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LATCHMERE PROPERTIES LIMITED

Learn more about LATCHMERE PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LATCHMERE HOUSE, 134 - 136 SOUTH STREET, DORKING, SURREY, RH4 2EU

LATCHMERE PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 01051677
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.04.26
last member list: 2016.01.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 28.06
next due date: 2017.03.28
overdue: NO
last made update: 2015.06.30
account category: GROUP
documents available: 1

Returns:

next due date: 2017.02.07
overdue: NO
last made update: 2016.01.24
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1999.11.20
AIB GROUP (UK) PLC
LEGAL MORTGAGE - Outstanding on 2000.09.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2002.09.19
THE ROYAL BANK OF SCOTLAND PLC
CHARGE OF DEPOSIT - Outstanding on 2010.09.07
THE ROYAL BANK OF SCOTLAND PLC
- Outstanding on 2016.06.08
THE ROYAL BANK OF SCOTLAND PLC
- Outstanding on 2016.06.22

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 010516770136
Form type: MR01
Date: 2016.06.22
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REGISTRATION OF A CHARGE / CHARGE CODE 010516770135
Form type: MR01
Date: 2016.06.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.05.08
£2.95
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PREVSHO FROM 29/06/2015 TO 28/06/2015
Form type: AA01
Date: 2016.03.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 134
Form type: MR04
Date: 2016.02.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 133
Form type: MR04
Date: 2016.02.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 132
Form type: MR04
Date: 2016.02.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 130
Form type: MR04
Date: 2016.02.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 129
Form type: MR04
Date: 2016.02.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 127
Form type: MR04
Date: 2016.02.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 126
Form type: MR04
Date: 2016.02.22
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24/01/16 FULL LIST
Form type: AR01
Date: 2016.01.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.28
Form type: LATEST SOC
Document description: 28/01/16 STATEMENT OF CAPITAL;GBP 316100
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SHENTON ESHELBY / 14/12/2015
Form type: CH01
Date: 2015.12.15
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.29
£2.95
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PREVSHO FROM 30/06/2014 TO 29/06/2014
Form type: AA01
Date: 2015.03.31
£2.95
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24/01/15 FULL LIST
Form type: AR01
Date: 2015.02.20
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REGISTERED OFFICE CHANGED ON 02/09/2014 FROM, 311 BALLARDS LANE, NORTH FINCHLEY, LONDON, N12 8LY
Form type: AD01
Date: 2014.09.02
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24/01/14 FULL LIST
Form type: AR01
Date: 2014.01.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
Form type: AA
Date: 2013.11.27
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21/03/13 STATEMENT OF CAPITAL GBP 316100
Form type: SH01
Date: 2013.04.10
£2.95
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ADOPT ARTICLES 21/03/2013
Form type: RES01
Date: 2013.04.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.08
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24/01/13 FULL LIST
Form type: AR01
Date: 2013.02.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 134
Form type: MG01
Date: 2012.07.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 125
Form type: MG02
Date: 2012.07.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 133
Form type: MG01
Date: 2012.07.27
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24/01/12 FULL LIST
Form type: AR01
Date: 2012.02.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2011.10.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 132
Form type: MG01
Date: 2011.09.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.15
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24/01/11 FULL LIST
Form type: AR01
Date: 2011.02.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 131
Form type: MG01
Date: 2010.09.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 130
Form type: MG01
Date: 2010.06.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2010.04.06
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24/01/10 FULL LIST
Form type: AR01
Date: 2010.02.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 129
Form type: MG01
Date: 2009.10.08
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RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2009.05.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 128
Form type: 403a
Date: 2008.11.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 122
Form type: 403a
Date: 2008.09.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2008.07.31
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RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.11
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.16
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RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.23

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Company directors and board members:

SHENDA CANACOTT (current)
Secretary, PERSONAL ASSISTANT, 2004.01.20
36 ALBERT ROAD , HORLEY
RH6 7JA, SURREY
HELEN GRIFFITHS (current)
Secretary, BOOK KEEPER, 1999.12.09
40 MONTROSE CLOSE WHITEHILL , BORDON
GU35 9RQ, HAMPSHIRE
MARK SHENTON ESHELBY (current)
Director, 2007.03.13
CHANCERY HOUSE 3 HATCHLANDS ROAD , REDHILL
RH1 6AA, SURREY
RICHARD ELDRED ESHELBY (current)
Director, PROPERTY DEVELOPER, 1991.01.30
LEYLANDS FARM LEYLANDS LANE ABINGER COMMON , DORKING
RH5 6JU, SURREY
SHENDA JANE CANACOTT (resigned)
Secretary, COMPANY SECRETARY, 1998.09.16 - 1999.01.20
11 FAIRLAWNS , HORLEY
RH6 9HD, SURREY
SHENDA JANE CANACOTT (resigned)
Secretary, PA, 1999.05.07 - 1999.12.09
40 COPSLEIGH CLOSE SALFORDS , REDHILL
RH1 5BH, SURREY
ANNE SHENTON ESHELBY (resigned)
Secretary, 1991.01.30 - 1995.07.17
LATCHMERE HOUSE 134-136 SOUTH STREET , DORKING
RH4 2EU, SURREY
HELEN GRIFFITHS (resigned)
Secretary, COMPANY SECRETARY, 1995.07.17 - 1999.05.07
1 LEIGH WOOD COTTAGES BENHAMS LANE , GREATHAM
GU33 6BA, HAMPSHIRE
ANNE SHENTON ESHELBY (resigned)
Director, SECRETARIAL AND MANAGEMENT CONSULTANT, 1991.01.30 - 1994.04.25
LATCHMERE HOUSE 134-136 SOUTH STREET , DORKING
RH4 2EU, SURREY
Date 2014.06.30
Fixed Assets £ 964,656
Tangible Fixed Assets £ 23,355
Current Assets £ 10,026,709
Tangible Fixed Assets Depreciation £ 251,451
Share Premium Account £ 200,617
Debtors £ 503,881
Shareholder Funds £ 1,645,699
Profit Loss Account Reserve £ 1,128,982
Called Up Share Capital £ 316,100
Net Assets Liabilities Including Pension Asset Liability £ 1,645,699
Total Assets Less Current Liabilities £ 3,197,619
Net Current Assets Liabilities £ 2,232,963
Creditors Due Within One Year £ 7,793,746
Cash Bank In Hand £ 335,253
Stocks Inventory £ 9,187,575
Share Capital Allotted Called Up Paid £ 20
Number Shares Allotted £ 20
Tangible Fixed Assets Additions £ 2,972
Tangible Fixed Assets Cost Or Valuation £ 272,522
Tangible Fixed Assets Depreciation Charged In Period £ 5,256
Investments Fixed Assets £ 941,301
Creditors Due After One Year £ 1,551,920

Companies near to LATCHMERE PROPERTIES ltd.

Information about the Private Limited Company LATCHMERE PROPERTIES 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: 2016.07.21. Reload the data