Latewise Limited in Houghton Hall Business Park, PORZ AVENUE,, DUNSTABLE

Latewise Limited PORZ AVENUE,, DUNSTABLE

Founded in 1992, Latewise, classified under reg no. 02768435 is an active company. Currently registered at Whitbread Court LU5 5XE, Porz Avenue,, Dunstable the company has been in the business for 32 years. Its financial year was closed on Friday 1st March and its latest financial statement was filed on Thu, 3rd Mar 2022.

The firm has one director. Daren L., appointed on 1 September 2010. There are currently no secretaries appointed. 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.

Latewise Limited Address / Contact

Office Address	Whitbread Court
Office Address2	Houghton Hall Business Park,
Town	Porz Avenue,, Dunstable
Post code	LU5 5XE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02768435
Date of Incorporation	Thu, 26th Nov 1992
Industry	Residents property management
End of financial Year	1st March
Company age	32 years old
Account next due date	Fri, 1st Dec 2023 (144 days after)
Account last made up date	Thu, 3rd Mar 2022
Next confirmation statement due date	Sun, 10th Dec 2023 (2023-12-10)
Last confirmation statement dated	Sat, 26th Nov 2022

Company staff

Daren L.

Position: Director

Appointed: 01 September 2010

Whitbread Directors 2 Limited

Position: Corporate Director

Appointed: 04 May 2004

Whitbread Secretaries Limited

Position: Corporate Secretary

Appointed: 04 May 2004

Whitbread Directors 1 Limited

Position: Corporate Director

Appointed: 04 May 2004

Daren L.

Position: Secretary

Appointed: 30 January 2004

Resigned: 04 May 2004

Stuart W.

Position: Secretary

Appointed: 02 February 2003

Resigned: 04 May 2004

Elizabeth T.

Position: Secretary

Appointed: 25 September 2002

Resigned: 30 January 2004

Simon B.

Position: Director

Appointed: 27 June 2001

Resigned: 04 May 2004

Maria B.

Position: Secretary

Appointed: 27 June 2001

Resigned: 25 September 2002

Christopher W.

Position: Director

Appointed: 27 June 2001

Resigned: 04 May 2004

John S.

Position: Director

Appointed: 24 March 1993

Resigned: 27 August 2001

Alan D.

Position: Secretary

Appointed: 24 March 1993

Resigned: 27 August 2001

Alan D.

Position: Director

Appointed: 24 March 1993

Resigned: 27 August 2001

Tl Nominee Two Limited

Position: Secretary

Appointed: 26 November 1992

Resigned: 24 March 1993

Tl Nominee One Limited

Position: Director

Appointed: 26 November 1992

Resigned: 24 March 1993

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats identified, there is Whitbread Group Plc from Dunstable, England. This PSC is categorised as "a limited by shares", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares.

Whitbread Group Plc

Whitbread Court Porz Avenue, Houghton Hall Park, Houghton Regis, Dunstable, LU5 5XE, England

