Lathem Property Developments Limited in Lulworth Close CHANDLERS FORD

Lathem Property Developments Limited CHANDLERS FORD

Lathem Property Developments started in year 1998 as Private Limited Company with registration number 03498072. The Lathem Property Developments company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Chandlers Ford at C/o Azets. Postal code: SO53 3TL. Since Tue, 19th Jul 2016 Lathem Property Developments Limited is no longer carrying the name G & G Investments.

The firm has one director. Gillian C., appointed on 23 January 1998. There are currently no secretaries appointed. As of 15 May 2024, there were 3 ex secretaries - John C., Mary F. and others listed below. There were no ex directors.

Lathem Property Developments Limited Address / Contact

Office Address	C/o Azets
Office Address2	Lulworth Close
Town	Chandlers Ford
Post code	SO53 3TL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03498072
Date of Incorporation	Fri, 23rd Jan 1998
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	26 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 6th Feb 2024 (2024-02-06)
Last confirmation statement dated	Mon, 23rd Jan 2023

Company staff

Gillian C.

Position: Director

Appointed: 23 January 1998

John C.

Position: Secretary

Appointed: 05 November 1999

Resigned: 04 February 2016

Mary F.

Position: Secretary

Appointed: 12 May 1999

Resigned: 05 November 1999

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 January 1998

Resigned: 23 January 1998

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 23 January 1998

Resigned: 23 January 1998

Gavin C.

Position: Secretary

Appointed: 23 January 1998

Resigned: 12 May 1999

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats found, there is Gillian C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Gillian C.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

G & G Investments	July 19, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	550 010	545 006

Balance Sheet
Current Assets	302 245	297 991	301 734	288 257	286 823	89 196	75 012	67 741	480 617
Net Assets Liabilities		545 006	550 980	346 513	334 381	148 072	132 182	118 512
Cash Bank In Hand	241 054	235 367
Debtors	61 191	62 624
Net Assets Liabilities Including Pension Asset Liability	550 010	545 006
Tangible Fixed Assets	251 000	251 000

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	-36 305	-41 309
Shareholder Funds	550 010	545 006

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal		-1 380	-1 500	-1 029
Average Number Employees During Period				1	1	1	1	1	1
Creditors		2 605	254	386	10 541	6 943	7 281	12 313	31 857
Fixed Assets	251 000	251 000	251 000	59 285	58 099	65 819	64 451	63 084
Net Current Assets Liabilities	299 010	294 006	301 480	288 257	276 282	82 253	67 731	55 428
Total Assets Less Current Liabilities		546 386	360 765	347 542	334 381	148 072	132 182	118 512
Amount Specific Advance Or Credit Directors			643	643
Amount Specific Advance Or Credit Made In Period Directors			240
Amount Specific Advance Or Credit Repaid In Period Directors			-1 030
Creditors Due Within One Year	3 235	3 985
Number Shares Allotted	100	100
Par Value Share		1
Revaluation Reserve	191 715	191 715
Share Premium Account	394 500	394 500
Value Shares Allotted	100	100

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 21st, December 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 21st, December 2023	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 22nd, December 2022	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 22nd, December 2021	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 17th, November 2020	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 13th, December 2019	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Mar 2018 filed on: 5th, December 2018	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2017 filed on: 20th, December 2017	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 20th, December 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 23rd Jan 2016 with full list of members filed on: 11th, March 2016	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 11th, June 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 23rd Jan 2015 with full list of members filed on: 29th, January 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 29th Jan 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 9th, July 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 23rd Jan 2014 with full list of members filed on: 28th, January 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 28th Jan 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 30th, April 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 23rd Jan 2013 with full list of members filed on: 5th, February 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 19th, June 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 23rd Jan 2012 with full list of members filed on: 1st, February 2012	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2011 filed on: 4th, July 2011	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Sun, 23rd Jan 2011 with full list of members filed on: 1st, February 2011	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2010 filed on: 18th, June 2010	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Sat, 23rd Jan 2010 with full list of members filed on: 17th, February 2010	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2009 filed on: 2nd, June 2009	accounts	Free Download (12 pages)
363a	Annual return up to Sat, 24th Jan 2009 with shareholders record filed on: 24th, January 2009	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2008 filed on: 23rd, May 2008	accounts	Free Download (11 pages)
363a	Annual return up to Wed, 6th Feb 2008 with shareholders record filed on: 6th, February 2008	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 6th Feb 2008 with shareholders record filed on: 6th, February 2008	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2007 filed on: 12th, June 2007	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2007 filed on: 12th, June 2007	accounts	Free Download (10 pages)
363s	Annual return up to Sat, 17th Feb 2007 with shareholders record filed on: 17th, February 2007	annual return	Free Download (6 pages)
363s	Annual return up to Sat, 17th Feb 2007 with shareholders record filed on: 17th, February 2007	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 23rd, June 2006	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 23rd, June 2006	accounts	Free Download (10 pages)
363s	Annual return up to Thu, 11th May 2006 with shareholders record filed on: 11th, May 2006	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 11th May 2006 with shareholders record filed on: 11th, May 2006	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2005 filed on: 18th, May 2005	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2005 filed on: 18th, May 2005	accounts	Free Download (10 pages)
363s	Annual return up to Fri, 11th Feb 2005 with shareholders record filed on: 11th, February 2005	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 11th Feb 2005 with shareholders record filed on: 11th, February 2005	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2003 filed on: 25th, June 2004	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2004 filed on: 25th, June 2004	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2003 filed on: 25th, June 2004	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2004 filed on: 25th, June 2004	accounts	Free Download (11 pages)
363s	Annual return up to Wed, 26th May 2004 with shareholders record filed on: 26th, May 2004	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 26th May 2004 with shareholders record filed on: 26th, May 2004	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 13th Oct 2003 with shareholders record filed on: 13th, October 2003	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 13th Oct 2003 with shareholders record filed on: 13th, October 2003	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2002 filed on: 24th, September 2003	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2002 filed on: 24th, September 2003	accounts	Free Download (11 pages)
363s	Annual return up to Tue, 28th Jan 2003 with shareholders record filed on: 28th, January 2003	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 28th Jan 2003 with shareholders record filed on: 28th, January 2003	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2001 filed on: 28th, October 2001	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2001 filed on: 28th, October 2001	accounts	Free Download (10 pages)
363s	Annual return up to Mon, 26th Mar 2001 with shareholders record filed on: 26th, March 2001	annual return	Free Download (6 pages)
363(288)	Mon, 26th Mar 2001 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Mon, 26th Mar 2001 with shareholders record filed on: 26th, March 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 25th, January 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 25th, January 2001	accounts	Free Download (11 pages)
363s	Annual return up to Thu, 2nd Mar 2000 with shareholders record filed on: 2nd, March 2000	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 2nd Mar 2000 with shareholders record filed on: 2nd, March 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 27th, October 1999	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 27th, October 1999	accounts	Free Download (8 pages)
363s	Annual return up to Fri, 5th Mar 1999 with shareholders record filed on: 5th, March 1999	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 5th Mar 1999 with shareholders record filed on: 5th, March 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/01/99 to 31/03/99 filed on: 18th, February 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/99 to 31/03/99 filed on: 18th, February 1998	accounts	Free Download (1 page)

Lathem Property Developments Limited CHANDLERS FORD

Lathem Property Developments Limited Address / Contact

Company Information / Profile

Company staff

Gillian C.

John C.

Mary F.

Temple Secretaries Limited

Company Directors Limited

Gavin C.

People with significant control

Company previous names

Annual reports financial information

Company filings

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