Latchfords Yard Limited

Company Name	Latchfords Yard Limited
Company Status	Active
Company Number	03855001
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	7 October 1999(24 years, 7 months ago)
Previous Name	Ventana Court Management Company Limited

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	Mr Mark Gordon Middleton
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	28 August 2014(14 years, 10 months after company formation)
Appointment Duration	9 years, 8 months
Role	Partner, Law Firm
Country of Residence	England
Correspondence Address	One Silk Street London EC2Y 8HQ

Director Name	Mr Stephen Victor Castle
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	28 August 2014(14 years, 10 months after company formation)
Appointment Duration	9 years, 8 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Lunghurst Place Lunghurst Road Woldingham Surrey CR3 7EJ

Secretary Name	Mr Stephen Victor Castle
Status	Current
Appointed	28 August 2014(14 years, 10 months after company formation)
Appointment Duration	9 years, 8 months
Role	Company Director
Correspondence Address	Lunghurst Place Lunghurst Road Woldingham Surrey CR3 7EJ

Director Name	Ms Laura Rakla
Date of Birth	January 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	26 June 2022(22 years, 8 months after company formation)
Appointment Duration	1 year, 10 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	3 Latchfords Yard 61a Endell Street London WC2H 9AJ

Director Name	Mr Christopher John Cooney
Date of Birth	June 1947 (Born 76 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	07 October 1999(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	62 Farnham Road Guildford Surrey GU2 5PE

Director Name	Mr Anthony Roy Inkin
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1999(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	St Bernards Tilford Road Farnham Surrey GU9 8HX

Director Name	Mr Richard James Laugharne
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1999(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Beech House 26 Rectory Road Wokingham Berkshire RG40 1DN

Secretary Name	Mr Anthony Roy Inkin
Nationality	British
Status	Resigned
Appointed	07 October 1999(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	St Bernards Tilford Road Farnham Surrey GU9 8HX

Director Name	Peter John Copeman
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2003(3 years, 8 months after company formation)
Appointment Duration	8 years, 7 months (resigned 25 January 2012)
Role	Actuary
Country of Residence	England
Correspondence Address	2 Ventura Court 61a Endell Street London WC2H 9AJ

Director Name	Lesley Jean Ashdown Barr
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2003(3 years, 8 months after company formation)
Appointment Duration	10 years, 12 months (resigned 02 June 2014)
Role	Nurse
Country of Residence	England
Correspondence Address	3 Ventana Court 61a Endell Street London WC2H 9AJ

Secretary Name	Mr Derek Bruce Hilliard Flack
Nationality	British
Status	Resigned
Appointed	06 June 2003(3 years, 8 months after company formation)
Appointment Duration	10 years, 10 months (resigned 31 March 2014)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	35 Hampstead Lane London N6 4RT

Director Name	Mr Allan Watkins
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2004(5 years after company formation)
Appointment Duration	5 years, 12 months (resigned 09 October 2010)
Role	Designer
Country of Residence	England
Correspondence Address	Flat 5 61a Endell Street London WC2H 9AJ

Director Name	Mr Paul Kevin Sebbage
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2011(11 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 08 October 2014)
Role	Information Systems Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 4 61a Endell Street London WC2H 9AJ

Director Name	Mr Mark Gordon Middleton
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2012(12 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 August 2014)
Role	Partner, Law Firm
Country of Residence	England
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Mark Gordon Middleton
Status	Resigned
Appointed	31 March 2014(14 years, 5 months after company formation)
Appointment Duration	5 months (resigned 28 August 2014)
Role	Company Director
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 October 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	3 Latchfords Yard 61a Endell Street London WC2H 9AJ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2014
Cash	£14,650
Current Liabilities	£16,400

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	7 October 2023 (7 months ago)
Next Return Due	21 October 2024 (5 months, 2 weeks from now)

