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Latchford Newco Limited

Latchford Newco Limited is a liquidation company incorporated on 23 October 2019 with the registered office located in St. Albans, Hertfordshire. Latchford Newco Limited was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 1 year ago
Company No
12278417
Private limited company
Age
6 years
Incorporated 23 October 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 October 2023 (2 years ago)
Next confirmation dated 22 October 2024
Was due on 5 November 2024 (1 year ago)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 October 2024
Was due on 31 July 2025 (3 months ago)
Address
C/O Frp Advisory Trading Limited
4 Beaconsfield Road
St Albans
AL1 3RD
Address changed on 14 Oct 2024 (1 year ago)
Previous address was Latchford Lodge Latchford Standon Ware Hertfordshire SG11 1QX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1961
Latchford Holdings Limited
PSC
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Mutual Companies
Incorporated Bishop's Stortford College Association(The)
Irene Mary Pearman is a mutual person.
Active
Playle Farms Limited
Irene Mary Pearman is a mutual person.
Active
Hartford Care Group Limited
Irene Mary Pearman is a mutual person.
Active
Playle Farms Holdings Limited
Irene Mary Pearman is a mutual person.
Active
Latchford Investments Limited
Irene Mary Pearman is a mutual person.
Liquidation
Latchford Holdings Limited
Irene Mary Pearman is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.3M
Decreased by £2.93K (-0%)
Total Liabilities
-£2.34K
Decreased by £1.67K (-42%)
Net Assets
£1.3M
Decreased by £1.26K (-0%)
Debt Ratio (%)
0%
Decreased by 0.13% (-42%)
Latest Activity
Registered Address Changed
1 Year Ago on 14 Oct 2024
Voluntary Liquidator Appointed
1 Year Ago on 14 Oct 2024
Declaration of Solvency
1 Year Ago on 14 Oct 2024
Abridged Accounts Submitted
1 Year 8 Months Ago on 1 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 19 Dec 2023
Abridged Accounts Submitted
2 Years 5 Months Ago on 15 May 2023
Confirmation Submitted
3 Years Ago on 4 Nov 2022
Abridged Accounts Submitted
3 Years Ago on 25 Feb 2022
Confirmation Submitted
4 Years Ago on 29 Oct 2021
Abridged Accounts Submitted
4 Years Ago on 1 Sep 2021
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Documents
Liquidators' statement of receipts and payments to 22 September 2025
Submitted on 30 Sep 2025
Registered office address changed from Latchford Lodge Latchford Standon Ware Hertfordshire SG11 1QX England to C/O Frp Advisory Trading Limited 4 Beaconsfield Road St Albans AL1 3rd on 14 October 2024
Submitted on 14 Oct 2024
Resolutions
Submitted on 14 Oct 2024
Appointment of a voluntary liquidator
Submitted on 14 Oct 2024
Declaration of solvency
Submitted on 14 Oct 2024
Unaudited abridged accounts made up to 31 October 2023
Submitted on 1 Mar 2024
Confirmation statement made on 22 October 2023 with updates
Submitted on 19 Dec 2023
Unaudited abridged accounts made up to 31 October 2022
Submitted on 15 May 2023
Confirmation statement made on 22 October 2022 with no updates
Submitted on 4 Nov 2022
Unaudited abridged accounts made up to 31 October 2021
Submitted on 25 Feb 2022
Repayment History
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