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Home > England & Wales Companies > LATIMER HOUSE FREEHOLD COMPANY LIMITED
Company Information for

LATIMER HOUSE FREEHOLD COMPANY LIMITED

BUILDING 4, DARES FARM BUSINESS PARK FARNHAM ROAD, EWSHOT, FARNHAM, SURREY, GU10 5BB,
Company Registration Number
05577558
Private Limited Company
Active

Company Overview

About Latimer House Freehold Company Ltd
LATIMER HOUSE FREEHOLD COMPANY LIMITED was founded on 2005-09-28 and has its registered office in Farnham. The organisation's status is listed as "Active". Latimer House Freehold Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LATIMER HOUSE FREEHOLD COMPANY LIMITED
 
Legal Registered Office
BUILDING 4, DARES FARM BUSINESS PARK FARNHAM ROAD
EWSHOT
FARNHAM
SURREY
GU10 5BB
Other companies in GU51
 
Filing Information
Company Number 05577558
Company ID Number 05577558
Date formed 2005-09-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 26/10/2015
Return next due 23/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-11-06 11:01:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LATIMER HOUSE FREEHOLD COMPANY LIMITED
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Company Officers of LATIMER HOUSE FREEHOLD COMPANY LIMITED

Current Directors
Officer Role Date Appointed
MERLIN ESTATES LIMITED
 Company Secretary 2011-04-01
GINNY ALLAWAY
 Director 2011-11-01
DANIEL ALLEN
 Director 2007-06-27
Previous Officers
Officer Role Date Appointed Date Resigned
DEBORAH JANE PERRY
 Company Secretary 2009-08-14 2011-04-01
HERTFORD COMPANY SECRETARIES LIMITED
 Nominated Secretary 2007-06-27 2009-08-14
ROBERT WILLIAM SKINNER
 Director 2007-09-25 2008-07-31
ANDRE JOOSTE
 Company Secretary 2005-09-28 2007-10-16
ANDRE JOOSTE
 Director 2005-09-28 2007-10-16
ROBERT HATWELL
 Director 2005-09-28 2007-09-25
7SIDE SECRETARIAL LIMITED
 Nominated Secretary 2005-09-28 2005-09-28
7SIDE NOMINEES LIMITED
 Director 2005-09-28 2005-09-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MERLIN ESTATES LIMITED BYRON GROVE MANAGEMENT COMPANY LIMITED Company Secretary 2011-04-01 CURRENT 1993-07-02 Active
MERLIN ESTATES LIMITED BLENHEIM COURT (FLEET) MANAGEMENT COMPANY LIMITED Company Secretary 2011-04-01 CURRENT 2001-03-01 Active
MERLIN ESTATES LIMITED ARGYLL LODGE MANAGEMENT COMPANY LIMITED Company Secretary 2011-04-01 CURRENT 2006-07-05 Active
MERLIN ESTATES LIMITED THE HUNDREDS APARTMENTS MANAGEMENT COMPANY LIMITED Company Secretary 2011-04-01 CURRENT 2003-04-22 Active
MERLIN ESTATES LIMITED GORDON ROAD MANAGEMENT LIMITED Company Secretary 2011-04-01 CURRENT 1987-10-26 Active
MERLIN ESTATES LIMITED CLEVES COURT MANAGEMENT LIMITED Company Secretary 2011-04-01 CURRENT 1988-07-21 Active
MERLIN ESTATES LIMITED LANDEN GROVE APARTMENTS MANAGEMENT COMPANY LIMITED Company Secretary 2011-04-01 CURRENT 2004-07-05 Active
MERLIN ESTATES LIMITED WINGATE COURT (ALDERSHOT) MANAGEMENT CO. LIMITED Company Secretary 2011-04-01 CURRENT 1996-08-15 Active
MERLIN ESTATES LIMITED THE BRAMBLINGS (ASH) MANAGEMENT COMPANY LIMITED Company Secretary 2011-04-01 CURRENT 2001-07-24 Active
GINNY ALLAWAY THE PADDOCKS (BASINGSTOKE) MANAGEMENT COMPANY LIMITED Director 2016-08-31 CURRENT 2007-09-28 Active
GINNY ALLAWAY GUNNERSBURY MEWS MANAGEMENT COMPANY LIMITED Director 2016-07-28 CURRENT 2016-07-28 Active
GINNY ALLAWAY LANDEN GROVE APARTMENTS MANAGEMENT COMPANY LIMITED Director 2016-07-01 CURRENT 2004-07-05 Active
GINNY ALLAWAY SCHOLARS' WALK (MAYFIELDS) MANAGEMENT COMPANY LIMITED Director 2016-02-17 CURRENT 2005-09-02 Active
GINNY ALLAWAY CHURCH VIEW ALTON MANAGEMENT COMPANY LIMITED Director 2016-01-21 CURRENT 2010-05-26 Active
GINNY ALLAWAY MERLIN HOUSE (CHISWICK) MANAGEMENT COMPANY LIMITED Director 2015-12-14 CURRENT 2015-12-14 Active
GINNY ALLAWAY BROOKVALE SCHOOL MANAGEMENT LIMITED Director 2015-11-03 CURRENT 2000-09-19 Active
