Lathorien Properties Limited in Greenham WELLINGTON

Lathorien Properties Limited WELLINGTON

Lathorien Properties started in year 2005 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 05329875. The Lathorien Properties company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Wellington at The West Wing, Greenham Hall. Postal code: TA21 0JJ.

The company has one director. Hon Y., appointed on 1 February 2022. There are currently no secretaries appointed. As of 29 April 2024, there were 6 ex directors - Charles E., David H. and others listed below. There were no ex secretaries.

Lathorien Properties Limited Address / Contact

Office Address	The West Wing, Greenham Hall
Office Address2	Greenham
Town	Wellington
Post code	TA21 0JJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05329875
Date of Incorporation	Tue, 11th Jan 2005
Industry	Non-trading company
End of financial Year	31st July
Company age	19 years old
Account next due date	Tue, 30th Apr 2024 (1 day left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Thu, 18th Jul 2024 (2024-07-18)
Last confirmation statement dated	Tue, 4th Jul 2023

Company staff

Hon Y.

Position: Director

Appointed: 01 February 2022

Magna Finance Ltd

Position: Corporate Director

Appointed: 08 October 2021

Charles E.

Position: Director

Appointed: 07 April 2021

Resigned: 03 December 2021

Businessoffice Limited

Position: Corporate Director

Appointed: 07 April 2021

Resigned: 03 December 2021

Businessoffice Limited

Position: Corporate Secretary

Appointed: 07 April 2021

Resigned: 03 December 2021

David H.

Position: Director

Appointed: 04 May 2018

Resigned: 01 April 2021

Fractional Nominees Limited

Position: Corporate Director

Appointed: 03 January 2018

Resigned: 01 April 2021

Fractional Administration Solutions Limited

Position: Corporate Director

Appointed: 03 January 2018

Resigned: 01 April 2021

Fractional Secretaries Limited

Position: Corporate Secretary

Appointed: 07 March 2017

Resigned: 01 April 2021

Smd Directors Limited

Position: Corporate Director

Appointed: 15 February 2017

Resigned: 07 March 2017

Julia D.

Position: Director

Appointed: 31 July 2016

Resigned: 07 March 2017

Lucy W.

Position: Director

Appointed: 31 July 2016

Resigned: 07 March 2017

David B.

Position: Director

Appointed: 31 May 2013

Resigned: 12 April 2018

Nicholas H.

