Latewise Limited. Head office in Porz Avenue,, Dunstable. Check Director.

Latewise Limited, Porz Avenue,, Dunstable

Latewise Limited is a private limited company. Registered at Whitbread Court, Houghton Hall Business Park,, Porz Avenue,, Dunstable LU5 5XE, the aforementioned 31 years old business was incorporated on 1992-11-26 and is categorised as "residents property management" (Standard Industrial Classification code: 98000).
1 director can be found in the firm: Daren L. (appointed on 01 September 2010).

About
Name: Latewise Limited
Number: 02768435
Incorporation date: 1992-11-26
End of financial year: 01 March


Address:	Whitbread Court Houghton Hall Business Park, Porz Avenue,, Dunstable LU5 5XE
SIC code:	98000 - Residents property management

Company staff

People with significant control

Whitbread Group Plc

6 April 2016

Address	Whitbread Court Porz Avenue, Houghton Hall Park, Houghton Regis, Dunstable, LU5 5XE, England
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	00029423
Nature of control:	50,01-75% shares 50,01-75% voting rights

The target date for Latewise Limited confirmation statement filing is 2023-12-10. The last confirmation statement was filed on 2022-11-26. The deadline for a subsequent accounts filing is 01 December 2023. Last accounts filing was filed for the time up to 03 March 2022.

1 person of significant control is listed in the official register, an only company Whitbread Group Plc that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be reached at Porz Avenue, Houghton Hall Park, Houghton Regis, LU5 5XE Dunstable.

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AA	Dormant company accounts made up to Thu, 2nd Mar 2023 filed on: 4th, December 2023 \| accounts	Free Download (1 page)

