Lathkill Court Management Limited

Company Name	Lathkill Court Management Limited
Directors	Juliet Bangerter and Brenda Anne Easterfield
Company Status	Active
Company Number	00904586
Category	Private Limited Company
Incorporation Date	26 April 1967(57 years ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Ms Juliet Bangerter
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	24 June 2006(39 years, 2 months after company formation)
Appointment Duration	17 years, 10 months
Role	Office Admin
Country of Residence	United Kingdom
Correspondence Address	120 High Street London SE20 7EZ

Secretary Name	Mr David Edward Lambert
Status	Current
Appointed	01 November 2009(42 years, 6 months after company formation)
Appointment Duration	14 years, 5 months
Role	Company Director
Correspondence Address	120 High Street London SE20 7EZ

Director Name	Miss Brenda Anne Easterfield
Date of Birth	December 1951 (Born 72 years ago)
Nationality	English
Status	Current
Appointed	04 May 2017(50 years after company formation)
Appointment Duration	6 years, 11 months
Role	Retired
Country of Residence	England
Correspondence Address	120 High Street London SE20 7EZ

Director Name	William Catto Shimmins
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1991(24 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 24 June 1994)
Role	Banker
Correspondence Address	17 Lathkill Court Beckenham Kent BR3 4JH

Director Name	Miss Allison Isobel Kennedy Shannon
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1991(24 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 January 1993)
Role	Bank Officer
Correspondence Address	21 Lathkill Court Beckenham Kent BR3 4JH

Director Name	Martyn Robert Knowles
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1991(24 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 14 August 1995)
Role	Typesetter
Correspondence Address	2 Lathkill Court Beckenham Kent BR3 4JH

Director Name	Miss Sandra Mary Fullard
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1991(24 years, 6 months after company formation)
Appointment Duration	9 months (resigned 24 July 1992)
Role	Television Researcher
Correspondence Address	22 Lathkill Court Beckenham Kent BR3 4JH

Director Name	Miss Joan Mary Freed
Date of Birth	November 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1991(24 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 13 August 1994)
Role	Retired Insurance Officer
Correspondence Address	12 Lathkill Court Beckenham Kent BR3 4JH

Director Name	Miss Brenda Anne Easterfield
Date of Birth	December 1951 (Born 72 years ago)
Nationality	English
Status	Resigned
Appointed	22 October 1991(24 years, 6 months after company formation)
Appointment Duration	9 years, 1 month (resigned 29 November 2000)
Role	Bank Clerk
Country of Residence	England
Correspondence Address	18 Lathkill Court 5 Hayne Road Beckenham Kent BR3 4JH

Director Name	Miss Brenda Anne Easterfield
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1991(24 years, 6 months after company formation)
Appointment Duration	9 years, 1 month (resigned 29 November 2000)
Role	Bank Clerk
Correspondence Address	18 Lathkill Court 5 Hayne Road Beckenham Kent BR3 4JH

Secretary Name	Miss Joan Mary Freed
Nationality	British
Status	Resigned
Appointed	22 October 1991(24 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 13 August 1994)
Role	Company Director
Correspondence Address	12 Lathkill Court Beckenham Kent BR3 4JH

Director Name	Miss Susan Elizabeth Waters
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1992(25 years, 6 months after company formation)
Appointment Duration	9 years, 7 months (resigned 11 June 2002)
Role	Deputy Head
Correspondence Address	10 Lathkill Court 5 Hayne Road Beckenham Kent BR3 4JH

Director Name	Mr Roderick Maclean
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1993(25 years, 8 months after company formation)
Appointment Duration	4 years (resigned 31 January 1997)
Role	Senior Bank Official
Correspondence Address	13 Lathkill Court 5 Hayne Road Beckenham Kent BR3 4JH

Secretary Name	Miss Susan Elizabeth Waters
Nationality	British
Status	Resigned
Appointed	13 August 1994(27 years, 3 months after company formation)
Appointment Duration	7 years, 10 months (resigned 11 June 2002)
Role	Teacher
Correspondence Address	10 Lathkill Court 5 Hayne Road Beckenham Kent BR3 4JH

