GRAHAM LATHAM LIMITED - RINGWOOD


Company Profile Company Filings

Overview

GRAHAM LATHAM LIMITED is a Private Limited Company from RINGWOOD ENGLAND and has the status: Active.
GRAHAM LATHAM LIMITED was incorporated 21 years ago on 18/03/2003 and has the registered number: 04701600. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

GRAHAM LATHAM LIMITED - RINGWOOD

This company is listed in the following categories:
69201 - Accounting and auditing activities

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

HEDGE HOUSE HANGERSLEY HILL
RINGWOOD
HAMPSHIRE
BH24 3JW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/03/2023 01/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAHAM WILLIAM LATHAM Feb 1959 British Director 2003-03-20 CURRENT
JULIA CAROLIN HISLOP Jan 1962 British Secretary 2005-12-01 CURRENT
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2003-03-18 UNTIL 2003-03-20 RESIGNED
SUSAN ELIZABETH LATHAM Secretary 2003-03-20 UNTIL 2005-11-30 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2003-03-18 UNTIL 2003-03-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Graham William Latham 2016-04-06 2/1959 Poole   Dorset Ownership of shares 75 to 100 percent

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LAYTON FERN & CO. LIMITED WARRINGTON ENGLAND Active SMALL 10832 - Production of coffee and coffee substitutes
PARKSTONE YACHT CLUB LIMITED POOLE UNITED KINGDOM Active SMALL 93120 - Activities of sport clubs
LATHAM TRADING LIMITED RINGWOOD Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DUNFORD FARMING LIMITED BRISTOL Dissolved... TOTAL EXEMPTION SMALL 01500 - Mixed farming
CM (WINCHESTER) LIMITED LONDON UNITED KINGDOM Dissolved... FULL 74990 - Non-trading company
CM (HERITAGE PARK) LIMITED LONDON ENGLAND Dissolved... DORMANT 41100 - Development of building projects
PPDL (SOUTHEND) LIMITED RINGWOOD Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
MARINE TAX CAFE LIMITED RINGWOOD Dissolved... 99999 - Dormant Company
CAINES BROTHERS LIMITED RINGWOOD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LATHAM OFFICE SERVICES LIMITED RINGWOOD Dissolved... 70100 - Activities of head offices
OLD FARM CONTRACTING LIMITED WINCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
CHELSTONE MANAGEMENT (RINGWOOD) LIMITED RINGWOOD Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
CHELSTONE MANAGEMENT (STOCKBRIDGE) LIMITED SOUTHAMPTON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
CM (RH) LIMITED RINGWOOD Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
CM(SH) LIMITED SOUTHAMPTON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
CHELSTONE MANAGEMENT (POOLE) LIMITED RINGWOOD Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
NEWMAN COTTAGES LIMITED OXFORD ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
PORTLAND MARINA LIMITED SOUTHAMPTON ENGLAND Active DORMANT 99999 - Dormant Company
NEWLANDS COFFEE LIMITED LIVERPOOL Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
Graham Latham Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-14 31-03-2023 £566,638 equity
Graham Latham Limited - Accounts to registrar (filleted) - small 22.3 2022-10-19 31-03-2022 £573,184 equity
Graham Latham Limited - Accounts to registrar (filleted) - small 18.2 2021-11-30 31-03-2021 £629,674 equity
Graham Latham Limited - Accounts to registrar (filleted) - small 18.2 2020-12-01 31-03-2020 £763,669 equity
Graham Latham Limited - Accounts to registrar (filleted) - small 18.2 2019-11-20 31-03-2019 £707,900 equity
Graham Latham Limited - Accounts to registrar (filleted) - small 18.2 2018-12-22 31-03-2018 £633,139 equity
Graham Latham Limited - Accounts to registrar (filleted) - small 17.3 2017-12-07 31-03-2017 £215,951 Cash £523,934 equity
Graham Latham Limited - Abbreviated accounts 16.3 2016-12-23 31-03-2016 £84,206 Cash £409,089 equity
Graham Latham Limited - Limited company - abbreviated - 11.9 2015-12-08 31-03-2015 £655 Cash £295,399 equity
Graham Latham Limited - Limited company - abbreviated - 11.0.0 2014-11-14 31-03-2014 £9,486 Cash £277,300 equity

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