Latchbrook Property & Estate Maintenance Services Limited

Company Name	Latchbrook Property & Estate Maintenance Services Limited
Directors	Ashley Blunt and Sara Blunt
Company Status	Active
Company Number	03892553
Category	Private Limited Company
Incorporation Date	10 December 1999(24 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Ashley Blunt
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	10 December 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O McBrides Accountants Llp Nexus House 2 Cray Road Sidcup Kent DA14 5DA

Director Name	Ms Sara Blunt
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	10 December 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O McBrides Accountants Llp Nexus House 2 Cray Road Sidcup Kent DA14 5DA

Secretary Name	Ms Sara Blunt
Nationality	British
Status	Current
Appointed	10 December 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O McBrides Accountants Llp Nexus House 2 Cray Road Sidcup Kent DA14 5DA

Director Name	L.C.I. Directors Limited (Corporation)
Status	Resigned
Appointed	10 December 1999(same day as company formation)
Correspondence Address	60 Tabernacle Street London EC2A 4NB

Director Name	L.C.I. Directors Limited (Corporation)
Status	Resigned
Appointed	10 December 1999(same day as company formation)
Correspondence Address	60 Tabernacle Street London EC2A 4NB

Secretary Name	L.C.I. Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 December 1999(same day as company formation)
Correspondence Address	74 Lynn Road Terrington Saint Clement Kings Lynn Norfolk PE34 4JX

Secretary Name	L.C.I. Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 December 1999(same day as company formation)
Correspondence Address	60 Tabernacle Street London EC2A 4NB

Contact

Telephone	020 82954826
Telephone region	London

Location

Registered Address	C/O McBrides Accountants Llp Nexus House 2 Cray Road Sidcup Kent DA14 5DA
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	Cray Meadows
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Mr Ashley Blunt 50.00% Ordinary
1 at £1	Ms Sara Blunt 50.00% Ordinary

Financials

Year	2014
Net Worth	£151,055
Cash	£161,996
Current Liabilities	£80,305

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	10 December 2023 (4 months, 1 week ago)
Next Return Due	24 December 2024 (8 months, 1 week from now)

Filing History

22 December 2017	Confirmation statement made on 10 December 2017 with updates (4 pages)
7 September 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
9 January 2017	Confirmation statement made on 10 December 2016 with updates (7 pages)
13 July 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
10 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 2 (5 pages)
25 June 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
14 January 2015	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 2 (5 pages)
16 July 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
6 January 2014	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 2 (5 pages)
17 July 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
13 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (5 pages)
8 June 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
22 December 2011	Annual return made up to 10 December 2011 with a full list of shareholders (5 pages)
18 July 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
7 January 2011	Annual return made up to 10 December 2010 with a full list of shareholders (5 pages)
6 July 2010	Registered office address changed from C/O Vantis Nexus House 2 Cray Road Sidcup Kent DA14 5DA on 6 July 2010 (1 page)
6 July 2010	Registered office address changed from C/O Vantis Nexus House 2 Cray Road Sidcup Kent DA14 5DA on 6 July 2010 (1 page)
4 May 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
5 January 2010	Annual return made up to 10 December 2009 with a full list of shareholders (5 pages)
27 April 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
14 January 2009	Return made up to 10/12/08; full list of members (4 pages)
25 March 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
18 March 2008	Registered office changed on 18/03/2008 from c/o vantis mcbrides nexus house 2 cray road sidcup kent DA14 5DA (1 page)
21 December 2007	Return made up to 10/12/07; full list of members (3 pages)
20 June 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
11 January 2007	Return made up to 10/12/06; full list of members (3 pages)
17 May 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
9 January 2006	Return made up to 10/12/05; full list of members (3 pages)
10 May 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
24 January 2005	Return made up to 10/12/04; full list of members 363(287) ‐ Registered office changed on 24/01/05 (7 pages)
1 June 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
15 January 2004	Resolutions ELRES ‐ Elective resolution (1 page)
15 January 2004	Return made up to 10/12/03; full list of members (7 pages)
3 July 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
3 January 2003	Return made up to 10/12/02; full list of members (7 pages)
9 August 2002	Total exemption small company accounts made up to 31 January 2002 (6 pages)
1 May 2002	Registered office changed on 01/05/02 from: 5TH floor, northside house 69 tweedy road bromley kent BR1 3WA (1 page)
7 February 2002	Return made up to 10/12/01; full list of members (6 pages)
10 May 2001	Full accounts made up to 31 January 2001 (12 pages)
16 January 2001	Return made up to 10/12/00; full list of members (6 pages)
29 February 2000	Accounting reference date extended from 31/12/00 to 31/01/01 (1 page)
23 December 1999	Secretary resigned (1 page)
23 December 1999	New director appointed (2 pages)
23 December 1999	New director appointed (2 pages)
23 December 1999	Director resigned (1 page)
23 December 1999	New secretary appointed (2 pages)
10 December 1999	Incorporation (15 pages)

Latchbrook Property & Estate Maintenance Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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