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Home > England & Wales Companies > LATHAM MANAGEMENT SERVICES LIMITED
Company Information for

LATHAM MANAGEMENT SERVICES LIMITED

44-46 OLD STEINE, BRIGHTON, BN1 1NH,
Company Registration Number
06032903
Private Limited Company
Liquidation

Company Overview

About Latham Management Services Ltd
LATHAM MANAGEMENT SERVICES LIMITED was founded on 2006-12-19 and has its registered office in Brighton. The organisation's status is listed as "Liquidation". Latham Management Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
LATHAM MANAGEMENT SERVICES LIMITED
 
Legal Registered Office
44-46 OLD STEINE
BRIGHTON
BN1 1NH
Other companies in WC1X
 
Filing Information
Company Number 06032903
Company ID Number 06032903
Date formed 2006-12-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2015
Account next due 31/03/2017
Latest return 19/12/2015
Return next due 16/01/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-09-11 19:59:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LATHAM MANAGEMENT SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   EL PASO VENTURES LIMITED   NICOLAOU DEARLE & CO (2005) LIMITED
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Companies with same name LATHAM MANAGEMENT SERVICES LIMITED
The following companies were found which have the same name as LATHAM MANAGEMENT SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LATHAM MANAGEMENT SERVICES LLC Michigan UNKNOWN

Company Officers of LATHAM MANAGEMENT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN GEOFFREY LATHAM
 Director 2006-12-19
TOBY STEPHEN LATHAM
 Director 2008-12-20
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN GEOFFREY LATHAM
 Company Secretary 2006-12-19 2008-01-27
KENNETH GARY LATHAM
 Director 2006-12-19 2008-01-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN GEOFFREY LATHAM LATHAM WASTE MANAGEMENT LIMITED Director 2008-10-22 CURRENT 2008-10-22 Liquidation
STEPHEN GEOFFREY LATHAM LATHAM SKIPS LIMITED Director 2007-12-11 CURRENT 2007-12-11 Dissolved 2017-08-04
STEPHEN GEOFFREY LATHAM THE LATHAM GROUP OF COMPANIES LTD Director 2006-07-21 CURRENT 2006-07-21 Dissolved 2017-08-04
STEPHEN GEOFFREY LATHAM LATHAMS OF BECKENHAM LIMITED Director 2006-07-19 CURRENT 2006-07-19 Dissolved 2017-08-04
STEPHEN GEOFFREY LATHAM STE PROPERTIES LIMITED Director 2005-04-08 CURRENT 2005-04-08 Dissolved 2017-08-04
STEPHEN GEOFFREY LATHAM LONDON RECYCLING CENTRE LIMITED Director 1998-12-24 CURRENT 1998-12-24 Liquidation
STEPHEN GEOFFREY LATHAM K & S LATHAM ESTATES LIMITED Director 1991-10-11 CURRENT 1987-10-30 Dissolved 2017-08-04
STEPHEN GEOFFREY LATHAM LATHAM & SONS (BECKENHAM) LIMITED Director 1991-10-11 CURRENT 1962-06-21 Active
TOBY STEPHEN LATHAM LONDON FAMILY GROUP LIMITED Director 2015-05-01 CURRENT 2015-05-01 Active
TOBY STEPHEN LATHAM LONDON RECYCLING CENTRE LIMITED Director 2008-12-28 CURRENT 1998-12-24 Liquidation
TOBY STEPHEN LATHAM LATHAM SKIPS LIMITED Director 2008-12-13 CURRENT 2007-12-11 Dissolved 2017-08-04
TOBY STEPHEN LATHAM LATHAM WASTE MANAGEMENT LIMITED Director 2008-10-23 CURRENT 2008-10-22 Liquidation
TOBY STEPHEN LATHAM K & S LATHAM ESTATES LIMITED Director 2008-10-12 CURRENT 1987-10-30 Dissolved 2017-08-04
TOBY STEPHEN LATHAM LATHAM & SONS (BECKENHAM) LIMITED Director 2008-10-12 CURRENT 1962-06-21 Active
TOBY STEPHEN LATHAM THE LATHAM GROUP OF COMPANIES LTD Director 2008-07-22 CURRENT 2006-07-21 Dissolved 2017-08-04
TOBY STEPHEN LATHAM LATHAMS OF BECKENHAM LIMITED Director 2008-07-20 CURRENT 2006-07-19 Dissolved 2017-08-04
TOBY STEPHEN LATHAM TS LATHAM SERVICES LTD Director 2006-04-19 CURRENT 2006-04-19 Dissolved 2017-08-04

