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Home > England & Wales Companies > 185 LATCHMERE ROAD MANAGEMENT COMPANY LIMITED
Company Information for

185 LATCHMERE ROAD MANAGEMENT COMPANY LIMITED

THE OFFICE GUNSFIELD LODGE, COMPTONS DRIVE, ROMSEY, HAMPSHIRE, SO51 6ES,
Company Registration Number
05130021
Private Limited Company
Active

Company Overview

About 185 Latchmere Road Management Company Ltd
185 LATCHMERE ROAD MANAGEMENT COMPANY LIMITED was founded on 2004-05-17 and has its registered office in Romsey. The organisation's status is listed as "Active". 185 Latchmere Road Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
185 LATCHMERE ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
THE OFFICE GUNSFIELD LODGE
COMPTONS DRIVE
ROMSEY
HAMPSHIRE
SO51 6ES
Other companies in SO51
 
Filing Information
Company Number 05130021
Company ID Number 05130021
Date formed 2004-05-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-05-31
Account next due 2018-02-28
Latest return 2017-05-17
Return next due 2018-05-31
Type of accounts DORMANT
Last Datalog update: 2017-08-11 07:58:52
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 185 LATCHMERE ROAD MANAGEMENT COMPANY LIMITED

Company Officers of 185 LATCHMERE ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
PATRICK JOHN STAFFORD ALLEN
Director 2014-05-07
MATTHEW SIMON LOWE
Director 2014-05-07
HENRY MATVEIEFF
Director 2011-05-24
NIGEL DOUGLAS CROSS
Company Secretary 2007-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP UDEH
Director 2011-06-22 2013-10-01
VICTORIA JAYNE MURRAY
Director 2011-05-24 2013-03-03
ALICE MATVEIEFF
Director 2004-05-17 2011-05-24
NICOLA JANE ELIZABETH SHIELD
Company Secretary 2004-05-17 2006-11-02
MATTHEW MCCARTNEY
Director 2004-05-17 2006-11-02
WILLIAM ANDREW JOSEPH TESTER
Nominated Director 2004-05-17 2004-05-17
HOWARD THOMAS
Nominated Secretary 2004-05-17 2004-05-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW SIMON LOWE 20 ISLAND FARM AVENUE MANAGEMENT COMPANY LIMITED Director 2016-09-07 CURRENT 2016-09-07 Active
MATTHEW SIMON LOWE BLEDISLOE DEVELOPMENTS (UK) LTD Director 2015-09-17 CURRENT 2015-09-17 Active
MATTHEW SIMON LOWE BEEST CONSULTANCY LIMITED Director 2006-04-12 CURRENT 2006-04-12 Active
NIGEL DOUGLAS CROSS CLEVELAND MAINTENANCE (LONDON) LIMITED Company Secretary 2009-07-28 CURRENT 1969-01-15 Active
NIGEL DOUGLAS CROSS 35 CORNWALL GARDENS (FREEHOLD) LTD Company Secretary 2009-07-28 CURRENT 2004-07-13 Active
NIGEL DOUGLAS CROSS 39 EDITH ROAD LIMITED Company Secretary 2009-02-05 CURRENT 2001-02-05 Active
NIGEL DOUGLAS CROSS 42 BLENHEIM CRESCENT LIMITED Company Secretary 2008-12-14 CURRENT 2004-10-18 Active
NIGEL DOUGLAS CROSS EARLSFIELD ROAD (WANDSWORTH) MANAGEMENT LIMITED Company Secretary 2008-12-01 CURRENT 1975-07-02 Active
NIGEL DOUGLAS CROSS EFFRA ROAD NO 28 LIMITED Company Secretary 2008-11-18 CURRENT 2007-02-14 Active
NIGEL DOUGLAS CROSS EFFRA ROAD NO 28 LIMITED Company Secretary 2008-11-18 CURRENT 2007-02-14 Active
NIGEL DOUGLAS CROSS 15 ROCKLEY ROAD MANAGEMENT LIMITED Company Secretary 2008-10-31 CURRENT 1994-10-03 Active
NIGEL DOUGLAS CROSS ST STEPHEN'S GARDENS NO 58 LIMITED Company Secretary 2008-08-14 CURRENT 2007-03-26 Active
NIGEL DOUGLAS CROSS CEDARS HOUSE RTM COMPANY LIMITED Company Secretary 2008-07-25 CURRENT 2006-07-21 Active
