LATHAM FARMS LIMITED - NOTTINGHAMSHIRE


Company Profile Company Filings

Overview

LATHAM FARMS LIMITED is a Private Limited Company from NOTTINGHAMSHIRE and has the status: Active.
LATHAM FARMS LIMITED was incorporated 64 years ago on 23/11/1959 and has the registered number: 00642754. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 05/01/2025.

LATHAM FARMS LIMITED - NOTTINGHAMSHIRE

This company is listed in the following categories:
01500 - Mixed farming

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
5 / 4 05/04/2023 05/01/2025

Registered Office

14 LONDON ROAD
NOTTINGHAMSHIRE
NG24 1TW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/06/2023 26/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS TESSA CAROLINE ANNA RENTOUL Mar 1959 British Director CURRENT
MRS ZOE ELIZABETH LATHAM Jun 1954 British Director CURRENT
MISS DIANA GAY LATHAM Aug 1964 British Director CURRENT
MISS DIANA GAY LATHAM Secretary 2012-04-02 CURRENT
MRS JUNE ELIZABETH LATHAM Jun 1925 British Director RESIGNED
MR JEREMY STUART LATHAM Jun 1926 British Director RESIGNED
MRS JUNE ELIZABETH LATHAM Jun 1925 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Diana Gay Latham 2016-04-06 8/1964 Newark   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Tessa Caroline Anna Rentoul 2016-04-06 3/1959 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Zoe Elizabeth Latham 2016-04-06 6/1954 Newark   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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BASSETT ROAD (NO.2) LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
OHS 2023 LONDON ENGLAND Active FULL 85200 - Primary education
NEWTON GROVE (NO.2) LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
NEWTON GROVE (NO.1) LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
BASSETT ROAD (NO.1) LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
TDZ LIMITED NEWARK Active DORMANT 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Latham Farms Limited - Accounts to registrar (filleted) - small 23.2.5 2023-11-21 05-04-2023 £1,073,605 Cash £3,576,931 equity
Latham Farms Limited - Accounts to registrar (filleted) - small 22.3 2022-12-15 05-04-2022 £670,540 Cash £3,230,490 equity
Latham Farms Limited - Accounts to registrar (filleted) - small 18.2 2021-12-14 05-04-2021 £705,105 Cash £3,024,837 equity
Latham Farms Limited - Accounts to registrar (filleted) - small 18.2 2020-10-28 05-04-2020 £485,068 Cash £2,856,139 equity
Latham Farms Limited - Accounts to registrar (filleted) - small 18.2 2019-10-15 05-04-2019 £287,116 Cash £2,644,967 equity
Latham Farms Limited - Accounts to registrar (filleted) - small 18.2 2018-10-25 05-04-2018 £540,439 Cash £2,444,088 equity
Latham Farms Limited - Accounts to registrar (filleted) - small 17.3 2017-12-20 05-04-2017 £321,813 Cash £2,180,629 equity
Latham Farms Limited - Abbreviated accounts 16.1 2016-10-19 05-04-2016 £306,250 Cash £1,866,455 equity
Latham Farms Limited - Limited company - abbreviated - 11.9 2015-12-02 05-04-2015 £153,788 Cash £1,632,941 equity
Latham Farms Limited - Limited company - abbreviated - 11.0.0 2014-10-19 05-04-2014 £287,208 Cash £1,419,360 equity

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