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
2018-06-11LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-07-18LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/05/2017:LIQ. CASE NO.1
2016-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/2016 FROM LATHAM HOUSE 58 KANGLEY BRIDGE ROAD SYDENHAM LONDON SE26 5BA
2016-06-024.70DECLARATION OF SOLVENCY
2016-06-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-06-02LRESSPSPECIAL RESOLUTION TO WIND UP
2016-04-01AA30/06/15 TOTAL EXEMPTION SMALL
2016-03-16DISS40DISS40 (DISS40(SOAD))
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-15AR0119/12/15 FULL LIST
2016-03-15GAZ1FIRST GAZETTE
2015-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/2015 FROM 171-173 GRAY'S INN ROAD LONDON WC1X 8UE
2015-03-26AA30/06/14 TOTAL EXEMPTION SMALL
2015-01-04LATEST SOC04/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-04AR0119/12/14 FULL LIST
2014-03-27AA30/06/13 TOTAL EXEMPTION SMALL
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-13AR0119/12/13 FULL LIST
2013-03-19AA30/06/12 TOTAL EXEMPTION SMALL
2013-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GEOFFREY LATHAM / 18/12/2012
2013-01-17AR0119/12/12 FULL LIST
2012-03-30AA30/06/11 TOTAL EXEMPTION SMALL
2012-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY STEPHEN LATHAM / 17/01/2012
2012-01-18AR0119/12/11 FULL LIST
2011-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY STEPHEN LATHAM / 19/04/2011
2011-03-31AA30/06/10 TOTAL EXEMPTION SMALL
2010-12-21AR0119/12/10 FULL LIST
2010-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GEOFFREY LATHAM / 12/08/2010
2010-04-07AA30/06/09 TOTAL EXEMPTION SMALL
2010-01-22AR0119/12/09 FULL LIST
2009-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/2009 FROM 24 GRAY'S INN ROAD LONDON WC1X 8HP
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GEOFFREY LATHAM / 07/09/2009
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY STEPHEN LATHAM / 07/09/2009
2009-05-02AA30/06/08 TOTAL EXEMPTION SMALL
2009-04-20288aDIRECTOR APPOINTED TOBY STEPHEN LATHAM
2009-04-08363aRETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
2009-04-08288bAPPOINTMENT TERMINATED SECRETARY STEPHEN LATHAM
2008-05-23288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN LATHAM / 01/01/2008
2008-05-23288bAPPOINTMENT TERMINATED DIRECTOR KENNETH LATHAM
2008-04-30AA30/06/07 TOTAL EXEMPTION SMALL
2008-04-30225PREVSHO FROM 31/12/2007 TO 30/06/2007
2008-02-28363aRETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
2006-12-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to LATHAM MANAGEMENT SERVICES 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 LATHAM MANAGEMENT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LATHAM MANAGEMENT SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2012-07-01 £ 43,091
Creditors Due Within One Year 2011-07-01 £ 27,190

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30

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 LATHAM MANAGEMENT SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 100
Called Up Share Capital 2011-07-01 £ 100
Cash Bank In Hand 2012-07-01 £ 8,243
Cash Bank In Hand 2011-07-01 £ 25,004
Current Assets 2012-07-01 £ 76,183
Current Assets 2011-07-01 £ 36,353
Debtors 2012-07-01 £ 67,940
Debtors 2011-07-01 £ 11,349
Shareholder Funds 2012-07-01 £ 33,092
Shareholder Funds 2011-07-01 £ 9,163

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LATHAM MANAGEMENT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LATHAM MANAGEMENT SERVICES LIMITED
Trademarks
We have not found any records of LATHAM MANAGEMENT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LATHAM MANAGEMENT SERVICES 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 (70229 - Management consultancy activities other than financial management) as LATHAM MANAGEMENT SERVICES LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where LATHAM MANAGEMENT SERVICES 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
Defending partyLATHAM MANAGEMENT SERVICES LIMITEDEvent Date2016-05-11
At a General Meeting of the Members of the above-named Companies, duly convened, and held on 11 May 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "That the Companies be wound up voluntarily." "That Christopher Latos and Susan Maund of White Maund, 44-46 Old Steine, Brighton, BN1 1NH, be appointed Joint Liquidators of the Companies for the purposes of each voluntary winding-up." Office Holder Details: Christopher Latos and Susan Maund (IP numbers 9399 and 8923 ) of White Maund , 44-46 Old Steine, Brighton BN1 1NH . Date of Appointment: 11 May 2016 . Further information about these cases is available from Jamie Balding at the offices of White Maund at info@whitemaund.co.uk. Toby Latham , Director, for all but STE Properties Limited (Stephen Latham, Director) :
 
Initiating party Event Type
Defending partyLATHAM MANAGEMENT SERVICES LIMITEDEvent Date2016-05-11
Christopher Latos and Susan Maund of White Maund , 44-46 Old Steine, Brighton BN1 1NH : Further information about these cases is available from Jamie Balding at the offices of White Maund at info@whitemaund.co.uk.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LATHAM MANAGEMENT SERVICES 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 LATHAM MANAGEMENT SERVICES 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.
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    Other companies at postcode BN1 1NH