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LATIMERS(RESIDENTS NO.2)MANAGEMENT COMPANY LIMITED

Learn more about LATIMERS(RESIDENTS NO.2)MANAGEMENT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

9 CHANTRY CLOSE, HIGHCLIFFE, CHRISTCHURCH, DORSET, BH23 5NQ

LATIMERS(RESIDENTS NO.2)MANAGEMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01003638
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.03.01
last member list: 2016.03.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.15
overdue: NO
last made update: 2016.03.01
documents available: 1

List of company documents:

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01/03/16 FULL LIST
Form type: AR01
Date: 2016.03.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.14
Form type: LATEST SOC
Document description: 14/03/16 STATEMENT OF CAPITAL;GBP 280
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.10
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DIRECTOR APPOINTED MRS HEATHER ELIZABETH BRIGHTMAN
Form type: AP01
Date: 2015.11.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JEAN MATHEWS
Form type: TM01
Date: 2015.10.12
£2.95
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.04.27
£2.95
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01/03/15 FULL LIST
Form type: AR01
Date: 2015.03.26
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SAIL ADDRESS CHANGED FROM:, C/O DAVID B HOWELL, 26 KINGSBERE GARDENS, HASLEMERE AVENUE, HIGHCLIFFE, DORSET, BH23 5BQ
Form type: AD02
Date: 2015.03.26
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REGISTERED OFFICE CHANGED ON 16/02/2015 FROM, DUNLOP HOUSE, 23A SPENCER ROAD, NEW MILTON, HAMPSHIRE, BH25 6BZ
Form type: AD01
Date: 2015.02.16
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SECRETARY APPOINTED MRS JENNETTE MARIE STOCK
Form type: AP03
Date: 2015.02.16
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APPOINTMENT TERMINATED, SECRETARY DAVID HOWELL
Form type: TM02
Date: 2015.02.16
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES
Form type: AD04
Date: 2015.02.09
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APPOINTMENT TERMINATED, DIRECTOR RICHARD RHODES
Form type: TM01
Date: 2014.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER EDWARD STOCK / 28/07/2014
Form type: CH01
Date: 2014.07.30
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DIRECTOR APPOINTED MR RICHARD HOLGATE NEEDHAM RHODES
Form type: AP01
Date: 2014.07.30
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DIRECTOR APPOINTED MRS JENNETTE MARIE STOCK
Form type: AP01
Date: 2014.07.30
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DIRECTOR APPOINTED MR CHRISTOPHER EDWARD STOCK
Form type: AP01
Date: 2014.07.30
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APPOINTMENT TERMINATED, DIRECTOR BEVERLY MAJOR
Form type: TM01
Date: 2014.07.30
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APPOINTMENT TERMINATED, DIRECTOR JANET BURNET
Form type: TM01
Date: 2014.07.30
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APPOINTMENT TERMINATED, DIRECTOR MARION ROGERS
Form type: TM01
Date: 2014.06.20
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.03.21
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01/03/14 FULL LIST
Form type: AR01
Date: 2014.03.02
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.03.06
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01/03/13 FULL LIST
Form type: AR01
Date: 2013.03.04
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN SMITH
Form type: TM01
Date: 2013.03.02
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DIRECTOR APPOINTED MRS JEAN MATHEWS
Form type: AP01
Date: 2012.04.30
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APPOINTMENT TERMINATED, DIRECTOR BRIAN HILLS
Form type: TM01
Date: 2012.04.27
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.04.04
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01/03/12 FULL LIST
Form type: AR01
Date: 2012.03.02
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DIRECTOR APPOINTED MR JONATHAN SMITH
Form type: AP01
Date: 2011.05.05
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.28
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01/03/11 FULL LIST
Form type: AR01
Date: 2011.03.04
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KNIGHT
Form type: TM01
Date: 2011.01.06
£2.95
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DIRECTOR APPOINTED MR BEVERLY MAJOR
Form type: AP01
Date: 2010.05.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JUDY WEAIRE
Form type: TM01
Date: 2010.05.19
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.04.08
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01/03/10 FULL LIST
Form type: AR01
Date: 2010.03.22
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DIRECTOR APPOINTED MR CHRISTOPHER JOHN KNIGHT
Form type: AP01
Date: 2010.03.22
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.03.22
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DIRECTOR'S CHANGE OF PARTICULARS / JUDY BARBARA WEAIRE / 01/03/2010
Form type: CH01
Date: 2010.03.22
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DIRECTOR'S CHANGE OF PARTICULARS / MARION ROGERS / 01/03/2010
Form type: CH01
Date: 2010.03.22
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ALAN HILLS / 01/03/2010
Form type: CH01
Date: 2010.03.22
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DIRECTOR'S CHANGE OF PARTICULARS / JANET BURNET / 01/03/2010
Form type: CH01
Date: 2010.03.22
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.11
£2.95
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RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.06
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RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR BRIAN RICKWOOD
Form type: 288b
Date: 2008.03.12
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.03.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.20
£2.95
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RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.20
Child documents:
Document type: ANNOTATION
Date: 2007.03.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.29
£2.95
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RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.20
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.22
£2.95
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RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.08
£2.95
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RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.04

