Lattiford Management Company Limited in South Horrington WELLS

Lattiford Management Company Limited WELLS

Founded in 2003, Lattiford Management Company, classified under reg no. 04777092 is an active company. Currently registered at North Lodge North Lodge BA5 3DZ, Wells the company has been in the business for twenty one years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 14 directors in the the firm, namely Richard J., Stella H. and Salli A. and others. In addition one secretary - Brenda W. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Gerson K. who worked with the the firm until 26 April 2011.

Lattiford Management Company Limited Address / Contact

Office Address	North Lodge North Lodge
Office Address2	South Horrington
Town	Wells
Post code	BA5 3DZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04777092
Date of Incorporation	Tue, 27th May 2003
Industry	Residents property management
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 10th Jun 2024 (2024-06-10)
Last confirmation statement dated	Sat, 27th May 2023

Company staff

Richard J.

Position: Director

Appointed: 31 January 2023

Stella H.

Position: Director

Appointed: 12 July 2021

Salli A.

Position: Director

Appointed: 20 May 2021

Brian M.

Position: Director

Appointed: 18 January 2021

Betty R.

Position: Director

Appointed: 29 April 2016

Victor D.

Position: Director

Appointed: 31 August 2014

Suzanne H.

Position: Director

Appointed: 20 June 2014

Jacqueline C.

Position: Director

Appointed: 10 January 2014

Brenda W.

Position: Secretary

Appointed: 02 April 2012

William W.

Position: Director

Appointed: 02 April 2012

William B.

Position: Director

Appointed: 04 November 2009

Michael M.

Position: Director

Appointed: 04 November 2009

Gerson K.

Position: Director

Appointed: 21 April 2005

Michael K.

Position: Director

Appointed: 21 April 2005

Duncan F.

Position: Director

Appointed: 21 April 2005

Nigel W.

Position: Director

Appointed: 11 January 2019

Resigned: 31 January 2023

Peter C.

Position: Director

Appointed: 20 August 2017

Resigned: 04 November 2020

Ivor M.

Position: Director

Appointed: 31 March 2017

Resigned: 19 May 2021

Ian W.

Position: Director

Appointed: 31 August 2012

Resigned: 24 January 2017

Ronald K.

Position: Director

Appointed: 01 June 2012

Resigned: 28 April 2017

Richard J.

Position: Director

Appointed: 30 November 2011

Resigned: 10 January 2014

Colin H.

Position: Director

Appointed: 10 January 2009

Resigned: 17 April 2012

Ann W.

Position: Director

Appointed: 23 November 2006

Resigned: 30 November 2011

Andrew B.

Position: Director

Appointed: 21 April 2005

Resigned: 03 December 2018

Richard R.

Position: Director

Appointed: 21 April 2005

Resigned: 29 April 2016

Margaretta D.

Position: Director

Appointed: 21 April 2005

Resigned: 31 August 2014

John F.

Position: Director

Appointed: 21 April 2005

Resigned: 13 March 2007

Brian T.

Position: Director

Appointed: 21 April 2005

Resigned: 13 May 2014

Brenda W.

Position: Director

Appointed: 21 April 2005

Resigned: 02 April 2012

Susan T.

Position: Director

Appointed: 21 April 2005

Resigned: 31 August 2012

Gerson K.

Position: Secretary

Appointed: 21 April 2005

Resigned: 26 April 2011

Patrick G.

Position: Director

Appointed: 21 April 2005

Resigned: 10 January 2009

Jeremy P.

Position: Director

Appointed: 21 April 2005

Resigned: 04 November 2009

Mark P.

Position: Director

Appointed: 21 April 2005

Resigned: 04 November 2009

Roger C.

Position: Director

Appointed: 21 April 2005

Resigned: 17 June 2021

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 27 May 2003

Resigned: 27 May 2003

Rory G.

Position: Director

Appointed: 27 May 2003

Resigned: 21 April 2005

Sunley Securities Limited

Position: Corporate Secretary

Appointed: 27 May 2003

Resigned: 21 April 2005

Richard T.

Position: Director

Appointed: 27 May 2003

Resigned: 21 April 2005

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 27 May 2003

Resigned: 27 May 2003

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats found, there is William W. The abovementioned PSC has significiant influence or control over this company,.

William W.

Notified on	28 April 2017
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	16 235	20 906	20 984	19 873
Current Assets	16 616	21 287	21 481	20 183
Debtors	381	381	497	310
Net Assets Liabilities	49 369	49 718	49 911	50 678
Other Debtors	381	381	497	310
Property Plant Equipment	48 750	48 750	48 750	48 750

Other
Creditors	756	1 078	1 079	1 264
Net Current Assets Liabilities	15 860	20 209	20 402	18 919
Other Creditors	756	1 078	1 079	1 264
Property Plant Equipment Gross Cost	48 750	48 750	48 750	48 750
Total Assets Less Current Liabilities	64 610	68 959	69 152	67 669

