LATIMER HOUSE FREEHOLD COMPANY LIMITED
FARNHAM

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Company number 05577558
Status Active
Incorporation Date 28 September 2005
Company Type Private Limited Company
Address BUILDING 4, DARES FARM BUSINESS PARK FARNHAM ROAD, EWSHOT, FARNHAM, SURREY, ENGLAND, GU10 5BB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 12 . The most likely internet sites of LATIMER HOUSE FREEHOLD COMPANY LIMITED are www.latimerhousefreeholdcompany.co.uk, and www.latimer-house-freehold-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Ash Vale Rail Station is 5.8 miles; to Ash Rail Station is 5.9 miles; to Blackwater Rail Station is 6.8 miles; to Camberley Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Latimer House Freehold Company Limited is a Private Limited Company. The company registration number is 05577558. Latimer House Freehold Company Limited has been working since 28 September 2005. The present status of the company is Active. The registered address of Latimer House Freehold Company Limited is Building 4 Dares Farm Business Park Farnham Road Ewshot Farnham Surrey England Gu10 5bb. . MERLIN ESTATES LIMITED is a Secretary of the company. ALLAWAY, Ginny is a Director of the company. ALLEN, Daniel is a Director of the company. Secretary JOOSTE, Andre has been resigned. Secretary PERRY, Deborah Jane has been resigned. Nominee Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Director HATWELL, Robert has been resigned. Director JOOSTE, Andre has been resigned. Director SKINNER, Robert William has been resigned. Director 7SIDE NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
MERLIN ESTATES LIMITED
Appointed Date: 01 April 2011
Director
ALLAWAY, Ginny
Appointed Date: 01 November 2011
75 years old
Director
ALLEN, Daniel
Appointed Date: 27 June 2007
43 years old

Resigned Directors

Secretary
JOOSTE, Andre
Resigned: 16 October 2007
Appointed Date: 28 September 2005
Secretary
PERRY, Deborah Jane
Resigned: 01 April 2011
Appointed Date: 14 August 2009
Nominee Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 28 September 2005
Appointed Date: 28 September 2005
Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 14 August 2009
Appointed Date: 27 June 2007
Director
HATWELL, Robert
Resigned: 25 September 2007
Appointed Date: 28 September 2005
76 years old
Director
JOOSTE, Andre
Resigned: 16 October 2007
Appointed Date: 28 September 2005
66 years old
Director
SKINNER, Robert William
Resigned: 31 July 2008
Appointed Date: 25 September 2007
77 years old
Director
7SIDE NOMINEES LIMITED
Resigned: 28 September 2005
Appointed Date: 28 September 2005

LATIMER HOUSE FREEHOLD COMPANY LIMITED Events

26 Oct 2016
Confirmation statement made on 26 October 2016 with updates
27 Jul 2016
Total exemption full accounts made up to 31 December 2015
26 Oct 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 12
24 Sep 2015
Total exemption full accounts made up to 31 December 2014
24 Sep 2015
Amended total exemption full accounts made up to 31 December 2013
...
... and 49 more events
12 Dec 2005
Director resigned
12 Dec 2005
Registered office changed on 12/12/05 from: 14-18 city road cardiff CF24 3DL
12 Dec 2005
New director appointed
12 Dec 2005
New secretary appointed;new director appointed
28 Sep 2005
Incorporation

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