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Home > England & Wales Companies > 163 LATCHMERE ROAD MANAGEMENT COMPANY LIMITED
Company Information for 163 LATCHMERE ROAD MANAGEMENT COMPANY LIMITED
123 CROSS LANE EAST, GRAVESEND, KENT, DA12 5HA,
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Company Registration Number
 04419967 Private Limited Company
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Company Overview
About 163 Latchmere Road Management Company Ltd
163 LATCHMERE ROAD MANAGEMENT COMPANY LIMITED was founded on 2002-04-18 and has its registered office in Gravesend. The organisation's status is listed as "Active". 163 Latchmere Road Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| 163 LATCHMERE ROAD MANAGEMENT COMPANY LIMITED | |
| Legal Registered Office | |
| 123 CROSS LANE EAST GRAVESEND KENT DA12 5HA Other companies in CW9 | |
Filing Information
| Company Number | 04419967 | |
|---|---|---|
| Company ID Number | 04419967 | |
| Date formed | 2002-04-18 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/04/2024 | |
| Account next due | 31/01/2026 | |
| Latest return | 18/04/2016 | |
| Return next due | 16/05/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2025-05-05 11:49:35 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 163 LATCHMERE ROAD MANAGEMENT COMPANY LIMITED
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Company Officers of 163 LATCHMERE ROAD MANAGEMENT COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JONATHAN MARK BUSH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHARLES GRANT FIFIELD |
Company Secretary | ||
RODERIC LEWIS WELFARE |
Company Secretary | ||
JEREMY WILLIAM LOUDAN |
Company Secretary | ||
MYRIAM SHEVILL |
Director | ||
JAMIE SUMMERS BAIRD |
Director | ||
ELIZABETH HELEN GRUBB |
Company Secretary | ||
ELIZABETH HELEN GRUBB |
Director | ||
RICHARD BENDY |
Company Secretary | ||
RICHARD BENDY |
Director | ||
HOWARD THOMAS |
Nominated Secretary | ||
WILLIAM ANDREW JOSEPH TESTER |
Nominated Director |
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 |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 18/04/25, WITH NO UPDATES | ||
| 30/04/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Director's details changed for Miss Eleanor Haywood on 2024-07-03 | ||
| CONFIRMATION STATEMENT MADE ON 18/04/24, WITH NO UPDATES | ||
| Director's details changed for Miss Eleanor Haywood on 2024-04-26 | ||
| 30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 18/04/23, WITH NO UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARK BUSH | ||
| APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARK BUSH | ||
| 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 18/04/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 18/04/22, WITH UPDATES | |
| DIRECTOR APPOINTED MISS ELEANOR HAYWOOD | ||
| AP01 | DIRECTOR APPOINTED MISS ELEANOR HAYWOOD | |
| AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/04/21, WITH UPDATES | |
| AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/04/20, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/03/20 FROM 4th Floor Joynes House New Road Gravesend Kent DA11 0AT | |
| AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES | |
| AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 25/04/18 STATEMENT OF CAPITAL;GBP 4 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES | |
| RP04CS01 | Second filing of Confirmation Statement dated 18/04/2017 | |
| ANNOTATION | Clarification | |
| RP04CS01 | Second filing of Confirmation Statement dated 18/04/2017 | |
| AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 18/04/17 STATEMENT OF CAPITAL;GBP 4 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES | |
| CS01 | 18/04/17 STATEMENT OF CAPITAL GBP 4 | |
| CH01 | Director's details changed for Jonathan Mark Bush on 2016-04-06 | |
| CH01 | Director's details changed for Jonathan Mark Bush on 2017-02-08 | |
| AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/05/16 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 18/04/16 ANNUAL RETURN FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY RODERIC WELFARE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CHARLES FIFIELD | |
| AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/05/15 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 18/04/15 ANNUAL RETURN FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY RODERIC WELFARE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CHARLES FIFIELD | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/05/15 FROM C/O Fifield Glyn Ltd 1 Royal Mews Gadbrook Park Cheshire CW9 7UD | |
| AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP03 | Appointment of Mr Charles Grant Fifield as company secretary on 2014-12-18 | |
| LATEST SOC | 17/06/14 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 18/04/14 ANNUAL RETURN FULL LIST | |
| AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 18/04/13 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/05/13 FROM C/O C/O Fifield Glyn Ltd No 6 Carlos Place Mayfair London W1K 3AP United Kingdom | |
| AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 30/04/11 TOTAL EXEMPTION FULL | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / RODERIC LEWIS WELLFARE / 03/01/2013 | |
| AR01 | 18/04/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/10/2011 FROM 164 BATTERSEA PARK ROAD LONDON SW11 4ND | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / RODERIC LEWIS WELLFARE / 03/10/2011 | |
| AP03 | SECRETARY APPOINTED RODERIC LEWIS WELLFARE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JEREMY LOUDAN | |
| AR01 | 18/04/11 FULL LIST | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED JONATHAN MARK BUSH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MYRIAM SHEVILL | |
| AR01 | 18/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MYRIAM SHEVILL / 14/04/2010 | |
| AA | 30/04/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS | |
| AA | 30/04/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 10/08/07 FROM: 95A HAMBALT ROAD LONDON SW4 9EQ | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 01/06/06 FROM: 95A HAMBALT ROAD LONDON SW4 9EQ | |
| 287 | REGISTERED OFFICE CHANGED ON 23/05/06 FROM: 163 LATCHMERE ROAD LONDON GREATER LONDON SW11 2JZ | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 88(2)R | AD 01/08/05--------- £ SI 3@1=3 £ IC 1/4 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 07/08/03 | |
| 363s | RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 07/06/02 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 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
98 - Undifferentiated goods- and services-producing activities of private households for own use
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to 163 LATCHMERE ROAD MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 163 LATCHMERE ROAD MANAGEMENT COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
163 LATCHMERE ROAD MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Filed Financial Reports
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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 163 LATCHMERE ROAD MANAGEMENT COMPANY LIMITED
Intangible Assets
Patents
We have not found any records of 163 LATCHMERE ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 163 LATCHMERE ROAD MANAGEMENT COMPANY LIMITED
Income
Government Income
We have not found government income sources for 163 LATCHMERE ROAD MANAGEMENT COMPANY 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 163 LATCHMERE ROAD MANAGEMENT COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 163 LATCHMERE ROAD MANAGEMENT COMPANY 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 163 LATCHMERE ROAD MANAGEMENT COMPANY 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 163 LATCHMERE ROAD MANAGEMENT COMPANY 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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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