Director Name	Mary Elizabeth Hempstead
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1997(29 years, 10 months after company formation)
Appointment Duration	9 years, 2 months (resigned 24 May 2006)
Role	Executive Officer
Correspondence Address	19 Lathkill Court 5 Hayne Road Beckenham Kent BR3 4JH

Director Name	Archibald Jack
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1997(29 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 July 1998)
Role	Company Director
Correspondence Address	2 Lathkill Court Hayne Road Beckenham Kent BR3 4JH

Director Name	Edna Margaret Jack
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1997(29 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 July 1998)
Role	Company Director
Correspondence Address	2 Lathkill Court Hayne Road Beckenham Kent BR3 4JH

Director Name	Andrzej Dobieslaw Antoni Lowczowski
Date of Birth	December 1938 (Born 85 years ago)
Nationality	Polish
Status	Resigned
Appointed	01 November 2000(33 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 30 October 2002)
Role	Retired
Correspondence Address	Flat 9 Lathkill Court 5 Hayne Road Beckenham Kent BR3 4JH

Director Name	Melanie Dugard
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2002(35 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 January 2004)
Role	Equity Research Assistant
Correspondence Address	7 Lathkill Court Hayne Road Beckenham Kent BR3 4JH

Secretary Name	Mary Elizabeth Hempstead
Nationality	British
Status	Resigned
Appointed	30 October 2002(35 years, 6 months after company formation)
Appointment Duration	2 years (resigned 08 November 2004)
Role	Company Director
Correspondence Address	19 Lathkill Court 5 Hayne Road Beckenham Kent BR3 4JH

Secretary Name	Charles Reynolds
Nationality	British
Status	Resigned
Appointed	01 November 2004(37 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 02 July 2008)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	94 Edgehill Road Chislehurst Kent BR7 6LB

Director Name	Ms Rita Pamela Mountney
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(39 years, 1 month after company formation)
Appointment Duration	9 years, 3 months (resigned 07 September 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	120 High Street Penge London SE20 7EZ

Director Name	Mrs Saghar Bigwood
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2007(39 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 08 April 2009)
Role	Director Of Product Developmen
Country of Residence	England
Correspondence Address	30a Whitecroft Way Beckenham Kent BR3 3AG

Director Name	Mr Francis Emanuel Clarke
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2010(43 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 16 January 2013)
Role	Gentleman
Country of Residence	England
Correspondence Address	13 Lathkill Court Hayne Road Beckenham Kent BR3 4JH

Director Name	Mr Francis Emanuel Clarke
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2010(43 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 16 January 2013)
Role	Gentleman
Country of Residence	England
Correspondence Address	13 Lathkill Court Hayne Road Beckenham Kent BR3 4JH

Secretary Name	Property Services Plus Limited (Corporation)
Status	Resigned
Appointed	01 July 2008(41 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 November 2009)
Correspondence Address	94 Edgehill Road Chislehurst Kent BR7 6LB

Location

Registered Address	120 High Street London SE20 7EZ
Region	London
Constituency	Lewisham West and Penge
County	Greater London
Ward	Penge and Cator
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

