LATIMER CORTILE-MANAGEMENT LIMITED - BEACONSFIELD
Company Profile | Company Filings |
Overview
LATIMER CORTILE-MANAGEMENT LIMITED is a Private Limited Company from BEACONSFIELD and has the status: Active.
LATIMER CORTILE-MANAGEMENT LIMITED was incorporated 34 years ago on 23/10/1989 and has the registered number: 02435125. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
LATIMER CORTILE-MANAGEMENT LIMITED was incorporated 34 years ago on 23/10/1989 and has the registered number: 02435125. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
LATIMER CORTILE-MANAGEMENT LIMITED - BEACONSFIELD
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
EDEN HOUSE
BEACONSFIELD
BUCKINGHAMSHIRE
HP9 2FL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/08/2023 | 09/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER JOHN CHAPLIN | Apr 1982 | British | Director | 2021-10-14 | CURRENT |
MR GIAN MARIO GOBBO | Nov 1940 | Italian | Director | 2007-03-27 | CURRENT |
GEORGE NIGEL COHEN | Dec 1959 | British | Director | RESIGNED | |
MR JONATHAN SAMUEL LEWIS COHEN | Oct 1961 | British | Secretary | RESIGNED | |
MR TIMOTHY PETER REGINALD COHEN | Oct 1961 | British | Director | 2000-09-11 UNTIL 2009-10-15 | RESIGNED |
HARRY THOMAS SCOTT | Feb 1931 | British | Director | 1994-03-29 UNTIL 2006-01-13 | RESIGNED |
BRIAN RICHARD MCCARTHY | Nov 1962 | British | Director | 1995-01-03 UNTIL 2001-08-29 | RESIGNED |
RICHARD HAVERS | Apr 1951 | British | Director | RESIGNED | |
GRAHAM CORRETT | Apr 1954 | British | Director | 2006-09-19 UNTIL 2007-03-27 | RESIGNED |
MR TIMOTHY PETER REGINALD COHEN | Oct 1961 | British | Director | RESIGNED | |
JUDY WILLIAMS | May 1935 | Secretary | 1995-01-03 UNTIL 2009-10-15 | RESIGNED | |
MR JONATHAN SAMUEL LEWIS COHEN | Oct 1961 | British | Director | RESIGNED | |
GEORGE NIGEL COHEN | Dec 1959 | British | Director | 1996-05-18 UNTIL 2009-10-15 | RESIGNED |
MR IAN HUNTER CASSIE | Feb 1949 | British | Director | RESIGNED | |
MR SIMON ROSS CAREY | Sep 1958 | Director | 1995-01-03 UNTIL 2009-10-15 | RESIGNED | |
DAVID ARTHUR BEECHING | May 1954 | British | Director | RESIGNED | |
MS SUSAN LINDA TOPCHIK | Jul 1962 | British | Director | 1995-01-03 UNTIL 2006-09-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Trustees Of Ghost Ltd Retirement And Death Benefit Scheme | 2016-04-06 - 2017-10-10 | London |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
|
333 Latimer Road Limited | 2016-04-06 | Beaconsfield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Latimer Cortile-Management Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-09 | 31-03-2023 | £100 equity |
Latimer Cortile-Management Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-06 | 31-03-2022 | £100 equity |
Latimer Cortile-Management Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-02 | 31-03-2021 | £100 equity |
LATIMER_CORTILE-MANAGEMEN - Accounts | 2019-12-25 | 31-03-2019 | £100 equity |
LATIMER_CORTILE-MANAGEMEN - Accounts | 2018-12-08 | 31-03-2018 | £100 equity |
LATIMER_CORTILE-MANAGEMEN - Accounts | 2017-09-21 | 31-03-2017 | £100 equity |