LATCHMERE (BOOKHAM GRANGE) LIMITED
REDHILL

Hellopages » Surrey » Reigate and Banstead » RH1 6AA
Company number 08752676
Status Active
Incorporation Date 29 October 2013
Company Type Private Limited Company
Address CHANCERY HOUSE, HATCHLANDS ROAD, REDHILL, RH1 6AA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Previous accounting period shortened from 29 June 2016 to 28 June 2016; Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of LATCHMERE (BOOKHAM GRANGE) LIMITED are www.latchmerebookhamgrange.co.uk, and www.latchmere-bookham-grange.co.uk. The predicted number of employees is 200 to 210. The company’s age is twelve years and four months. Latchmere Bookham Grange Limited is a Private Limited Company. The company registration number is 08752676. Latchmere Bookham Grange Limited has been working since 29 October 2013. The present status of the company is Active. The registered address of Latchmere Bookham Grange Limited is Chancery House Hatchlands Road Redhill Rh1 6aa. The company`s financial liabilities are £41.8k. It is £-422.36k against last year. The cash in hand is £1k. It is £0.49k against last year. And the total assets are £6228.03k, which is £1428.47k against last year. ESHELBY, Mark Shenton is a Director of the company. ESHELBY, Richard Eldred is a Director of the company. The company operates in "Development of building projects".


latchmere (bookham grange) Key Finiance

LIABILITIES £41.8k
-91%
CASH £1k
+95%
TOTAL ASSETS £6228.03k
+29%
All Financial Figures

Current Directors

Director
ESHELBY, Mark Shenton
Appointed Date: 09 April 2014
49 years old

Director
ESHELBY, Richard Eldred
Appointed Date: 29 October 2013
78 years old

Persons With Significant Control

Mr Richard Eldred Eshelby Frics Fsva
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

LATCHMERE (BOOKHAM GRANGE) LIMITED Events

24 Mar 2017
Previous accounting period shortened from 29 June 2016 to 28 June 2016
11 Nov 2016
Confirmation statement made on 29 October 2016 with updates
07 Apr 2016
Total exemption small company accounts made up to 30 June 2015
22 Mar 2016
Previous accounting period shortened from 30 June 2015 to 29 June 2015
15 Dec 2015
Director's details changed for Mr Mark Shenton Eshelby on 14 December 2015
...
... and 7 more events
24 Apr 2014
Registration of charge 087526760001
24 Apr 2014
Registration of charge 087526760002
11 Apr 2014
Appointment of Mr Mark Shenton Eshelby as a director
03 Apr 2014
Statement of capital following an allotment of shares on 31 March 2014
  • GBP 100

29 Oct 2013
Incorporation

LATCHMERE (BOOKHAM GRANGE) LIMITED Charges

22 April 2014
Charge code 0875 2676 0002
Delivered: 24 April 2014
Status: Outstanding
Persons entitled: Jordan International Bank PLC
Description: All that freehold land and buildings being land to the east…
22 April 2014
Charge code 0875 2676 0001
Delivered: 24 April 2014
Status: Outstanding
Persons entitled: Jordan International Bank PLC
Description: All that freehold land and buildings being land to the east…