NIGEL DOUGLAS CROSS 134 GLOUCESTER TERRACE LIMITED Company Secretary 2008-04-30 CURRENT 2008-04-30 Active
NIGEL DOUGLAS CROSS 38 MINFORD GARDENS MANAGEMENT COMPANY LIMITED Company Secretary 2008-04-28 CURRENT 2002-02-21 Active
NIGEL DOUGLAS CROSS 51 AMBERLEY ROAD LIMITED Company Secretary 2007-11-16 CURRENT 2001-03-07 Active
NIGEL DOUGLAS CROSS 9 COMERAGH ROAD LIMITED Company Secretary 2007-10-01 CURRENT 1998-09-17 Active
NIGEL DOUGLAS CROSS 54 HOGARTH ROAD, LONDON, SW5 MANAGEMENT LIMITED Company Secretary 2007-09-08 CURRENT 1992-10-13 Active
NIGEL DOUGLAS CROSS 18 CHARLEVILLE ROAD LIMITED Company Secretary 2007-07-05 CURRENT 2004-07-20 Active
NIGEL DOUGLAS CROSS FORTY THREE GUNTERSTONE ROAD LIMITED Company Secretary 2007-07-02 CURRENT 1999-02-25 Active
NIGEL DOUGLAS CROSS 61 REDCLIFFE GARDENS LIMITED Company Secretary 2007-03-12 CURRENT 1998-10-01 Active
NIGEL DOUGLAS CROSS 24 LOFTUS ROAD LIMITED Company Secretary 2006-08-07 CURRENT 2005-12-05 Active
NIGEL DOUGLAS CROSS 15 CASTLETOWN ROAD (MANAGEMENT) COMPANY LIMITED Company Secretary 2006-07-21 CURRENT 2004-05-13 Active
NIGEL DOUGLAS CROSS 46 AVONMORE MANAGEMENT COMPANY LIMITED Company Secretary 2006-07-02 CURRENT 2003-02-26 Active
NIGEL DOUGLAS CROSS 75-77 WARWICK AVENUE FREEHOLD COMPANY LIMITED Company Secretary 2006-05-18 CURRENT 2002-10-21 Active
NIGEL DOUGLAS CROSS 20 GWENDWR ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2006-02-02 CURRENT 2002-07-16 Active
NIGEL DOUGLAS CROSS PLANREGION PROPERTY MANAGEMENT LIMITED Company Secretary 2006-01-27 CURRENT 1992-10-02 Active
NIGEL DOUGLAS CROSS 5 DANCER ROAD RESIDENTS MANAGEMENT LIMITED Company Secretary 2006-01-01 CURRENT 2001-11-01 Active
NIGEL DOUGLAS CROSS 18 SHEEN PARK MANAGEMENT LIMITED Company Secretary 2005-11-11 CURRENT 2004-10-21 Active
NIGEL DOUGLAS CROSS BRAMBER RESIDENTS LIMITED Company Secretary 2005-11-10 CURRENT 1999-02-24 Active
NIGEL DOUGLAS CROSS ELSHAM TWENTY ONE MANAGEMENT COMPANY LIMITED Company Secretary 2005-08-01 CURRENT 1990-05-29 Active
NIGEL DOUGLAS CROSS 9 KENSINGTON COURT LIMITED Company Secretary 2005-02-08 CURRENT 2004-11-25 Active
NIGEL DOUGLAS CROSS TPS ESTATES (MANAGEMENT) LIMITED Company Secretary 2004-11-03 CURRENT 1995-05-16 Active
NIGEL DOUGLAS CROSS 52 WEST END LANE (FREEHOLD) LIMITED Company Secretary 2004-09-22 CURRENT 2003-07-18 Active
NIGEL DOUGLAS CROSS 29/31 WARRINGTON CRESCENT MANAGEMENT LIMITED Company Secretary 2004-09-20 CURRENT 1984-11-12 Active
NIGEL DOUGLAS CROSS TWO CHALLONER STREET MANAGEMENT COMPANY LIMITED Company Secretary 2003-12-01 CURRENT 1999-03-16 Active
NIGEL DOUGLAS CROSS LODGELACE RESIDENTS ASSOCIATION LIMITED Company Secretary 2003-03-26 CURRENT 1984-03-05 Active
NIGEL DOUGLAS CROSS 13 COMERAGH ROAD LIMITED Company Secretary 2002-06-25 CURRENT 1998-05-01 Active
NIGEL DOUGLAS CROSS PERHAM 28 LIMITED Company Secretary 2002-06-14 CURRENT 1994-08-18 Active
NIGEL DOUGLAS CROSS 33 COLEHERNE ROAD TA LIMITED Company Secretary 2002-05-21 CURRENT 1995-05-24 Active
NIGEL DOUGLAS CROSS 63 FAIRHOLME ROAD LIMITED Company Secretary 2002-04-22 CURRENT 1993-12-17 Active
NIGEL DOUGLAS CROSS COVEFINE PROPERTY MANAGEMENT LIMITED Company Secretary 2002-02-22 CURRENT 1984-09-18 Active
NIGEL DOUGLAS CROSS SOUTHERTON ROAD MANAGEMENT LIMITED Company Secretary 2002-01-22 CURRENT 1984-09-19 Active