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AA	Dormant company accounts made up to Thu, 2nd Mar 2023 filed on: 4th, December 2023 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 3rd Mar 2022 filed on: 10th, October 2022 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 25th Feb 2021 filed on: 23rd, August 2021 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 27th Feb 2020 filed on: 18th, February 2021 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 28th Feb 2019 filed on: 13th, August 2019 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 1st Mar 2018 filed on: 15th, November 2018 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 2nd Mar 2017 filed on: 2nd, June 2017 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 3rd Mar 2016 filed on: 28th, November 2016 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Thu, 26th Nov 2015 with full list of members filed on: 2nd, December 2015 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 26th Feb 2015 filed on: 27th, November 2015 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 27th Feb 2014 filed on: 1st, December 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 26th Nov 2014 with full list of members filed on: 27th, November 2014 \| annual return	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 26th Nov 2013 with full list of members filed on: 29th, November 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 29th Nov 2013: 88.00 GBP capital
AA	Dormant company accounts made up to Thu, 28th Feb 2013 filed on: 15th, November 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 26th Nov 2012 with full list of members filed on: 29th, November 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 1st Mar 2012 filed on: 20th, November 2012 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 26th Nov 2011 with full list of members filed on: 28th, November 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 3rd Mar 2011 filed on: 22nd, September 2011 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 26th Nov 2010 with full list of members filed on: 26th, November 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 4th Mar 2010 filed on: 23rd, November 2010 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 26th Nov 2009 with full list of members filed on: 2nd, December 2009 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 26th Feb 2009 filed on: 23rd, April 2009 \| accounts	Free Download (1 page)
363a	Annual return up to Thu, 4th Dec 2008 with shareholders record filed on: 4th, December 2008 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 28th Feb 2008 filed on: 31st, July 2008 \| accounts	Free Download (1 page)
363a	Annual return up to Mon, 26th Nov 2007 with shareholders record filed on: 26th, November 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to Mon, 26th Nov 2007 with shareholders record filed on: 26th, November 2007 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 1st Mar 2007 filed on: 14th, September 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 1st Mar 2007 filed on: 14th, September 2007 \| accounts	Free Download (1 page)
363a	Annual return up to Wed, 7th Feb 2007 with shareholders record filed on: 7th, February 2007 \| annual return	Free Download (6 pages)
363a	Annual return up to Wed, 7th Feb 2007 with shareholders record filed on: 7th, February 2007 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 2nd Mar 2006 filed on: 14th, July 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 2nd Mar 2006 filed on: 14th, July 2006 \| accounts	Free Download (1 page)
363a	Annual return up to Fri, 9th Dec 2005 with shareholders record filed on: 9th, December 2005 \| annual return	Free Download (6 pages)
363a	Annual return up to Fri, 9th Dec 2005 with shareholders record filed on: 9th, December 2005 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 3rd Mar 2005 filed on: 30th, June 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 3rd Mar 2005 filed on: 30th, June 2005 \| accounts	Free Download (1 page)
363s	Annual return up to Thu, 30th Dec 2004 with shareholders record filed on: 30th, December 2004 \| annual return	Free Download (8 pages)
363s	Annual return up to Thu, 30th Dec 2004 with shareholders record filed on: 30th, December 2004 \| annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Thu, 4th Mar 2004 filed on: 26th, April 2004 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 4th Mar 2004 filed on: 26th, April 2004 \| accounts	Free Download (1 page)
363a	Annual return up to Tue, 20th Jan 2004 with shareholders record filed on: 20th, January 2004 \| annual return	Free Download (8 pages)
363a	Annual return up to Tue, 20th Jan 2004 with shareholders record filed on: 20th, January 2004 \| annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Sat, 1st Mar 2003 filed on: 1st, June 2003 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 1st Mar 2003 filed on: 1st, June 2003 \| accounts	Free Download (1 page)
363a	Annual return up to Mon, 9th Dec 2002 with shareholders record filed on: 9th, December 2002 \| annual return	Free Download (6 pages)
363a	Annual return up to Mon, 9th Dec 2002 with shareholders record filed on: 9th, December 2002 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 2nd Mar 2002 filed on: 4th, December 2002 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 2nd Mar 2002 filed on: 4th, December 2002 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/02 to 01/03/02 filed on: 12th, February 2002 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/02 to 01/03/02 filed on: 12th, February 2002 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 30th Apr 2001 filed on: 6th, February 2002 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 30th Apr 2001 filed on: 6th, February 2002 \| accounts	Free Download (1 page)
363a	Annual return up to Mon, 21st Jan 2002 with shareholders record filed on: 21st, January 2002 \| annual return	Free Download (3 pages)
363a	Annual return up to Mon, 21st Jan 2002 with shareholders record filed on: 21st, January 2002 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 2000 filed on: 14th, February 2001 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 30th Apr 2000 filed on: 14th, February 2001 \| accounts	Free Download (1 page)
363a	Annual return up to Mon, 18th Dec 2000 with shareholders record filed on: 18th, December 2000 \| annual return	Free Download (2 pages)
363a	Annual return up to Mon, 18th Dec 2000 with shareholders record filed on: 18th, December 2000 \| annual return	Free Download (2 pages)
363a	Annual return up to Tue, 4th Jan 2000 with shareholders record filed on: 4th, January 2000 \| annual return	Free Download (5 pages)
363a	Annual return up to Tue, 4th Jan 2000 with shareholders record filed on: 4th, January 2000 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 1999 filed on: 12th, November 1999 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 1999 filed on: 12th, November 1999 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 1998 filed on: 12th, February 1999 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 1998 filed on: 12th, February 1999 \| accounts	Free Download (2 pages)
363a	Annual return up to Wed, 23rd Dec 1998 with shareholders record filed on: 23rd, December 1998 \| annual return	Free Download (6 pages)
363a	Annual return up to Wed, 23rd Dec 1998 with shareholders record filed on: 23rd, December 1998 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 30th Apr 1997 filed on: 2nd, March 1998 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 30th Apr 1997 filed on: 2nd, March 1998 \| accounts	Free Download (4 pages)
363s	Annual return up to Tue, 27th Jan 1998 with shareholders record filed on: 27th, January 1998 \| annual return	Free Download (4 pages)
363s	Annual return up to Tue, 27th Jan 1998 with shareholders record filed on: 27th, January 1998 \| annual return	Free Download (4 pages)
363a	Annual return up to Mon, 16th Dec 1996 with shareholders record filed on: 16th, December 1996 \| annual return	Free Download (6 pages)
363a	Annual return up to Mon, 16th Dec 1996 with shareholders record filed on: 16th, December 1996 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 30th Apr 1996 filed on: 9th, September 1996 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 30th Apr 1996 filed on: 9th, September 1996 \| accounts	Free Download (4 pages)
363a	Annual return up to Thu, 21st Mar 1996 with shareholders record filed on: 21st, March 1996 \| annual return	Free Download (5 pages)
363a	Annual return up to Thu, 21st Mar 1996 with shareholders record filed on: 21st, March 1996 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 1995 filed on: 8th, March 1996 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 1995 filed on: 8th, March 1996 \| accounts	Free Download (3 pages)
363s	Annual return up to Sat, 4th Feb 1995 with shareholders record filed on: 4th, February 1995 \| annual return	Free Download
363s	Annual return up to Sat, 4th Feb 1995 with shareholders record filed on: 4th, February 1995 \| annual return
AA	Full accounts for the period ending Sat, 30th Apr 1994 filed on: 27th, September 1994 \| accounts	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 30th Apr 1994 filed on: 27th, September 1994 \| accounts
363s	Annual return up to Sun, 27th Feb 1994 with shareholders record filed on: 27th, February 1994 \| annual return	Free Download
363s	Annual return up to Sun, 27th Feb 1994 with shareholders record filed on: 27th, February 1994 \| annual return
363(288)	Sun, 27th Feb 1994 Annual return (Secretary's particulars changed;director's particulars changed) annual return
224	Accounting reference date notified as 30/04 filed on: 31st, August 1993 \| accounts	Free Download
224	Accounting reference date notified as 30/04 filed on: 31st, August 1993 \| accounts

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