ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Latchmere (Bookham Grange) Limited

Latchmere (Bookham Grange) Limited is a dissolved company incorporated on 29 October 2013 with the registered office located in Brighton, East Sussex. Latchmere (Bookham Grange) Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 19 September 2023 (1 year 11 months ago)
Was 9 years old at the time of dissolution
Following liquidation
Company No
08752676
Private limited company
Age
11 years
Incorporated 29 October 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
White Maund
44-46 Old Steine
Brighton
BN1 1NH
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • PSC • Property Developer • British • Lives in England • Born in Sep 1976
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Latchmere Properties Limited
Mr Mark Shenton Eshelby is a mutual person.
Active
Monkey Puzzle Estates Limited
Mr Mark Shenton Eshelby is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£2.61K
Decreased by £13.83K (-84%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£840.28K
Decreased by £13.77K (-2%)
Total Liabilities
-£554.72K
Decreased by £52.53K (-9%)
Net Assets
£285.56K
Increased by £38.76K (+16%)
Debt Ratio (%)
66%
Decreased by 5.09% (-7%)
Latest Activity
Dissolved After Liquidation
1 Year 11 Months Ago on 19 Sep 2023
Declaration of Solvency
4 Years Ago on 20 Apr 2021
Voluntary Liquidator Appointed
4 Years Ago on 20 Mar 2021
Registered Address Changed
4 Years Ago on 16 Mar 2021
Confirmation Submitted
4 Years Ago on 4 Jan 2021
Full Accounts Submitted
4 Years Ago on 25 Nov 2020
Confirmation Submitted
5 Years Ago on 5 Nov 2019
Full Accounts Submitted
5 Years Ago on 25 Sep 2019
Confirmation Submitted
6 Years Ago on 6 Nov 2018
Accounting Period Extended
6 Years Ago on 25 Sep 2018
Get Credit Report
Discover Latchmere (Bookham Grange) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved following liquidation
Submitted on 19 Sep 2023
Return of final meeting in a members' voluntary winding up
Submitted on 19 Jun 2023
Liquidators' statement of receipts and payments to 28 February 2023
Submitted on 25 Mar 2023
Liquidators' statement of receipts and payments to 28 February 2022
Submitted on 25 Apr 2022
Declaration of solvency
Submitted on 20 Apr 2021
Appointment of a voluntary liquidator
Submitted on 20 Mar 2021
Resolutions
Submitted on 20 Mar 2021
Registered office address changed from Chancery House Hatchlands Road Redhill RH1 6AA to White Maund 44-46 Old Steine Brighton BN1 1NH on 16 March 2021
Submitted on 16 Mar 2021
Confirmation statement made on 24 October 2020 with no updates
Submitted on 4 Jan 2021
Total exemption full accounts made up to 31 December 2019
Submitted on 25 Nov 2020
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year