Latchmore Place (g.x.) Limited in Miller Place GERRARDS CROSS

Latchmore Place (g.x.) Limited GERRARDS CROSS

Founded in 1998, Latchmore Place (g.x.), classified under reg no. 03601458 is an active company. Currently registered at The Hornets Nest SL9 7QQ, Gerrards Cross the company has been in the business for twenty six years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

At the moment there are 5 directors in the the company, namely Mark H., Gemma R. and David P. and others. In addition one secretary - David P. - is with the firm. At the moment 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.

Latchmore Place (g.x.) Limited Address / Contact

Office Address	The Hornets Nest
Office Address2	Miller Place
Town	Gerrards Cross
Post code	SL9 7QQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03601458
Date of Incorporation	Tue, 21st Jul 1998
Industry	Residents property management
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 16th Sep 2024 (2024-09-16)
Last confirmation statement dated	Sat, 2nd Sep 2023

Company staff

Mark H.

Position: Director

Appointed: 28 June 2015

Gemma R.

Position: Director

Appointed: 28 June 2015

David P.

Position: Secretary

Appointed: 20 January 2015

David P.

Position: Director

Appointed: 20 March 2006

Peter D.

Position: Director

Appointed: 26 February 2003

Kenneth L.

Position: Director

Appointed: 14 June 2000

Martin C.

Position: Director

Appointed: 24 April 2001

Resigned: 02 February 2006

Keith B.

Position: Director

Appointed: 11 September 2000

Resigned: 22 July 2003

John H.

Position: Director

Appointed: 14 June 2000

Resigned: 05 December 2019

George P.

Position: Director

Appointed: 14 June 2000

Resigned: 03 September 2012

Allan W.

Position: Director

Appointed: 14 June 2000

Resigned: 27 May 2005

John H.

Position: Secretary

Appointed: 14 June 2000

Resigned: 20 January 2015

David B.

Position: Director

Appointed: 21 July 1998

Resigned: 14 June 2000

Harold T.

Position: Secretary

Appointed: 21 July 1998

Resigned: 14 June 2000

Julia P.

Position: Director

Appointed: 21 July 1998

Resigned: 14 June 2000

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 16th, February 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 16th, February 2023	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 16th, March 2022	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 25th, February 2021	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 17th, March 2020	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 7th, February 2019	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 26th, March 2018	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 4th, April 2017	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2015-12-31 filed on: 24th, June 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-09-03 with full list of members filed on: 4th, September 2015	annual return	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2014-12-31 filed on: 24th, August 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to 2014-09-03 with full list of members filed on: 17th, September 2014	annual return	Free Download (9 pages)
SH01	Statement of Capital on 2014-09-17: 810.00 GBP	capital
AA	Total exemption full accounts data made up to 2013-12-31 filed on: 16th, July 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-09-03 with full list of members filed on: 11th, September 2013	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2012-12-31 filed on: 21st, March 2013	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2011-12-31 filed on: 11th, September 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-09-03 with full list of members filed on: 4th, September 2012	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2010-12-31 filed on: 27th, September 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to 2011-07-21 with full list of members filed on: 27th, July 2011	annual return	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2009-12-31 filed on: 25th, September 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to 2010-07-21 with full list of members filed on: 6th, August 2010	annual return	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2008-12-31 filed on: 28th, October 2009	accounts	Free Download (7 pages)
363a	Annual return made up to 2009-08-10 filed on: 10th, August 2009	annual return	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2007-12-31 filed on: 31st, October 2008	accounts	Free Download (7 pages)
363a	Annual return made up to 2008-08-04 filed on: 4th, August 2008	annual return	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 25th, October 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 25th, October 2007	accounts	Free Download (8 pages)
363a	Annual return made up to 2007-08-15 filed on: 15th, August 2007	annual return	Free Download (6 pages)
363a	Annual return made up to 2007-08-15 filed on: 15th, August 2007	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 21st, November 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 21st, November 2006	accounts	Free Download (9 pages)
363a	Annual return made up to 2006-07-21 filed on: 21st, July 2006	annual return	Free Download (6 pages)
363a	Annual return made up to 2006-07-21 filed on: 21st, July 2006	annual return	Free Download (6 pages)
363s	Annual return made up to 2005-09-01 filed on: 1st, September 2005	annual return	Free Download (14 pages)
363s	Annual return made up to 2005-09-01 filed on: 1st, September 2005	annual return	Free Download (14 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 14th, July 2005	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 14th, July 2005	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 26th, October 2004	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 26th, October 2004	accounts	Free Download (9 pages)
363s	Annual return made up to 2004-08-09 filed on: 9th, August 2004	annual return	Free Download (16 pages)
363s	Annual return made up to 2004-08-09 filed on: 9th, August 2004	annual return	Free Download (16 pages)
363(288)	Annual return made up to 2004-08-09 (Director's particulars changed)	annual return
AA	Full accounts data made up to 2002-12-31 filed on: 29th, October 2003	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 29th, October 2003	accounts	Free Download (10 pages)
363s	Annual return made up to 2003-08-20 filed on: 20th, August 2003	annual return	Free Download (9 pages)
363s	Annual return made up to 2003-08-20 filed on: 20th, August 2003	annual return	Free Download (9 pages)
363s	Annual return made up to 2002-08-16 filed on: 16th, August 2002	annual return	Free Download (14 pages)
363s	Annual return made up to 2002-08-16 filed on: 16th, August 2002	annual return	Free Download (14 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 1st, June 2002	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 1st, June 2002	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 19th, October 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 19th, October 2001	accounts	Free Download (10 pages)
363s	Annual return made up to 2001-07-31 filed on: 31st, July 2001	annual return	Free Download (13 pages)
363s	Annual return made up to 2001-07-31 filed on: 31st, July 2001	annual return	Free Download (13 pages)
363s	Annual return made up to 2000-10-12 filed on: 12th, October 2000	annual return	Free Download (11 pages)
363(287)	Registered office changed on 12/10/00	annual return
363s	Annual return made up to 2000-10-12 filed on: 12th, October 2000	annual return	Free Download (11 pages)
363(287)	Registered office changed on 12/10/00	annual return
AA	Full accounts data made up to 1999-12-31 filed on: 5th, April 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 5th, April 2000	accounts	Free Download (10 pages)
363s	Annual return made up to 1999-08-06 filed on: 6th, August 1999	annual return	Free Download (8 pages)
363s	Annual return made up to 1999-08-06 filed on: 6th, August 1999	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to 1998-12-31 filed on: 15th, February 1999	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1998-12-31 filed on: 15th, February 1999	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/07/99 to 31/12/98 filed on: 6th, August 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/99 to 31/12/98 filed on: 6th, August 1998	accounts	Free Download (1 page)

Latchmore Place (g.x.) Limited GERRARDS CROSS

Latchmore Place (g.x.) Limited Address / Contact

Company Information / Profile

Company staff

Mark H.

Gemma R.

David P.

David P.

Peter D.

Kenneth L.

Martin C.

Keith B.

John H.

George P.

Allan W.

John H.

David B.

Harold T.

Julia P.

Company filings

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