LATHAM PARK (OUNDLE) MANAGEMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
LATHAM PARK (OUNDLE) MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
06600586
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
22/05/2008
(16 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/05/2024
ACCOUNTS MADE UP TO
31/05/2023
KEEP INFORMED
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PREVIOUS NAMES
22/05/2008
13/06/2008
LATHAM PARK (OUNDALE) MANAGEMENT COMPANY LIMITED
HAMPSHIRE
BH25 5NR
11 Queensway
NEW MILTON
BH25 5NR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Company Secretary EASTFIELD RTM CO LTD (911737769) Appointed |
| 11/12/2024 | FIRSTPORT PROPERTY SERVICES NO.14 LIMITED (920255688) has left the board |
| 11/12/2024 | New Company Secretary INNOVUS COMPANY SECRETARIES LIMITED (933012832) Appointed |
Credit Risk Overview
Want to learn more about LATHAM PARK (OUNDLE) MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LATHAM PARK (OUNDLE) MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LATHAM PARK (OUNDLE) MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/03/2023 - Present (1 years and 8 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 378 Past: 59 |
View Report |
|
Director: 09/12/2024 - Present (0 months) Secretary: 09/12/2024 - Present (0 months) Born in N/A |
Active | Director&Secretary |
Current: 2146 Past: 679 |
View Report |
|
INNOVUS COMPANY SECRETARIES LIMITED 09/12/2024 - Present (0 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
INNOVUS COMPANY SECRETARIES LIMITED 09/12/2024 - Present (0 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/05/2008 - 08/01/2015 (6 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Company Secretary EASTFIELD RTM CO LTD (911737769) Appointed |
| 11/12/2024 | FIRSTPORT PROPERTY SERVICES NO.14 LIMITED (920255688) has left the board |
| 11/12/2024 | New Company Secretary INNOVUS COMPANY SECRETARIES LIMITED (933012832) Appointed |
| 11/12/2024 | New Board Member INNOVUS COMPANY SECRETARIES LIMITED (933012830) Appointed |
| 15/06/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 14/05/2023 | New Confirmation Statement filed |
| 03/04/2023 | New Board Member Philippa Flanegan (930274960) Appointed |
| 03/04/2023 | Nicholas Alexander Faulkner (928360531) has left the board |
| 18/11/2022 | New Confirmation Statement filed |
| 18/11/2022 | New Accounts filed |
| 21/05/2021 | New Confirmation Statement filed |
| 19/04/2021 | Change in Reg. Office |
| 08/04/2021 | New Company Secretary WL ESTATE MANAGEMENT LIMITED (928133768) Appointed |
| 31/03/2021 | New Company Secretary WL ESTATE MANAGEMENT LIMITED (928144504) Appointed |
| 09/02/2021 | New Accounts filed |
| 24/08/2020 | New Confirmation Statement filed |
| 25/02/2020 | New Accounts filed |
| 12/06/2019 | New Confirmation Statement filed |
| 12/04/2019 | Change in Reg. Office |
| 04/02/2019 | C P BIGWOOD MANAGEMENT LLP (925428503) has left the board |
| 04/02/2019 | New Company Secretary C P BIGWOOD MANAGEMENT LLP (925306107) Appointed |
| 17/01/2019 | SDL ESTATE MANAGEMENT LIMITED T/A ALEXANDER FAULK (923587165) has left the board |
| 17/01/2019 | New Company Secretary C P BIGWOOD MANAGEMENT LLP (925428503) Appointed |
| 21/12/2018 | New Accounts filed |
| 15/05/2018 | New Confirmation Statement filed |
| 09/03/2018 | SDL ESTATE MANAGEMENT LIMITED T/A ALEXANDER FAULK (924342058) has left the board |
| 09/03/2018 | New Company Secretary SDL ESTATE MANAGEMENT LIMITED T/A ALEXANDER FAULK (923587165) Appointed |
| 23/02/2018 | CPBIGWOOD MANAGEMENT LLP (911734171) has left the board |
| 23/02/2018 | New Company Secretary SDL ESTATE MANAGEMENT LIMITED T/A ALEXANDER FAULK (924342058) Appointed |
| 23/02/2018 | Change in Reg. Office |
| 03/02/2018 | New Accounts filed |
| 06/07/2017 | New Annual Return filed |
| 06/06/2017 | New Board Member Robert Simonds (905191185) Appointed |
| 06/06/2017 | Brett Williams (909771302) has left the board |
| 10/03/2017 | New Accounts filed |
| 28/05/2016 | New Annual Return filed |
| 22/09/2015 | New Accounts filed |
| 23/06/2015 | CPBIGWOOD MANAGEMENT LLP (919392743) has left the board |
| 23/06/2015 | New Company Secretary CPBIGWOOD MANAGEMENT LLP (911734171) Appointed |
| 20/06/2015 | New Annual Return filed |
| 12/01/2015 | Robert Simonds (913062484) has left the board |
| 12/01/2015 | New Company Secretary CPBIGWOOD MANAGEMENT LLP (919392743) Appointed |
| 08/07/2014 | New Accounts filed |
| 20/06/2014 | New Annual Return filed |
| 13/07/2013 | New Accounts filed |
| 27/05/2013 | New Annual Return filed |
| 14/05/2013 | Change in Reg. Office |
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