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Home > England & Wales Companies > LATCHMORE PLACE (G.X.) LIMITED
Company Information for

LATCHMORE PLACE (G.X.) LIMITED

THE HORNETS NEST, MILLER PLACE, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7QQ,
Company Registration Number
03601458
Private Limited Company
Active

Company Overview

About Latchmore Place (g.x.) Ltd
LATCHMORE PLACE (G.X.) LIMITED was founded on 1998-07-21 and has its registered office in Gerrards Cross. The organisation's status is listed as "Active". Latchmore Place (g.x.) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LATCHMORE PLACE (G.X.) LIMITED
 
Legal Registered Office
THE HORNETS NEST
MILLER PLACE
GERRARDS CROSS
BUCKINGHAMSHIRE
SL9 7QQ
Other companies in SL9
 
Filing Information
Company Number 03601458
Company ID Number 03601458
Date formed 1998-07-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 03/09/2015
Return next due 01/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-11-06 12:01:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LATCHMORE PLACE (G.X.) LIMITED
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Company Officers of LATCHMORE PLACE (G.X.) LIMITED

Current Directors
Officer Role Date Appointed
DAVID WALTER POULTER
Company Secretary 2015-01-20
PETER GERALD DODD
Director 2003-02-26
MARK VINCENT HIGSON
Director 2015-06-28
JOHN FREDERICK HINCH
Director 2000-06-14
KENNETH ROBERT LITTLEFAIR
Director 2000-06-14
DAVID WALTER POULTER
Director 2006-03-20
GEMMA JANE REYNOLDS
Director 2015-06-28
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN FREDERICK HINCH
Company Secretary 2000-06-14 2015-01-20
GEORGE THOMAS ALAN PRESS
Director 2000-06-14 2012-09-03
MARTIN JOHN CRAMER
Director 2001-04-24 2006-02-02
ALLAN CAMERON WATSON
Director 2000-06-14 2005-05-27
KEITH BONIFACE
Director 2000-09-11 2003-07-22
HAROLD LEWIS EDRIC TASKER
Company Secretary 1998-07-21 2000-06-14
DAVID DONALD BELL
Director 1998-07-21 2000-06-14
JULIA WARNER PALLISTER
Director 1998-07-21 2000-06-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK VINCENT HIGSON WOLSELEY UK LIMITED Director 2018-03-01 CURRENT 1959-09-03 Active
MARK VINCENT HIGSON WOLSELEY DIRECTORS LIMITED Director 2018-03-01 CURRENT 2014-06-26 Active
MARK VINCENT HIGSON MVH ADVISORY LIMITED Director 2015-09-02 CURRENT 2015-09-02 Active - Proposal to Strike off
DAVID WALTER POULTER DWP CONSULTING LIMITED Director 2013-09-26 CURRENT 2013-09-26 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2023-02-16MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-09-02CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES
2022-09-02CS01CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES
2022-03-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-09-02CS01CONFIRMATION STATEMENT MADE ON 02/09/21, WITH NO UPDATES
2021-02-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-09-04CS01CONFIRMATION STATEMENT MADE ON 03/09/20, WITH UPDATES
2020-03-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-03-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-12-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN FREDERICK HINCH
2019-09-08CS01CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES
2019-02-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-09-04CS01CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES
2018-03-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 03/09/17, WITH NO UPDATES
2017-04-04AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-08LATEST SOC08/09/16 STATEMENT OF CAPITAL;GBP 810
2016-09-08CS01CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES
2016-06-24AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-09-04LATEST SOC04/09/15 STATEMENT OF CAPITAL;GBP 810
2015-09-04AR0103/09/15 ANNUAL RETURN FULL LIST
2015-09-04CH01Director's details changed for Mr David Walter Poulter on 2014-10-17
2015-08-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-07AP01DIRECTOR APPOINTED MR MARK VINCENT HIGSON
2015-06-28AP01DIRECTOR APPOINTED MRS GEMMA JANE REYNOLDS
2015-01-22AP03Appointment of Mr David Walter Poulter as company secretary on 2015-01-20
2015-01-22TM02Termination of appointment of John Frederick Hinch on 2015-01-20
2015-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/15 FROM Holly View Miller Place Gerrards Cross Buckinghamshire SL9 7QQ
2015-01-20CH03SECRETARY'S DETAILS CHNAGED FOR JOHN FREDERICK HINCH on 2015-01-19
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 810
