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Latitude Property Limited

Latitude Property Limited is a liquidation company incorporated on 1 November 2019 with the registered office located in Swansea, West Glamorgan. Latitude Property Limited was registered 5 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 5 months ago
Company No
12293641
Private limited company
Age
5 years
Incorporated 1 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 296 days
Dated 31 October 2023 (1 year 10 months ago)
Next confirmation dated 31 October 2024
Was due on 14 November 2024 (9 months ago)
Last change occurred 1 year 9 months ago
Accounts
Overdue
Accounts overdue by 371 days
For period 1 Dec30 Nov 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 November 2023
Was due on 31 August 2024 (1 year ago)
Contact
Address
10 St. Helens Road
Swansea
SA1 4AW
Address changed on 8 Apr 2024 (1 year 5 months ago)
Previous address was 31B Auckland Road London SE19 2DR United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Feb 1977
Director • British • Lives in England • Born in Feb 1976
Mr Anthony John Hyde
PSC • British • Lives in England • Born in Feb 1977
Mr Andrew Stephen Walker
PSC • British • Lives in England • Born in Feb 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Latitude Life Limited
Andrew Stephen Walker and Anthony John Hyde are mutual people.
Active
Three Trees Care Leasing Ltd
Anthony John Hyde is a mutual person.
Active
Latitude Short Stays Limited
Andrew Stephen Walker and Anthony John Hyde are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
30 Nov 2022
For period 30 Nov30 Nov 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£27.41K
Increased by £18.51K (+208%)
Total Liabilities
-£66.89K
Increased by £8.54K (+15%)
Net Assets
-£39.48K
Increased by £9.97K (-20%)
Debt Ratio (%)
244%
Decreased by 411.51% (-63%)
Latest Activity
Voluntary Liquidator Appointed
1 Year 5 Months Ago on 8 Apr 2024
Registered Address Changed
1 Year 5 Months Ago on 8 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 16 Nov 2023
Micro Accounts Submitted
2 Years Ago on 24 Aug 2023
Confirmation Submitted
2 Years 10 Months Ago on 2 Nov 2022
Micro Accounts Submitted
3 Years Ago on 4 Aug 2022
Confirmation Submitted
3 Years Ago on 31 Oct 2021
Micro Accounts Submitted
4 Years Ago on 21 May 2021
Confirmation Submitted
4 Years Ago on 6 Nov 2020
Incorporated
5 Years Ago on 1 Nov 2019
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Documents
Return of final meeting in a creditors' voluntary winding up
Submitted on 7 Jul 2025
Liquidators' statement of receipts and payments to 24 March 2025
Submitted on 6 May 2025
Statement of affairs
Submitted on 8 Apr 2024
Registered office address changed from 31B Auckland Road London SE19 2DR United Kingdom to 10 st. Helens Road Swansea SA1 4AW on 8 April 2024
Submitted on 8 Apr 2024
Appointment of a voluntary liquidator
Submitted on 8 Apr 2024
Resolutions
Submitted on 8 Apr 2024
Confirmation statement made on 31 October 2023 with updates
Submitted on 16 Nov 2023
Micro company accounts made up to 30 November 2022
Submitted on 24 Aug 2023
Confirmation statement made on 31 October 2022 with updates
Submitted on 2 Nov 2022
Micro company accounts made up to 30 November 2021
Submitted on 4 Aug 2022
Repayment History
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