LATHEM PROPERTY DEVELOPMENTS LIMITED - Buying and selling of own real estate - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Lathem Property Developments Ltd

LATHEM PROPERTY DEVELOPMENTS LIMITED was founded on 1998-01-23 and has its registered office in Chandlers Ford. The organisation's status is listed as "Active". Lathem Property Developments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

LATHEM PROPERTY DEVELOPMENTS LIMITED

Legal Registered Office

C/O AZETS
LULWORTH CLOSE
CHANDLERS FORD
HAMPSHIRE
SO53 3TL
Other companies in BH17

Previous Names

G & G INVESTMENTS LIMITED

19/07/2016

Filing Information

Company Number		03498072
Company ID Number		03498072
Date formed		1998-01-23
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		23/01/2016
Return next due		20/02/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-02-06 19:14:28
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LATHEM PROPERTY DEVELOPMENTS LIMITED

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Company Officers of LATHEM PROPERTY DEVELOPMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
GILLIAN MARY CARTWRIGHT	Director	1998-01-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN WATSON CRAWFORD	Company Secretary	1999-11-05	2016-02-04
MARY LATHAM FRAMPTON	Company Secretary	1999-05-12	1999-11-05
GAVIN KIER EVAN CARTWRIGHT	Company Secretary	1998-01-23	1999-05-12
TEMPLE SECRETARIES LIMITED	Nominated Secretary	1998-01-23	1998-01-23
COMPANY DIRECTORS LIMITED	Nominated Director	1998-01-23	1998-01-23

