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Latchmore Properties Limited

Latchmore Properties Limited is an active company incorporated on 30 April 1999 with the registered office located in Berkhamsted, Hertfordshire. Latchmore Properties Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03763562
Private limited company
Age
26 years
Incorporated 30 April 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 May 2025 (4 months ago)
Next confirmation dated 7 May 2026
Due by 21 May 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 June 2025
Due by 28 March 2026 (6 months remaining)
Contact
Address
271 High Street
Berkhamsted
HP4 1AA
England
Address changed on 14 Oct 2024 (10 months ago)
Previous address was Devonshire House 582 Honeypot Lane Stanmore HA7 1JS United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Sep 1954
Director • British • Lives in UK • Born in Dec 1952
Venosa Properties Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Gatehill Property Company Limited
Richard David Bunt and are mutual people.
Active
Venosa Properties Holdings Limited
Richard David Bunt and are mutual people.
Active
Chainbreakers Limited
Richard David Bunt and Melvyn Anthony Rolnick are mutual people.
Active
Lonscot Properties Ltd
Richard David Bunt and Melvyn Anthony Rolnick are mutual people.
Active
Howard CT (Waltham Abbey) Limited
Richard David Bunt is a mutual person.
Active
Gatehill Homes Limited
Richard David Bunt and Melvyn Anthony Rolnick are mutual people.
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
£221.24K
Increased by £202.02K (+1051%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.71M
Decreased by £1.14M (-30%)
Total Liabilities
-£1.81M
Decreased by £1.08M (-37%)
Net Assets
£901.09K
Decreased by £53.28K (-6%)
Debt Ratio (%)
67%
Decreased by 8.45% (-11%)
Latest Activity
Confirmation Submitted
3 Months Ago on 18 May 2025
Full Accounts Submitted
5 Months Ago on 21 Mar 2025
Charge Satisfied
6 Months Ago on 26 Feb 2025
Charge Satisfied
6 Months Ago on 26 Feb 2025
Charge Satisfied
6 Months Ago on 26 Feb 2025
Charge Satisfied
6 Months Ago on 26 Feb 2025
Mr Richard David Bunt Details Changed
10 Months Ago on 14 Oct 2024
Mr Melvyn Anthony Rolnick Details Changed
10 Months Ago on 14 Oct 2024
Mr Richard David Bunt Details Changed
10 Months Ago on 14 Oct 2024
Venosa Properties Holdings Limited (PSC) Details Changed
10 Months Ago on 14 Oct 2024
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Documents
Confirmation statement made on 7 May 2025 with no updates
Submitted on 18 May 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 21 Mar 2025
Satisfaction of charge 037635620006 in full
Submitted on 26 Feb 2025
Satisfaction of charge 037635620008 in full
Submitted on 26 Feb 2025
Satisfaction of charge 037635620009 in full
Submitted on 26 Feb 2025
Satisfaction of charge 037635620010 in full
Submitted on 26 Feb 2025
Secretary's details changed for Mr Richard David Bunt on 14 October 2024
Submitted on 21 Nov 2024
Director's details changed for Mr Richard David Bunt on 14 October 2024
Submitted on 21 Nov 2024
Director's details changed for Mr Melvyn Anthony Rolnick on 14 October 2024
Submitted on 21 Nov 2024
Change of details for Venosa Properties Holdings Limited as a person with significant control on 14 October 2024
Submitted on 21 Nov 2024
Repayment History
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