Latchmere Properties Limited, Dorking

Latchmere Properties Limited is a private limited company. Situated at Latchmere House, 64 South Street, Dorking RH4 2HD, this 52 years old business was incorporated on 1972-04-26 and is categorised as "development of building projects" (SIC code: 41100).
3 directors can be found in the business: Kate E. (appointed on 15 April 2019), Stephen E. (appointed on 31 January 2019), Mark E. (appointed on 13 March 2007). Among the secretaries (1 in total), we can name: Claire M. (appointed on 12 March 2018).
About
Name: Latchmere Properties Limited
Number: 01051677
Incorporation date: 1972-04-26
End of financial year: 27 June
 
Address: Latchmere House
64 South Street
Dorking
RH4 2HD
SIC code: 41100 - Development of building projects
Company staff
People with significant control
Stephen E.
31 January 2019
Nature of control: significiant influence or control
Mark E.
4 September 2017
Nature of control: significiant influence or control
Richard E.
6 April 2016 - 31 January 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
Financial data
Date of Accounts 2013-06-30 2014-06-30 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30 2023-06-30
Current Assets 10,026,709 17,327,540 1,812,176 1,736,499 2,727,266 4,981,194 5,161,038 1,986,503 2,013,519 2,340,560
Fixed Assets 964,656 1,987,374 2,478,812 1,542,372 515,121 512,118 520,864 520,227 519,189 516,483
Number Shares Allotted - 20 - - - - - - - -
Shareholder Funds 1,645,699 2,054,090 - - - - - - - -
Tangible Fixed Assets 23,355 21,071 - - - - - - - -
Total Assets Less Current Liabilities 3,197,619 3,118,575 3,135,597 2,135,071 2,039,033 1,666,039 1,503,855 2,060,260 1,852,733 2,104,759

The date for Latchmere Properties Limited confirmation statement filing is 2024-08-30. The most current confirmation statement was submitted on 2023-08-16. The target date for a subsequent accounts filing is 27 March 2024. Most recent accounts filing was sent for the time up to 30 June 2022.

3 persons of significant control are indexed in the official register, namely: Stephen E. that has substantial control or influence. Mark E. that has substantial control or influence.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Capital Confirmation statement Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2022-06-30
filed on: 27th, March 2023 | accounts
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