Latimer Cortile-management Limited in Reynolds Road BEACONSFIELD - HP9 2FL

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Latimer Cortile-management Limited BEACONSFIELD

Latimer Cortile-management started in year 1989 as Private Limited Company with registration number 02435125. The Latimer Cortile-management company has been functioning successfully for thirty five years now and its status is active. The firm's office is based in Beaconsfield at Eden House. Postal code: HP9 2FL.

The company has 2 directors, namely Christopher C., Gian G.. Of them, Gian G. has been with the company the longest, being appointed on 27 March 2007 and Christopher C. has been with the company for the least time - from 14 October 2021. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Judy W. who worked with the the company until 15 October 2009.

Latimer Cortile-management Limited Address / Contact

Office Address	Eden House
Office Address2	Reynolds Road
Town	Beaconsfield
Post code	HP9 2FL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02435125
Date of Incorporation	Mon, 23rd Oct 1989
Industry	Non-trading company
End of financial Year	31st March
Company age	35 years old
Account next due date	Sun, 31st Dec 2023 (122 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 9th Sep 2024 (2024-09-09)
Last confirmation statement dated	Sat, 26th Aug 2023

Company staff

Christopher C.

Position: Director

Appointed: 14 October 2021

Gian G.

Position: Director

Appointed: 27 March 2007

Graham C.

Position: Director

Appointed: 19 September 2006

Resigned: 27 March 2007

Timothy C.

Position: Director

Appointed: 11 September 2000

Resigned: 15 October 2009

George C.

Position: Director

Appointed: 18 May 1996

Resigned: 15 October 2009

Susan T.

Position: Director

Appointed: 03 January 1995

Resigned: 05 September 2006

Judy W.

Position: Secretary

Appointed: 03 January 1995

Resigned: 15 October 2009

Brian M.

Position: Director

Appointed: 03 January 1995

Resigned: 29 August 2001

Simon C.

Position: Director

Appointed: 03 January 1995

Resigned: 15 October 2009

Harry S.

Position: Director

Appointed: 29 March 1994

Resigned: 13 January 2006

Timothy C.

Position: Director

Appointed: 02 October 1991

Resigned: 03 January 1995

George C.

Position: Director

Appointed: 02 October 1991

Resigned: 03 January 1995

Jonathan C.

Position: Director

Appointed: 02 October 1991

Resigned: 03 January 1995

David B.

Position: Director

Appointed: 02 October 1991

Resigned: 03 October 1992

Richard H.

Position: Director

Appointed: 02 October 1991

Resigned: 03 October 1992

Ian C.

Position: Director

Appointed: 02 October 1991

Resigned: 03 October 1992

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats discovered, there is 333 Latimer Road Limited from Beaconsfield, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is The Trustees Of Ghost Ltd Retirement and Death Benefit Scheme that put London, England as the official address. This PSC has a legal form of "a pension scheme", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

333 Latimer Road Limited

Eden House Reynolds Road, Beaconsfield, HP9 2FL, England

Legal authority	Companies Acts
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	05773282
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The Trustees Of Ghost Ltd Retirement And Death Benefit Scheme

58 St. Helens Gardens, London, W10 6LH, England

Legal authority	Pensions Acts
Legal form	Pension Scheme
Notified on	6 April 2016
Ceased on	10 October 2017
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	100	100	100	100	100	100	100	100

