LATHAMS OF BROUGHTON (HOLDINGS) LIMITED - STOCKPORT
Company Profile | Company Filings |
Overview
LATHAMS OF BROUGHTON (HOLDINGS) LIMITED is a Private Limited Company from STOCKPORT UNITED KINGDOM and has the status: Active.
LATHAMS OF BROUGHTON (HOLDINGS) LIMITED was incorporated 6 years ago on 30/06/2017 and has the registered number: 10844259. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.
LATHAMS OF BROUGHTON (HOLDINGS) LIMITED was incorporated 6 years ago on 30/06/2017 and has the registered number: 10844259. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.
LATHAMS OF BROUGHTON (HOLDINGS) LIMITED - STOCKPORT
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
82 REDDISH ROAD
STOCKPORT
SK5 7QU
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
JOAN CHARNLEY LIMITED (until 31/05/2021)
JOAN CHARNLEY LIMITED (until 31/05/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/11/2023 | 06/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN BARTON | Oct 1965 | British | Director | 2021-11-22 | CURRENT |
MR NIGEL DURKAN | May 1963 | British | Director | 2017-06-30 UNTIL 2018-06-30 | RESIGNED |
MR JOSEPH SEAN WARHURST | Jan 1971 | British | Director | 2018-06-30 UNTIL 2019-07-01 | RESIGNED |
MAVIS HARRIS | Apr 1943 | British | Director | 2019-07-01 UNTIL 2021-11-22 | RESIGNED |
JULIAN BOVIS | Apr 1969 | British | Director | 2017-06-30 UNTIL 2018-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Jonathan Stuart Barton | 2021-11-22 | 10/1965 | Stockport |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Mavis Harris | 2019-07-01 - 2021-11-22 | 4/1943 | Stockport |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Mr Joseph Sean Warhurst | 2019-04-08 - 2019-07-01 | 1/1971 | Stockport |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Mr Nigel Durkan | 2017-06-30 - 2018-06-30 | 5/1963 | Oldham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Julian Bovis | 2017-06-30 - 2018-06-30 | 4/1969 | Oldham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts filed on 31-05-2023 | 2024-05-14 | 31-05-2023 | |
Accounts filed on 31-05-2022 | 2023-03-01 | 31-05-2022 | |
Accounts filed on 31-05-2021 | 2022-05-17 | 31-05-2021 | |
Accounts filed on 31-05-2020 | 2021-05-29 | 31-05-2020 | |
Dormant Company Accounts - JOAN CHARNLEY LIMITED | 2019-03-30 | 30-06-2018 | £2 equity |