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Lattimer Homes

Lattimer Homes is an active company incorporated on 9 October 2001 with the registered office located in Carlisle, Cumbria. Lattimer Homes was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04301683
Private unlimited company
Age
23 years
Incorporated 9 October 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 November 2024 (9 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2009 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 1 January 1970
Was due on 1 January 1970 (55 years ago)
Contact
Address
James Watson House Montgomery Way
Rosehill Industrial Estate
Carlisle
CA1 2UU
England
Address changed on 3 Aug 2023 (2 years 1 month ago)
Previous address was Fairview House Victoria Place Carlisle Cumbria CA1 1HP England
Telephone
016973 71495
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
2
PSC • Secretary • British • Lives in England • Born in Oct 1964
Director • Housebuilder • British • Lives in England • Born in Mar 1945
Director • Building Contractor • British • Lives in England • Born in Jul 1970
Director • Building Contractor • British • Lives in England • Born in Apr 1961
Mr George William Lattimer
PSC • British • Lives in England • Born in Jul 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Lattimer Homes (Cumbria) Limited
Karen Wilson and are mutual people.
Active
Milestone House Management Company Limited
Karen Wilson, George William Lattimer, and 1 more are mutual people.
Active
J.J. Lattimer Builders Limited
Karen Wilson and Joseph Johnston Lattimer are mutual people.
Active
F.Brown(Carlisle)Limited
Karen Wilson is a mutual person.
Active
F.Brown (Holdings) Limited
Karen Wilson is a mutual person.
Active
Greensyke Property Limited
Joseph Johnston Lattimer is a mutual person.
Active
Greensyke Management (Dalston) Limited
Joseph Johnston Lattimer is a mutual person.
Active
James Duffield Close Management Company Limited
Karen Wilson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2002–2009)
Period Ended
31 Jul 2009
For period 31 Jul31 Jul 2009
Traded for 12 months
Cash in Bank
£435.22K
Increased by £201.2K (+86%)
Turnover
£771.83K
Decreased by £1.58M (-67%)
Employees
Unreported
Same as previous period
Total Assets
£3.66M
Increased by £163.65K (+5%)
Total Liabilities
-£110.25K
Decreased by £4.8K (-4%)
Net Assets
£3.55M
Increased by £168.46K (+5%)
Debt Ratio (%)
3%
Decreased by 0.28% (-8%)
Latest Activity
Confirmation Submitted
9 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 3 Jan 2024
New Charge Registered
1 Year 8 Months Ago on 15 Dec 2023
Registered Address Changed
2 Years 1 Month Ago on 3 Aug 2023
Confirmation Submitted
2 Years 9 Months Ago on 23 Nov 2022
Confirmation Submitted
3 Years Ago on 26 Nov 2021
Registered Address Changed
4 Years Ago on 23 Jul 2021
George William Lattimer Details Changed
4 Years Ago on 22 Jul 2021
George William Lattimer (PSC) Appointed
9 Years Ago on 1 Jun 2016
Mrs Karen Wilson (PSC) Details Changed
9 Years Ago on 1 Jun 2016
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Documents
Notification of George William Lattimer as a person with significant control on 1 June 2016
Submitted on 29 May 2025
Confirmation statement made on 14 November 2024 with updates
Submitted on 10 Dec 2024
Confirmation statement made on 17 November 2023 with updates
Submitted on 3 Jan 2024
Registration of charge 043016830005, created on 15 December 2023
Submitted on 3 Jan 2024
Change of details for Mrs Karen Wilson as a person with significant control on 1 June 2016
Submitted on 14 Nov 2023
Registered office address changed from Fairview House Victoria Place Carlisle Cumbria CA1 1HP England to James Watson House Montgomery Way Rosehill Industrial Estate Carlisle CA1 2UU on 3 August 2023
Submitted on 3 Aug 2023
Confirmation statement made on 17 November 2022 with updates
Submitted on 23 Nov 2022
Change of share class name or designation
Submitted on 14 Oct 2022
Change of share class name or designation
Submitted on 13 Oct 2022
Particulars of variation of rights attached to shares
Submitted on 13 Oct 2022
Repayment History
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