LATHEM PROPERTY DEVELOPMENTS LIMITED
CHANDLERS FORD G & G INVESTMENTS LIMITED

Hellopages » Hampshire » Eastleigh » SO53 3TL

Company number 03498072
Status Active
Incorporation Date 23 January 1998
Company Type Private Limited Company
Address C/O WILKINS KENNEDY LLP TEMPLARS HOUSE, LULWORTH CLOSE, CHANDLERS FORD, HAMPSHIRE, UNITED KINGDOM, SO53 3TL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 91 Lakewood Road Chandler's Ford Eastleigh Hampshire SO53 5AD England to C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL on 20 July 2016. The most likely internet sites of LATHEM PROPERTY DEVELOPMENTS LIMITED are www.lathempropertydevelopments.co.uk, and www.lathem-property-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Shawford Rail Station is 4.5 miles; to Romsey Rail Station is 4.7 miles; to Redbridge Rail Station is 4.9 miles; to Swanwick Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lathem Property Developments Limited is a Private Limited Company. The company registration number is 03498072. Lathem Property Developments Limited has been working since 23 January 1998. The present status of the company is Active. The registered address of Lathem Property Developments Limited is C O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire United Kingdom So53 3tl. The company`s financial liabilities are £294.01k. It is £-5k against last year. The cash in hand is £235.37k. It is £-5.69k against last year. And the total assets are £297.99k, which is £-4.25k against last year. CARTWRIGHT, Gillian Mary is a Director of the company. Secretary CARTWRIGHT, Gavin Kier Evan has been resigned. Secretary CRAWFORD, John Watson has been resigned. Secretary FRAMPTON, Mary Latham has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


lathem property developments Key Finiance

LIABILITIES £294.01k
-2%
CASH £235.37k
-3%
TOTAL ASSETS £297.99k
-2%
All Financial Figures

Current Directors

Director
CARTWRIGHT, Gillian Mary
Appointed Date: 23 January 1998
63 years old

Resigned Directors

Secretary
CARTWRIGHT, Gavin Kier Evan
Resigned: 12 May 1999
Appointed Date: 23 January 1998
Secretary
CRAWFORD, John Watson
Resigned: 04 February 2016
Appointed Date: 05 November 1999
Secretary
FRAMPTON, Mary Latham
Resigned: 05 November 1999
Appointed Date: 12 May 1999
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 January 1998
Appointed Date: 23 January 1998
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 January 1998
Appointed Date: 23 January 1998

Persons With Significant Control

Mrs Gillian Mary Cartwright
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

LATHEM PROPERTY DEVELOPMENTS LIMITED Events

23 Jan 2017
Confirmation statement made on 23 January 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Jul 2016
Registered office address changed from 91 Lakewood Road Chandler's Ford Eastleigh Hampshire SO53 5AD England to C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL on 20 July 2016
19 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-18
11 Mar 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100
...
... and 53 more events
02 Feb 1998
Secretary resigned
02 Feb 1998
Director resigned
02 Feb 1998
New director appointed
02 Feb 1998
New secretary appointed
23 Jan 1998
Incorporation

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