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Latimer Close Management Company Limited

Latimer Close Management Company Limited is a dormant company incorporated on 24 September 2002 with the registered office located in Amersham, Buckinghamshire. Latimer Close Management Company Limited was registered 22 years ago.
Status
Dormant
Dormant since incorporation
Company No
04543257
Private limited company
Age
22 years
Incorporated 24 September 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 9 September 2024 (12 months ago)
Next confirmation dated 9 September 2025
Due by 23 September 2025 (14 days remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Learn more about Latimer Close Management Company Limited
Contact
Address
1a Latimer Close
Amersham
HP6 6QS
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
52
Controllers (PSC)
1
Mr Edward Samuel Rees
Director • Secretary • Corporate Lawyer • English • Lives in England • Born in Feb 1980
Mr Roger William Whitwood
Director • Retired • British • Lives in England • Born in Nov 1946
Nicholas John Bird
Director • Chief Executive • British • Lives in UK • Born in Oct 1968
Mr Brian Charles Stevens
Director • Retired • British • Lives in England • Born in Dec 1934
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
One CMR Ltd
Nicholas John Bird is a mutual person.
Active
One Cardiac CT Limited
Nicholas John Bird is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £60 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£60
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£60
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 11 Jul 2025
Confirmation Submitted
11 Months Ago on 20 Sep 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 15 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 21 Sep 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 15 Jun 2023
Confirmation Submitted
3 Years Ago on 9 Sep 2022
Dormant Accounts Submitted
3 Years Ago on 19 Jun 2022
Confirmation Submitted
4 Years Ago on 9 Sep 2021
Gordon Finch Resigned
4 Years Ago on 1 Jan 2021
Mr Edward Samuel Rees Appointed
4 Years Ago on 1 Jan 2021
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Documents
Accounts for a dormant company made up to 30 September 2024
Submitted on 11 Jul 2025
Confirmation statement made on 9 September 2024 with no updates
Submitted on 20 Sep 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 15 Jun 2024
Confirmation statement made on 9 September 2023 with no updates
Submitted on 21 Sep 2023
Accounts for a dormant company made up to 30 September 2022
Submitted on 15 Jun 2023
Confirmation statement made on 9 September 2022 with no updates
Submitted on 9 Sep 2022
Accounts for a dormant company made up to 30 September 2021
Submitted on 19 Jun 2022
Confirmation statement made on 9 September 2021 with updates
Submitted on 9 Sep 2021
Appointment of Mr Edward Samuel Rees as a secretary on 1 January 2021
Submitted on 12 Jan 2021
Termination of appointment of Gordon Finch as a secretary on 1 January 2021
Submitted on 12 Jan 2021
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Repayment History
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