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Latchmere Properties Limited

Latchmere Properties Limited is an active company incorporated on 26 April 1972 with the registered office located in Dorking, Surrey. Latchmere Properties Limited was registered 53 years ago.
Status
Active
Active since incorporation
Company No
01051677
Private limited company
Age
53 years
Incorporated 26 April 1972
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 August 2025 (23 days ago)
Next confirmation dated 16 August 2026
Due by 30 August 2026 (11 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 27 June 2025
Due by 27 March 2026 (6 months remaining)
Contact
Address
Latchmere House
64 South Street
Dorking
Surrey
RH4 2HD
England
Address changed on 30 Aug 2022 (3 years ago)
Previous address was Latchmere House 134 South Street Dorking Surrey RH4 2EU England
Telephone
01306876006
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Sep 1976
Director • PSC • Finance Director • British • Lives in England • Born in Dec 1979
Director • Journalist • British • Lives in England • Born in Jan 1974
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Latchmere Securities Limited
Mr Stephen Richard Eshelby is a mutual person.
Active
Sresh Ltd
Mr Stephen Richard Eshelby is a mutual person.
Active
Monkey Puzzle Estates Limited
Mr Mark Shenton Eshelby is a mutual person.
Dissolved
Latchmere (Bookham Grange) Limited
Mr Mark Shenton Eshelby is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£72.42K
Increased by £8.26K (+13%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£1.96M
Decreased by £899.19K (-31%)
Total Liabilities
-£310.31K
Decreased by £942.03K (-75%)
Net Assets
£1.65M
Increased by £42.84K (+3%)
Debt Ratio (%)
16%
Decreased by 27.98% (-64%)
Latest Activity
Confirmation Submitted
11 Days Ago on 28 Aug 2025
Full Accounts Submitted
5 Months Ago on 18 Mar 2025
New Charge Registered
11 Months Ago on 19 Sep 2024
Charge Satisfied
11 Months Ago on 16 Sep 2024
Charge Satisfied
11 Months Ago on 16 Sep 2024
Charge Satisfied
11 Months Ago on 16 Sep 2024
Charge Satisfied
11 Months Ago on 16 Sep 2024
Charge Satisfied
11 Months Ago on 16 Sep 2024
Charge Satisfied
11 Months Ago on 16 Sep 2024
Charge Satisfied
12 Months Ago on 13 Sep 2024
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Documents
Confirmation statement made on 16 August 2025 with no updates
Submitted on 28 Aug 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 18 Mar 2025
Registration of charge 010516770146, created on 19 September 2024
Submitted on 9 Oct 2024
Satisfaction of charge 104 in full
Submitted on 16 Sep 2024
Satisfaction of charge 010516770144 in full
Submitted on 16 Sep 2024
Satisfaction of charge 119 in full
Submitted on 16 Sep 2024
Satisfaction of charge 131 in full
Submitted on 16 Sep 2024
Satisfaction of charge 010516770143 in full
Submitted on 16 Sep 2024
Satisfaction of charge 107 in full
Submitted on 16 Sep 2024
Satisfaction of charge 010516770140 in full
Submitted on 13 Sep 2024
Repayment History
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