LATIMER HOUSE MANAGEMENT COMPANY LIMITED
ASCOT

Hellopages » Berkshire » Windsor and Maidenhead » SL5 7HL
Company number 02762727
Status Active
Incorporation Date 6 November 1992
Company Type Private Limited Company
Address THE OLD BAKEHOUSE, COURSE ROAD, ASCOT, ENGLAND, SL5 7HL
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Total exemption full accounts made up to 30 November 2015; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 5 . The most likely internet sites of LATIMER HOUSE MANAGEMENT COMPANY LIMITED are www.latimerhousemanagementcompany.co.uk, and www.latimer-house-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. Latimer House Management Company Limited is a Private Limited Company. The company registration number is 02762727. Latimer House Management Company Limited has been working since 06 November 1992. The present status of the company is Active. The registered address of Latimer House Management Company Limited is The Old Bakehouse Course Road Ascot England Sl5 7hl. . D & N MANAGEMENT LIMITED is a Secretary of the company. CARTER, Ann is a Director of the company. GRIFFITHS, Sian Elizabeth is a Director of the company. Secretary CARTER, Ann has been resigned. Secretary VANDERSTEEN, Susan Elizabeth has been resigned. Secretary LEASEHOLD MANAGEMENT SERVICES LIMITED has been resigned. Director BATEMAN, Robin has been resigned. Director JONES, Glennydd Ian has been resigned. Director KNOWLES, Rachel Mary has been resigned. Director WEST, Jonathan Robert has been resigned. Director WOOD SMITH, Ian Michael has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
D & N MANAGEMENT LIMITED
Appointed Date: 01 June 2006
Director
CARTER, Ann
Appointed Date: 12 July 1993
82 years old
Director
GRIFFITHS, Sian Elizabeth
Appointed Date: 10 June 2008
42 years old

Resigned Directors

Secretary
CARTER, Ann
Resigned: 30 December 2004
Appointed Date: 12 July 1993
Secretary
VANDERSTEEN, Susan Elizabeth
Resigned: 12 July 1993
Appointed Date: 06 November 1992
Secretary
LEASEHOLD MANAGEMENT SERVICES LIMITED
Resigned: 31 May 2006
Appointed Date: 30 December 2004
Director
BATEMAN, Robin
Resigned: 22 July 2005
Appointed Date: 31 May 1995
60 years old
Director
JONES, Glennydd Ian
Resigned: 28 July 1995
Appointed Date: 12 July 1993
61 years old
Director
KNOWLES, Rachel Mary
Resigned: 16 September 2000
Appointed Date: 28 October 1996
55 years old
Director
WEST, Jonathan Robert
Resigned: 02 April 2013
Appointed Date: 12 July 1993
67 years old
Director
WOOD SMITH, Ian Michael
Resigned: 12 July 1993
Appointed Date: 06 November 1992
66 years old

Persons With Significant Control

Mrs Ann Carter
Notified on: 6 November 2016
82 years old
Nature of control: Has significant influence or control

LATIMER HOUSE MANAGEMENT COMPANY LIMITED Events

25 Dec 2016
Confirmation statement made on 6 November 2016 with updates
08 Sep 2016
Total exemption full accounts made up to 30 November 2015
09 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 5
17 Aug 2015
Total exemption full accounts made up to 30 November 2014
06 Nov 2014
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 5
...
... and 67 more events
24 Aug 1993
New director appointed
20 Jul 1993
Registered office changed on 20/07/93 from: the old coroner's court no 1 london street reading berks RG1 4QW
20 Jul 1993
New director appointed
20 Jul 1993
New secretary appointed;new director appointed
06 Nov 1992
Incorporation

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