LATCHMERE PROPERTIES LIMITED - DORKING
Company Profile | Company Filings |
Overview
LATCHMERE PROPERTIES LIMITED is a Private Limited Company from DORKING ENGLAND and has the status: Active.
LATCHMERE PROPERTIES LIMITED was incorporated 52 years ago on 26/04/1972 and has the registered number: 01051677. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 27/03/2024.
LATCHMERE PROPERTIES LIMITED was incorporated 52 years ago on 26/04/1972 and has the registered number: 01051677. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 27/03/2024.
LATCHMERE PROPERTIES LIMITED - DORKING
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
27 / 6 | 30/06/2022 | 27/03/2024 |
Registered Office
LATCHMERE HOUSE
DORKING
SURREY
RH4 2HD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/08/2023 | 30/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN RICHARD ESHELBY | Dec 1979 | British | Director | 2019-01-31 | CURRENT |
MR MARK SHENTON ESHELBY | Sep 1976 | British | Director | 2007-03-13 | CURRENT |
MS KATE LOUISE ESHELBY | Jan 1974 | British | Director | 2019-04-15 | CURRENT |
MS CLAIRE ANN MCNISH | Secretary | 2018-03-12 | CURRENT | ||
MRS ANNE SHENTON ESHELBY | Oct 1946 | Director | RESIGNED | ||
HELEN GRIFFITHS | Jul 1967 | British | Secretary | 1995-07-17 UNTIL 1999-05-07 | RESIGNED |
HELEN GRIFFITHS | Jul 1967 | British | Secretary | 1999-12-09 UNTIL 2018-06-07 | RESIGNED |
MRS ANNE SHENTON ESHELBY | Oct 1946 | Secretary | RESIGNED | ||
SHENDA JANE CANACOTT | Secretary | 1998-09-16 UNTIL 1999-01-20 | RESIGNED | ||
SHENDA JANE CANACOTT | British | Secretary | 1999-05-07 UNTIL 1999-12-09 | RESIGNED | |
SHENDA CANACOTT | Mar 1967 | Secretary | 2004-01-20 UNTIL 2020-03-10 | RESIGNED | |
MR RICHARD ELDRED ESHELBY | Aug 1947 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Stephen Richard Eshelby | 2019-01-31 | 12/1979 | Dorking Surrey | Significant influence or control |
Mr Mark Shenton Eshelby | 2017-09-04 | 9/1976 | Dorking Surrey | Significant influence or control |
Mr Richard Eldred Eshelby | 2016-04-06 - 2019-01-31 | 8/1947 | Dorking Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |