Latimers(residents No.2)Management Company Limited

Active01003638 Private limited company
Incorporated
1 March 1971 (55 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Jeanette Louise Morgan
Rose Elizabeth Edwards
Edward Joseph Holland
Controlled by
Rose Elizabeth Edwards
Jeanette Louise Morgan
Edward Joseph Holland
Accounts type
Micro entity
Address
22 Chantry Close
Highcliffe
Christchurch
BH23 5NQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 March 2027
Last conf. stmt
10 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Morgan, Jeanette Louise
Director · Appointed 24 February 2025
British
Born October 1961 (65)
Edwards, Rose Elizabeth
Director · Appointed 21 January 2023
British
Born March 1985 (41)
Holland, Edward Joseph
Director · Appointed 27 August 2021
British
Born August 1954 (72)
Holmes, Jane Marie
Director · Appointed 27 August 2021
British
Born September 1959 (67)
Officer history (42 former)
24 February 2025
Appointed Morgan, Jeanette Louise as Director
18 March 2024
Resigned Haynes-Wood, Henry as Director
25 September 2023
Resigned Winfield, Adrian Michael as Director
21 January 2023
Resigned Oakley, Natalie Catherine as Director
21 January 2023
Appointed Edwards, Rose Elizabeth as Director
16 September 2021
Resigned Bradbury-Stewart, Graham as Director
27 August 2021
Resigned Stock, Jennette Marie as Director
27 August 2021
Resigned Brightman, Heather Elizabeth as Director
27 August 2021
Appointed Winfield, Adrian Michael as Director
27 August 2021
Appointed Bradbury-Stewart, Graham as Director
27 August 2021
Appointed Haynes-Wood, Henry as Director
27 August 2021
Appointed Holmes, Jane Marie as Director
27 August 2021
Resigned Stock, Christopher Edward as Director
27 August 2021
Appointed Holland, Edward Joseph as Director
27 August 2021
Appointed Oakley, Natalie Catherine as Director
27 August 2021
Resigned Stock, Jennette Marie as Secretary
5 October 2015
Resigned Mathews, Jean as Director
12 May 2015
Appointed Brightman, Heather Elizabeth as Director
26 January 2015
Appointed Stock, Jennette Marie as Secretary
31 December 2014
Resigned Howell, David Brian as Secretary
8 October 2014
Resigned Rhodes, Richard Holgate Needham as Director
28 July 2014
Resigned Burnet, Janet as Director
28 July 2014
Appointed Stock, Jennette Marie as Director
28 July 2014
Appointed Stock, Christopher Edward as Director
28 July 2014
Appointed Rhodes, Richard Holgate Needham as Director
28 July 2014
Resigned Major, Beverly as Director
29 April 2014
Resigned Rogers, Marion as Director
28 February 2013
Resigned Smith, Jonathan as Director
25 April 2012
Appointed Mathews, Jean as Director
25 April 2012
Resigned Hills, Brian Alan as Director
27 April 2011
Appointed Smith, Jonathan as Director
16 October 2010
Resigned Knight, Christopher John as Director
28 April 2010
Resigned Weaire, Judy Barbara as Director
28 April 2010
Appointed Major, Beverly as Director
1 March 2010
Appointed Knight, Christopher John as Director
23 February 2008
Resigned Rickwood, Brian as Director
2 May 2007
Resigned Meader, Claire Patricia as Director
2 May 2007
Appointed Weaire, Judy Barbara as Director
12 March 2005
Appointed Hills, Brian Alan as Director
12 March 2005
Resigned Wilding, Peter as Director
1 May 2002
Appointed Burnet, Janet as Director
1 May 2002
Appointed Meader, Claire Patricia as Director
1 May 2002
Resigned Butcher, Catherine Josephine as Director
1 May 2002
Resigned Wilding, Susan as Director
27 October 2001
Resigned Butcher, Catherine Josephine as Director
27 October 2001
Appointed Butcher, Catherine Josephine as Director
27 October 2001
Appointed Rogers, Marion as Director
27 October 2001
Appointed Wilding, Susan as Director
27 October 2001
Appointed Rickwood, Brian as Director
27 October 2001
Resigned Howell, David Brian as Director
27 October 2001
Appointed Butcher, Catherine Josephine as Director
15 October 2001
Appointed Howell, David Brian as Director
15 October 2001
Appointed Wilding, Peter as Director
15 October 2001
Resigned Ferguson, Donald Fergus as Director
15 October 2001
Resigned Mays, Doris Joan as Director
15 October 2001
Resigned Mays, Charles Henry Thomas as Director
15 October 2001
Resigned Cole, Joyce as Director
26 September 2001
Resigned Ellis-Hicks, Elizabeth Susan as Director
10 May 2000
Resigned Wilding, Susan as Director
10 May 2000
Appointed Ellis-Hicks, Elizabeth Susan as Director
12 May 1999
Appointed Mays, Doris Joan as Director
12 May 1999
Resigned Massey, George Herbert as Director
12 May 1999
Resigned Fournier, George Leonard as Director
14 December 1998
Appointed Cole, Joyce as Director
4 March 1997
Appointed Fournier, George Leonard as Director
31 March 1995
Appointed Wilding, Susan as Director
31 March 1995
Resigned Fournier, George Leonard as Director
31 March 1995
Resigned Gibson, Helen Elizabeth as Director
31 March 1995
Resigned Rixon, Frank Ernest as Director
25 March 1994
Appointed Mays, Charles Henry Thomas as Director
7 July 1993
Appointed Massey, George Herbert as Director
7 July 1993
Resigned Fournier, Pamela May as Director
16 June 1993
Resigned Cox, William Norman as Director
23 April 1993
Appointed Fournier, Pamela May as Director
26 March 1993
Resigned Goodman, William Edward as Director
26 March 1993
Appointed Cox, William Norman as Director
20 March 1993
Resigned Howell, Edward Thomas George as Director
30 December 1992
Resigned Howell, David Brian as Director
9 October 1992
Resigned Holt, Derrick James as Director
9 October 1992
Appointed Rixon, Frank Ernest as Director

