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 - STOCKPORT

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITISH ASSOCIATION OF ART THERAPISTS LIMITED GREATER LONDON Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
LATHAMS OF BROUGHTON LTD PRESTON Active TOTAL EXEMPTION FULL 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
BRITANNIA VILLAGE GENERAL MANAGEMENT COMPANY LIMITED HARLOW ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
EASTERN QUAY MANAGEMENT LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
LUVTHECITY LIMITED SEVENOAKS Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BARTON FINE FOODS LIMITED STOCKPORT Active MICRO ENTITY 46320 - Wholesale of meat and meat products
LATHAM (UK) LTD PRESTON Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
SANDERSONS PROPERTIES LIMITED STOCKPORT Dissolved... DORMANT 96090 - Other service activities n.e.c.
THE PROPERTY MAN LIMITED STOCKPORT Dissolved... NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
AFFS (UK) LIMITED STOCKPORT Dissolved... 47710 - Retail sale of clothing in specialised stores
FLASH SANDERSONS LIMITED STOCKPORT Dissolved... 56290 - Other food services
SANDERSONS (UK) LIMITED ALTRINCHAM Dissolved... 56290 - Other food services
ZINC AND COPPER ROOFING LIMITED STOCKPORT Active MICRO ENTITY 43910 - Roofing activities
SANDERSONS ASSETS LIMITED STOCKPORT Dissolved... DORMANT 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
BPASG LIMITED STOCKPORT Dissolved... MICRO ENTITY 96090 - Other service activities n.e.c.
THE WEAVERS FACTORY LIMITED STOCKPORT ENGLAND Dissolved... MICRO ENTITY 90040 - Operation of arts facilities
DOE FOODS LIMITED PRESTON ENGLAND Active TOTAL EXEMPTION FULL 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
DOE FOODS HOLDINGS LIMITED STOCKPORT ENGLAND Active MICRO ENTITY 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

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

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