134	1 786	2 124	2 187	2 191	10 215	2 015
Average Number Employees During Period					4	4	4

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Wed, 30th Nov 2022 filed on: 30th, August 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Wed, 30th Nov 2022 filed on: 30th, August 2023	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Tue, 30th Nov 2021 filed on: 31st, August 2022	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Mon, 30th Nov 2020 filed on: 28th, January 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Nov 2019 filed on: 18th, November 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Nov 2018 filed on: 30th, August 2019	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Nov 2017 filed on: 31st, August 2018	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2016 filed on: 30th, August 2017	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015 filed on: 23rd, August 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 12th Oct 2015, no shareholders list filed on: 20th, October 2015	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Nov 2014 filed on: 26th, May 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 12th Oct 2014, no shareholders list filed on: 14th, October 2014	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Nov 2013 filed on: 1st, April 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 12th Oct 2013, no shareholders list filed on: 12th, October 2013	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Nov 2012 filed on: 12th, June 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 12th Oct 2012, no shareholders list filed on: 14th, October 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2011 filed on: 2nd, August 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 12th Oct 2011, no shareholders list filed on: 12th, October 2011	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Nov 2010 filed on: 29th, March 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 12th Oct 2010, no shareholders list filed on: 12th, October 2010	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Nov 2009 filed on: 8th, June 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 12th Oct 2009, no shareholders list filed on: 17th, November 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Nov 2008 filed on: 16th, June 2009	accounts	Free Download (4 pages)
363a	Annual return up to Mon, 10th Nov 2008 with shareholders record filed on: 10th, November 2008	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Nov 2007 filed on: 19th, August 2008	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Nov 2006 filed on: 30th, April 2008	accounts	Free Download (4 pages)
363a	Annual return up to Thu, 22nd Nov 2007 with shareholders record filed on: 22nd, November 2007	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 22nd Nov 2007 with shareholders record filed on: 22nd, November 2007	annual return	Free Download (2 pages)
363s	Annual return up to Mon, 11th Dec 2006 with shareholders record filed on: 11th, December 2006	annual return	Free Download (4 pages)
363s	Annual return up to Mon, 11th Dec 2006 with shareholders record filed on: 11th, December 2006	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Nov 2005 filed on: 2nd, October 2006	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Nov 2005 filed on: 2nd, October 2006	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Nov 2004 filed on: 28th, November 2005	accounts	Free Download (4 pages)
363s	Annual return up to Mon, 28th Nov 2005 with shareholders record filed on: 28th, November 2005	annual return	Free Download (4 pages)
363s	Annual return up to Mon, 28th Nov 2005 with shareholders record filed on: 28th, November 2005	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Nov 2004 filed on: 28th, November 2005	accounts	Free Download (4 pages)
363s	Annual return up to Fri, 28th Jan 2005 with shareholders record filed on: 28th, January 2005	annual return	Free Download (4 pages)
363s	Annual return up to Fri, 28th Jan 2005 with shareholders record filed on: 28th, January 2005	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Nov 2003 filed on: 9th, September 2004	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Nov 2003 filed on: 9th, September 2004	accounts	Free Download (4 pages)
363s	Annual return up to Fri, 5th Dec 2003 with shareholders record filed on: 5th, December 2003	annual return	Free Download (4 pages)
363s	Annual return up to Fri, 5th Dec 2003 with shareholders record filed on: 5th, December 2003	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Nov 2002 filed on: 22nd, October 2003	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Nov 2002 filed on: 22nd, October 2003	accounts	Free Download (4 pages)
363s	Annual return up to Fri, 17th Jan 2003 with shareholders record filed on: 17th, January 2003	annual return	Free Download (4 pages)
363s	Annual return up to Fri, 17th Jan 2003 with shareholders record filed on: 17th, January 2003	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2001 filed on: 26th, September 2002	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2001 filed on: 26th, September 2002	accounts	Free Download (4 pages)
363s	Annual return up to Thu, 15th Nov 2001 with shareholders record filed on: 15th, November 2001	annual return	Free Download (4 pages)
363s	Annual return up to Thu, 15th Nov 2001 with shareholders record filed on: 15th, November 2001	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Nov 2000 filed on: 14th, August 2001	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Nov 2000 filed on: 14th, August 2001	accounts	Free Download (4 pages)
363s	Annual return up to Thu, 16th Nov 2000 with shareholders record filed on: 16th, November 2000	annual return	Free Download (4 pages)
363s	Annual return up to Thu, 16th Nov 2000 with shareholders record filed on: 16th, November 2000	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 30th Nov 1999 filed on: 31st, August 2000	accounts	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 30th Nov 1999 filed on: 31st, August 2000	accounts	Free Download (4 pages)
363s	Annual return up to Fri, 26th Nov 1999 with shareholders record filed on: 26th, November 1999	annual return	Free Download (4 pages)
363s	Annual return up to Fri, 26th Nov 1999 with shareholders record filed on: 26th, November 1999	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Mon, 30th Nov 1998 filed on: 9th, September 1999	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Mon, 30th Nov 1998 filed on: 9th, September 1999	accounts	Free Download (4 pages)
363s	Annual return up to Tue, 24th Nov 1998 with shareholders record filed on: 24th, November 1998	annual return	Free Download (4 pages)
363s	Annual return up to Tue, 24th Nov 1998 with shareholders record filed on: 24th, November 1998	annual return	Free Download (4 pages)
363(288)	Tue, 24th Nov 1998 Annual return (Secretary's particulars changed;director's particulars changed;director resigned)	annual return
AA	Small-sized company accounts made up to Sun, 30th Nov 1997 filed on: 25th, September 1998	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Sun, 30th Nov 1997 filed on: 25th, September 1998	accounts	Free Download (4 pages)
363s	Annual return up to Fri, 21st Nov 1997 with shareholders record filed on: 21st, November 1997	annual return	Free Download (4 pages)
363s	Annual return up to Fri, 21st Nov 1997 with shareholders record filed on: 21st, November 1997	annual return	Free Download (4 pages)
363a	Annual return up to Thu, 6th Nov 1997 with shareholders record filed on: 6th, November 1997	annual return	Free Download (6 pages)
363a	Annual return up to Thu, 6th Nov 1997 with shareholders record filed on: 6th, November 1997	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 30th Nov 1996 filed on: 29th, October 1997	accounts	Free Download (2 pages)
AA	Small-sized company accounts made up to Sat, 30th Nov 1996 filed on: 29th, October 1997	accounts	Free Download (2 pages)
AA	Small-sized company accounts made up to Thu, 30th Nov 1995 filed on: 1st, October 1996	accounts	Free Download (2 pages)
AA	Small-sized company accounts made up to Thu, 30th Nov 1995 filed on: 1st, October 1996	accounts	Free Download (2 pages)
363s	Annual return up to Wed, 15th Nov 1995 with shareholders record filed on: 15th, November 1995	annual return	Free Download (4 pages)
363s	Annual return up to Wed, 15th Nov 1995 with shareholders record filed on: 15th, November 1995	annual return	Free Download (4 pages)

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