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	00029423
Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Thu, 2nd Mar 2023 filed on: 4th, December 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Dormant company accounts made up to Thu, 2nd Mar 2023 filed on: 4th, December 2023	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 3rd Mar 2022 filed on: 10th, October 2022	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 25th Feb 2021 filed on: 23rd, August 2021	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 27th Feb 2020 filed on: 18th, February 2021	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 28th Feb 2019 filed on: 13th, August 2019	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 1st Mar 2018 filed on: 15th, November 2018	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 2nd Mar 2017 filed on: 2nd, June 2017	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 3rd Mar 2016 filed on: 28th, November 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to Thu, 26th Nov 2015 with full list of members filed on: 2nd, December 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 26th Feb 2015 filed on: 27th, November 2015	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 27th Feb 2014 filed on: 1st, December 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 26th Nov 2014 with full list of members filed on: 27th, November 2014	annual return	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 26th Nov 2013 with full list of members filed on: 29th, November 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 29th Nov 2013: 88.00 GBP	capital
AA	Dormant company accounts made up to Thu, 28th Feb 2013 filed on: 15th, November 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 26th Nov 2012 with full list of members filed on: 29th, November 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 1st Mar 2012 filed on: 20th, November 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 26th Nov 2011 with full list of members filed on: 28th, November 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 3rd Mar 2011 filed on: 22nd, September 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 26th Nov 2010 with full list of members filed on: 26th, November 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 4th Mar 2010 filed on: 23rd, November 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 26th Nov 2009 with full list of members filed on: 2nd, December 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 26th Feb 2009 filed on: 23rd, April 2009	accounts	Free Download (1 page)
363a	Annual return up to Thu, 4th Dec 2008 with shareholders record filed on: 4th, December 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 28th Feb 2008 filed on: 31st, July 2008	accounts	Free Download (1 page)
363a	Annual return up to Mon, 26th Nov 2007 with shareholders record filed on: 26th, November 2007	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 26th Nov 2007 with shareholders record filed on: 26th, November 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 1st Mar 2007 filed on: 14th, September 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 1st Mar 2007 filed on: 14th, September 2007	accounts	Free Download (1 page)
363a	Annual return up to Wed, 7th Feb 2007 with shareholders record filed on: 7th, February 2007	annual return	Free Download (6 pages)
363a	Annual return up to Wed, 7th Feb 2007 with shareholders record filed on: 7th, February 2007	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 2nd Mar 2006 filed on: 14th, July 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 2nd Mar 2006 filed on: 14th, July 2006	accounts	Free Download (1 page)
363a	Annual return up to Fri, 9th Dec 2005 with shareholders record filed on: 9th, December 2005	annual return	Free Download (6 pages)
363a	Annual return up to Fri, 9th Dec 2005 with shareholders record filed on: 9th, December 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 3rd Mar 2005 filed on: 30th, June 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 3rd Mar 2005 filed on: 30th, June 2005	accounts	Free Download (1 page)
363s	Annual return up to Thu, 30th Dec 2004 with shareholders record filed on: 30th, December 2004	annual return	Free Download (8 pages)
363s	Annual return up to Thu, 30th Dec 2004 with shareholders record filed on: 30th, December 2004	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Thu, 4th Mar 2004 filed on: 26th, April 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 4th Mar 2004 filed on: 26th, April 2004	accounts	Free Download (1 page)
363a	Annual return up to Tue, 20th Jan 2004 with shareholders record filed on: 20th, January 2004	annual return	Free Download (8 pages)
363a	Annual return up to Tue, 20th Jan 2004 with shareholders record filed on: 20th, January 2004	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Sat, 1st Mar 2003 filed on: 1st, June 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 1st Mar 2003 filed on: 1st, June 2003	accounts	Free Download (1 page)
363a	Annual return up to Mon, 9th Dec 2002 with shareholders record filed on: 9th, December 2002	annual return	Free Download (6 pages)
363a	Annual return up to Mon, 9th Dec 2002 with shareholders record filed on: 9th, December 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 2nd Mar 2002 filed on: 4th, December 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 2nd Mar 2002 filed on: 4th, December 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/02 to 01/03/02 filed on: 12th, February 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/02 to 01/03/02 filed on: 12th, February 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 30th Apr 2001 filed on: 6th, February 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 30th Apr 2001 filed on: 6th, February 2002	accounts	Free Download (1 page)
363a	Annual return up to Mon, 21st Jan 2002 with shareholders record filed on: 21st, January 2002	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 21st Jan 2002 with shareholders record filed on: 21st, January 2002	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 2000 filed on: 14th, February 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 30th Apr 2000 filed on: 14th, February 2001	accounts	Free Download (1 page)
363a	Annual return up to Mon, 18th Dec 2000 with shareholders record filed on: 18th, December 2000	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 18th Dec 2000 with shareholders record filed on: 18th, December 2000	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 4th Jan 2000 with shareholders record filed on: 4th, January 2000	annual return	Free Download (5 pages)
363a	Annual return up to Tue, 4th Jan 2000 with shareholders record filed on: 4th, January 2000	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 1999 filed on: 12th, November 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 1999 filed on: 12th, November 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 1998 filed on: 12th, February 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 1998 filed on: 12th, February 1999	accounts	Free Download (2 pages)
363a	Annual return up to Wed, 23rd Dec 1998 with shareholders record filed on: 23rd, December 1998	annual return	Free Download (6 pages)
363a	Annual return up to Wed, 23rd Dec 1998 with shareholders record filed on: 23rd, December 1998	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 30th Apr 1997 filed on: 2nd, March 1998	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 30th Apr 1997 filed on: 2nd, March 1998	accounts	Free Download (4 pages)
363s	Annual return up to Tue, 27th Jan 1998 with shareholders record filed on: 27th, January 1998	annual return	Free Download (4 pages)
363s	Annual return up to Tue, 27th Jan 1998 with shareholders record filed on: 27th, January 1998	annual return	Free Download (4 pages)
363a	Annual return up to Mon, 16th Dec 1996 with shareholders record filed on: 16th, December 1996	annual return	Free Download (6 pages)
363a	Annual return up to Mon, 16th Dec 1996 with shareholders record filed on: 16th, December 1996	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 30th Apr 1996 filed on: 9th, September 1996	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 30th Apr 1996 filed on: 9th, September 1996	accounts	Free Download (4 pages)
363a	Annual return up to Thu, 21st Mar 1996 with shareholders record filed on: 21st, March 1996	annual return	Free Download (5 pages)
363a	Annual return up to Thu, 21st Mar 1996 with shareholders record filed on: 21st, March 1996	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 1995 filed on: 8th, March 1996	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 1995 filed on: 8th, March 1996	accounts	Free Download (3 pages)
363s	Annual return up to Sat, 4th Feb 1995 with shareholders record filed on: 4th, February 1995	annual return	Free Download
363s	Annual return up to Sat, 4th Feb 1995 with shareholders record filed on: 4th, February 1995	annual return
AA	Full accounts for the period ending Sat, 30th Apr 1994 filed on: 27th, September 1994	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 30th Apr 1994 filed on: 27th, September 1994	accounts
363s	Annual return up to Sun, 27th Feb 1994 with shareholders record filed on: 27th, February 1994	annual return	Free Download
363s	Annual return up to Sun, 27th Feb 1994 with shareholders record filed on: 27th, February 1994	annual return
363(288)	Sun, 27th Feb 1994 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
224	Accounting reference date notified as 30/04 filed on: 31st, August 1993	accounts	Free Download
224	Accounting reference date notified as 30/04 filed on: 31st, August 1993	accounts

Latewise Limited PORZ AVENUE,, DUNSTABLE

Latewise Limited Address / Contact

Company Information / Profile

Company staff

Daren L.

Whitbread Directors 2 Limited

Whitbread Secretaries Limited

Whitbread Directors 1 Limited

Daren L.

Stuart W.

Elizabeth T.

Simon B.

Maria B.

Christopher W.

John S.

Alan D.

Alan D.

Tl Nominee Two Limited

Tl Nominee One Limited

People with significant control

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