Latham Park (oundle) Management Company Limited in FAREHAM

Latham Park (oundle) Management Company Limited FAREHAM

Latham Park (oundle) Management Company started in year 2008 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 06600586. The Latham Park (oundle) Management Company company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Fareham at 11 Little Park Farm Road. Postal code: PO15 5SN. Since 2008/06/16 Latham Park (oundle) Management Company Limited is no longer carrying the name Latham Park (oundale) Management Company.

The firm has one director. Philippa F., appointed on 30 March 2023. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Robert S. who worked with the the firm until 8 January 2015.

Latham Park (oundle) Management Company Limited Address / Contact

Office Address	11 Little Park Farm Road
Town	Fareham
Post code	PO15 5SN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06600586
Date of Incorporation	Thu, 22nd May 2008
Industry	Residents property management
End of financial Year	31st May
Company age	16 years old
Account next due date	Thu, 29th Feb 2024 (56 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Wed, 22nd May 2024 (2024-05-22)
Last confirmation statement dated	Mon, 8th May 2023

Company staff

Philippa F.

Position: Director

Appointed: 30 March 2023

Alexander Faulkner Partnership Limited

Position: Corporate Secretary

Appointed: 19 July 2021

Nicholas F.

Position: Director

Appointed: 01 July 2021

Resigned: 30 March 2023

Wl Estate Management Limited

Position: Corporate Secretary

Appointed: 15 March 2021

Resigned: 19 July 2021

C P Bigwood Management Llp

Position: Corporate Secretary

Appointed: 15 January 2019

Resigned: 15 March 2021

Sdl Estate Management Limited T/a Alexander Faulkner

Position: Corporate Secretary

Appointed: 21 February 2018

Resigned: 15 January 2019

Robert S.

Position: Director

Appointed: 16 May 2017

Resigned: 01 July 2021

Cpbigwood Management Llp

Position: Corporate Secretary

Appointed: 08 January 2015

Resigned: 21 February 2018

Brett W.

Position: Director

Appointed: 01 March 2010

Resigned: 16 May 2017

Robert S.

Position: Secretary

Appointed: 22 May 2008

Resigned: 08 January 2015

Mark L.

Position: Director

Appointed: 22 May 2008

Resigned: 29 October 2009

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats established, there is Robert S. This PSC has significiant influence or control over the company,.

Robert S.

