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Latham Lodge Limited

Latham Lodge Limited is an active company incorporated on 13 December 1999 with the registered office located in Colchester, Essex. Latham Lodge Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03892888
Private limited company
Age
25 years
Incorporated 13 December 1999
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 2 December 2024 (11 months ago)
Next confirmation dated 2 December 2025
Due by 16 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
886 The Crescent
Colchester Business Park
Colchester
Essex
CO4 9YQ
England
Address changed on 24 Jan 2023 (2 years 9 months ago)
Previous address was Bradbury House 830 the Crescent Colchester Business Park Colchester Essex CO4 9YQ
Telephone
01206224100
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Dec 1966
Director • Accountant • British • Lives in England • Born in Aug 1968
Caring Homes Healthcare Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
South London Nursing Homes Limited
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Property Street Limited
Peter Martin Hill and Mr Paul Anthony Keith Jeffery are mutual people.
Active
Caring Homes Healthcare Limited
Peter Martin Hill and Mr Paul Anthony Keith Jeffery are mutual people.
Active
Avom Care Limited
Peter Martin Hill and Mr Paul Anthony Keith Jeffery are mutual people.
Active
Standon Hall Home Limited
Peter Martin Hill and Mr Paul Anthony Keith Jeffery are mutual people.
Active
Harts Leap (Sandhurst) Limited
Peter Martin Hill and Mr Paul Anthony Keith Jeffery are mutual people.
Active
Horsell Lodge Limited
Peter Martin Hill and Mr Paul Anthony Keith Jeffery are mutual people.
Active
Jubilee Home (Sunderland) Limited
Peter Martin Hill and Mr Paul Anthony Keith Jeffery are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.52K
Increased by £343 (+29%)
Turnover
£1.9M
Increased by £264.41K (+16%)
Employees
Unreported
Same as previous period
Total Assets
£2.27M
Increased by £43.44K (+2%)
Total Liabilities
-£516.93K
Decreased by £13.33K (-3%)
Net Assets
£1.75M
Increased by £56.77K (+3%)
Debt Ratio (%)
23%
Decreased by 1.04% (-4%)
Latest Activity
Small Accounts Submitted
10 Months Ago on 13 Dec 2024
Confirmation Submitted
11 Months Ago on 2 Dec 2024
Andrew David Fraser-Dale Resigned
1 Year 5 Months Ago on 21 May 2024
Small Accounts Submitted
1 Year 6 Months Ago on 9 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 4 Dec 2023
Mr Andrew David Fraser-Dale Appointed
2 Years Ago on 28 Oct 2023
Compulsory Strike-Off Discontinued
2 Years 1 Month Ago on 23 Sep 2023
Small Accounts Submitted
2 Years 1 Month Ago on 22 Sep 2023
Compulsory Gazette Notice
2 Years 1 Month Ago on 19 Sep 2023
Caring Homes Healthcare Limited (PSC) Details Changed
2 Years 11 Months Ago on 1 Dec 2022
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Documents
Accounts for a small company made up to 31 March 2024
Submitted on 13 Dec 2024
Confirmation statement made on 2 December 2024 with no updates
Submitted on 2 Dec 2024
Termination of appointment of Andrew David Fraser-Dale as a director on 21 May 2024
Submitted on 21 May 2024
Accounts for a small company made up to 31 March 2023
Submitted on 9 Apr 2024
Confirmation statement made on 2 December 2023 with no updates
Submitted on 4 Dec 2023
Appointment of Mr Andrew David Fraser-Dale as a director on 28 October 2023
Submitted on 10 Nov 2023
Compulsory strike-off action has been discontinued
Submitted on 23 Sep 2023
Accounts for a small company made up to 31 March 2022
Submitted on 22 Sep 2023
First Gazette notice for compulsory strike-off
Submitted on 19 Sep 2023
Director's details changed for Mr Paul Anthony Keith Jeffery on 10 May 2023
Submitted on 11 May 2023
Repayment History
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