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 13th, July 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 13th, July 2023	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 26th, July 2022	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 9th, August 2021	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 17th, June 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 16th, May 2019	accounts	Free Download (8 pages)
AD01	Change of registered address from C/O C/O Old Bank House Market Cross Sturminster Newton Dorset DT10 1AN England on Wed, 27th Mar 2019 to North Lodge North Lodge South Horrington Wells Somerset BA5 3DZ filed on: 27th, March 2019	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 14th, June 2018	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 19th, May 2017	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 27th May 2016 filed on: 20th, June 2016	annual return	Free Download (20 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2015 filed on: 24th, May 2016	accounts	Free Download (7 pages)
AD01	Change of registered address from Central House Church Street Yeovil Somerset BA20 1HH on Mon, 16th May 2016 to C/O C/O Old Bank House Market Cross Sturminster Newton Dorset DT10 1AN filed on: 16th, May 2016	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 27th May 2015 filed on: 15th, June 2015	annual return	Free Download (20 pages)
SH01	Capital declared on Mon, 15th Jun 2015: 14.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2014 filed on: 29th, May 2015	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2013 filed on: 23rd, July 2014	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 27th May 2014 filed on: 20th, June 2014	annual return	Free Download (19 pages)
SH01	Capital declared on Fri, 20th Jun 2014: 14.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to Mon, 27th May 2013 filed on: 21st, June 2013	annual return	Free Download (20 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2012 filed on: 6th, June 2013	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2011 filed on: 2nd, July 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 27th May 2012 filed on: 19th, June 2012	annual return	Free Download (19 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2010 filed on: 21st, September 2011	accounts	Free Download (7 pages)
AD02	Notification of SAIL filed on: 22nd, June 2011	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 22nd, June 2011	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 27th May 2011 filed on: 22nd, June 2011	annual return	Free Download (19 pages)
AD01	Company moved to new address on Tue, 8th Feb 2011. Old Address: 17 Hendford Yeovil Somerset BA20 1UH filed on: 8th, February 2011	address	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2009 filed on: 16th, August 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 27th May 2010 filed on: 7th, June 2010	annual return	Free Download (20 pages)
363a	Annual return drawn up to Tue, 16th Jun 2009 with complete member list filed on: 16th, June 2009	annual return	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2008 filed on: 11th, June 2009	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2007 filed on: 7th, October 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to Wed, 18th Jun 2008 with complete member list filed on: 18th, June 2008	annual return	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st May 2007 filed on: 27th, March 2008	accounts	Free Download (7 pages)
363s	Annual return drawn up to Mon, 30th Jul 2007 with complete member list filed on: 30th, July 2007	annual return	Free Download (13 pages)
363(288)	Annual return (Director's particulars changed) up to Mon, 30th Jul 2007	annual return
363s	Annual return drawn up to Mon, 30th Jul 2007 with complete member list filed on: 30th, July 2007	annual return	Free Download (13 pages)
225	Accounting reference date shortened from 31/05/08 to 31/12/07 filed on: 21st, June 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/08 to 31/12/07 filed on: 21st, June 2007	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Wed, 31st May 2006 filed on: 30th, March 2007	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st May 2006 filed on: 30th, March 2007	accounts	Free Download (7 pages)
363s	Annual return drawn up to Tue, 20th Jun 2006 with complete member list filed on: 20th, June 2006	annual return	Free Download (12 pages)
363s	Annual return drawn up to Tue, 20th Jun 2006 with complete member list filed on: 20th, June 2006	annual return	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st May 2005 filed on: 30th, March 2006	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st May 2005 filed on: 30th, March 2006	accounts	Free Download (9 pages)
363s	Annual return drawn up to Thu, 29th Sep 2005 with complete member list filed on: 29th, September 2005	annual return	Free Download (19 pages)
363s	Annual return drawn up to Thu, 29th Sep 2005 with complete member list filed on: 29th, September 2005	annual return	Free Download (19 pages)
287	Registered office changed on 30/06/05 from: 20 berkeley square mayfair london W1J 6LH filed on: 30th, June 2005	address	Free Download (1 page)
287	Registered office changed on 30/06/05 from: 20 berkeley square mayfair london W1J 6LH filed on: 30th, June 2005	address	Free Download (1 page)
AAMD	Revised accounts made up to Mon, 31st May 2004 filed on: 29th, June 2005	accounts	Free Download (8 pages)
AAMD	Revised accounts made up to Mon, 31st May 2004 filed on: 29th, June 2005	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Mon, 31st May 2004 filed on: 18th, May 2005	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st May 2004 filed on: 18th, May 2005	accounts	Free Download (3 pages)
363s	Annual return drawn up to Wed, 15th Sep 2004 with complete member list filed on: 15th, September 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 15th Sep 2004 with complete member list filed on: 15th, September 2004	annual return	Free Download (8 pages)
88(2)R	Alloted 13 shares on Tue, 27th May 2003. Value of each share 1 £, total number of shares: 14. filed on: 30th, June 2003	capital	Free Download (2 pages)
88(2)R	Alloted 13 shares on Tue, 27th May 2003. Value of each share 1 £, total number of shares: 14. filed on: 30th, June 2003	capital	Free Download (2 pages)
287	Registered office changed on 16/06/03 from: marquess court 69 southampton row london WC1B 4ET filed on: 16th, June 2003	address	Free Download (1 page)
287	Registered office changed on 16/06/03 from: marquess court 69 southampton row london WC1B 4ET filed on: 16th, June 2003	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 27th, May 2003	incorporation	Free Download (33 pages)
NEWINC	Certificate of incorporation filed on: 27th, May 2003	incorporation	Free Download (33 pages)

Lattiford Management Company Limited WELLS

Lattiford Management Company Limited Address / Contact

Company Information / Profile

Company staff

Richard J.

Stella H.

Salli A.

Brian M.

Betty R.

Victor D.

Suzanne H.

Jacqueline C.

Brenda W.

William W.

William B.

Michael M.

Gerson K.

Michael K.

Duncan F.

Nigel W.

Peter C.

Ivor M.

Ian W.

Ronald K.

Richard J.

Colin H.

Ann W.

Andrew B.

Richard R.

Margaretta D.

John F.

Brian T.

Brenda W.

Susan T.

Gerson K.

Patrick G.

Jeremy P.

Mark P.

Roger C.

London Law Secretarial Limited

Rory G.

Sunley Securities Limited

Richard T.

London Law Services Limited

People with significant control

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us