LATIMER LAND MANAGEMENT LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK2 2DZ

Company number 03982736
Status Active
Incorporation Date 28 April 2000
Company Type Private Limited Company
Address 2ND FLOOR 181, QUEENSWAY BLETCHLEY, MILTON KEYNES, MK2 2DZ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 2,000 ; Total exemption small company accounts made up to 31 July 2015; Total exemption small company accounts made up to 31 July 2014. The most likely internet sites of LATIMER LAND MANAGEMENT LIMITED are www.latimerlandmanagement.co.uk, and www.latimer-land-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Latimer Land Management Limited is a Private Limited Company. The company registration number is 03982736. Latimer Land Management Limited has been working since 28 April 2000. The present status of the company is Active. The registered address of Latimer Land Management Limited is 2nd Floor 181 Queensway Bletchley Milton Keynes Mk2 2dz. The company`s financial liabilities are £782.7k. It is £0k against last year. . KEECH, Craig William is a Director of the company. KEECH, Dennis is a Director of the company. KEECH, Matthew David is a Director of the company. Secretary CITROEN, Michael Robert Charles has been resigned. Nominee Secretary DWYER, Daniel John has been resigned. Secretary YEOMANS, Alan Richard has been resigned. Director CITROEN, Michael Robert Charles has been resigned. Director CORPATAUX, Beat Eugene has been resigned. Nominee Director DWYER, Daniel James has been resigned. Director GREGAN, Charles Patrick Gabriel has been resigned. Director SCHMUTZ, Ewald has been resigned. Director THOMPSON, Michael John has been resigned. The company operates in "Management of real estate on a fee or contract basis".


latimer land management Key Finiance

LIABILITIES £782.7k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
KEECH, Craig William
Appointed Date: 21 August 2000
65 years old

Director
KEECH, Dennis
Appointed Date: 21 August 2000
94 years old

Director
KEECH, Matthew David
Appointed Date: 21 August 2000
58 years old

Resigned Directors

Secretary
CITROEN, Michael Robert Charles
Resigned: 12 December 2003
Appointed Date: 21 August 2000

Nominee Secretary
DWYER, Daniel John
Resigned: 28 April 2000
Appointed Date: 28 April 2000

Secretary
YEOMANS, Alan Richard
Resigned: 31 August 2011
Appointed Date: 12 December 2003

Director
CITROEN, Michael Robert Charles
Resigned: 12 December 2003
Appointed Date: 21 August 2000
66 years old

Director
CORPATAUX, Beat Eugene
Resigned: 01 February 2011
Appointed Date: 21 August 2000
74 years old

Nominee Director
DWYER, Daniel James
Resigned: 28 April 2000
Appointed Date: 28 April 2000
50 years old

Director
GREGAN, Charles Patrick Gabriel
Resigned: 31 March 2001
Appointed Date: 28 April 2000
64 years old

Director
SCHMUTZ, Ewald
Resigned: 01 November 2014
Appointed Date: 01 February 2011
72 years old

Director
THOMPSON, Michael John
Resigned: 02 March 2009
Appointed Date: 21 August 2000
77 years old

LATIMER LAND MANAGEMENT LIMITED Events

19 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 2,000

28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
15 May 2015
Total exemption small company accounts made up to 31 July 2014
14 May 2015
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 2,000

14 May 2015
Director's details changed for Craig William Keech on 1 April 2015
...
... and 64 more events
24 May 2000
Secretary resigned
24 May 2000
Director resigned
24 May 2000
New director appointed
24 May 2000
Registered office changed on 24/05/00 from: 96-99 temple chambers temple avenue london EC4Y 0HP
28 Apr 2000
Incorporation

LATIMER LAND MANAGEMENT LIMITED Charges

15 July 2003
Debenture
Delivered: 29 July 2003
Status: Outstanding
Persons entitled: Latimer Associates (U.K.) Limited
Description: Fixed and floating charges over the undertaking and all…
15 July 2003
Debenture
Delivered: 22 July 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…