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Company directors and board members:

JENNETTE MARIE STOCK (current)
Secretary, 2015.01.26
9 CHANTRY CLOSE HIGHCLIFFE , CHRISTCHURCH
BH23 5NQ, DORSET
ENGLAND
HEATHER ELIZABETH BRIGHTMAN (current)
Director, COUNCILLOR, 2015.05.12
10 CHANTRY CLOSE HIGHCLIFFE , CHRISTCHURCH
BH23 5NQ, DORSET
ENGLAND
CHRISTOPHER EDWARD STOCK (current)
Director, RETIRED, 2014.07.28
9 CHANTRY CLOSE 9 CHANTRY CLOSE , HIGHCLIFFE
BH23 5NQ, DORSET
ENGLAND
JENNETTE MARIE STOCK (current)
Director, RETIRED, 2014.07.28
9 CHANTRY CLOSE 9 CHANTRY CLOSE , HIGHCLIFFE
BH23 5NQ, DORSET
ENGLAND
DAVID BRIAN HOWELL (resigned)
Secretary, 1992.04.14 - 2014.12.31
26 KINGSBERE GARDENS HASLEMERE AVENUE , HIGHCLIFFE
BH23 5BQ
JANET BURNET (resigned)
Director, HOUSEWIFE, 2002.05.01 - 2014.07.28
20 CHANTRY CLOSE , HIGHCLIFFE
BH23 5NQ, DORSET
CATHERINE JOSEPHINE BUTCHER (resigned)
Director, HOUSEWIFE, 2001.10.27 - 2002.05.01
9 CHANTRY CLOSE , HIGHCLIFFE
BH23 5NQ, DORSET
CATHERINE JOSEPHINE BUTCHER (resigned)
Director, HOUSEWIFE, 2001.10.27 - 2001.10.27
9 CHANTRY CLOSE , HIGHCLIFFE
BH23 5NQ, DORSET
JOYCE COLE (resigned)
Director, HOUSEWIFE, 1998.12.14 - 2001.10.15
4 CHANTRY CLOSE HIGHCLIFFE , CHRISTCHURCH
BH23 5NQ, DORSET
WILLIAM NORMAN COX (resigned)
Director, RETIRED, 1993.03.26 - 1993.06.16
8 CHANTRY CLOSE , CHRISTCHURCH
BH23 5NQ, DORSET
ELIZABETH SUSAN ELLIS-HICKS (resigned)
Director, HOUSEWIFE, 2000.05.10 - 2001.09.26
17 CHANTRY CLOSE HIGHCLIFFE , CHRISTCHURCH
BH23 5NQ, DORSET
DONALD FERGUS FERGUSON (resigned)
Director, RETIRED, 1992.04.14 - 2001.10.15
28 CHANTRY CLOSE HIGHCLIFFE , CHRISTCHURCH
BH23 5NQ, DORSET
GEORGE LEONARD FOURNIER (resigned)
Director, RETIRED, 1992.04.14 - 1995.03.31
15 CHANTRY CLOSE , HIGHCLIFFE
BH23 5NQ, DORSET
GEORGE LEONARD FOURNIER (resigned)
Director, RETIRED, 1997.03.04 - 1999.05.12
15 CHANTRY CLOSE , HIGHCLIFFE
BH23 5NQ, DORSET
PAMELA MAY FOURNIER (resigned)
Director, 1993.04.23 - 1993.07.07
15 CHANTRY CLOSE , CHRISTCHURCH
BH23 5NQ, DORSET
HELEN ELIZABETH GIBSON (resigned)
Director, HOUSEWIFE, 1992.04.14 - 1995.03.31
5 CHANTRY CLOSE HIGHCLIFFE , CHRISTCHURCH
BH23 5NQ, DORSET
WILLIAM EDWARD GOODMAN (resigned)
Director, RETIRED, 1992.04.14 - 1993.03.26
2 CHANTRY CLOSE HIGHCLIFFE , CHRISTCHURCH
BH23 5NQ, DORSET
BRIAN ALAN HILLS (resigned)
Director, RETIRED, 2005.03.12 - 2012.04.25
27 CHANTRY CLOSE , HIGHCLIFFE
BH23 5NQ, DORSET
