LATIMER ROAD LIMITED
RYDE

Hellopages » Isle of Wight » Isle of Wight » PO33 1TG

Company number 04302516
Status Active
Incorporation Date 10 October 2001
Company Type Private Limited Company
Address 38A LATIMER ROAD, ST HELENS, RYDE, ISLE OF WIGHT, PO33 1TG
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 3 . The most likely internet sites of LATIMER ROAD LIMITED are www.latimerroad.co.uk, and www.latimer-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Ryde Pier Head Rail Station is 3.8 miles; to Fratton Rail Station is 7.2 miles; to Portsmouth & Southsea Rail Station is 7.3 miles; to Cosham Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Latimer Road Limited is a Private Limited Company. The company registration number is 04302516. Latimer Road Limited has been working since 10 October 2001. The present status of the company is Active. The registered address of Latimer Road Limited is 38a Latimer Road St Helens Ryde Isle of Wight Po33 1tg. The company`s financial liabilities are £0.02k. It is £-0.15k against last year. The cash in hand is £0.34k. It is £0.09k against last year. And the total assets are £1.38k, which is £0.36k against last year. AIRD, Christopher Norman is a Secretary of the company. AIRD, Christopher Norman is a Director of the company. HUNT, Peter William is a Director of the company. SPINKS, Hilary Doreen is a Director of the company. Secretary JONES, Thomas William has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director JONES, Thomas William has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director MACLENNAN, Thomas Finlay Salter has been resigned. The company operates in "Residents property management".


latimer road Key Finiance

LIABILITIES £0.02k
-89%
CASH £0.34k
+38%
TOTAL ASSETS £1.38k
+35%
All Financial Figures

Current Directors

Secretary
AIRD, Christopher Norman
Appointed Date: 27 July 2007
Director
AIRD, Christopher Norman
Appointed Date: 10 October 2001
70 years old
Director
HUNT, Peter William
Appointed Date: 30 September 2010
81 years old
Director
SPINKS, Hilary Doreen
Appointed Date: 27 January 2004
74 years old

Resigned Directors

Secretary
JONES, Thomas William
Resigned: 27 July 2007
Appointed Date: 10 October 2001
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 10 October 2001
Appointed Date: 10 October 2001
Director
JONES, Thomas William
Resigned: 30 September 2010
Appointed Date: 10 October 2001
100 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 10 October 2001
Appointed Date: 10 October 2001
Director
MACLENNAN, Thomas Finlay Salter
Resigned: 27 January 2004
Appointed Date: 10 October 2001
61 years old

Persons With Significant Control

Mr Christopher Norman Aird
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter William Hunt
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Hilary Doreen Spinks
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LATIMER ROAD LIMITED Events

11 Oct 2016
Confirmation statement made on 10 October 2016 with updates
01 Mar 2016
Total exemption small company accounts made up to 31 October 2015
12 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 3
24 Jun 2015
Total exemption small company accounts made up to 31 October 2014
16 Oct 2014
Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 3
...
... and 38 more events
01 Mar 2002
Director resigned
01 Mar 2002
Registered office changed on 01/03/02 from: 76 whitchurch road cardiff CF14 3LX
01 Mar 2002
New director appointed
01 Mar 2002
New director appointed
10 Oct 2001
Incorporation

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