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Latium Management Services Limited

Latium Management Services Limited is an active company incorporated on 26 September 2001 with the registered office located in Altrincham, Greater Manchester. Latium Management Services Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04294137
Private limited company
Age
23 years
Incorporated 26 September 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 September 2024 (11 months ago)
Next confirmation dated 26 September 2025
Due by 10 October 2025 (1 month remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Small
Next accounts for period 28 October 2025
Due by 28 July 2026 (10 months remaining)
Contact
Address
Hamilton House
Church Street
Altrincham
WA14 4DR
England
Same address for the past 8 years
Telephone
01618207600
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Cfo • American • Lives in United States • Born in Apr 1964
Director • Managing Director • British • Lives in England • Born in Oct 1991
Director • Finance Director • British • Lives in England • Born in Dec 1981
Director • Finance Director • British • Lives in England • Born in Jun 1987
Mr Brian George Kennedy
PSC • British • Lives in England • Born in Apr 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Patrick Properties Holdings Limited
Timothy John Halpin and Mr Jordan Robert Kennedy are mutual people.
Active
Graphite Management Company Limited
Timothy John Halpin and Mr Jordan Robert Kennedy are mutual people.
Active
Patrick Properties Sterling Limited
Timothy John Halpin and Mr Jordan Robert Kennedy are mutual people.
Active
MND Finance Limited
Timothy John Halpin and Benjamin Gore Soule are mutual people.
Active
Patrick Properties Group Ltd
Timothy John Halpin and Mr Jordan Robert Kennedy are mutual people.
Active
Patrick Properties Altrincham Holdings Limited
Timothy John Halpin and Mr Jordan Robert Kennedy are mutual people.
Active
CDW Paisley Limited
Craig John Gorvin is a mutual person.
Active
Wendland Systems Limited
Craig John Gorvin is a mutual person.
Active
Brands
Latium
Latium is a private equity group that identifies strategic opportunities and focuses on high growth potential.
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
£214K
Increased by £25K (+13%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£18.75M
Increased by £1.25M (+7%)
Total Liabilities
-£15.68M
Increased by £1.23M (+8%)
Net Assets
£3.07M
Increased by £17K (+1%)
Debt Ratio (%)
84%
Increased by 1.07% (+1%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 28 Jul 2025
Mr Craig John Gorvin Appointed
1 Month Ago on 21 Jul 2025
Small Accounts Submitted
7 Months Ago on 28 Jan 2025
Timothy John Halpin Resigned
7 Months Ago on 17 Jan 2025
Accounting Period Shortened
10 Months Ago on 28 Oct 2024
Confirmation Submitted
11 Months Ago on 2 Oct 2024
Small Accounts Submitted
1 Year 1 Month Ago on 30 Jul 2024
Accounting Period Shortened
1 Year 1 Month Ago on 29 Jul 2024
Accounting Period Shortened
1 Year 10 Months Ago on 25 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 6 Oct 2023
Get Credit Report
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Documents
Accounts for a small company made up to 31 October 2024
Submitted on 28 Jul 2025
Appointment of Mr Craig John Gorvin as a director on 21 July 2025
Submitted on 21 Jul 2025
Statement of capital on 21 May 2025
Submitted on 21 May 2025
Accounts for a small company made up to 31 October 2023
Submitted on 28 Jan 2025
Termination of appointment of Timothy John Halpin as a director on 17 January 2025
Submitted on 17 Jan 2025
Current accounting period shortened from 29 October 2023 to 28 October 2023
Submitted on 28 Oct 2024
Confirmation statement made on 26 September 2024 with no updates
Submitted on 2 Oct 2024
Accounts for a small company made up to 31 October 2022
Submitted on 30 Jul 2024
Previous accounting period shortened from 30 October 2023 to 29 October 2023
Submitted on 29 Jul 2024
Previous accounting period shortened from 31 October 2022 to 30 October 2022
Submitted on 25 Oct 2023
Repayment History
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