Notified on	16 May 2017
Nature of control:	significiant influence or control

Company previous names

Latham Park (oundale) Management Company	June 16, 2008

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/05/31 filed on: 22nd, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/05/31 filed on: 22nd, December 2023	accounts	Free Download (3 pages)
TM01	2023/03/30 - the day director's appointment was terminated filed on: 30th, March 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/03/30. filed on: 30th, March 2023	officers	Free Download (2 pages)
CH01	On 2023/03/29 director's details were changed filed on: 29th, March 2023	officers	Free Download (2 pages)
AD01	Address change date: 2023/01/09. New Address: 11 Little Park Farm Road Fareham PO15 5SN. Previous address: 11 Little Park Farm Road Queensway Birmingham B3 3HN England filed on: 9th, January 2023	address	Free Download (1 page)
AD01	Address change date: 2023/01/09. New Address: 11 Little Park Farm Road Queensway Birmingham B3 3HN. Previous address: C/O Alexander Faulkner Partnership 2nd Floor, 154 Great Charles Street Queensway Birmingham B3 3HN England filed on: 9th, January 2023	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2022/05/31 filed on: 14th, November 2022	accounts	Free Download (3 pages)
AD01	Address change date: 2022/02/14. New Address: C/O Alexander Faulkner Partnership 2nd Floor, 154 Great Charles Street Queensway Birmingham B3 3HN. Previous address: 2nd Floor, 154-155 Great Charles Street Queensway Birmingham B3 3LP England filed on: 14th, February 2022	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2021/05/31 filed on: 9th, August 2021	accounts	Free Download (3 pages)
TM02	2021/07/19 - the day secretary's appointment was terminated filed on: 19th, July 2021	officers	Free Download (1 page)
AP04	New secretary appointment on 2021/07/19 filed on: 19th, July 2021	officers	Free Download (2 pages)
AD01	Address change date: 2021/07/19. New Address: 2nd Floor, 154-155 Great Charles Street Queensway Birmingham B3 3LP. Previous address: 17 Regan Way Beeston Nottingham NG9 6RZ England filed on: 19th, July 2021	address	Free Download (1 page)
TM01	2021/07/01 - the day director's appointment was terminated filed on: 2nd, July 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/07/01. filed on: 2nd, July 2021	officers	Free Download (2 pages)
AD01	Address change date: 2021/04/15. New Address: 17 Regan Way Beeston Nottingham NG9 6RZ. Previous address: 154-155 Great Charles Street Queensway Birmingham B3 3LP England filed on: 15th, April 2021	address	Free Download (1 page)
TM02	2021/03/15 - the day secretary's appointment was terminated filed on: 29th, March 2021	officers	Free Download (1 page)
AP04	New secretary appointment on 2021/03/15 filed on: 29th, March 2021	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/05/31 filed on: 4th, February 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2019/05/31 filed on: 20th, February 2020	accounts	Free Download (4 pages)
AD01	Address change date: 2019/04/10. New Address: 154-155 Great Charles Street Queensway Birmingham B3 3LP. Previous address: 11 Little Park Farm Road Fareham PO15 5SN United Kingdom filed on: 10th, April 2019	address	Free Download (1 page)
TM02	2019/01/15 - the day secretary's appointment was terminated filed on: 15th, January 2019	officers	Free Download (1 page)
AP04	New secretary appointment on 2019/01/15 filed on: 15th, January 2019	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/05/31 filed on: 18th, December 2018	accounts	Free Download (4 pages)
CH01	On 2018/03/21 director's details were changed filed on: 21st, March 2018	officers	Free Download (2 pages)
CH01	On 2018/03/12 director's details were changed filed on: 12th, March 2018	officers	Free Download (2 pages)
AD01	Address change date: 2018/02/21. New Address: 11 Little Park Farm Road Fareham PO15 5SN. Previous address: 45 Summer Row Birmingham West Midlands B3 1JJ filed on: 21st, February 2018	address	Free Download (1 page)
TM02	2018/02/21 - the day secretary's appointment was terminated filed on: 21st, February 2018	officers	Free Download (1 page)
AP04	New secretary appointment on 2018/02/21 filed on: 21st, February 2018	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/05/31 filed on: 31st, January 2018	accounts	Free Download (7 pages)
TM01	2017/05/16 - the day director's appointment was terminated filed on: 2nd, June 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/05/16. filed on: 2nd, June 2017	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/05/31 filed on: 6th, March 2017	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/05/22, no shareholders list filed on: 24th, May 2016	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2015/05/31 filed on: 17th, September 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/05/22, no shareholders list filed on: 16th, June 2015	annual return	Free Download (3 pages)
AP04	New secretary appointment on 2015/01/08 filed on: 8th, January 2015	officers	Free Download (2 pages)
TM02	2015/01/08 - the day secretary's appointment was terminated filed on: 8th, January 2015	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2014/05/31 filed on: 3rd, July 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/05/22, no shareholders list filed on: 16th, June 2014	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2013/05/31 filed on: 9th, July 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/05/22, no shareholders list filed on: 22nd, May 2013	annual return	Free Download (3 pages)
AD01	Change of registered office on 2013/05/10 from C/O Cpbigwood Management Llp 45 Summer Row Birmingham West Midlands B3 1JJ England filed on: 10th, May 2013	address	Free Download (1 page)
CH03	On 2013/04/26 secretary's details were changed filed on: 26th, April 2013	officers	Free Download (1 page)
CH01	On 2012/07/31 director's details were changed filed on: 31st, July 2012	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2012/05/31 filed on: 15th, June 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/05/22, no shareholders list filed on: 24th, May 2012	annual return	Free Download (3 pages)
CH01	On 2012/05/23 director's details were changed filed on: 23rd, May 2012	officers	Free Download (2 pages)
AD01	Change of registered office on 2012/03/30 from Curry & Partners Summer Row Birmingham West Midlands B Jj filed on: 30th, March 2012	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2011/05/31 filed on: 5th, December 2011	accounts	Free Download (6 pages)
CH03	On 2011/08/01 secretary's details were changed filed on: 31st, August 2011	officers	Free Download (1 page)
AR01	Annual return drawn up to 2011/05/22, no shareholders list filed on: 24th, May 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2010/05/31 filed on: 12th, August 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/05/22, no shareholders list filed on: 2nd, June 2010	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2009/05/31 filed on: 25th, March 2010	accounts	Free Download (7 pages)
AP01	New director appointment on 2010/03/10. filed on: 10th, March 2010	officers	Free Download (2 pages)
TM01	2010/02/18 - the day director's appointment was terminated filed on: 18th, February 2010	officers	Free Download (1 page)
363a	Annual return up to 2009/07/14 with shareholders record filed on: 14th, July 2009	annual return	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 23rd, June 2008	incorporation	Free Download (21 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 23rd, June 2008	incorporation	Free Download (24 pages)
CERTNM	Company name changed latham park (oundale) management company LIMITEDcertificate issued on 16/06/08 filed on: 13th, June 2008	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 22nd, May 2008	incorporation	Free Download (25 pages)

Latham Park (oundle) Management Company Limited FAREHAM

Latham Park (oundle) Management Company Limited Address / Contact

Company Information / Profile

Company staff

Philippa F.

Alexander Faulkner Partnership Limited

Nicholas F.

Wl Estate Management Limited

C P Bigwood Management Llp

Sdl Estate Management Limited T/a Alexander Faulkner

Robert S.

Cpbigwood Management Llp

Brett W.

Robert S.

Mark L.

People with significant control

Company previous names

Company filings

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