GREGG LATCHAMS LIMITED - BRISTOL


Company Profile Company Filings

Overview

GREGG LATCHAMS LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
GREGG LATCHAMS LIMITED was incorporated 15 years ago on 08/05/2009 and has the registered number: 06899567. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

GREGG LATCHAMS LIMITED - BRISTOL

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/09/2022 30/04/2024

Registered Office

6 QUEEN SQUARE
BRISTOL
BS1 4JE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GREGG LATCHAMS SERVICES LIMITED (until 12/11/2013)
CARDIFF LEGAL LIMITED (until 26/06/2013)

Confirmation Statements

Last Statement Next Statement Due
14/10/2023 28/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK JONATHAN BEESLEY Dec 1963 British Director 2023-10-25 CURRENT
MR PAUL GRAHAM BIRD Jul 1971 British Director 2023-10-25 CURRENT
MR KENNETH BARR MCEWAN Aug 1960 British Director 2009-05-08 UNTIL 2023-10-25 RESIGNED
MS HELEDD WYN Sep 1979 British Director 2020-08-01 UNTIL 2023-10-25 RESIGNED
MR NICHOLAS PAUL JONES May 1971 British Director 2020-08-01 UNTIL 2023-10-25 RESIGNED
MRS LESLEY ANN WARREN Sep 1982 British Director 2019-08-01 UNTIL 2023-10-25 RESIGNED
MR JONATHAN DAVID WILSON Apr 1969 British Director 2021-09-13 UNTIL 2023-10-25 RESIGNED
MR MICHAEL JAMES RAPPS Mar 1952 British Director 2013-11-07 UNTIL 2017-07-31 RESIGNED
MR JULIAN CHARLES PYRKE Dec 1964 British Director 2013-11-07 UNTIL 2023-10-25 RESIGNED
MR PATRICK FRANCIS O'CONOR Sep 1957 British Director 2013-11-07 UNTIL 2014-03-11 RESIGNED
MR MICHAEL KINDERSLEY PARROTT Mar 1953 British Director 2013-11-07 UNTIL 2018-04-30 RESIGNED
MR JAMES WILLIAM MYATT Jul 1956 British Director 2017-01-16 UNTIL 2023-10-25 RESIGNED
CHRISTOPHER JAMES GIRTON ALLEN Jan 1946 British Director 2017-10-02 UNTIL 2023-10-25 RESIGNED
MR PETER WILLIAM JACOBS Dec 1947 British Director 2017-10-02 UNTIL 2023-10-25 RESIGNED
MRS CLARE LOUISE HOPKINS Sep 1969 British Director 2013-11-07 UNTIL 2021-01-01 RESIGNED
MR RICHARD JOHN HILL May 1960 British Director 2009-05-08 UNTIL 2023-10-25 RESIGNED
MR JOHN PAUL BARNSLEY HARDMAN Dec 1961 British Director 2013-11-07 UNTIL 2023-10-25 RESIGNED
MR ANDREW DUNCAN MCCALLUM GREGG Sep 1943 British Director 2013-11-07 UNTIL 2014-03-11 RESIGNED
MR RICHARD ARTHUR GORE Feb 1972 British Director 2013-11-07 UNTIL 2023-10-25 RESIGNED
MS VICTORIA ANTHONY DANIELL Sep 1953 British Director 2013-11-07 UNTIL 2017-07-31 RESIGNED
MR WILLIAM JOHN DALBY Nov 1952 British Director 2013-11-07 UNTIL 2017-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Avon Executor And Trustee Company Limited 2022-08-03 - 2022-10-26 Bristol   Significant influence or control
Gregg Latchams Holding Company Limited 2016-04-06 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AVON EXECUTOR AND TRUSTEE COMPANY LIMITED BRISTOL ENGLAND Active DORMANT 74990 - Non-trading company
GILLARDS WORLDWIDE WAREHOUSING & DISTRIBUTION LIMITED MIDSOMER NORTON Active UNAUDITED ABRIDGED 52103 - Operation of warehousing and storage facilities for land transport activities
WESTBAY PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BRISTOL CHARITIES BRISTOL ENGLAND Active GROUP 70100 - Activities of head offices
GL INTEGRITY FINANCIAL PLANNING LTD BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
GREGG LATCHAMS HOLDING COMPANY LIMITED BIRMINGHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
SOUTH WEST LEGAL SUPPORT TRUST ST. ALBANS UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GL FINANCIAL PLANNING LIMITED BRISTOL Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
QUICK CONNECT PRODUCTS LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
QC PRODUCTS LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
WAPPING WHARF (BLOCK A RESIDENTS) LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
ORCHARD HOMES DESIGN AND BUILD LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
35-36 OVINGTON GARDENS (FREEHOLD) LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 98000 - Residents property management
28-29 OVINGTON GARDENS (FREEHOLD) LIMITED EASTLEIGH Active DORMANT 98000 - Residents property management
TICHBORNE OVINGTON (FREEHOLD) LIMITED EASTLEIGH ENGLAND Active MICRO ENTITY 98000 - Residents property management
OVINGTON TICHBORNE (OWNERS) LIMITED SOUTHAMPTON Active DORMANT 98000 - Residents property management
35-36 OVINGTON GARDENS (FREEHOLD) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 98000 - Residents property management
SPIKE ISLAND COMMUNITY LTD BRISTOL UNITED KINGDOM Active NO ACCOUNTS FILED 94990 - Activities of other membership organizations n.e.c.
GREGG LATCHAMS LLP BRISTOL Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
GREGG_LATCHAMS_LIMITED - Accounts 2023-05-05 30-09-2022 £423,149 Cash £202,177 equity
GREGG_LATCHAMS_LIMITED - Accounts 2022-07-30 31-07-2021 £484,536 Cash £1,258,799 equity
GREGG_LATCHAMS_LIMITED - Accounts 2021-05-04 31-07-2020 £354,342 Cash £1,024,925 equity
Dormant Company Accounts - GREGG LATCHAMS LIMITED 2015-01-22 30-04-2014 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AVON EXECUTOR AND TRUSTEE COMPANY LIMITED BRISTOL ENGLAND Active DORMANT 74990 - Non-trading company
GREGG LATCHAMS WRH EXECUTOR & TRUSTEE COMPANY BRISTOL ENGLAND Active NO ACCOUNTS FILED 99999 - Dormant Company
WEST OF ENGLAND AEROSPACE FORUM LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
GL INTEGRITY FINANCIAL PLANNING LTD BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
GL BUSINESS CONSULTANCY SERVICES LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management