GINNY ALLAWAY THE OLD SCHOOL HOUSE RESIDENTS LIMITED Director 2014-09-26 CURRENT 1993-08-05 Active
GINNY ALLAWAY THE HUNDREDS APARTMENTS MANAGEMENT COMPANY LIMITED Director 2014-07-07 CURRENT 2003-04-22 Active
GINNY ALLAWAY WARREN HOUSE MANAGEMENT COMPANY LIMITED Director 2014-05-18 CURRENT 1994-05-17 Active
GINNY ALLAWAY HOPE WALK MANAGEMENT LIMITED Director 2014-03-08 CURRENT 2013-08-21 Active
GINNY ALLAWAY AQUINNA MEWS (ADDLESTONE) MANAGEMENT COMPANY LIMITED Director 2013-06-18 CURRENT 2013-06-18 Active
GINNY ALLAWAY CHAUCER COURT (BYFLEET) MANAGEMENT COMPANY LIMITED Director 2013-06-18 CURRENT 2013-06-18 Active
GINNY ALLAWAY CHISWICK HALL HOUSE MANAGEMENT COMPANY LIMITED Director 2012-02-13 CURRENT 2012-02-13 Active
GINNY ALLAWAY PORTON MANAGEMENT LIMITED Director 2011-09-01 CURRENT 2001-02-08 Active
GINNY ALLAWAY BYRON GROVE MANAGEMENT COMPANY LIMITED Director 2011-08-11 CURRENT 1993-07-02 Active
GINNY ALLAWAY MELTAWAY MANAGEMENT COMPANY LIMITED Director 2011-08-11 CURRENT 1988-05-20 Active
GINNY ALLAWAY BRACKEN PARK MANAGEMENT COMPANY (ELVETHAM HEATH) LIMITED Director 2011-07-26 CURRENT 2004-02-03 Active
GINNY ALLAWAY MERLIN ESTATES LTD Director 2011-04-04 CURRENT 2011-04-04 Active
GINNY ALLAWAY MERLIN ESTATES (SOUTH EAST) LIMITED Director 2008-06-23 CURRENT 2008-06-23 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
2023-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-12-20MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-10-27CS01CONFIRMATION STATEMENT MADE ON 26/10/22, WITH NO UPDATES
2021-12-20MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-10-29CS01CONFIRMATION STATEMENT MADE ON 26/10/21, WITH NO UPDATES
2020-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-10-26CS01CONFIRMATION STATEMENT MADE ON 26/10/20, WITH NO UPDATES
2020-07-28TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL ALLEN
2019-10-29CS01CONFIRMATION STATEMENT MADE ON 26/10/19, WITH UPDATES
2019-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES
2018-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/17 FROM Victoria House 18-22 Albert Street Fleet Hants GU51 3RJ
2016-10-26LATEST SOC26/10/16 STATEMENT OF CAPITAL;GBP 12
2016-10-26CS01CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES
2016-07-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 12
2015-10-26AR0126/10/15 ANNUAL RETURN FULL LIST
2015-09-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-09-24AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/12
2015-09-24AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/13
2015-09-24AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/11
2015-09-24AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/10
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 12
2014-10-28AR0126/10/14 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-18CH04SECRETARY'S DETAILS CHNAGED FOR MERLIN ESTATES LIMITED on 2013-12-09
2014-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/14 FROM 18-22 Victoria House Albert Street Fleet Hampshire GU51 3RJ England
2013-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/13 FROM Pearson Court 3 Kings Road Fleet Hampshire GU51 3DL
2013-10-28LATEST SOC28/10/13 STATEMENT OF CAPITAL;GBP 12
2013-10-28AR0126/10/13 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-30AR0126/10/12 ANNUAL RETURN FULL LIST
2012-09-30AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-01AR0126/10/11 ANNUAL RETURN FULL LIST
2011-11-01AP01DIRECTOR APPOINTED MRS GINNY ALLAWAY
2011-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ALLEN / 01/11/2011
2011-10-31AA31/12/10 TOTAL EXEMPTION SMALL
2011-07-31AA01PREVSHO FROM 30/09/2011 TO 31/12/2010
2011-07-31AA30/09/10 TOTAL EXEMPTION SMALL
2011-04-08AP04CORPORATE SECRETARY APPOINTED MERLIN ESTATES LIMITED
2011-04-08TM02APPOINTMENT TERMINATED, SECRETARY DEBORAH PERRY
2011-01-07AR0123/11/10 FULL LIST
