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Latham Properties Limited

Latham Properties Limited is an active company incorporated on 12 July 1993 with the registered office located in Cardiff, South Glamorgan. Latham Properties Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02835056
Private limited company
Age
32 years
Incorporated 12 July 1993
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 July 2025 (3 months ago)
Next confirmation dated 12 July 2026
Due by 26 July 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 October 2025
Due by 29 July 2026 (8 months remaining)
Address
Canton House
435/451 Cowbridge Road East
Cardiff
CF5 1JH
Same address for the past 31 years
Telephone
02920666469
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in Wales • Born in Mar 1950
Director • British • Lives in Wales • Born in Sep 1951
Secretary • Accounts Manager • British • Lives in Wales • Born in Jul 1974
Mr Geoffrey Alan Latham
PSC • British • Lives in Wales • Born in Mar 1950
Mr Stephen Philip Latham
PSC • British • Lives in Wales • Born in Sep 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Kabe Retail Limited
Jessica Jones is a mutual person.
Active
Latham Bros Holdings Limited
Geoffrey Alan Latham and Stephen Philip Latham are mutual people.
Active
Hot Yoga Health Newport Community Interest Company
Geoffrey Alan Latham is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£15.54K
Decreased by £6.02K (-28%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£842.31K
Decreased by £19.33K (-2%)
Total Liabilities
-£272.97K
Increased by £31.15K (+13%)
Net Assets
£569.34K
Decreased by £50.48K (-8%)
Debt Ratio (%)
32%
Increased by 4.34% (+15%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 22 Jul 2025
Confirmation Submitted
3 Months Ago on 15 Jul 2025
Charge Satisfied
4 Months Ago on 4 Jul 2025
Mr Stephen Phillip Latham Details Changed
6 Months Ago on 6 May 2025
Mr Stephen Phillip Latham Details Changed
7 Months Ago on 19 Mar 2025
Mr Geoffrey Alan Latham Details Changed
7 Months Ago on 19 Mar 2025
Mrs Jessica Jones Details Changed
7 Months Ago on 19 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 10 Sep 2024
Mr Philip Latham (PSC) Details Changed
4 Years Ago on 15 Apr 2021
Mr Geoffrey Alan Latham (PSC) Details Changed
5 Years Ago on 31 Aug 2020
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 22 Jul 2025
Confirmation statement made on 12 July 2025 with no updates
Submitted on 15 Jul 2025
Satisfaction of charge 028350560033 in full
Submitted on 4 Jul 2025
Change of details for Mr Geoffrey Alan Latham as a person with significant control on 31 August 2020
Submitted on 6 May 2025
Change of details for Mr Philip Latham as a person with significant control on 15 April 2021
Submitted on 6 May 2025
Director's details changed for Mr Stephen Phillip Latham on 6 May 2025
Submitted on 6 May 2025
Director's details changed for Mr Geoffrey Alan Latham on 19 March 2025
Submitted on 19 Mar 2025
Secretary's details changed for Mrs Jessica Jones on 19 March 2025
Submitted on 19 Mar 2025
Director's details changed for Mr Stephen Phillip Latham on 19 March 2025
Submitted on 19 Mar 2025
Total exemption full accounts made up to 31 October 2023
Submitted on 10 Sep 2024
Repayment History
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