LATHAM PROPERTIES LIMITED
CARDIFF PARK VIEW INVESTMENTS LIMITED

Hellopages » Cardiff » Cardiff » CF5 1JH

Company number 02835056
Status Active
Incorporation Date 12 July 1993
Company Type Private Limited Company
Address CANTON HOUSE, 435/451 COWBRIDGE ROAD EAST, CARDIFF, CF5 1JH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Confirmation statement made on 12 July 2016 with updates; Total exemption small company accounts made up to 31 October 2014. The most likely internet sites of LATHAM PROPERTIES LIMITED are www.lathamproperties.co.uk, and www.latham-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. Latham Properties Limited is a Private Limited Company. The company registration number is 02835056. Latham Properties Limited has been working since 12 July 1993. The present status of the company is Active. The registered address of Latham Properties Limited is Canton House 435 451 Cowbridge Road East Cardiff Cf5 1jh. . JONES, Jessica is a Secretary of the company. LATHAM, Geoffrey Alan is a Director of the company. LATHAM, Stephen Phillip is a Director of the company. Secretary COLE, Alun Bayne has been resigned. Secretary LATHAM, Geoffrey Alan has been resigned. Director DAVIES, Gillian Sarah has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
JONES, Jessica
Appointed Date: 25 July 2003
Director
LATHAM, Geoffrey Alan
Appointed Date: 09 December 1993
75 years old
Director
LATHAM, Stephen Phillip
Appointed Date: 09 December 1993
74 years old

Resigned Directors

Secretary
COLE, Alun Bayne
Resigned: 09 December 1993
Appointed Date: 12 July 1993
Secretary
LATHAM, Geoffrey Alan
Resigned: 25 July 2003
Appointed Date: 09 December 1993
Director
DAVIES, Gillian Sarah
Resigned: 09 December 1993
Appointed Date: 12 July 1993
62 years old

Persons With Significant Control

Mr Geoffrey Alan Latham
Notified on: 13 July 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Latham
Notified on: 13 July 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LATHAM PROPERTIES LIMITED Events

08 Aug 2016
Total exemption small company accounts made up to 31 October 2015
14 Jul 2016
Confirmation statement made on 12 July 2016 with updates
06 Aug 2015
Total exemption small company accounts made up to 31 October 2014
06 Aug 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 2
07 Aug 2014
Total exemption small company accounts made up to 31 October 2013
...
... and 103 more events
07 Jan 1994
Memorandum and Articles of Association
21 Dec 1993
Accounting reference date notified as 31/03
21 Dec 1993
Registered office changed on 21/12/93 from: bradley court park place cardiff south glamorgan CF1 3DP
16 Dec 1993
Company name changed M.B.H.18 LIMITED\certificate issued on 17/12/93
12 Jul 1993
Incorporation

