LATCHWAY MANAGEMENT LIMITED - GODALMING
| Company Profile | Company Filings |
Overview
LATCHWAY MANAGEMENT LIMITED is a Private Limited Company from GODALMING UNITED KINGDOM and has the status: Dissolved - no longer trading.
LATCHWAY MANAGEMENT LIMITED was incorporated 20 years ago on 14/05/2004 and has the registered number: 05128388. The accounts status is TOTAL EXEMPTION FULL.
LATCHWAY MANAGEMENT LIMITED was incorporated 20 years ago on 14/05/2004 and has the registered number: 05128388. The accounts status is TOTAL EXEMPTION FULL.
LATCHWAY MANAGEMENT LIMITED - GODALMING
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 |
|---|---|---|
| 31 / 12 | 31/12/2019 |
Registered Office
5 GODALMING BUSINESS CENTRE
GODALMING
SURREY
GU7 1XW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TADEUSZ JOZEF DZIURMAN | Sep 1951 | British | Director | 2004-05-14 | CURRENT |
| BARBARA URSULA DZIURMAN | Mar 1954 | British | Director | 2004-05-14 | CURRENT |
| BARBARA URSULA DZIURMAN | Mar 1954 | British | Secretary | 2004-05-14 | CURRENT |
| A.C. SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-05-14 UNTIL 2004-05-14 | RESIGNED | ||
| A.C. DIRECTORS LIMITED | Nominee Director | 2004-05-14 UNTIL 2004-05-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Barbara Ursula Dziurman | 2016-04-06 | 3/1954 | Gerrards Cross Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Tadeusz Jozef Dziurman | 2016-04-06 | 9/1951 | Gerrards Cross Buckinghamshire |
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 |
|---|---|---|---|
| Latchway Management Limited Filleted accounts for Companies House (small and micro) | 2020-05-07 | 31-12-2019 | £12,592 Cash £18,934 equity |
| Latchway Management Limited Filleted accounts for Companies House (small and micro) | 2018-11-27 | 30-06-2018 | £103,309 Cash £99,889 equity |
| Latchway Management Limited Company Accounts | 2017-11-24 | 30-06-2017 | £68,550 Cash £156,270 equity |
| Accounts filed on 30-06-2016 | 2017-03-03 | 30-06-2016 | £42,948 Cash £44,374 equity |