Other
Net Current Assets Liabilities	100	100	100	100	100	100	100	100
Total Assets Less Current Liabilities					100	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 7th, December 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 7th, December 2023	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2022-03-31 filed on: 5th, December 2022	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2021-03-31 filed on: 1st, December 2021	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2020-03-31 filed on: 31st, March 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-03-31 filed on: 24th, December 2019	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2018-03-31 filed on: 7th, December 2018	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2017-03-31 filed on: 20th, September 2017	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2016-03-31 filed on: 13th, December 2016	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 29th, December 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-08-26 filed on: 6th, October 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-10-06: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 1st, October 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-08-26 filed on: 11th, September 2014	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 19th, November 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-08-26 filed on: 20th, September 2013	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 13th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-08-26 filed on: 4th, September 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 14th, September 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-08-26 filed on: 31st, August 2011	annual return	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-08-26 filed on: 29th, November 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 12th, November 2010	accounts	Free Download (4 pages)
363a	Period up to 2009-09-01 - Annual return with full member list filed on: 1st, September 2009	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2009-03-31 filed on: 13th, April 2009	accounts	Free Download (3 pages)
363a	Period up to 2008-08-27 - Annual return with full member list filed on: 27th, August 2008	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2008-03-31 filed on: 22nd, July 2008	accounts	Free Download (3 pages)
363a	Period up to 2007-08-29 - Annual return with full member list filed on: 29th, August 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-08-29 - Annual return with full member list filed on: 29th, August 2007	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-03-31 filed on: 25th, June 2007	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-03-31 filed on: 25th, June 2007	accounts	Free Download (3 pages)
363a	Period up to 2006-09-05 - Annual return with full member list filed on: 5th, September 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-09-05 - Annual return with full member list filed on: 5th, September 2006	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2006-03-31 filed on: 11th, April 2006	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2006-03-31 filed on: 11th, April 2006	accounts	Free Download (3 pages)
363s	Period up to 2005-08-31 - Annual return with full member list filed on: 31st, August 2005	annual return	Free Download (9 pages)
363s	Period up to 2005-08-31 - Annual return with full member list filed on: 31st, August 2005	annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2005-03-31 filed on: 18th, April 2005	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2005-03-31 filed on: 18th, April 2005	accounts	Free Download (3 pages)
363s	Period up to 2004-09-13 - Annual return with full member list filed on: 13th, September 2004	annual return	Free Download (9 pages)
363s	Period up to 2004-09-13 - Annual return with full member list filed on: 13th, September 2004	annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2004-03-31 filed on: 19th, April 2004	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2004-03-31 filed on: 19th, April 2004	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2003-03-31 filed on: 23rd, October 2003	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2003-03-31 filed on: 23rd, October 2003	accounts	Free Download (3 pages)
363s	Period up to 2003-08-19 - Annual return with full member list filed on: 19th, August 2003	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to 2003-08-19 (Director's particulars changed)	annual return
363s	Period up to 2003-08-19 - Annual return with full member list filed on: 19th, August 2003	annual return	Free Download (9 pages)
363s	Period up to 2002-09-04 - Annual return with full member list filed on: 4th, September 2002	annual return	Free Download (9 pages)
363s	Period up to 2002-09-04 - Annual return with full member list filed on: 4th, September 2002	annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2002-03-31 filed on: 13th, May 2002	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2002-03-31 filed on: 13th, May 2002	accounts	Free Download (4 pages)
363s	Period up to 2001-09-10 - Annual return with full member list filed on: 10th, September 2001	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to 2001-09-10 (Director's particulars changed;director resigned)	annual return
363s	Period up to 2001-09-10 - Annual return with full member list filed on: 10th, September 2001	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to 2001-09-10 (Director's particulars changed;director resigned)	annual return
