LATHESOUND PROPERTIES (NUMBER 2) LIMITED
CHELMSFORD

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Company number 02574198
Status Active
Incorporation Date 16 January 1991
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 36 LANGDALE GARDENS, CHELMSFORD, CM2 9QH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 22 March 2016 no member list. The most likely internet sites of LATHESOUND PROPERTIES (NUMBER 2) LIMITED are www.lathesoundpropertiesnumber2.co.uk, and www.lathesound-properties-number-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. Lathesound Properties Number 2 Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02574198. Lathesound Properties Number 2 Limited has been working since 16 January 1991. The present status of the company is Active. The registered address of Lathesound Properties Number 2 Limited is 36 Langdale Gardens Chelmsford Cm2 9qh. . CAMP, Victoria Helen is a Secretary of the company. NICHOLLS, Ashley Victoria is a Director of the company. SUTTON, Gavin John is a Director of the company. Secretary DAVIS, Ian James has been resigned. Secretary FULLER, Andrew Colin has been resigned. Secretary HOWARTH, Claire Isobel has been resigned. Secretary PRICE, John William has been resigned. Director DAVIS, Ian James has been resigned. Director DOUGLAS, Phillip has been resigned. Director FULLER, Andrew Colin has been resigned. Director HANCOCK, Jill has been resigned. Director HOWARTH, Claire Isobel has been resigned. Director IRWIN, Victoria Helen has been resigned. Director LITTLE, David has been resigned. Director MARSHALL, Andrew has been resigned. Director PRICE, John William has been resigned. Director TAYLOR, Dawn has been resigned. Director VIDLER, Clare Teresa has been resigned. Director WELLS, Barbara Elizabeth has been resigned. Director WHITEHEAD, Sarah Elizabeth has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CAMP, Victoria Helen
Appointed Date: 01 November 2006
Director
NICHOLLS, Ashley Victoria
Appointed Date: 09 June 2014
42 years old
Director
SUTTON, Gavin John
Appointed Date: 24 March 2007
48 years old

Resigned Directors

Secretary
DAVIS, Ian James
Resigned: 01 November 2006
Appointed Date: 28 February 1999
Secretary
FULLER, Andrew Colin
Resigned: 12 March 1999
Appointed Date: 25 April 1997
Secretary
HOWARTH, Claire Isobel
Resigned: 06 May 1997
Appointed Date: 26 May 1994
Secretary
PRICE, John William
Resigned: 26 May 1993
Director
DAVIS, Ian James
Resigned: 01 December 2006
Appointed Date: 28 February 1999
53 years old
Director
DOUGLAS, Phillip
Resigned: 11 March 1995
Appointed Date: 03 May 1991
56 years old
Director
FULLER, Andrew Colin
Resigned: 12 March 1999
Appointed Date: 25 April 1997
58 years old
Director
HANCOCK, Jill
Resigned: 19 February 1999
87 years old
Director
HOWARTH, Claire Isobel
Resigned: 06 May 1997
Appointed Date: 26 May 1994
60 years old
Director
IRWIN, Victoria Helen
Resigned: 09 June 2014
Appointed Date: 01 November 2006
43 years old
Director
LITTLE, David
Resigned: 18 March 2013
Appointed Date: 05 December 2001
47 years old
Director
MARSHALL, Andrew
Resigned: 05 December 2001
Appointed Date: 30 October 1997
52 years old
Director
PRICE, John William
Resigned: 26 May 1993
66 years old
Director
TAYLOR, Dawn
Resigned: 09 December 2007
Appointed Date: 24 March 2007
48 years old
Director
VIDLER, Clare Teresa
Resigned: 30 October 1997
Appointed Date: 01 April 1995
57 years old
Director
WELLS, Barbara Elizabeth
Resigned: 31 December 1997
80 years old
Director
WHITEHEAD, Sarah Elizabeth
Resigned: 02 May 1991
57 years old

Persons With Significant Control

Mr Gavin John Sutton
Notified on: 22 March 2017
48 years old
Nature of control: Ownership of shares – 75% or more

LATHESOUND PROPERTIES (NUMBER 2) LIMITED Events

23 Mar 2017
Confirmation statement made on 22 March 2017 with updates
29 Aug 2016
Accounts for a dormant company made up to 31 December 2015
23 Mar 2016
Annual return made up to 22 March 2016 no member list
28 Aug 2015
Accounts for a dormant company made up to 31 December 2014
23 Mar 2015
Annual return made up to 22 March 2015 no member list
...
... and 92 more events
21 Dec 1992
Accounts for a dormant company made up to 31 December 1991
16 Mar 1992
Director resigned;new director appointed
16 Mar 1992
Annual return made up to 11/03/92
  • 363(288) ‐ Director resigned
11 Sep 1991
Accounting reference date notified as 31/12
16 Jan 1991
Incorporation

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