LATIMER LAND MANAGEMENT LIMITED

1ST FLOOR, 27 SHIRWELL CRESCENT, FURZTON, MILTON KEYNES  MK4 1GA
  • Active
  • Private Limited Company
  • Company No. 03982736
  • Last Updated: 01 Mar 2024

Company Profile

LATIMER LAND MANAGEMENT LIMITED was incorporated on Friday, April 28, 2000 as a Private Limited Company with registered address in MILTON KEYNES. LATIMER LAND MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 24 years 9 months and 25 days.

Name LATIMER LAND MANAGEMENT LIMITED
Company number 03982736
Company type Private Limited Company
Incorporation date 28 Apr 2000
Status Active
Industry (SIC 2007)

Address

Registered Address 1ST FLOOR, 27 SHIRWELL CRESCENT
FURZTON
MILTON KEYNES
MK4 1GA
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 Matthew David Keech Nationality: British Dates: Monday, July 31, 2023 - present
voting rights 25 to 50 percent
Mr Craig William Keech Nationality: British Dates: Monday, July 31, 2023 - present
voting rights 25 to 50 percent
Willdav Engineering Ag Burgstrasse 8 Dates: Wednesday, April 6, 2016 - Sunday, August 1, 2021
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 30 July
Next annual accounts due 30 April 2024, (-299 days left)
Latest accounts 30 July 2022
Next confirmation statement due 26 May 2017
Last confirmation statement dated 28 April 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
LATIMER LAND MANAGEMENT LIMITED 28 Apr 2000