LATHAM PROPERTIES LIMITED Charges

30 November 2007
Legal charge
Delivered: 4 December 2007
Status: Outstanding
Persons entitled: Principality Building Society
Description: The f/h property known as land and buildings on the north…
30 November 2007
Legal charge
Delivered: 4 December 2007
Status: Outstanding
Persons entitled: Principality Building Society
Description: The f/h property known as enterprise house rassau…
30 November 2007
Legal charge
Delivered: 4 December 2007
Status: Outstanding
Persons entitled: Principality Building Society
Description: The f/h property known as 1 penuel lane pontypridd t/n…
30 November 2007
Legal charge
Delivered: 4 December 2007
Status: Outstanding
Persons entitled: Principality Building Society
Description: The f/h property known as 31-33 taff street pontypridd…
30 November 2007
Legal charge
Delivered: 4 December 2007
Status: Outstanding
Persons entitled: Principality Building Society
Description: The f/h property on the south side of swan street merthyr…
30 November 2007
Legal charge
Delivered: 4 December 2007
Status: Outstanding
Persons entitled: Principality Building Society (The Society)
Description: F/H property being land and buildings k/a st fagans house…
30 November 2007
Legal charge
Delivered: 4 December 2007
Status: Outstanding
Persons entitled: Principality Building Society (The Society)
Description: F/H property being land and buildings k/a crown buildings…
30 November 2007
Legal charge
Delivered: 4 December 2007
Status: Outstanding
Persons entitled: Principality Building Society
Description: The f/h property being land and buildings known as 194…
6 September 2007
Legal charge
Delivered: 8 September 2007
Status: Satisfied on 14 December 2007
Persons entitled: Barclays Bank PLC
Description: F/H property k/a enterprise house rassau industrial estate…
22 September 2006
Legal charge
Delivered: 30 September 2006
Status: Satisfied on 14 December 2007
Persons entitled: Barclays Bank PLC
Description: F/H property k/a st fagans house caerphilly. See the…
13 June 2006
Legal charge
Delivered: 17 June 2006
Status: Satisfied on 14 December 2007
Persons entitled: Barclays Bank PLC
Description: L/H 196 cowbridge road east cardiff t/no WA27772.
23 May 2006
Legal charge
Delivered: 27 May 2006
Status: Outstanding
Persons entitled: National Assembly for Wales
Description: Land k/a the north side of the square abertridwr t/n…
23 May 2006
Legal charge
Delivered: 25 May 2006
Status: Satisfied on 14 December 2007
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land on the north side of the square…
31 March 2006
Legal charge
Delivered: 1 April 2006
Status: Satisfied on 14 December 2007
Persons entitled: Barclays Bank PLC
Description: F/H crown buildings river view tonypandy t/no cym 174779.
16 September 2005
Legal charge
Delivered: 17 September 2005
Status: Satisfied on 14 December 2007
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 1 penuel lane pontypridd t/no WA783089.
31 May 2005
Charge over building contract
Delivered: 9 June 2005
Status: Satisfied on 2 February 2006
Persons entitled: Julian Hodge Bank Limited
Description: All the benefit of the company's interest in the building…
18 April 2005
Legal mortgage
Delivered: 21 April 2005
Status: Satisfied on 2 February 2006
Persons entitled: Julian Hodge Bank Limited
Description: F/H property k/a abertridwr house and also formerly the…
18 April 2005
Assignment
Delivered: 21 April 2005
Status: Satisfied on 2 February 2006
Persons entitled: Julian Hodge Bank Limited
Description: All that benefit of an agreement for lease dated 21 january…
18 April 2005
Assignment
Delivered: 21 April 2005
Status: Satisfied on 2 February 2006
Persons entitled: Julian Hodge Bank Limited
Description: All that benefit of a grant agreement dated 18 april 2005…
11 June 2004
Legal charge
Delivered: 17 June 2004
Status: Satisfied on 14 December 2007
Persons entitled: Barclays Bank PLC
Description: The f/h property known as 31A-33 taff street.
11 June 2004
Legal charge
Delivered: 17 June 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a kilfield house viking way winch wen…
10 June 2004
Legal charge
Delivered: 11 June 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property 4-5 victoria square rhondda cynon taff t/no…
22 August 2001
Floating charge
Delivered: 24 August 2001
Status: Satisfied on 23 April 2005
Persons entitled: West Bromwich Building Society
Description: All the present and future. Undertaking and all property…
22 August 2001
Deed of assignment of rents
Delivered: 24 August 2001
Status: Satisfied on 14 December 2007
Persons entitled: West Bromwich Building Society
Description: All payments reserved as rent under the leases recited in…
22 August 2001
Commercial mortgage deed
Delivered: 24 August 2001
Status: Satisfied on 14 December 2007
Persons entitled: West Bromwich Building Society
Description: L/H land and buildings being kilfield house viking way…
19 February 1999
Mortgage
Delivered: 26 February 1999
Status: Satisfied on 11 June 2004
Persons entitled: Lloyds Bank PLC
Description: F/H land at 45, 46 and 47 morgan street and to the rear of…
19 February 1999
Mortgage
Delivered: 26 February 1999
Status: Satisfied on 11 June 2004
Persons entitled: Lloyds Bank PLC
Description: F/H 31A, 32 and 33 taff street pontypridd mid glamorgam t/n…
11 November 1998
Commercial mortgage deed
Delivered: 13 November 1998
Status: Satisfied on 14 December 2007
Persons entitled: West Bromwich Building Society
Description: F/H property k/a 31-33 taff street pontypridd mid glamorgan…
11 November 1998
Deed of assignment of rental income
Delivered: 13 November 1998
Status: Satisfied on 14 December 2007
Persons entitled: West Bromwich Building Society
Description: The exclusive rights to receive all payments reserved as…
11 November 1998
Floating charge
Delivered: 13 November 1998
Status: Satisfied on 5 March 2005
Persons entitled: West Bromwich Building Society
Description: All the undertaking property and assets of the company…
22 February 1994
Legal charge
Delivered: 26 February 1994
Status: Satisfied on 11 June 2004
Persons entitled: Tsb Bank PLC
Description: 31A 32 and 33 taff street and land at 45 46 and 47 morgan…

Similar Companies

LATHAM PLACE MANAGEMENT LIMITED LATHAM PROCTER LIMITED LATHAM PROPERTY COMPANY LIMITED LATHAM PROPERTY TRUST LIMITED LATHAM RADFORD HOMES LIMITED LATHAM RADFORD PROPERTY LIMITED LATHAM SCAFFOLDING LTD