2010-06-30AA30/09/09 TOTAL EXEMPTION FULL
2010-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/2010 FROM 30 READING ROAD SOUTH FLEET HAMPSHIRE GU52 7QL
2009-11-13AR0126/10/09 FULL LIST
2009-08-17288aSECRETARY APPOINTED DEBBIE PERRY
2009-08-17287REGISTERED OFFICE CHANGED ON 17/08/2009 FROM 30 READING ROAD SOUTH FLEET HAMPSHIRE GU52 7QL UNITED KINGDOM
2009-08-14287REGISTERED OFFICE CHANGED ON 14/08/2009 FROM RMG HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR UNITED KINGDOM
2009-08-14288bAPPOINTMENT TERMINATED SECRETARY HERTFORD COMPANY SECRETARIES LIMITED
2009-03-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-12-11288bAPPOINTMENT TERMINATE, DIRECTOR ROBERT WILLIAM SKINNER LOGGED FORM
2008-11-26363aRETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
2008-11-26287REGISTERED OFFICE CHANGED ON 26/11/2008 FROM RMG HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR
2008-11-25288cSECRETARY'S CHANGE OF PARTICULARS / HERTFORD COMPANY SECRETARIES LIMITED / 25/11/2008
2008-11-24363aRETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS
2008-11-24287REGISTERED OFFICE CHANGED ON 24/11/2008 FROM CPM HOUSE ESSEX ROAD HODDESDON HERTS EN11 0DR
2008-11-21288cSECRETARY'S CHANGE OF PARTICULARS / HERTFORD COMPANY SECRETARIES LIMITED / 05/11/2008
2008-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2008-07-31288bAPPOINTMENT TERMINATED DIRECTOR ROBERT SKINNER
2007-12-22288aNEW DIRECTOR APPOINTED
2007-11-22288aNEW SECRETARY APPOINTED
2007-11-22287REGISTERED OFFICE CHANGED ON 22/11/07 FROM: CPM ASSET MANAGEMENT LTD LILY HILL HOUSE LILY HILL ROAD, BRACKNELL BERKSHIRE RG12 2SJ
2007-11-06288aNEW DIRECTOR APPOINTED
2007-10-16287REGISTERED OFFICE CHANGED ON 16/10/07 FROM: 3 LATIMER HOUSE MARROW MEADE FLEET HAMPSHIRE GU51 1JL
2007-10-16288bDIRECTOR RESIGNED
2007-10-16288bSECRETARY RESIGNED
2007-10-16288bDIRECTOR RESIGNED
2007-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2007-02-19363(287)REGISTERED OFFICE CHANGED ON 19/02/07
2007-02-19363sRETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
2005-12-12288bDIRECTOR RESIGNED
2005-12-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-12-12288bSECRETARY RESIGNED
2005-12-12288aNEW DIRECTOR APPOINTED
2005-12-12287REGISTERED OFFICE CHANGED ON 12/12/05 FROM: 14-18 CITY ROAD CARDIFF CF24 3DL
2005-09-28NEWINCINCORPORATION 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 LATIMER HOUSE FREEHOLD 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 LATIMER HOUSE FREEHOLD 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
LATIMER HOUSE FREEHOLD COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

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

Creditors
Creditors Due Within One Year 2012-01-01 £ 180

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 LATIMER HOUSE FREEHOLD COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 12
Cash Bank In Hand 2012-01-01 £ 2,040
Current Assets 2012-01-01 £ 2,040
Fixed Assets 2012-01-01 £ 102
Shareholder Funds 2012-01-01 £ 1,962
Tangible Fixed Assets 2012-01-01 £ 102

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LATIMER HOUSE FREEHOLD COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LATIMER HOUSE FREEHOLD COMPANY LIMITED
Trademarks
We have not found any records of LATIMER HOUSE FREEHOLD COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LATIMER HOUSE FREEHOLD 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 LATIMER HOUSE FREEHOLD COMPANY LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where LATIMER HOUSE FREEHOLD 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 LATIMER HOUSE FREEHOLD 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 LATIMER HOUSE FREEHOLD COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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    Other companies at postcode GU10 5BB