Latchmere Homes Ltd WOKINGHAM


Latchmere Homes Ltd is a private limited company situated at 7 Copse Drive, Wokingham RG41 1NA. Its total net worth is valued to be around 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2017-04-26, this 7-year-old company is run by 2 directors.
Director Darren B., appointed on 15 May 2017. Director Ralph H., appointed on 26 April 2017.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209). According to Companies House data there was a name change on 2019-04-11 and their previous name was Tcc Developments Ltd.
The latest confirmation statement was sent on 2023-02-08 and the date for the subsequent filing is 2024-02-22. Furthermore, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.

Latchmere Homes Ltd Address / Contact

Office Address 7 Copse Drive
Town Wokingham
Post code RG41 1NA
Country of origin United Kingdom

Company Information / Profile

Registration Number 10742580
Date of Incorporation Wed, 26th Apr 2017
Industry Other letting and operating of own or leased real estate
End of financial Year 30th June
Company age 7 years old
Account next due date Sun, 31st Mar 2024 (37 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 22nd Feb 2024 (2024-02-22)
Last confirmation statement dated Wed, 8th Feb 2023

Company staff

Darren B.

Position: Director

Appointed: 15 May 2017

Ralph H.

Position: Director

Appointed: 26 April 2017

People with significant control

The list of PSCs that own or have control over the company consists of 3 names. As BizStats discovered, there is Darren B. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Ralph H. This PSC owns 25-50% shares. The third one is Vanesa H., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares.

Darren B.

Notified on 24 May 2017
Nature of control: 25-50% shares

Ralph H.

Notified on 26 April 2017
Nature of control: 25-50% shares

Vanesa H.

Notified on 26 April 2017
Ceased on 24 May 2017
Nature of control: 25-50% shares

Company previous names

Tcc Developments April 11, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-04-302019-06-302020-06-302021-06-302022-06-30
Balance Sheet
Cash Bank On Hand39 407 53 9801 9643 314
Current Assets40 88010 00860 3146 83163 309
Debtors1 47310 0086 3344 86759 995
Net Assets Liabilities-50 406-168 015-166 787-196 828143 098
Other Debtors1 4733 0306 3344 86759 995
Property Plant Equipment132493383724566
Other
Accumulated Depreciation Impairment Property Plant Equipment33185295498656
Average Number Employees During Period 2222
Bank Borrowings Overdrafts 531 392760 640944 389889 123
Creditors261 909531 392813 8431 256 1531 452 074
Deferred Tax Asset Debtors 6 978   
Disposals Investment Property Fair Value Model    166 834
Fixed Assets172 132819 4931 033 3831 225 7241 675 565
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model  41925 586376 339
Increase From Depreciation Charge For Year Property Plant Equipment33152110203158
Investment Property172 000819 0001 033 0001 225 0001 674 999
Investment Property Fair Value Model 856 2201 033 0001 225 0001 674 999
Issue Equity Instruments100    
Net Current Assets Liabilities-221 029-456 116-386 232-161 566-3 986
Number Shares Issued Fully Paid24  2424
Other Creditors261 909447 20153 203311 764562 951
Par Value Share1    
Profit Loss-50 506    
Property Plant Equipment Gross Cost1656786781 222 
Provisions For Liabilities Balance Sheet Subtotal1 509 954 83376 407
Total Additions Including From Business Combinations Property Plant Equipment165513 544 
Total Assets Less Current Liabilities-48 897363 377883 2211 064 1581 671 579

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Friday 30th June 2023
filed on: 15th, February 2024
Free Download (13 pages)

Company search

Advertisements