2014-09-17AR0103/09/14 ANNUAL RETURN FULL LIST
2014-07-16AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-09-11AR0103/09/13 ANNUAL RETURN FULL LIST
2013-03-21AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-09-11AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-09-05TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE PRESS
2012-09-04AR0103/09/12 ANNUAL RETURN FULL LIST
2012-09-03TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE PRESS
2012-08-15CH01Director's details changed for Peter Gerald Dodd on 2012-08-15
2011-09-27AA31/12/10 TOTAL EXEMPTION FULL
2011-07-27AR0121/07/11 FULL LIST
2010-09-25AA31/12/09 TOTAL EXEMPTION FULL
2010-08-06AR0121/07/10 FULL LIST
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE THOMAS ALAN PRESS / 21/07/2010
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID WALTER POULTER / 21/07/2010
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDERICK HINCH / 21/07/2010
2009-10-28AA31/12/08 TOTAL EXEMPTION FULL
2009-08-10363aRETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS
2008-10-31AA31/12/07 TOTAL EXEMPTION FULL
2008-08-04363aRETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS
2007-10-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-08-15363aRETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS
2006-11-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-07-21363aRETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS
2006-05-02288bDIRECTOR RESIGNED
2006-05-02288aNEW DIRECTOR APPOINTED
2005-09-01363sRETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS
2005-07-14AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-07288bDIRECTOR RESIGNED
2005-04-06287REGISTERED OFFICE CHANGED ON 06/04/05 FROM: BELCON HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR
2004-10-26AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-08-09363(288)DIRECTOR'S PARTICULARS CHANGED
2004-08-09363sRETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS
2003-10-29AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-08-20363sRETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS
2003-08-15288bDIRECTOR RESIGNED
2003-04-01288aNEW DIRECTOR APPOINTED
2002-08-16363sRETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS
2002-06-01AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-10-19AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-07-31363sRETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS
2001-07-09287REGISTERED OFFICE CHANGED ON 09/07/01 FROM: 1/3 EVRON PLACE HERTFORD HERTFORDSHIRE SG14 1PA
2001-05-18288aNEW DIRECTOR APPOINTED
2000-11-23288aNEW DIRECTOR APPOINTED
2000-10-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-10-23288aNEW DIRECTOR APPOINTED
2000-10-12288bSECRETARY RESIGNED
2000-10-12287REGISTERED OFFICE CHANGED ON 12/10/00 FROM: 1/3 EVRON PLACE HERTFORD HERTFORDSHIRE SG14 1PA
2000-10-12288bDIRECTOR RESIGNED
2000-10-12363sRETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS
2000-10-12288bDIRECTOR RESIGNED
2000-10-12288aNEW DIRECTOR APPOINTED
2000-10-12363(287)REGISTERED OFFICE CHANGED ON 12/10/00
2000-07-25288aNEW DIRECTOR APPOINTED
2000-07-19288bDIRECTOR RESIGNED
2000-07-19287REGISTERED OFFICE CHANGED ON 19/07/00 FROM: BREAKSPEAR HOUSE BURY STREET RUISLIP MIDDLESEX HA4 7SY
2000-07-19288aNEW DIRECTOR APPOINTED
2000-07-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-07-19288aNEW DIRECTOR APPOINTED
2000-07-19288bDIRECTOR RESIGNED
2000-07-19288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to LATCHMORE PLACE (G.X.) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LATCHMORE PLACE (G.X.) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LATCHMORE PLACE (G.X.) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Intangible Assets
Patents
We have not found any records of LATCHMORE PLACE (G.X.) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LATCHMORE PLACE (G.X.) LIMITED
Trademarks
We have not found any records of LATCHMORE PLACE (G.X.) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LATCHMORE PLACE (G.X.) 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 (98000 - Residents property management) as LATCHMORE PLACE (G.X.) LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where LATCHMORE PLACE (G.X.) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LATCHMORE PLACE (G.X.) 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 LATCHMORE PLACE (G.X.) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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