-	OTHER 9.09% -
1 at £10	Debra Godden & Richard Godden 4.55% Ordinary
1 at £10	Howard Osborne & Helen Elgood 4.55% Ordinary
1 at £10	Keith John Pearson 4.55% Ordinary
1 at £10	Kylie Michelle Kolts 4.55% Ordinary
1 at £10	Mario Gino Bortolozzo & Ms Juliet Mary Bangerter 4.55% Ordinary
1 at £10	Miss B. Easterfield 4.55% Ordinary
1 at £10	Mr D.j. Shepherd & Mr M.o. Shepherd & Mr D.h. Shepherd 4.55% Ordinary
1 at £10	Mr F. Clarke 4.55% Ordinary
1 at £10	Mr I. Francis 4.55% Ordinary
1 at £10	Mr Jack & Mrs A. Jack 4.55% Ordinary
1 at £10	Mr Richard Paul Simon Cherry 4.55% Ordinary
1 at £10	Mrs J. Eltham & Mr John Clifford Eltham 4.55% Ordinary
1 at £10	Mrs J. Martin 4.55% Ordinary
1 at £10	Mrs J.s. Head & Mr J.s. Head 4.55% Ordinary
1 at £10	Mrs R. Mountney & Mrs H. French 4.55% Ordinary
1 at £10	Ms G. Fountain 4.55% Ordinary
1 at £10	Ms M. Dugard 4.55% Ordinary
1 at £10	N. Cowlam 4.55% Ordinary
1 at £10	Paul Simon Ethelston 4.55% Ordinary
1 at £10	Saghar Bigwood & Anthony William Bigwood 4.55% Ordinary

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	29 October 2023 (5 months, 3 weeks ago)
Next Return Due	12 November 2024 (6 months, 3 weeks from now)

Filing History

8 December 2017	Confirmation statement made on 29 October 2017 with updates (5 pages)
10 May 2017	Appointment of Miss Brenda Anne Easterfield as a director on 4 May 2017 (2 pages)
3 April 2017	Accounts for a dormant company made up to 30 June 2016 (5 pages)
16 January 2017	Confirmation statement made on 29 October 2016 with updates (7 pages)
16 March 2016	Accounts for a dormant company made up to 30 June 2015 (5 pages)
23 December 2015	Termination of appointment of Rita Pamela Mountney as a director on 7 September 2015 (1 page)
23 December 2015	Termination of appointment of Rita Pamela Mountney as a director on 7 September 2015 (1 page)
23 December 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 220 (6 pages)
23 December 2015	Registered office address changed from C/O Baxter Lambert 120 High Street Penge London SE20 7EZ to C/O C/O Baxter Lambert 120 High Street London SE20 7EZ on 23 December 2015 (1 page)
7 April 2015	Accounts for a dormant company made up to 30 June 2014 (5 pages)
13 January 2015	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 220 (6 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
23 December 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 220 (6 pages)
14 March 2013	Termination of appointment of Francis Clarke as a director (1 page)
11 January 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
6 December 2012	Annual return made up to 29 October 2012 with a full list of shareholders (7 pages)
22 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
12 January 2012	Annual return made up to 29 October 2011 with a full list of shareholders (6 pages)
11 January 2012	Director's details changed for Ms Juliet Bangerter on 26 October 2011 (2 pages)
11 January 2012	Director's details changed for Ms Rita Pamela Mountney on 29 October 2011 (2 pages)
11 January 2012	Registered office address changed from 120 High Street Penge London SE20 7EZ on 11 January 2012 (1 page)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
9 December 2010	Annual return made up to 29 October 2010 with a full list of shareholders (7 pages)
10 September 2010	Appointment of Mr Francis Emanuel Clarke as a director (2 pages)
1 April 2010	Total exemption full accounts made up to 30 June 2009 (11 pages)
28 January 2010	Director's details changed for Juliet Bangerter on 1 November 2009 (2 pages)
28 January 2010	Director's details changed for Rita Pamela Mountney on 1 November 2009 (2 pages)
28 January 2010	Annual return made up to 29 October 2009 with a full list of shareholders (15 pages)
28 January 2010	Appointment of Mr David Edward Lambert as a secretary (1 page)
28 January 2010	Director's details changed for Juliet Bangerter on 1 November 2009 (2 pages)
28 January 2010	Secretary's details changed for Property Services Plus Limited on 1 November 2009 (2 pages)
28 January 2010	Termination of appointment of Property Services Plus Limited as a secretary (1 page)
28 January 2010	Director's details changed for Rita Pamela Mountney on 1 November 2009 (2 pages)
28 January 2010	Secretary's details changed for Property Services Plus Limited on 1 November 2009 (2 pages)
30 November 2009	Registered office address changed from 94 Edgehill Road Chislehurst Kent BR7 6LB on 30 November 2009 (2 pages)
2 June 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
14 April 2009	Appointment terminated director saghar bigwood (1 page)
27 January 2009	Total exemption full accounts made up to 30 June 2007 (8 pages)
21 January 2009	Return made up to 29/10/08; full list of members (16 pages)
21 January 2009	Appointment terminated secretary charles reynolds (1 page)
21 January 2009	Secretary appointed property services plus LIMITED (1 page)
16 November 2007	New director appointed (2 pages)
16 November 2007	Return made up to 29/10/07; change of members (8 pages)
27 October 2007	New director appointed (2 pages)
16 March 2007	Director resigned (1 page)
16 March 2007	Total exemption full accounts made up to 30 June 2006 (6 pages)
22 January 2007	Director resigned (1 page)
1 December 2006	Return made up to 29/10/06; full list of members (14 pages)
20 September 2006	Director resigned (1 page)
4 July 2006	New director appointed (2 pages)
23 June 2006	New director appointed (1 page)
12 June 2006	New director appointed (1 page)
17 March 2006	Total exemption full accounts made up to 30 June 2005 (6 pages)
10 November 2005	Return made up to 29/10/05; change of members 363(353) ‐ Location of register of members address changed (7 pages)
10 November 2005	Secretary resigned (1 page)
17 March 2005	Total exemption full accounts made up to 30 June 2004 (6 pages)
15 November 2004	Secretary resigned (1 page)
8 November 2004	New secretary appointed (2 pages)
8 November 2004	Return made up to 29/10/04; no change of members (7 pages)
28 January 2004	Director resigned (1 page)
4 December 2003	Return made up to 29/10/03; full list of members (8 pages)
15 October 2003	Total exemption full accounts made up to 30 June 2003 (6 pages)
21 August 2003	Registered office changed on 21/08/03 from: sussex house 8-10 homesdale road bromley kent BR2 9LZ (1 page)
25 November 2002	New director appointed (2 pages)
16 November 2002	Return made up to 29/10/02; full list of members (10 pages)
16 November 2002	New secretary appointed (2 pages)
16 November 2002	Director resigned (1 page)
29 October 2002	Director resigned (1 page)
16 September 2002	Secretary resigned (1 page)
13 September 2002	Total exemption full accounts made up to 30 June 2002 (9 pages)
8 January 2002	Registered office changed on 08/01/02 from: rutland house 44 masons hill bromley kent BR2 9EQ (1 page)
8 November 2001	Return made up to 29/10/01; change of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
12 October 2001	New director appointed (2 pages)
24 September 2001	New director appointed (2 pages)
21 September 2001	Total exemption full accounts made up to 30 June 2001 (9 pages)
13 November 2000	Return made up to 31/10/00; full list of members 363(288) ‐ Director's particulars changed (11 pages)
29 September 2000	Full accounts made up to 30 June 2000 (9 pages)
22 November 1999	Return made up to 31/10/99; no change of members (5 pages)
7 October 1999	Full accounts made up to 30 June 1999 (9 pages)
16 June 1999	Registered office changed on 16/06/99 from: marqueen house 215 high street beckenham kent BR3 1BN (1 page)
11 November 1998	Return made up to 31/10/98; no change of members 363(288) ‐ Director resigned (6 pages)
20 October 1998	Full accounts made up to 30 June 1998 (8 pages)
19 November 1997	Director resigned (1 page)
19 November 1997	Return made up to 31/10/97; full list of members (8 pages)
16 September 1997	Full accounts made up to 30 June 1997 (10 pages)
16 April 1997	New director appointed (2 pages)
16 April 1997	New director appointed (6 pages)
16 April 1997	New director appointed (2 pages)
4 April 1997	Full accounts made up to 30 June 1996 (9 pages)
24 December 1996	Return made up to 31/10/96; full list of members (6 pages)
15 March 1996	Full accounts made up to 30 June 1995 (11 pages)
21 November 1995	Return made up to 31/10/95; full list of members 363(288) ‐ Director resigned (6 pages)

Lathkill Court Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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