DERRICK JAMES HOLT (resigned)
Director, RETIRED, 1992.04.14 - 1992.10.09
7 CHANTRY CLOSE HIGHCLIFFE , CHRISTCHURCH
BH23 5NQ, DORSET
DAVID BRIAN HOWELL (resigned)
Director, SELF EMPLOYED, 2001.10.15 - 2001.10.27
6 CHANTRY CLOSE , HIGHCLIFFE
BH23 5NQ, DORSET
DAVID BRIAN HOWELL (resigned)
Director, COMPUTER PROGRAMMER, 1992.04.14 - 1992.12.30
6 CHANTRY CLOSE , HIGHCLIFFE
BH23 5NQ, DORSET
EDWARD THOMAS GEORGE HOWELL (resigned)
Director, RETIRED, 1992.04.14 - 1993.03.20
6 CHANTRY CLOSE HIGHCLIFFE , CHRISTCHURCH
BH23 5NQ, DORSET
CHRISTOPHER JOHN KNIGHT (resigned)
Director, RETIRED, 2010.03.01 - 2010.10.16
25 CHANTRY CLOSE , HIGHCLIFFE
BH23 5NQ, DORSET
BEVERLY MAJOR (resigned)
Director, RETITRED, 2010.04.28 - 2014.07.28
5 CHANTRY CLOSE , HIGHCLIFFE
BH23 5NQ, DORSET
ENGLAND
GEORGE HERBERT MASSEY (resigned)
Director, RETIRED, 1993.07.07 - 1999.05.12
21 CHANTRY CLOSE , CHRISTCHURCH
BH23 5NQ, DORSET
JEAN MATHEWS (resigned)
Director, RETIRED, 2012.04.25 - 2015.10.05
22 CHANTRY CLOSE , HIGHCLIFFE
BH23 5NQ, DORSET
ENGLAND
CHARLES HENRY THOMAS MAYS (resigned)
Director, RETIRED, 1994.03.25 - 2001.10.15
3 CHANTRY CLOSE HIGHCLIFFE , CHRISTCHURCH
BH23 5NQ, DORSET
DORIS JOAN MAYS (resigned)
Director, HOUSEWIFE, 1999.05.12 - 2001.10.15
3 CHANTRY CLOSE HIGHCLIFFE , CHRISTCHURCH
BH23 5NQ, DORSET
CLAIRE PATRICIA MEADER (resigned)
Director, HOUSEWIFE, 2002.05.01 - 2007.05.02
14 CHANTRY CLOSE , HIGHCLIFFE
BH23 5NQ, DORSET
RICHARD HOLGATE NEEDHAM RHODES (resigned)
Director, RETIRED, 2014.07.28 - 2014.10.08
1 CHANTRY CLOSE 1 CHANTRY CLOSE , HIGHCLIFFE
BH23 5NQ, DORSET
ENGLAND
BRIAN RICKWOOD (resigned)
Director, ENGINEERING CONSULTANT, 2001.10.27 - 2008.02.23
26 CHANTRY CLOSE HIGHCLIFFE , CHRISTCHURCH
BH23 5NQ, DORSET
FRANK ERNEST RIXON (resigned)
Director, CARTOGRAPHER, 1992.10.09 - 1995.03.31
17 CHANTRY CLOSE HIGHCLIFFE , CHRISTCHURCH
BH23 5NQ, DORSET
MARION ROGERS (resigned)
Director, HOUSEWIFE, 2001.10.27 - 2014.04.29
2 CHANTRY CLOSE , HIGHCLIFFE
BH23 5NQ, DORSET
JONATHAN SMITH (resigned)
Director, TECHNICAL SALES ELECTRONICS, 2011.04.27 - 2013.02.28
18 CHANTRY CLOSE , HIGHCLIFFE
BH23 5NQ, DORSET
ENGLAND
JUDY BARBARA WEAIRE (resigned)
Director, HOUSEWIFE, 2007.05.02 - 2010.04.28
6 CHANTRY CLOSE , HIGHCLIFFE
BH23 5NQ, DORSET

Information about the Private Limited Company LATIMERS(RESIDENTS NO.2)MANAGEMENT COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.18. Reload the data