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
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 3
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2017-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16
2017-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/2017 FROM C/O TPS ESTATES (MANAGEMENT) LTD GUNSFIELD LODGE COMPTON DRIVE PLAITFORD ROMSEY HAMPSHIRE SO51 6ES
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 3
2016-05-17AR0117/05/16 FULL LIST
2016-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 3
2015-05-19AR0117/05/15 FULL LIST
2015-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP 3
2014-05-29AR0117/05/14 FULL LIST
2014-05-07AP01DIRECTOR APPOINTED MR PATRICK JOHN STAFFORD ALLEN
2014-05-07AP01DIRECTOR APPOINTED MR MATTHEW SIMON LOWE
2014-05-06TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP UDEH
2014-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
2013-05-20AR0117/05/13 FULL LIST
2013-05-20TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA MURRAY
2013-05-17TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA MURRAY
2013-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
2012-05-18AR0117/05/12 FULL LIST
2012-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/2012 FROM SUITE 304 ERICO HOUSE 93-99 UPPER RICHMOND ROAD LONDON SW15 2TS
2012-02-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2011-06-22AP01DIRECTOR APPOINTED MR PHILIP UDEH
2011-05-25AP01DIRECTOR APPOINTED MS VICTORIA JAYNE MURRAY
2011-05-24AP01DIRECTOR APPOINTED MR HENRY MATVEIEFF
2011-05-24TM01APPOINTMENT TERMINATED, DIRECTOR ALICE MATVEIEFF
2011-05-20AR0117/05/11 FULL LIST
2011-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-06-01AR0117/05/10 FULL LIST
2010-05-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ALICE MATVEIEFF / 01/05/2010
2009-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-05-27363aRETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
2009-02-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-08-08AA31/05/07 TOTAL EXEMPTION FULL
2008-06-11363sRETURN MADE UP TO 17/05/07; CHANGE OF MEMBERS
2008-06-04363sRETURN MADE UP TO 17/05/08; NO CHANGE OF MEMBERS
2007-10-29287REGISTERED OFFICE CHANGED ON 29/10/07 FROM: SUITE 304 ERILO HOUSE 93-99 UPPER RICHMOND ROAD LONDON SW15 2TS
2007-10-19288aNEW SECRETARY APPOINTED
2007-10-19288bSECRETARY RESIGNED
2007-10-19288bDIRECTOR RESIGNED
2007-03-06288bSECRETARY RESIGNED
2007-03-06288bDIRECTOR RESIGNED
2007-03-06287REGISTERED OFFICE CHANGED ON 06/03/07 FROM: 28 ABBEVILLE ROAD LONDON SW4 9NG
2006-09-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-09-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2006-06-22363sRETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
2005-07-15363sRETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS
2005-07-15287REGISTERED OFFICE CHANGED ON 15/07/05 FROM: 185B LATCHMERE ROAD LONDON GREATER LONDON SW11 2JZ
2004-06-11287REGISTERED OFFICE CHANGED ON 11/06/04 FROM: 16 ST JOHN STREET LONDON EC1M 4NT
2004-06-11288bDIRECTOR RESIGNED
2004-06-11288bSECRETARY RESIGNED
2004-06-11288aNEW DIRECTOR APPOINTED
2004-06-11288aNEW DIRECTOR APPOINTED
2004-06-11288aNEW SECRETARY APPOINTED
2004-05-17NEWINCINCORPORATION 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
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 185 LATCHMERE ROAD MANAGEMENT COMPANY 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 185 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
185 LATCHMERE ROAD MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

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

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31

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 185 LATCHMERE ROAD MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-06-01 £ 3
Cash Bank In Hand 2011-06-01 £ 3
Shareholder Funds 2012-06-01 £ 3
Shareholder Funds 2011-06-01 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 185 LATCHMERE ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 185 LATCHMERE ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 185 LATCHMERE ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 185 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 185 LATCHMERE ROAD MANAGEMENT COMPANY 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
Outgoings
Business Rates/Property Tax
No properties were found where 185 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 185 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 185 LATCHMERE ROAD MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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