Latchford House Management Limited

Active01534138 Private limited company

Incorporated: 11 December 1980 (45 years)
Industry: Other letting and operating of own or leased real estate (68209)
Directors: Ross Irwin Wakefield
Albert Oscar Adams
Thomas James Maxwell Carpendale
all 4 directors
Accounts type: Micro entity
Region: South West
Address: 3 Cotham Side
Cotham
Bristol
BS6 5TP

Filing status

Accounts due: 31 December 2027
Last accounts: 31 March 2026
Conf. stmt due: 16 September 2027
Last conf. stmt: 2 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Wakefield, Ross Irwin, Dr

Director · Appointed 27 January 2026

British

Born January 1994 (32)

Adams, Albert Oscar

Director · Appointed 24 August 2025

British

Born July 2004 (22)

Hayes, Leah Ruth

Secretary · Appointed 29 July 2025

Carpendale, Thomas James Maxwell

Director · Appointed 24 July 2025

British

Born November 2001

Hayes, Leah Ruth

Director · Appointed 14 October 2024

British

Born June 1994 (32)

Officer history (31 former)

19 February 2026

Resigned Barrett, Ellen Rachael as Director

5 February 2026

Resigned Way, Stephen as Director

27 January 2026

Appointed Wakefield, Ross Irwin, Dr as Director

24 August 2025

Appointed Adams, Albert Oscar as Director

29 July 2025

Appointed Hayes, Leah Ruth as Secretary

29 July 2025

Resigned Way, Stephen as Secretary

24 July 2025

Appointed Carpendale, Thomas James Maxwell as Director

24 July 2025

Appointed Barrett, Ellen Rachael as Director

24 July 2025

Resigned Masters, Andrew Gerald Peter, Dr as Director

23 May 2025

Resigned Wright, Claire Louise as Director

23 October 2024

Resigned Masters, Andrew Gerald Peter, Dr as Secretary

23 October 2024

Appointed Way, Stephen as Secretary

14 October 2024

Resigned Foxwell, Victoria as Director

14 October 2024

Appointed Hayes, Leah Ruth as Director

14 October 2022

Appointed Way, Stephen as Director

13 October 2022

Resigned Blount, Andrew Robert as Secretary

13 October 2022

Resigned Blount, Andrew Robert as Director

26 August 2022

Appointed Masters, Andrew Gerald Peter, Dr as Secretary

10 December 2018

Appointed Wright, Claire Louise as Director

1 December 2018

Appointed Foxwell, Victoria as Director

27 July 2015

Resigned Minhinick, Alexander Peter as Secretary

27 July 2015

Appointed Blount, Andrew Robert as Secretary

27 July 2015

Resigned Minhinick, Alex as Director

10 January 2014

Appointed Blount, Andrew Robert as Director

7 November 2013

Appointed Masters, Andrew Gerald Peter, Dr as Director

10 April 2012

Appointed Minhinick, Alexander Peter as Secretary

10 April 2012

Resigned Wheeler, Joseph Andrew as Secretary

10 April 2012

Resigned Wheeler, Joe Andrew as Director

17 February 2010

Appointed Minhinick, Alex as Director

17 February 2010

Resigned Prentice, Matthew Grant, Dr as Director

5 October 2007

Appointed Wheeler, Joseph Andrew as Secretary

5 October 2007

Resigned Prentice, Matthew Grant, Dr as Secretary

12 July 2007

Appointed Wheeler, Joe Andrew as Director

18 May 2007

Resigned Waters, Alastair John as Director

18 May 2007

Appointed Prentice, Matthew Grant, Dr as Secretary

18 May 2007

Resigned Waters, Alastair John as Secretary

12 February 2006

Resigned Cooper, Matthew Charles as Director

17 November 2005

Resigned Jefferis, Oliver Henry, Dr as Director

19 July 2003

Appointed Jefferis, Oliver Henry, Dr as Director

18 July 2003

Resigned Beatty, Wendy Elizabeth as Director

31 July 2002

Appointed Cooper, Matthew Charles as Director

30 July 2002

Resigned Reed, Nicola Ann as Director

13 August 1999

Appointed Prentice, Matthew Grant, Dr as Director

13 August 1999

Resigned Selwood, Claire as Director

30 June 1999

Resigned Youd, Adrian as Director

30 June 1999

Appointed Reed, Nicola Ann as Director

7 July 1998

Appointed Youd, Adrian as Director

7 July 1998

Resigned Langston, Richard as Director

11 March 1998

Appointed Selwood, Claire as Director

11 March 1998

Resigned Steer, Phred Jason as Director

6 August 1997

Appointed Waters, Alastair John as Secretary

6 August 1997

Resigned Mccombie, Elanor Mary as Secretary

6 August 1997

Resigned Mccombie, Elanor Mary as Director

6 August 1997

Appointed Waters, Alastair John as Director

15 March 1996

Resigned Poole, Gary Anthony as Director

15 March 1996

Appointed Steer, Phred Jason as Director

20 August 1995

Appointed Poole, Gary Anthony as Director

1 September 1993

Resigned Bruce, James William George as Director

23 July 1993

Resigned Duck, Sandra Jane as Secretary

23 July 1993

Resigned Duck, Sandra Jane as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House

Net Assets: £252

Current Ratio: 1.9x

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021
Current Assets	£530	£2,649	£1,946	£2,602	£1,471
Creditors (< 1 year)	£278	£285	£260	£242	£229
Net Current Assets	£252	£2,364	£1,686	£2,360	£1,242
Net Assets	£252	£2,364	£1,686	£2,360	£1,242
Shareholder Funds	£252	£2,364	£1,686	£2,360	£1,242