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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 (5 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
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
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People
Officers
4
Shareholders
1
Controllers (PSC)
2
Mr Matthew David Keech
Director • PSC • British • Lives in England • Born in May 1967
Benjamin Bidnell
Director • Director • Accountant • British • Lives in England • Born in May 1976
Craig William Keech
Director • British • Lives in UK • Born in Aug 1960
Mr Craig William Keech
PSC • British • Lives in England • Born in Jun 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pedralbes Limited
Craig William Keech, Mr Matthew David Keech, and 1 more are mutual people.
Active
Latimer Associates (U.K) Limited
Craig William Keech, Mr Matthew David Keech, and 1 more are mutual people.
Active
Excalibur Furniture Ltd
Craig William Keech and Mr Matthew David Keech are mutual people.
Active
Latimer Land (Stroud) Limited
Craig William Keech, Mr Matthew David Keech, and 1 more are mutual people.
Active
Latimer Land (Luton) Limited
Craig William Keech, Mr Matthew David Keech, and 1 more are mutual people.
Active
Latimer Land (Braintree) Limited
Craig William Keech, Mr Matthew David Keech, and 1 more are mutual people.
Active
Shipleys Computer Supplies Limited
Benjamin Bidnell is a mutual person.
Active
AGN International - Emea Limited
Benjamin Bidnell is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 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
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
28 Days Ago on 24 Sep 2025
Confirmation Submitted
5 Months Ago on 28 Apr 2025
Mr Benjamin Bidnell Appointed
10 Months Ago on 1 Dec 2024
Full Accounts Submitted
1 Year Ago on 24 Sep 2024
Craig William Keech Resigned
1 Year 4 Months Ago on 14 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 29 Apr 2024
Accounting Period Extended
1 Year 6 Months Ago on 8 Apr 2024
Matthew David Keech (PSC) Appointed
2 Years 2 Months Ago on 31 Jul 2023
Craig William Keech (PSC) Appointed
2 Years 2 Months Ago on 31 Jul 2023
Willdav Engineering Ag (PSC) Resigned
4 Years Ago on 1 Aug 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Appointment of Mr Benjamin Bidnell as a director on 1 December 2024
Submitted on 19 Sep 2025
Termination of appointment of Craig William Keech as a director on 14 June 2024
Submitted on 19 Sep 2025
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
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Repayment History
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