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Latimer Chase (Chorleywood) Management Company Limited

Latimer Chase (Chorleywood) Management Company Limited is an active company incorporated on 12 September 2013 with the registered office located in Rickmansworth, Hertfordshire. Latimer Chase (Chorleywood) Management Company Limited was registered 11 years ago.
Status
Active
Active since 7 years ago
Company No
08687266
Private limited by guarantee without share capital
Age
11 years
Incorporated 12 September 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 12 September 2024 (11 months ago)
Next confirmation dated 12 September 2025
Due by 26 September 2025 (19 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
4 Latimer Chase
Chorleywood
Rickmansworth
WD3 6FA
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
-
Controllers (PSC)
1
Secretary • Director • Lawyer • British • Lives in England • Born in Feb 1950
Director • N/A • British • Lives in England • Born in Sep 1969
Director • President And Ceo • Canadian • Lives in United Arab Emirates • Born in Feb 1971
Director • Chairman • British • Lives in England • Born in Sep 1956
Director • Business Consultant • Canadian • Lives in United Arab Emirates • Born in Aug 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Aqumen Consulting Limited
Bina Patel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£6.83K
Increased by £5.58K (+447%)
Total Liabilities
-£6.48K
Increased by £6K (+1250%)
Net Assets
£352
Decreased by £418 (-54%)
Debt Ratio (%)
95%
Increased by 56.45% (+147%)
Latest Activity
Micro Accounts Submitted
5 Months Ago on 14 Mar 2025
Mr Roger Pelham Spencer Details Changed
11 Months Ago on 9 Oct 2024
Mrs Katherine Colbourne Details Changed
11 Months Ago on 9 Oct 2024
Mrs Bina Patel Details Changed
11 Months Ago on 9 Oct 2024
Confirmation Submitted
11 Months Ago on 4 Oct 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 7 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 26 Oct 2023
Full Accounts Submitted
2 Years 2 Months Ago on 27 Jun 2023
Confirmation Submitted
2 Years 11 Months Ago on 13 Sep 2022
Mrs Katherine Colbourne Appointed
2 Years 12 Months Ago on 12 Sep 2022
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Documents
Micro company accounts made up to 30 September 2024
Submitted on 14 Mar 2025
Director's details changed for Mrs Katherine Colbourne on 9 October 2024
Submitted on 9 Oct 2024
Director's details changed for Mrs Bina Patel on 9 October 2024
Submitted on 9 Oct 2024
Secretary's details changed for Mr Roger Pelham Spencer on 9 October 2024
Submitted on 9 Oct 2024
Confirmation statement made on 12 September 2024 with no updates
Submitted on 4 Oct 2024
Micro company accounts made up to 30 September 2023
Submitted on 7 Dec 2023
Confirmation statement made on 12 September 2023 with no updates
Submitted on 26 Oct 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 27 Jun 2023
Confirmation statement made on 12 September 2022 with no updates
Submitted on 13 Sep 2022
Termination of appointment of Lauren Clair Boyce as a director on 12 September 2022
Submitted on 12 Sep 2022
Repayment History
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