Filing History

9 October 2023	Confirmation statement made on 7 October 2023 with no updates (3 pages)
31 July 2023	Total exemption full accounts made up to 31 March 2023 (6 pages)
10 October 2022	Confirmation statement made on 7 October 2022 with no updates (3 pages)
25 July 2022	Termination of appointment of Mark Gordon Middleton as a director on 26 June 2022 (1 page)
25 July 2022	Appointment of Ms Laura Rakla as a director on 26 June 2022 (2 pages)
8 June 2022	Total exemption full accounts made up to 31 March 2022 (6 pages)
19 October 2021	Confirmation statement made on 7 October 2021 with no updates (3 pages)
10 August 2021	Total exemption full accounts made up to 31 March 2021 (6 pages)
14 October 2020	Confirmation statement made on 7 October 2020 with no updates (3 pages)
21 September 2020	Registered office address changed from 3 Latchfords Yard 61a Endell Street London EC2H 9AJ to 3 Latchfords Yard 61a Endell Street London WC2H 9AJ on 21 September 2020 (1 page)
14 September 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
13 November 2019	Confirmation statement made on 7 October 2019 with no updates (3 pages)
16 July 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
8 October 2018	Confirmation statement made on 7 October 2018 with no updates (3 pages)
20 June 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
25 October 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
25 October 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
20 October 2017	Confirmation statement made on 7 October 2017 with no updates (3 pages)
20 October 2017	Confirmation statement made on 7 October 2017 with no updates (3 pages)
19 October 2016	Confirmation statement made on 7 October 2016 with updates (4 pages)
19 October 2016	Confirmation statement made on 7 October 2016 with updates (4 pages)
11 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
11 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
1 December 2015	Annual return made up to 7 October 2015 no member list (4 pages)
1 December 2015	Annual return made up to 7 October 2015 no member list (4 pages)
1 December 2015	Annual return made up to 7 October 2015 no member list (4 pages)
1 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
1 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
13 March 2015	Termination of appointment of Paul Kevin Sebbage as a director on 8 October 2014 (1 page)
13 March 2015	Termination of appointment of Paul Kevin Sebbage as a director on 8 October 2014 (1 page)
13 March 2015	Termination of appointment of Paul Kevin Sebbage as a director on 8 October 2014 (1 page)
22 October 2014	Annual return made up to 7 October 2014 no member list (5 pages)
22 October 2014	Annual return made up to 7 October 2014 no member list (5 pages)
22 October 2014	Annual return made up to 7 October 2014 no member list (5 pages)
8 October 2014	Appointment of Mark Gordon Middleton as a director on 28 August 2014 (2 pages)
8 October 2014	Appointment of Mark Gordon Middleton as a director on 28 August 2014 (2 pages)
25 September 2014	Termination of appointment of Mark Gordon Middleton as a director on 28 August 2014 (1 page)
25 September 2014	Appointment of Mr Stephen Victor Castle as a secretary on 28 August 2014 (2 pages)
25 September 2014	Appointment of Mr Stephen Victor Castle as a director on 28 August 2014 (2 pages)
25 September 2014	Termination of appointment of Mark Gordon Middleton as a secretary on 28 August 2014 (1 page)
25 September 2014	Termination of appointment of Mark Gordon Middleton as a secretary on 28 August 2014 (1 page)
25 September 2014	Termination of appointment of Mark Gordon Middleton as a director on 28 August 2014 (1 page)
25 September 2014	Appointment of Mr Stephen Victor Castle as a director on 28 August 2014 (2 pages)
25 September 2014	Appointment of Mr Stephen Victor Castle as a secretary on 28 August 2014 (2 pages)
16 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
16 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
4 September 2014	Registered office address changed from 5 Latchfords Yard 61a Endell Street London EC2Y 8HQ United Kingdom to 3 Latchfords Yard 61a Endell Street London EC2H 9AJ on 4 September 2014 (1 page)
4 September 2014	Registered office address changed from 5 Latchfords Yard 61a Endell Street London EC2Y 8HQ United Kingdom to 3 Latchfords Yard 61a Endell Street London EC2H 9AJ on 4 September 2014 (1 page)
