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 - DORKING

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FERNDEN HEIGHTS MANAGEMENT COMPANY LIMITED HASLEMERE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LATCHMERE SECURITIES LIMITED DORKING ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
COPSEN WOOD MANAGEMENT COMPANY LIMITED LEATHERHEAD ENGLAND Active MICRO ENTITY 98000 - Residents property management
HOWITTS CLOSE MANAGEMENT COMPANY LIMITED ESHER Active DORMANT 98000 - Residents property management
HATCHFORD PARK RESIDENTS LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
SOLAR COMMUNICATIONS GROUP LIMITED SOLIHULL ENGLAND Dissolved... FULL 61900 - Other telecommunications activities
HOMELANDS MANAGEMENT COMPANY LIMITED HASLEMERE Active MICRO ENTITY 98000 - Residents property management
JONES LANG LASALLE SERVICES LIMITED LONDON Active FULL 68320 - Management of real estate on a fee or contract basis
SHENTON GATE MANAGEMENT COMPANY LIMITED WOKING ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
WHITTETS AIT NORTH BUILDING MANAGEMENT COMPANY LIMITED LEATHERHEAD ENGLAND Active MICRO ENTITY 98000 - Residents property management
WOODCOTE HOUSE MANAGEMENT COMPANY LIMITED KINGSTON UPON THAMES Active MICRO ENTITY 98000 - Residents property management
LATCHMERE FREEHOLDS LIMITED BRIGHTON Dissolved... DORMANT 41100 - Development of building projects
ALBURY MILL MANAGEMENT COMPANY LIMITED LEATHERHEAD ENGLAND Active MICRO ENTITY 98000 - Residents property management
CHATLEY ESTATE MANAGEMENT COMPANY LIMITED DORKING ENGLAND Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
MONKEY PUZZLE ESTATES LIMITED BRIGHTON Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management
LATCHMERE (BOOKHAM GRANGE) LIMITED BRIGHTON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
LATCHMERE PROPERTIES (NO.2) LIMITED DORKING Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
UK APARTMENT ASSOCIATION LIMITED BOREHAMWOOD ENGLAND Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
SRESH LTD DORKING UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Latchmere Properties Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-27 30-06-2023 £64,157 Cash £1,604,697 equity
Latchmere Properties Limited - Accounts to registrar (filleted) - small 22.3 2023-03-28 30-06-2022 £516,135 Cash £1,842,566 equity
Latchmere Properties Limited - Accounts to registrar (filleted) - small 18.2 2022-03-26 30-06-2021 £461,354 Cash £1,928,093 equity
Latchmere Properties Limited - Accounts to registrar (filleted) - small 18.2 2021-06-15 30-06-2020 £46,705 Cash £1,503,855 equity
Latchmere Properties Limited - Accounts to registrar (filleted) - small 18.2 2020-03-27 30-06-2019 £34,582 Cash £1,666,039 equity
Latchmere Properties Limited - Accounts to registrar (filleted) - small 18.2 2019-03-23 30-06-2018 £21,284 Cash £2,039,033 equity
Latchmere Properties Limited - Accounts to registrar (filleted) - small 17.3 2018-01-19 30-06-2017 £35,602 Cash £2,135,071 equity
Latchmere Properties Limited - Limited company - abbreviated - 11.6 2015-06-30 30-06-2014 £443,808 Cash £2,054,090 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LATCHMERE SECURITIES LIMITED DORKING ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
TAYLOR WILLIAMS DALEY LIMITED DORKING ENGLAND Active TOTAL EXEMPTION FULL 71111 - Architectural activities
SEYMOURS ESTATE AGENTS (DORKING) LIMITED DORKING ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
THE PLOUGH INN FREEHOLD LIMITED DORKING ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SRESH LTD DORKING UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
OZZY DRY FOOD AND ORGANIC SWEET LTD DORKING ENGLAND Active TOTAL EXEMPTION FULL 47290 - Other retail sale of food in specialised stores
OWEN LOYD ARCHITECTS LLP DORKING UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied