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Latimer House (Beaconsfield) Management Company Limited

Latimer House (Beaconsfield) Management Company Limited is a dormant company incorporated on 21 June 2022 with the registered office located in Camberley, Surrey. Latimer House (Beaconsfield) Management Company Limited was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
14186459
Private limited by guarantee without share capital
Age
3 years
Incorporated 21 June 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 June 2025 (2 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (10 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Unit 8 Stanhope Gate
Camberley
Surrey
GU15 3DW
England
Address changed on 30 Jun 2025 (2 months ago)
Previous address was Queensway House 11 Queensway New Milton Hampshire BH25 5NR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
11
Shareholders
-
Controllers (PSC)
1
Secretary • Secretary
Director • Director • British • Lives in England • Born in Dec 1971
Director • British • Lives in UK • Born in Apr 1965
Director • British • Lives in UK • Born in Jan 1967
Director • British • Lives in England • Born in Aug 1967
Shareholders, PSCs & Group Structure
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Dickens Gate (Rudloe) Management Company Limited
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Innovus Company Secretaries Limited Resigned
2 Months Ago on 30 Jun 2025
Sennen Property Management Ltd Appointed
2 Months Ago on 30 Jun 2025
Mr Peter Anthony Carpinelli Details Changed
2 Months Ago on 30 Jun 2025
Mr Craig William Ireland Details Changed
2 Months Ago on 30 Jun 2025
Mr Christopher Louis Adams Details Changed
2 Months Ago on 30 Jun 2025
Peter Anthony Carpinelli Resigned
2 Months Ago on 23 Jun 2025
Craig William Ireland Resigned
2 Months Ago on 23 Jun 2025
Christopher Louis Adams Resigned
2 Months Ago on 23 Jun 2025
Anthony Richard Collings Appointed
2 Months Ago on 23 Jun 2025
Mr Andrew Everett Appointed
2 Months Ago on 23 Jun 2025
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Documents
Appointment of Anthony Richard Collings as a director on 23 June 2025
Submitted on 11 Jul 2025
Termination of appointment of Christopher Louis Adams as a director on 23 June 2025
Submitted on 11 Jul 2025
Appointment of Mr Andrew Everett as a director on 23 June 2025
Submitted on 11 Jul 2025
Termination of appointment of Craig William Ireland as a director on 23 June 2025
Submitted on 11 Jul 2025
Termination of appointment of Peter Anthony Carpinelli as a director on 23 June 2025
Submitted on 11 Jul 2025
Appointment of Sennen Property Management Ltd as a secretary on 30 June 2025
Submitted on 9 Jul 2025
Director's details changed for Mr Craig William Ireland on 30 June 2025
Submitted on 30 Jun 2025
Director's details changed for Mr Peter Anthony Carpinelli on 30 June 2025
Submitted on 30 Jun 2025
Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to Unit 8 Stanhope Gate Camberley Surrey GU15 3DW on 30 June 2025
Submitted on 30 Jun 2025
Termination of appointment of Innovus Company Secretaries Limited as a secretary on 30 June 2025
Submitted on 30 Jun 2025
Repayment History
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