LATCHBROOK PROPERTY & ESTATE MAINTENANCE SERVICES LIMITED
SIDCUP

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Company number 03892553
Status Active
Incorporation Date 10 December 1999
Company Type Private Limited Company
Address C/O MCBRIDES ACCOUNTANTS LLP NEXUS HOUSE, 2 CRAY ROAD, SIDCUP, KENT, DA14 5DA
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 2 . The most likely internet sites of LATCHBROOK PROPERTY & ESTATE MAINTENANCE SERVICES LIMITED are www.latchbrookpropertyestatemaintenanceservices.co.uk, and www.latchbrook-property-estate-maintenance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Bickley Rail Station is 3.4 miles; to Beckenham Hill Rail Station is 5.8 miles; to Barking Rail Station is 8.6 miles; to Bat & Ball Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Latchbrook Property Estate Maintenance Services Limited is a Private Limited Company. The company registration number is 03892553. Latchbrook Property Estate Maintenance Services Limited has been working since 10 December 1999. The present status of the company is Active. The registered address of Latchbrook Property Estate Maintenance Services Limited is C O Mcbrides Accountants Llp Nexus House 2 Cray Road Sidcup Kent Da14 5da. . BLUNT, Sara is a Secretary of the company. BLUNT, Ashley is a Director of the company. BLUNT, Sara is a Director of the company. Secretary L.C.I. SECRETARIES LIMITED has been resigned. Nominee Secretary L.C.I. SECRETARIES LIMITED has been resigned. Nominee Director L.C.I. DIRECTORS LIMITED has been resigned. Director L.C.I. DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
BLUNT, Sara
Appointed Date: 10 December 1999

Director
BLUNT, Ashley
Appointed Date: 10 December 1999
68 years old

Director
BLUNT, Sara
Appointed Date: 10 December 1999
58 years old

Resigned Directors

Secretary
L.C.I. SECRETARIES LIMITED
Resigned: 10 December 1999
Appointed Date: 10 December 1999

Nominee Secretary
L.C.I. SECRETARIES LIMITED
Resigned: 10 December 1999
Appointed Date: 10 December 1999

Nominee Director
L.C.I. DIRECTORS LIMITED
Resigned: 10 December 1999
Appointed Date: 10 December 1999

Director
L.C.I. DIRECTORS LIMITED
Resigned: 10 December 1999
Appointed Date: 10 December 1999

Persons With Significant Control

Mr Ashley Blunt
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Sara Blunt
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LATCHBROOK PROPERTY & ESTATE MAINTENANCE SERVICES LIMITED Events

09 Jan 2017
Confirmation statement made on 10 December 2016 with updates
13 Jul 2016
Total exemption small company accounts made up to 31 January 2016
10 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 2

25 Jun 2015
Total exemption small company accounts made up to 31 January 2015
14 Jan 2015
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 2

...
... and 38 more events
23 Dec 1999
Director resigned
23 Dec 1999
New secretary appointed
23 Dec 1999
New director appointed
23 Dec 1999
New director appointed
10 Dec 1999
Incorporation