4 September 2014	Registered office address changed from 5 Latchfords Yard 61a Endell Street London EC2Y 8HQ United Kingdom to 3 Latchfords Yard 61a Endell Street London EC2H 9AJ on 4 September 2014 (1 page)
16 June 2014	Termination of appointment of Lesley Ashdown Barr as a director (2 pages)
16 June 2014	Termination of appointment of Lesley Ashdown Barr as a director (2 pages)
29 April 2014	Registered office address changed from 35 Hampstead Lane London N6 4RT on 29 April 2014 (1 page)
29 April 2014	Registered office address changed from 35 Hampstead Lane London N6 4RT on 29 April 2014 (1 page)
16 April 2014	Termination of appointment of Derek Flack as a secretary (1 page)
16 April 2014	Termination of appointment of Derek Flack as a secretary (1 page)
16 April 2014	Appointment of Mark Gordon Middleton as a secretary (2 pages)
16 April 2014	Appointment of Mark Gordon Middleton as a secretary (2 pages)
3 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
3 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
15 October 2013	Annual return made up to 7 October 2013 no member list (5 pages)
15 October 2013	Annual return made up to 7 October 2013 no member list (5 pages)
15 October 2013	Annual return made up to 7 October 2013 no member list (5 pages)
11 October 2012	Annual return made up to 7 October 2012 no member list (5 pages)
11 October 2012	Annual return made up to 7 October 2012 no member list (5 pages)
11 October 2012	Annual return made up to 7 October 2012 no member list (5 pages)
30 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
30 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
19 July 2012	Appointment of Mark Gordon Middleton as a director (2 pages)
19 July 2012	Appointment of Mark Gordon Middleton as a director (2 pages)
3 July 2012	Termination of appointment of Peter Copeman as a director (1 page)
3 July 2012	Termination of appointment of Peter Copeman as a director (1 page)
28 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
28 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
27 October 2011	Annual return made up to 7 October 2011 no member list (5 pages)
27 October 2011	Annual return made up to 7 October 2011 no member list (5 pages)
27 October 2011	Annual return made up to 7 October 2011 no member list (5 pages)
20 October 2011	Termination of appointment of Allan Watkins as a director (1 page)
20 October 2011	Termination of appointment of Allan Watkins as a director (1 page)
7 February 2011	Appointment of Mr Paul Kevin Sebbage as a director (2 pages)
7 February 2011	Appointment of Mr Paul Kevin Sebbage as a director (2 pages)
9 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
9 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
26 October 2010	Annual return made up to 7 October 2010 no member list (6 pages)
26 October 2010	Register(s) moved to registered office address (1 page)
26 October 2010	Register(s) moved to registered office address (1 page)
26 October 2010	Annual return made up to 7 October 2010 no member list (6 pages)
26 October 2010	Annual return made up to 7 October 2010 no member list (6 pages)
19 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
19 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
10 November 2009	Register(s) moved to registered inspection location (1 page)
10 November 2009	Director's details changed for Mr Allan Watkins on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Lesley Jean Ashdown Barr on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Peter John Copeman on 1 October 2009 (2 pages)
10 November 2009	Register inspection address has been changed (1 page)
10 November 2009	Annual return made up to 7 October 2009 no member list (5 pages)
10 November 2009	Director's details changed for Lesley Jean Ashdown Barr on 1 October 2009 (2 pages)
10 November 2009	Annual return made up to 7 October 2009 no member list (5 pages)
10 November 2009	Director's details changed for Peter John Copeman on 1 October 2009 (2 pages)
10 November 2009	Register inspection address has been changed (1 page)
10 November 2009	Director's details changed for Mr Allan Watkins on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Lesley Jean Ashdown Barr on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Mr Allan Watkins on 1 October 2009 (2 pages)
10 November 2009	Register(s) moved to registered inspection location (1 page)
10 November 2009	Annual return made up to 7 October 2009 no member list (5 pages)
10 November 2009	Director's details changed for Peter John Copeman on 1 October 2009 (2 pages)
