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LATHAM PROPERTIES LIMITED - Canton House, 435/451 Cowbridge Road East, Cardiff, CF5 1JH, United Kingdom
Company Information
- Company registration number
- 02835056
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Canton House
- 435/451 Cowbridge Road East
- Cardiff
- CF5 1JH Canton House, 435/451 Cowbridge Road East, Cardiff, CF5 1JH UK
Management
- Managing Directors
- LATHAM, Geoffrey Alan
- LATHAM, Stephen Phillip
- LATHAM, Alison Ann
- Company secretaries
- JONES, Jessica
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-07-12
- Age Of Company 1993-07-12 31 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Mr Geoffrey Alan Latham
- Mr Philip Latham
- Mr Philip Latham
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PARK VIEW INVESTMENTS LIMITED
- Filing of Accounts
- Due Date: 2024-07-29
- Last Date: 2022-10-31
- Annual Return
- Due Date: 2024-07-26
- Last Date: 2023-07-12
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LATHAM PROPERTIES LIMITED Company Description
- LATHAM PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 02835056. Its current trading status is "live". It was registered 1993-07-12. It was previously called PARK VIEW INVESTMENTS LIMITED. It has declared SIC or NACE codes as "68100". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/04/2011.It can be contacted at Canton House .
Get LATHAM PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Latham Properties Limited - Canton House, 435/451 Cowbridge Road East, Cardiff, CF5 1JH, United Kingdom
- 1993-07-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-07-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-10-17) - AA
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appoint-person-director-company-with-name-date (2023-10-30) - AP01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-10-28) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-10-29) - AA
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change-account-reference-date-company-previous-shortened (2021-07-29) - AA01
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mortgage-satisfy-charge-full (2021-02-17) - MR04
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-10-27) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-08-05) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-25) - MR01
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confirmation-statement-with-no-updates (2019-07-22) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-04) - MR01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-08-01) - AA
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confirmation-statement-with-no-updates (2018-07-20) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-17) - MR01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-20) - CS01
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change-account-reference-date-company-previous-shortened (2017-07-28) - AA01
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accounts-with-accounts-type-total-exemption-small (2017-11-03) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-08-08) - AA
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confirmation-statement-with-updates (2016-07-14) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-08-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-06) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-08-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-14) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-07-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-18) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-01-31) - AA
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change-person-secretary-company-with-change-date (2012-07-26) - CH03
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change-account-reference-date-company-current-extended (2012-10-23) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-26) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-26) - AR01
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change-person-director-company-with-change-date (2011-07-26) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-02-05) - AA
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change-person-director-company-with-change-date (2010-07-15) - CH01
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change-account-reference-date-company-current-extended (2010-11-02) - AA01
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accounts-with-accounts-type-small (2010-11-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-15) - AR01
keyboard_arrow_right 2009
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legacy (2009-07-21) - 363a
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accounts-with-accounts-type-small (2009-05-12) - AA
keyboard_arrow_right 2008
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legacy (2008-07-22) - 363a
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accounts-with-accounts-type-small (2008-02-03) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-02-06) - AA
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legacy (2007-07-17) - 363a
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legacy (2007-09-08) - 395
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legacy (2007-12-04) - 395
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legacy (2007-12-14) - 403a
keyboard_arrow_right 2006
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legacy (2006-09-30) - 395
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legacy (2006-08-11) - 363a
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memorandum-articles (2006-11-01) - MEM/ARTS
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certificate-change-of-name-company (2006-10-26) - CERTNM
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legacy (2006-06-17) - 395
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legacy (2006-02-02) - 403a
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legacy (2006-05-25) - 395
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legacy (2006-05-27) - 395
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legacy (2006-04-01) - 395
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-12-08) - AA
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legacy (2005-09-17) - 395
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legacy (2005-08-02) - 363a
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legacy (2005-06-09) - 395
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legacy (2005-04-23) - 403a
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legacy (2005-04-21) - 395
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legacy (2005-03-05) - 403a
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accounts-with-accounts-type-total-exemption-small (2005-02-04) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-01-29) - AA
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legacy (2004-06-11) - 403a
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legacy (2004-06-17) - 395
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legacy (2004-06-11) - 395
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legacy (2004-07-21) - 363s
keyboard_arrow_right 2003
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legacy (2003-08-12) - 288b
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legacy (2003-08-12) - 288a
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legacy (2003-08-07) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-02-05) - AA
keyboard_arrow_right 2002
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legacy (2002-07-23) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-01-22) - AA
keyboard_arrow_right 2001
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legacy (2001-07-19) - 363s
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accounts-with-accounts-type-small (2001-03-08) - AA
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legacy (2001-08-24) - 395
keyboard_arrow_right 2000
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legacy (2000-08-25) - 363s
keyboard_arrow_right 1999
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accounts-with-made-up-date (1999-10-18) - AA
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legacy (1999-07-28) - 363s
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accounts-with-made-up-date (1999-04-26) - AA
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legacy (1999-02-26) - 395
keyboard_arrow_right 1998
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legacy (1998-11-13) - 395
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legacy (1998-07-06) - 363s
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accounts-with-made-up-date (1998-03-02) - AA
keyboard_arrow_right 1997
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legacy (1997-09-11) - 363s
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accounts-with-made-up-date (1997-01-26) - AA
keyboard_arrow_right 1996
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accounts-with-made-up-date (1996-01-26) - AA
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legacy (1996-10-31) - 363s
keyboard_arrow_right 1995
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legacy (1995-04-05) - 88(2)R
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accounts-with-made-up-date (1995-01-26) - AA
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legacy (1995-08-30) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-07-06) - 363s
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legacy (1994-02-26) - 395
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legacy (1994-01-07) - 288
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memorandum-articles (1994-01-07) - MEM/ARTS
keyboard_arrow_right 1993
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legacy (1993-12-21) - 224
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legacy (1993-12-21) - 287
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certificate-change-of-name-company (1993-12-16) - CERTNM
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incorporation-company (1993-07-12) - NEWINC