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Latimer Land Management Limited

Latimer Land Management Limited is an active company incorporated on 28 April 2000 with the registered office located in Milton Keynes, Buckinghamshire. Latimer Land Management Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03982736
Private limited company
Age
25 years
Incorporated 28 April 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 April 2025 (4 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 31 Jul31 Dec 2023 (1 year 5 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
1st Floor, 27 Shirwell Crescent
Furzton
Milton Keynes
MK4 1GA
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in May 1967
Director • British • Lives in UK • Born in Aug 1960
Mr Craig William Keech
PSC • British • Lives in England • Born in Jun 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Excalibur Furniture Ltd
Craig William Keech and Mr Matthew David Keech are mutual people.
Active
Pedralbes Limited
Craig William Keech and Mr Matthew David Keech are mutual people.
Active
Latimer Associates (U.K) Limited
Craig William Keech and Mr Matthew David Keech are mutual people.
Active
Latimer Land (Stroud) Limited
Craig William Keech and Mr Matthew David Keech are mutual people.
Active
Latimer Land (Luton) Limited
Craig William Keech and Mr Matthew David Keech are mutual people.
Active
Latimer Land (Braintree) Limited
Craig William Keech and Mr Matthew David Keech are mutual people.
Active
The Hospitality Alliance Ltd
Mr Matthew David Keech is a mutual person.
Active
Automold Limited
Craig William Keech is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Jul31 Dec 2023
Traded for 17 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£178.31K
Same as previous period
Net Assets
-£178.31K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
4 Months Ago on 28 Apr 2025
Full Accounts Submitted
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 29 Apr 2024
Accounting Period Extended
1 Year 5 Months Ago on 8 Apr 2024
Matthew David Keech (PSC) Appointed
2 Years 1 Month Ago on 31 Jul 2023
Craig William Keech (PSC) Appointed
2 Years 1 Month Ago on 31 Jul 2023
Full Accounts Submitted
2 Years 3 Months Ago on 8 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 2 May 2023
Accounting Period Shortened
2 Years 4 Months Ago on 25 Apr 2023
Willdav Engineering Ag (PSC) Resigned
4 Years Ago on 1 Aug 2021
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Documents
Confirmation statement made on 28 April 2025 with no updates
Submitted on 28 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 28 April 2024 with no updates
Submitted on 29 Apr 2024
Previous accounting period extended from 30 July 2023 to 31 December 2023
Submitted on 8 Apr 2024
Notification of Craig William Keech as a person with significant control on 31 July 2023
Submitted on 11 Aug 2023
Notification of Matthew David Keech as a person with significant control on 31 July 2023
Submitted on 11 Aug 2023
Cessation of Willdav Engineering Ag as a person with significant control on 1 August 2021
Submitted on 2 Aug 2023
Total exemption full accounts made up to 30 July 2022
Submitted on 8 Jun 2023
Confirmation statement made on 28 April 2023 with no updates
Submitted on 2 May 2023
Previous accounting period shortened from 31 July 2022 to 30 July 2022
Submitted on 25 Apr 2023
Repayment History
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