LATITUDES LIMITED
FOREST LODGE HIGH STREET, BALCOMBE, HAYWARDS HEATH RH17 6JZ- Active
- Private Limited Company
- Company No. 05623166
- Last Updated: 01 Mar 2024
Company Profile
LATITUDES LIMITED was incorporated on Tuesday, November 15, 2005 as a Private Limited Company with registered address in HAYWARDS HEATH. LATITUDES LIMITED has the status: Active and it's listed in the following category: Real estate agencies. This Private Limited Company has been operating for 19 years.
| Name | LATITUDES LIMITED |
|---|---|
| Company number | 05623166 |
| Company type | Private Limited Company |
| Incorporation date | 15 Nov 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FOREST LODGE HIGH STREET BALCOMBE HAYWARDS HEATH RH17 6JZ |
|---|---|
| Country Of Origin |
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 Antony Paul Cunningham Nationality: British |
Dates: Tuesday, November 15, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-229 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 13 December 2016 |
| Last confirmation statement dated | 15 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| LATITUDES LIMITED | 15 Nov 2005 |
| PANSHORE LIMITED | 17 Mar 2006 |