Position: Director

Appointed: 31 October 2008

Resigned: 31 May 2013

Fractional Secretaries Limited

Position: Corporate Secretary

Appointed: 19 December 2006

Resigned: 07 March 2017

Fractional Administration Solutions Limited

Position: Corporate Director

Appointed: 19 December 2006

Resigned: 31 July 2016

Fractional Nominees Limited

Position: Corporate Director

Appointed: 19 December 2006

Resigned: 31 July 2016

Powrie Appleby (secretaries) Ltd

Position: Corporate Director

Appointed: 11 January 2005

Resigned: 19 December 2006

Pa Corporate Services Ltd

Position: Corporate Director

Appointed: 11 January 2005

Resigned: 19 December 2006

Marlborough Trust Company Limited

Position: Corporate Director

Appointed: 11 January 2005

Resigned: 31 October 2008

Marlborough Secretaries Limited

Position: Corporate Secretary

Appointed: 11 January 2005

Resigned: 19 December 2006

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-07-31 filed on: 29th, April 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-07-31 filed on: 29th, April 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-07-31 filed on: 29th, April 2022	accounts	Free Download (2 pages)
AD01	Registered office address changed from Partnership House, 15 Crown Glass Place Nailsea Bristol BS48 1RE United Kingdom to The West Wing, Greenham Hall Greenham Wellington Somerset TA21 0JJ on 2021-11-01 filed on: 1st, November 2021	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2020-07-31 filed on: 21st, April 2021	accounts	Free Download (2 pages)
AD01	Registered office address changed from Milestone House 18 Nursery Court Kibworth Harcourt Leicester LE8 0EX England to Partnership House, 15 Crown Glass Place Nailsea Bristol BS48 1RE on 2021-04-21 filed on: 21st, April 2021	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2019-07-31 filed on: 11th, March 2020	accounts	Free Download (2 pages)
AD01	Registered office address changed from Milestone House Nursery Court Kibworth Harcourt Leicester LE8 0EX England to Milestone House 18 Nursery Court Kibworth Harcourt Leicester LE8 0EX on 2019-05-29 filed on: 29th, May 2019	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2018-07-31 filed on: 29th, March 2019	accounts	Free Download (2 pages)
AD01	Registered office address changed from P O Box 5 Willow House Oldfield Road Heswall Wirral CH60 0FW to Milestone House Nursery Court Kibworth Harcourt Leicester LE8 0EX on 2018-07-03 filed on: 3rd, July 2018	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2017-07-31 filed on: 1st, September 2017	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2016-07-31 filed on: 18th, October 2016	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2015-07-31 filed on: 1st, September 2015	accounts	Free Download (1 page)
AR01	Annual return made up to 2015-07-31, no shareholders list filed on: 7th, August 2015	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2014-07-31 filed on: 3rd, September 2014	accounts	Free Download (1 page)
AR01	Annual return made up to 2014-07-31, no shareholders list filed on: 13th, August 2014	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2013-07-31 filed on: 16th, October 2013	accounts	Free Download (1 page)
AR01	Annual return made up to 2013-07-31, no shareholders list filed on: 5th, August 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2012-07-31 filed on: 13th, September 2012	accounts	Free Download (1 page)
AR01	Annual return made up to 2012-07-31, no shareholders list filed on: 23rd, August 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-07-31 filed on: 1st, March 2012	accounts	Free Download (1 page)
AR01	Annual return made up to 2011-07-31, no shareholders list filed on: 3rd, September 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2010-07-31 filed on: 29th, September 2010	accounts	Free Download (1 page)
AR01	Annual return made up to 2010-07-31, no shareholders list filed on: 25th, August 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2009-07-31 filed on: 1st, September 2009	accounts	Free Download (1 page)
363a	Annual return made up to 2009-08-04 filed on: 4th, August 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2008-07-31 filed on: 16th, December 2008	accounts	Free Download (1 page)
363a	Annual return made up to 2008-08-29 filed on: 29th, August 2008	annual return	Free Download (3 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 26th, August 2008	resolution	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 27th, September 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-07-31 filed on: 27th, September 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 27th, September 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-07-31 filed on: 27th, September 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/07 to 31/07/07 filed on: 14th, September 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/07 to 31/07/07 filed on: 14th, September 2007	accounts	Free Download (1 page)
363a	Annual return made up to 2007-08-28 filed on: 28th, August 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-08-28 filed on: 28th, August 2007	annual return	Free Download (2 pages)
287	Registered office changed on 16/08/07 from: p o box 5 willow house heswall wirral CH60 0FW filed on: 16th, August 2007	address	Free Download (1 page)
287	Registered office changed on 16/08/07 from: p o box 5 willow house heswall wirral CH60 0FW filed on: 16th, August 2007	address	Free Download (1 page)
363s	Annual return made up to 2007-01-29 filed on: 29th, January 2007	annual return	Free Download (4 pages)
363s	Annual return made up to 2007-01-29 filed on: 29th, January 2007	annual return	Free Download (4 pages)
287	Registered office changed on 07/01/07 from: queen anne house 4-6 new street leicester LE1 5NR filed on: 7th, January 2007	address	Free Download (1 page)
287	Registered office changed on 07/01/07 from: queen anne house 4-6 new street leicester LE1 5NR filed on: 7th, January 2007	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-01-31 filed on: 5th, December 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-01-31 filed on: 5th, December 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 30th, November 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 30th, November 2006	accounts	Free Download (1 page)
363a	Annual return made up to 2006-01-19 filed on: 19th, January 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-01-19 filed on: 19th, January 2006	annual return	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 18th, January 2005	incorporation	Free Download (24 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 18th, January 2005	incorporation	Free Download (24 pages)
NEWINC	Incorporation filed on: 11th, January 2005	incorporation	Free Download (37 pages)
NEWINC	Incorporation filed on: 11th, January 2005	incorporation	Free Download (37 pages)

Lathorien Properties Limited WELLINGTON

Lathorien Properties Limited Address / Contact

Company Information / Profile

Company staff

Hon Y.

Magna Finance Ltd

Charles E.

Businessoffice Limited

Businessoffice Limited

David H.

Fractional Nominees Limited

Fractional Administration Solutions Limited

Fractional Secretaries Limited

Smd Directors Limited

Julia D.

Lucy W.

David B.

Nicholas H.

Fractional Secretaries Limited

Fractional Administration Solutions Limited

Fractional Nominees Limited

Powrie Appleby (secretaries) Ltd

Pa Corporate Services Ltd

Marlborough Trust Company Limited

Marlborough Secretaries Limited

Company filings

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