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Dato Capital United Kingdom

Latchmere Properties LTD

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Reports

Extended Company Report with Annual Accounts LATCHMERE PROPERTIES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data LATCHMERE PROPERTIES LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Jun 30, 2023)
  • shareholder details and share percentages
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2023-06-30
Trade Debtors£813,068 +86.32%
Employees£3 0%
Total assets£2,104,759 +11.97%

Details

Company type Private Limited Company, Active
Company Number 01051677
Record last updated Thursday, March 12, 2020 3:13:30 AM UTC
Official Address Latchmere House 134 South Street Dorking, Dorking South
There are 6 companies registered at this street
Postal Code RH42EU
Sector Development of building projects

Charts

Visits

LATCHMERE PROPERTIES LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Mar 10, 2020 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 15, 2019 Appointment of a woman Appointment of a woman
Registry Jan 31, 2019 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Jan 31, 2019 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 31, 2019 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Jun 7, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 12, 2018 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 4, 2017 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Sep 4, 2017 Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Financials Jun 29, 2015 Annual accounts Annual accounts
Registry Mar 31, 2015 Change of accounting reference date Change of accounting reference date
Registry Feb 20, 2015 Annual return Annual return
Registry Sep 2, 2014 Change of registered office address Change of registered office address
Registry Jan 29, 2014 Annual return Annual return
Financials Nov 27, 2013 Annual accounts Annual accounts
Registry Apr 10, 2013 Return of allotment of shares Return of allotment of shares
Registry Apr 10, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Apr 8, 2013 Annual accounts Annual accounts
Registry Feb 7, 2013 Annual return Annual return
Registry Jul 31, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 27, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jul 27, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 2, 2012 Annual return Annual return
Financials Oct 27, 2011 Annual accounts Annual accounts
Registry Sep 10, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Mar 15, 2011 Annual accounts Annual accounts
Registry Feb 2, 2011 Annual return Annual return
Registry Sep 7, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 2, 2010 Particulars of a mortgage or charge 1051... Particulars of a mortgage or charge 1051...
Financials Apr 6, 2010 Annual accounts Annual accounts
Registry Feb 4, 2010 Annual return Annual return
Registry Oct 8, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 23, 2009 Annual return Annual return
Financials May 14, 2009 Annual accounts Annual accounts
Registry Nov 10, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 15, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 1051... Declaration of satisfaction in full or in part of a mortgage or charge 1051...
Financials Jul 31, 2008 Annual accounts Annual accounts
Registry Feb 11, 2008 Annual return Annual return
Registry Nov 16, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 8, 2007 Annual return Annual return
Registry Jul 23, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 23, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 1051... Declaration of satisfaction in full or in part of a mortgage or charge 1051...
Registry Jul 23, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 23, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 1051... Declaration of satisfaction in full or in part of a mortgage or charge 1051...
Registry Jul 23, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 23, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 1051... Declaration of satisfaction in full or in part of a mortgage or charge 1051...
Registry Jul 23, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 23, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 1051... Declaration of satisfaction in full or in part of a mortgage or charge 1051...
Registry Jul 23, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 23, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 1051... Declaration of satisfaction in full or in part of a mortgage or charge 1051...
Registry Jul 23, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 23, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 1051... Declaration of satisfaction in full or in part of a mortgage or charge 1051...
Registry Jul 23, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 23, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 1051... Declaration of satisfaction in full or in part of a mortgage or charge 1051...
Registry Jul 23, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 23, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 1051... Declaration of satisfaction in full or in part of a mortgage or charge 1051...
Registry Jul 23, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 23, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 1051... Declaration of satisfaction in full or in part of a mortgage or charge 1051...
Registry Jul 23, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 23, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 1051... Declaration of satisfaction in full or in part of a mortgage or charge 1051...
Registry Jul 23, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 23, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 1051... Declaration of satisfaction in full or in part of a mortgage or charge 1051...
Registry Jul 23, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 23, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 1051... Declaration of satisfaction in full or in part of a mortgage or charge 1051...
Registry Jul 23, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 23, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 1051... Declaration of satisfaction in full or in part of a mortgage or charge 1051...
Registry Jul 23, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 23, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 1051... Declaration of satisfaction in full or in part of a mortgage or charge 1051...
Registry Jul 23, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 23, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 1051... Declaration of satisfaction in full or in part of a mortgage or charge 1051...
Registry Jul 23, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 23, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 1051... Declaration of satisfaction in full or in part of a mortgage or charge 1051...
Financials May 9, 2007 Annual accounts Annual accounts
Registry Mar 25, 2007 Appointment of a director Appointment of a director
Registry Mar 13, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Mar 7, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 11, 2007 Particulars of a mortgage or charge 1051... Particulars of a mortgage or charge 1051...
Registry Jun 14, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 9, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Apr 19, 2006 Annual accounts Annual accounts
Registry Feb 27, 2006 Annual return Annual return
Registry Aug 3, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials May 5, 2005 Annual accounts Annual accounts
Registry Feb 24, 2005 Annual return Annual return
Registry Oct 8, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials May 6, 2004 Annual accounts Annual accounts
Registry Apr 19, 2004 Annual return Annual return
Registry Apr 19, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 19, 2004 Notice of change of directors or secretaries or in their particulars 1051... Notice of change of directors or secretaries or in their particulars 1051...
Registry Feb 11, 2004 Appointment of a secretary Appointment of a secretary
Registry Jan 20, 2004 Appointment of a woman Appointment of a woman
Registry Dec 5, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 6, 2003 Particulars of a mortgage or charge 1051... Particulars of a mortgage or charge 1051...
Registry Sep 6, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Mar 11, 2003 Annual accounts Annual accounts
Registry Feb 18, 2003 Annual return Annual return
Registry Jan 17, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 7, 2002 Particulars of a mortgage or charge 1051... Particulars of a mortgage or charge 1051...
Registry Dec 7, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge

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