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Latymer Management Limited

Latymer Management Limited is a liquidation company incorporated on 27 March 2009 with the registered office located in Weybridge, Surrey. Latymer Management Limited was registered 16 years ago.
Status
Liquidation
In voluntary liquidation since 10 months ago
Company No
06861769
Private limited company
Age
16 years
Incorporated 27 March 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 January 2024 (1 year 7 months ago)
Next confirmation dated 12 January 2025
Was due on 26 January 2025 (7 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 250 days
For period 31 Mar30 Mar 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 March 2024
Was due on 30 December 2024 (8 months ago)
Contact
Address
15 Horizon Business Village
1 Brooklands Road
Weybridge
Surrey
KT13 0TJ
Address changed on 9 Jan 2025 (8 months ago)
Previous address was 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Family Officer • British • Lives in England • Born in Jul 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
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Ridley Management Services Limited
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Mr John Reginald Hall is a mutual person.
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Cranmer Management Services Ltd
Mr John Reginald Hall is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Mar 2023
For period 30 Mar30 Mar 2023
Traded for 12 months
Cash in Bank
£187.02K
Increased by £4.24K (+2%)
Turnover
£343.26K
Decreased by £917.62K (-73%)
Employees
3
Decreased by 1 (-25%)
Total Assets
£317.7K
Increased by £123.01K (+63%)
Total Liabilities
-£1.24M
Increased by £770.74K (+164%)
Net Assets
-£924.31K
Decreased by £647.73K (+234%)
Debt Ratio (%)
391%
Increased by 148.88% (+62%)
Latest Activity
Registered Address Changed
8 Months Ago on 9 Jan 2025
Registered Address Changed
10 Months Ago on 23 Oct 2024
Voluntary Liquidator Appointed
10 Months Ago on 23 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 1 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 12 Jan 2024
Registered Address Changed
1 Year 8 Months Ago on 9 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 28 Nov 2023
Full Accounts Submitted
2 Years 3 Months Ago on 14 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 19 Jan 2023
Alexei Motlokhov Resigned
3 Years Ago on 31 Jan 2022
Get Credit Report
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Documents
Registered office address changed from 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD to 15 Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ on 9 January 2025
Submitted on 9 Jan 2025
Resolutions
Submitted on 23 Oct 2024
Appointment of a voluntary liquidator
Submitted on 23 Oct 2024
Registered office address changed from Thorne Lancaster Parker, 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA England to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 23 October 2024
Submitted on 23 Oct 2024
Statement of affairs
Submitted on 15 Oct 2024
Total exemption full accounts made up to 30 March 2023
Submitted on 1 Aug 2024
Confirmation statement made on 12 January 2024 with no updates
Submitted on 12 Jan 2024
Registered office address changed from C/O Thorne Lancaster Parker Venture House 4th Floor 27/29 Glasshouse Street London W1B 5DF to Thorne Lancaster Parker, 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA on 9 January 2024
Submitted on 9 Jan 2024
Confirmation statement made on 28 November 2023 with no updates
Submitted on 28 Nov 2023
Total exemption full accounts made up to 30 March 2022
Submitted on 14 May 2023
Repayment History
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