LATCHMERE PROPERTIES LIMITED
LATCHMERE HOUSE, 64 SOUTH STREET, DORKING RH4 2HD- Active
- Private Limited Company
- Company No. 01051677
- Last Updated: 01 Mar 2024
Company Profile
LATCHMERE PROPERTIES LIMITED was incorporated on Wednesday, April 26, 1972 as a Private Limited Company with registered address in DORKING. LATCHMERE PROPERTIES LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 52 years 4 months and 27 days.
| Name | LATCHMERE PROPERTIES LIMITED |
|---|---|
| Company number | 01051677 |
| Company type | Private Limited Company |
| Incorporation date | 26 Apr 1972 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LATCHMERE HOUSE 64 SOUTH STREET DORKING RH4 2HD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Stephen Richard Eshelby Nationality: British |
Dates: Thursday, January 31, 2019 - present
significant influence or control
|
| Mr Mark Shenton Eshelby Nationality: British |
Dates: Monday, September 4, 2017 - present
significant influence or control
|
| Mr Richard Eldred Eshelby Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 31, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 27 June |
| Next annual accounts due | 27 March 2024, (-180 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 21 February 2017 |
| Last confirmation statement dated | 24 January 2016 |
Mortgages
| Total of Mortgages | 144 |
|---|---|
| Mortgages Outstanding | 10 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 134 |
Previous Names
| Name | Change Date |
|---|---|
| LATCHMERE PROPERTIES LIMITED | 26 Apr 1972 |