Ownership 4 active

People and entities with significant control, from the Companies House PSC register

Rose Elizabeth Edwards
Individual · Notified 27 March 2025
Right to appoint and remove directors
British
Born March 1985 (41)
Jeanette Louise Morgan
Individual · Notified 27 March 2025
Right to appoint and remove directors
British
Born October 1961 (65)
Edward Joseph Holland
Individual · Notified 27 August 2021
Has significant influence or control
British
Born August 1954 (72)
Jane Marie Holmes
Individual · Notified 27 August 2021
Has significant influence or control
British
Born September 1959 (67)
Former controllers (7)
26 March 2025
Ceased Natalie Catherine Oakley — Has significant influence or control
18 March 2024
Ceased Henry Haynes-Wood — Has significant influence or control
30 September 2023
Ceased Adrian Michael Winfield — Has significant influence or control
16 September 2021
Ceased Graham Bradbury-Stewart — Has significant influence or control
27 August 2021
Ceased Heather Elizabeth Brightman — Has significant influence or control
27 August 2021
Ceased Christopher Edward Stock — Has significant influence or control
27 August 2021
Ceased Jennette Marie Stock — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£33,594
Debt Ratio
3%
Current Ratio
17299.0x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £18,906 £24,733 £9,063 £16,331 £22,163 £27,985 £33,594
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1£1£1£1£1£1
Current Assets£34,598£29,771£24,547£19,198£9,335£26,470£19,634
Creditors (< 1 year)£2£272£692£813
Net Current Assets£33,593£27,984£22,162£16,330£9,062£24,732£18,906
Net Assets£33,594£27,985£22,163£16,331£9,063£24,733£18,906
Shareholder Funds£33,594£27,985£22,163£16,331£9,063£24,733£18,906

Filings

Filing history not loaded yet. See it on Companies House

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