AA	Accounts for a dormant company made up to 2001-03-31 filed on: 9th, May 2001	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2001-03-31 filed on: 9th, May 2001	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2000-03-31 filed on: 21st, December 2000	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2000-03-31 filed on: 21st, December 2000	accounts	Free Download (2 pages)
363s	Period up to 2000-09-18 - Annual return with full member list filed on: 18th, September 2000	annual return	Free Download (8 pages)
363s	Period up to 2000-09-18 - Annual return with full member list filed on: 18th, September 2000	annual return	Free Download (8 pages)
363s	Period up to 1999-09-10 - Annual return with full member list filed on: 10th, September 1999	annual return	Free Download (6 pages)
363s	Period up to 1999-09-10 - Annual return with full member list filed on: 10th, September 1999	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1999-03-31 filed on: 22nd, April 1999	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1999-03-31 filed on: 22nd, April 1999	accounts	Free Download (2 pages)
363s	Period up to 1998-09-30 - Annual return with full member list filed on: 30th, September 1998	annual return	Free Download (6 pages)
363s	Period up to 1998-09-30 - Annual return with full member list filed on: 30th, September 1998	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1998-03-31 filed on: 17th, April 1998	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1998-03-31 filed on: 17th, April 1998	accounts	Free Download (2 pages)
363s	Period up to 1997-09-30 - Annual return with full member list filed on: 30th, September 1997	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 1997-09-30 (Location of debenture register address changed)	annual return
363s	Period up to 1997-09-30 - Annual return with full member list filed on: 30th, September 1997	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 1997-09-30 (Location of debenture register address changed)	annual return
AA	Accounts for a dormant company made up to 1997-03-31 filed on: 4th, April 1997	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1997-03-31 filed on: 4th, April 1997	accounts	Free Download (2 pages)
363s	Period up to 1996-10-22 - Annual return with full member list filed on: 22nd, October 1996	annual return	Free Download (8 pages)
363(190)	Location of register of members address changed; Location of debenture register address changed	annual return
363s	Period up to 1996-10-22 - Annual return with full member list filed on: 22nd, October 1996	annual return	Free Download (8 pages)
363(190)	Location of register of members address changed; Location of debenture register address changed	annual return
AA	Accounts for a dormant company made up to 1995-03-31 filed on: 6th, June 1996	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 1995-03-31 filed on: 6th, June 1996	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 1996-03-31 filed on: 6th, June 1996	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 1996-03-31 filed on: 6th, June 1996	accounts	Free Download (3 pages)
363x	Return made up to 02/10/95; full list of members filed on: 21st, November 1995	annual return	Free Download (12 pages)
363(190)	Location of debenture register address changed filed on: 21st, November 1995	annual return	Free Download
363(190)	Location of debenture register address changed filed on: 21st, November 1995	annual return
363(353)	Location of register of members address changed filed on: 21st, November 1995	annual return	Free Download
363x	Return made up to 02/10/95; full list of members filed on: 21st, November 1995	annual return	Free Download (12 pages)
363(353)	Location of register of members address changed filed on: 21st, November 1995	annual return
AA	Accounts for a dormant company made up to 1994-03-31 filed on: 22nd, November 1994	accounts
AA	Accounts for a dormant company made up to 1994-03-31 filed on: 22nd, November 1994	accounts	Free Download
363s	Period up to 1994-10-05 - Annual return with full member list filed on: 5th, October 1994	annual return
363(288)	Annual return drawn up to 1994-10-05 (Director's particulars changed)	annual return
363s	Period up to 1994-10-05 - Annual return with full member list filed on: 5th, October 1994	annual return	Free Download
AA	Accounts for a dormant company made up to 1993-03-31 filed on: 6th, February 1994	accounts	Free Download
AA	Accounts for a dormant company made up to 1993-03-31 filed on: 6th, February 1994	accounts
363s	Period up to 1993-10-28 - Annual return with full member list filed on: 28th, October 1993	annual return
363(288)	Annual return drawn up to 1993-10-28 (Director resigned)	annual return
363s	Period up to 1993-10-28 - Annual return with full member list filed on: 28th, October 1993	annual return	Free Download
AA	Accounts for a dormant company made up to 1992-03-31 filed on: 26th, January 1993	accounts	Free Download
AA	Accounts for a dormant company made up to 1992-03-31 filed on: 26th, January 1993	accounts
363s	Period up to 1992-10-06 - Annual return with full member list filed on: 6th, October 1992	annual return	Free Download
363s	Period up to 1992-10-06 - Annual return with full member list filed on: 6th, October 1992	annual return
AA	Accounts for a dormant company made up to 1991-03-31 filed on: 2nd, December 1991	accounts
AA	Accounts for a dormant company made up to 1991-03-31 filed on: 2nd, December 1991	accounts	Free Download
363a	Period up to 1991-10-18 - Annual return with full member list filed on: 18th, October 1991	annual return	Free Download
363a	Period up to 1991-10-18 - Annual return with full member list filed on: 18th, October 1991	annual return

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