LATHOM PROPERTIES LIMITED
215-219 CHESTER ROAD

Hellopages » Greater Manchester » Manchester » M15 4JE

Company number 04807755
Status Active
Incorporation Date 23 June 2003
Company Type Private Limited Company
Address C/O BEEVER & STRUTHERS, ST GEORGE'S HOUSE, 215-219 CHESTER ROAD, MANCHESTER, M15 4JE
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 forty events have happened. The last three records are Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2017-03-15 GBP 100 ; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 100 ; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of LATHOM PROPERTIES LIMITED are www.lathomproperties.co.uk, and www.lathom-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Lathom Properties Limited is a Private Limited Company. The company registration number is 04807755. Lathom Properties Limited has been working since 23 June 2003. The present status of the company is Active. The registered address of Lathom Properties Limited is C O Beever Struthers St George S House 215 219 Chester Road Manchester M15 4je. . WILLIAMS, Colin Herbert is a Secretary of the company. GARDNER, Christopher Derek is a Director of the company. GARDNER, Yvonne Marguerite is a Director of the company. Secretary GARDNER, Susan Mary has been resigned. Director GARDNER, Gerald has been resigned. Director GARDNER, Susan Mary has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WILLIAMS, Colin Herbert
Appointed Date: 07 June 2010

Director
GARDNER, Christopher Derek
Appointed Date: 23 June 2003
55 years old

Director
GARDNER, Yvonne Marguerite
Appointed Date: 01 May 2014
52 years old

Resigned Directors

Secretary
GARDNER, Susan Mary
Resigned: 07 June 2010
Appointed Date: 23 June 2003

Director
GARDNER, Gerald
Resigned: 07 June 2010
Appointed Date: 23 June 2003
79 years old

Director
GARDNER, Susan Mary
Resigned: 07 June 2010
Appointed Date: 23 June 2003
79 years old

LATHOM PROPERTIES LIMITED Events

15 Mar 2017
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2017-03-15
  • GBP 100

10 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 100

26 Apr 2016
Total exemption small company accounts made up to 31 July 2015
12 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 100

24 Mar 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 30 more events
13 Oct 2003
Ad 21/08/03--------- £ si 99@1=99 £ ic 1/100
13 Oct 2003
Accounting reference date extended from 30/06/04 to 31/07/04
05 Jul 2003
Resolutions
  • RES12 ‐ Resolution of varying share rights or name

05 Jul 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

23 Jun 2003
Incorporation

LATHOM PROPERTIES LIMITED Charges

26 March 2004
Legal charge
Delivered: 27 March 2004
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 7 marine approach northwich.
26 March 2004
Legal charge
Delivered: 27 March 2004
Status: Outstanding
Persons entitled: Skipton Building Society
Description: F/H property 4 marine approach northwich.