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-02-06		CONFIRMATION STATEMENT MADE ON 23/01/24, WITH NO UPDATES
2023-01-23		CONFIRMATION STATEMENT MADE ON 23/01/23, WITH UPDATES
2023-01-23	CS01	CONFIRMATION STATEMENT MADE ON 23/01/23, WITH UPDATES
2022-12-22		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-07	PSC04	Change of details for Mrs Gillian Mary Cartwright as a person with significant control on 2020-10-28
2022-12-07	CH01	Director's details changed for Mrs Gillian Mary Cartwright on 2020-10-28
2022-01-24		CONFIRMATION STATEMENT MADE ON 23/01/22, WITH UPDATES
2022-01-24	CS01	CONFIRMATION STATEMENT MADE ON 23/01/22, WITH UPDATES
2021-12-22		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-01-25	CS01	CONFIRMATION STATEMENT MADE ON 23/01/21, WITH UPDATES
2020-11-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-09-09	PSC04	Change of details for Mrs Gillian Mary Cartwright as a person with significant control on 2020-09-08
2020-09-09	CH01	Director's details changed for Mrs Gillian Mary Cartwright on 2020-09-08
2020-09-09	AD01	REGISTERED OFFICE CHANGED ON 09/09/20 FROM C/O Wilkins Kennedy Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom
2020-01-27	CH01	Director's details changed for Mrs Gillian Mary Cartwright on 2020-01-27
2020-01-27	CS01	CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES
2019-12-13	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-01	AD01	REGISTERED OFFICE CHANGED ON 01/04/19 FROM C/O Wilkins Kennedy Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom
2019-01-24	CS01	CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES
2019-01-24	CH01	Director's details changed for Mrs Gillian Mary Cartwright on 2018-09-03
2019-01-23	AD01	REGISTERED OFFICE CHANGED ON 23/01/19 FROM C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom
2018-12-05	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-01-23	LATEST SOC	23/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-23	CS01	CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES
2017-12-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-01-23	LATEST SOC	23/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-23	CS01	CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2016-12-20	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-20	AD01	REGISTERED OFFICE CHANGED ON 20/07/16 FROM 91 Lakewood Road Chandler's Ford Eastleigh Hampshire SO53 5AD England
2016-07-19	RES15	CHANGE OF COMPANY NAME 19/07/16
2016-07-19	CERTNM	COMPANY NAME CHANGED G & G INVESTMENTS LIMITED CERTIFICATE ISSUED ON 19/07/16
2016-03-11	LATEST SOC	11/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-11	AR01	23/01/16 ANNUAL RETURN FULL LIST
2016-03-11	TM02	Termination of appointment of a secretary
2016-03-11	CH01	Director's details changed for Mrs Gillian Mary Cartwright on 2015-08-13
2016-03-11	AD01	REGISTERED OFFICE CHANGED ON 11/03/16 FROM 8 New Fields 2 Stinsford Road Nuffield Poole Dorset BH17 0NF
2016-02-12	TM02	Termination of appointment of John Watson Crawford on 2016-02-04
2015-06-11	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-29	LATEST SOC	29/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-29	AR01	23/01/15 ANNUAL RETURN FULL LIST
2014-07-09	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-28	LATEST SOC	28/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-28	AR01	23/01/14 ANNUAL RETURN FULL LIST
2013-04-30	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-05	AR01	23/01/13 ANNUAL RETURN FULL LIST
2012-06-19	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-07	AD01	REGISTERED OFFICE CHANGED ON 07/06/12 FROM , Times House, Throwley Way, Sutton, Surrey, SM1 4JQ
2012-02-01	AR01	23/01/12 ANNUAL RETURN FULL LIST
2011-07-04	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-02-01	AR01	23/01/11 ANNUAL RETURN FULL LIST
2011-02-01	CH03	SECRETARY'S DETAILS CHNAGED FOR JOHN WATSON CRAWFORD on 2010-10-22
2010-06-18	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-02-17	AR01	23/01/10 FULL LIST
2010-02-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARY CARTWRIGHT / 01/11/2009
2009-06-02	AA	31/03/09 TOTAL EXEMPTION FULL
2009-01-24	363a	RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS
2008-05-23	AA	31/03/08 TOTAL EXEMPTION FULL
2008-02-06	288c	SECRETARY'S PARTICULARS CHANGED
2008-02-06	363a	RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS
2007-06-12	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-02-17	363s	RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS
2006-06-23	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-05-11	363s	RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS
2005-05-18	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-02-11	363s	RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS
2004-06-25	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-06-25	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2004-05-26	363s	RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS
2003-10-13	363s	RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS
2003-09-30	DISS40	STRIKE-OFF ACTION DISCONTINUED
2003-09-24	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2003-09-09	GAZ1	FIRST GAZETTE
2003-01-28	363s	RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS
2002-12-31	287	REGISTERED OFFICE CHANGED ON 31/12/02 FROM: RAFFETY HOUSE 2/4 SUTTON COURT, ROAD,, SUTTON, SURREY SM1 4TN
2002-12-03	288c	DIRECTOR'S PARTICULARS CHANGED
2001-10-28	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-03-26	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-03-26	363s	RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS
2001-01-25	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-03-02	363s	RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS
1999-11-29	288b	SECRETARY RESIGNED
1999-11-29	288a	NEW SECRETARY APPOINTED
1999-10-27	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1999-06-04	288a	NEW SECRETARY APPOINTED
1999-06-04	288b	SECRETARY RESIGNED
1999-03-05	363s	RETURN MADE UP TO 23/01/99; FULL LIST OF MEMBERS
1998-05-15	SA	SHARES AGREEMENT OTC
1998-05-15	88(2)P	AD 18/03/98--------- £ SI 98@1=98 £ IC 2/100
1998-02-18	225	ACC. REF. DATE EXTENDED FROM 31/01/99 TO 31/03/99
1998-02-02	288b	DIRECTOR RESIGNED
1998-02-02	288a	NEW DIRECTOR APPOINTED
1998-02-02	288b	SECRETARY RESIGNED
1998-02-02	288a	NEW SECRETARY APPOINTED
1998-01-23	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

We could not find any licences issued to LATHEM PROPERTY DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2003-09-09

Fines / Sanctions

No fines or sanctions have been issued against LATHEM PROPERTY DEVELOPMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

LATHEM PROPERTY DEVELOPMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	4.99	99
MortgagesNumMortOutstanding	2.88	99
MortgagesNumMortPartSatisfied	0.01	9
MortgagesNumMortSatisfied	2.09	99

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LATHEM PROPERTY DEVELOPMENTS LIMITED

Intangible Assets

Patents

We have not found any records of LATHEM PROPERTY DEVELOPMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LATHEM PROPERTY DEVELOPMENTS LIMITED

Trademarks

We have not found any records of LATHEM PROPERTY DEVELOPMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LATHEM PROPERTY DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as LATHEM PROPERTY DEVELOPMENTS LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where LATHEM PROPERTY DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	G & G INVESTMENTS LIMITED	Event Date	2003-09-09

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LATHEM PROPERTY DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded LATHEM PROPERTY DEVELOPMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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