20 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
20 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
17 November 2008	Annual return made up to 07/10/08 (3 pages)
17 November 2008	Annual return made up to 07/10/08 (3 pages)
24 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
24 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
6 November 2007	Annual return made up to 07/10/07 (4 pages)
6 November 2007	Annual return made up to 07/10/07 (4 pages)
7 February 2007	Company name changed ventana court management company LIMITED\certificate issued on 07/02/07 (2 pages)
7 February 2007	Company name changed ventana court management company LIMITED\certificate issued on 07/02/07 (2 pages)
24 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
24 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
19 October 2006	Annual return made up to 07/10/06 (4 pages)
19 October 2006	Annual return made up to 07/10/06 (4 pages)
27 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
27 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
8 November 2005	Annual return made up to 07/10/05 (4 pages)
8 November 2005	Annual return made up to 07/10/05 (4 pages)
21 October 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
21 October 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
20 October 2004	Annual return made up to 07/10/04 (4 pages)
20 October 2004	Annual return made up to 07/10/04 (4 pages)
20 October 2004	New director appointed (2 pages)
20 October 2004	New director appointed (2 pages)
28 May 2004	Accounting reference date extended from 31/10/03 to 31/03/04 (1 page)
28 May 2004	Accounting reference date extended from 31/10/03 to 31/03/04 (1 page)
30 September 2003	Annual return made up to 07/10/03 (4 pages)
30 September 2003	Annual return made up to 07/10/03 (4 pages)
20 June 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
20 June 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
20 June 2003	Accounts for a dormant company made up to 31 October 2002 (4 pages)
20 June 2003	Accounts for a dormant company made up to 31 October 2002 (4 pages)
19 June 2003	New director appointed (2 pages)
19 June 2003	New director appointed (2 pages)
12 June 2003	New director appointed (2 pages)
12 June 2003	Director resigned (1 page)
12 June 2003	Registered office changed on 12/06/03 from: second floor connaught house, alexandra terrace, guildford surrey GU1 3DA (1 page)
12 June 2003	New secretary appointed (3 pages)
12 June 2003	Director resigned (1 page)
12 June 2003	New secretary appointed (3 pages)
12 June 2003	Secretary resigned;director resigned (1 page)
12 June 2003	Director resigned (1 page)
12 June 2003	Director resigned (1 page)
12 June 2003	New director appointed (2 pages)
12 June 2003	Registered office changed on 12/06/03 from: second floor connaught house, alexandra terrace, guildford surrey GU1 3DA (1 page)
12 June 2003	Secretary resigned;director resigned (1 page)
10 October 2002	Annual return made up to 07/10/02 (4 pages)
10 October 2002	Annual return made up to 07/10/02 (4 pages)
12 July 2002	Accounts for a dormant company made up to 31 October 2001 (4 pages)
12 July 2002	Accounts for a dormant company made up to 31 October 2001 (4 pages)
12 July 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
12 July 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
11 October 2001	Annual return made up to 07/10/01 (4 pages)
11 October 2001	Annual return made up to 07/10/01 (4 pages)
13 November 2000	Accounts for a dormant company made up to 31 October 2000 (4 pages)
13 November 2000	Accounts for a dormant company made up to 31 October 2000 (4 pages)
13 November 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 November 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 October 2000	Annual return made up to 07/10/00 (4 pages)
24 October 2000	Annual return made up to 07/10/00 (4 pages)
18 October 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 07/10/99 (1 page)
18 October 1999	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
18 October 1999	Secretary resigned (1 page)
18 October 1999	Secretary resigned (1 page)
18 October 1999	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
18 October 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 07/10/99 (1 page)
7 October 1999	Incorporation (27 pages)
7 October 1999	Incorporation (27 pages)

Latchfords Yard Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Companies London