LATIMER ASSOCIATES (U.K) LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

LATIMER ASSOCIATES (U.K) LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
LATIMER ASSOCIATES (U.K) LIMITED was incorporated 26 years ago on 19/08/1997 and has the registered number: 03421996. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

LATIMER ASSOCIATES (U.K) LIMITED - MILTON KEYNES

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 7 30/07/2022 30/04/2024

Registered Office

1ST FLOOR, 27 SHIRWELL CRESCENT
MILTON KEYNES
MK4 1GA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/08/2023 02/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW DAVID KEECH Jul 1967 British Director 1997-08-19 CURRENT
CRAIG WILLIAM KEECH Aug 1960 British Director 1997-08-19 CURRENT
MR EWALD SCHMUTZ Dec 1952 Swiss Director 2011-02-01 UNTIL 2014-11-01 RESIGNED
MR DENNIS KEECH Aug 1931 British Director 1997-08-19 UNTIL 2022-01-19 RESIGNED
MICHAEL ROBERT CHARLES CITROEN May 1959 British Director 2001-11-01 UNTIL 2003-12-12 RESIGNED
ALAN RICHARD YEOMANS Feb 1953 British Secretary 2003-12-12 UNTIL 2011-08-31 RESIGNED
MR EUGENE SHORTT Jun 1928 Secretary 1997-08-19 UNTIL 1999-07-06 RESIGNED
MICHAEL ROBERT CHARLES CITROEN May 1959 British Secretary 1999-07-06 UNTIL 2003-12-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pedralbes Limited 2016-04-06 Milton Keynes   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MITRAS AUTOMOTIVE (UK) LIMITED WINSFORD Active FULL 32990 - Other manufacturing n.e.c.
TRICO PRODUCTS (DUNSTABLE) LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
PEDRALBES LIMITED MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
ACDTRIDON (HOLDINGS) LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
WHITE CLARKE AUTOMOTIVE SOLUTIONS LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
EXCALIBUR FURNITURE LTD MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
NEXUS BUSINESS SOLUTIONS GROUP LIMITED LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
NEXUS AFTERMARKET LIMITED LONDON UNITED KINGDOM Active FULL 70229 - Management consultancy activities other than financial management
LATIMER LAND (STROUD) LIMITED MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PEOPLE'S PROPERTY (MARSH FARM) LIMITED LUTON ENGLAND Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
LATIMER LAND (LUTON) LIMITED MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LATIMER LAND (BRAINTREE) LIMITED MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LATIMER LAND MANAGEMENT LIMITED MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
LATIMER SOLUTIONS GROUP LIMITED LONDON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
FDUK LIMITED SWINDON ENGLAND Dissolved... MICRO ENTITY 69201 - Accounting and auditing activities
HBS FINANCE LIMITED PINNER Active UNAUDITED ABRIDGED 70221 - Financial management
LATIMER STROUD LIMITED GLOUCESTER ENGLAND Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
THE HOSPITALITY ALLIANCE LTD MILTON KEYNES ENGLAND Active MICRO ENTITY 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Latimer Associates (U.K) Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-09 30-07-2022 £-11,802 equity
Latimer Associates (U.K) Limited - Accounts to registrar (filleted) - small 18.2 2022-04-20 31-07-2021 £-11,802 equity
Latimer Associates (U.K) Limited - Accounts to registrar (filleted) - small 18.2 2021-04-22 31-07-2020 £-11,246 equity
Latimer Associates (U.K) Limited - Accounts to registrar (filleted) - small 18.2 2020-07-30 31-07-2019 £57,862 equity
Latimer Associates (U.K) Limited - Accounts to registrar (filleted) - small 18.2 2019-04-27 31-07-2018 £1,295 Cash £156,057 equity
Latimer Associates (U.K) Limited - Accounts to registrar (filleted) - small 18.1 2018-04-28 31-07-2017 £512 Cash £-12,995,214 equity
Latimer Associates (UK) Limited - Abbreviated accounts 16.3 2017-04-28 31-07-2016 £172 Cash £-12,898,427 equity
Latimer Associates (U.k) Limited - Abbreviated accounts 16.1 2016-04-29 31-07-2015 £130 Cash £-13,138,510 equity
Latimer Associates (UK) Ltd - Limited company - abbreviated - 11.6 2015-05-16 31-07-2014 £130 Cash £-20,208,156 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORTHRIDGE MANAGEMENT LIMITED MILTON KEYNES ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
NEWDEN PROPERTY SERVICES LIMITED MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
NAM LONG INSURANCE SERVICES LIMITED MILTON KEYNES ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
NAD VERTEX LIMITED MILTON KEYNES UNITED KINGDOM Active MICRO ENTITY 62020 - Information technology consultancy activities
MUCTRUK LIMITED MILTON KEYNES ENGLAND Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
NORTHRIDGE INVESTMENTS LTD MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 66300 - Fund management activities
RED4ORD GARDEN SERVICES LTD MILTON KEYNES ENGLAND Active MICRO ENTITY 81300 - Landscape service activities
PIVOTAL HEALTHCARE LTD MILTON KEYNES ENGLAND Active MICRO ENTITY 86900 - Other human health activities
9 FLAMVILLE LIMITED MILTON KEYNES ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
MERCURY ESTATES LLP MILTON KEYNES Active MICRO ENTITY None Supplied