Latham Group Management Limited

Active01764340 Private limited company
Incorporated
25 October 1983 (43 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Small
Region
South East
Address
9 Nackington Road
Canterbury
CT1 3NU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2019
British
Born November 1985
Martin, Jennifer Elizabeth
Secretary · Appointed 28 April 2017
Director · Appointed 1 November 2010
British
Born October 1980 (46)
Director · Appointed 16 October 1998
Swedish
Born March 1949 (77)
Director
British
Born March 1947 (79)
Officer history (6 former)
1 April 2019
Appointed Martin, Jennifer Elizabeth as Director
25 September 2018
Resigned Brown, Terence William as Director
28 April 2017
Appointed Martin, Jennifer Elizabeth as Secretary
28 April 2017
Resigned Butterfield, Mark Benjamin as Secretary
12 January 2016
Appointed Butterfield, Mark Benjamin as Secretary
12 January 2016
Resigned Brown, Terence William as Secretary
3 July 2013
Resigned Brown, Jean Constance as Director
1 November 2010
Appointed Brown, James Alexander Terence as Director
20 December 2002
Resigned Firman, Violet May as Director
16 October 1998
Appointed Brown, Marie Louise as Director
24 July 1996
Resigned Williams, John Lloyd as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Company
Reg. no. 00963475
Former controllers (2)
25 September 2018
Ceased Terrence William Brown — Has significant influence or control
25 September 2018
Ceased Kenneth James Brown — Has significant influence or control

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Latham Trust Limited Owns 75–100% of shares
Chandler Group Management Limited Owns 25–50% of shares
Chandler Property Corporation Limited Owns 75–100% of shares
Chandler Securities Limited Owns 75–100% of shares
Garden City Limited Owns 75–100% of shares
Latham Group Management Limited This company Owns 75–100% of shares
Latham Property Company Limited Owns 75–100% of shares
Lifestyle Homes Limited Owns 75–100% of shares
Montrose Court Holdings Limited Owns 75–100% of shares
Saracen Films Limited Status not confirmedOwns 75–100% of shares
The Pelham Group Limited Owns 75–100% of shares
Beauchamp Place Management Limited Owns 50–75% of shares

Financials

Net Assets
£964,873
up £18,750 (2%)
Cash
£120,995
down £21,702 (15%)
Employees
5
no change
Current Ratio
24.9x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 £946,123 £964,873
Balance sheet detail
20212020
Current Assets£1,000,995£993,176
Cash£120,995£142,697
Creditors (< 1 year)£40,122£47,053
Net Current Assets£960,873£946,123
Net Assets£964,873£946,123
Shareholder Funds£964,873£946,123

Filings 131

DateDescriptionMade Up ToPagesPDF
24 September 2026Accounts for a small company31 December 2025
14 July 2026Registered office address changed
14 July 2026Secretary's details changed
14 July 2026Director's details changed
14 July 2026Director's details changed
Show all 131 filings

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