Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 January 2027
- Last conf. stmt
- 23 December 2025
Latchmanor Limited
- Incorporated
- 4 October 1988 (38 years)
- Industry
- Residents property management (98000)
- Directors
- Russell John Poynter
- Accounts type
- Micro entity
- Region
- East Midlands
- Address
- Unit 1331 Hanley StreetNottinghamNG1 5BL
Officers 2 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 25 July 2025
Poynter, Russell John
Director · Appointed 18 July 2023
British
Born August 1972 (54)
Officer history (22 former)
25 July 2025
24 July 2025
Resigned Khariutchenko, Daria as Director
18 July 2023
Resigned Degand, Joseph Michael as Director
18 July 2023
Appointed Khariutchenko, Daria as Director
18 July 2023
Appointed Poynter, Russell John as Director
1 April 2022
Resigned Horwood, Stuart James as Director
31 December 2020
31 July 2018
22 May 2018
Resigned Graham, Iain Alistair as Director
12 October 2017
25 November 2016
14 October 2016
Appointed Horwood, Stuart James as Director
14 October 2016
Appointed Degand, Joseph Michael as Director
9 July 2015
Resigned Swain, Michael Robert as Director
28 April 2014
19 October 2010
Appointed Graham, Iain Alistair as Director
24 June 2010
Resigned Chritchlow, Julian as Director
4 May 2010
Appointed Swain, Michael Robert as Director
4 May 2010
17 December 2002
Appointed Chritchlow, Julian as Director
27 August 2002
23 July 2002
7 September 2001
Resigned Fowler, Stephen Andrew as Director
15 May 2000
15 May 2000
Resigned Caudwell, William Dennis as Director
17 April 1997
Appointed Caudwell, William Dennis as Director
17 April 1997
Resigned Rookes, Sydney Harland as Director
4 July 1996
Resigned Whittleton, Lee as Director
4 July 1995
28 September 1994
Appointed Whittleton, Lee as Director
28 September 1994
Appointed Fowler, Stephen Andrew as Director
28 September 1994
Resigned Workman, Lee Brenda as Secretary
28 September 1994
Resigned Camamile, Sally Jane as Director
20 April 1994
Resigned Brown, Veronica Tanya Marie, Director as Director
3 May 1993
Appointed Rookes, Sydney Harland as Director
21 October 1992
Appointed Workman, Lee Brenda as Secretary
24 September 1992
Resigned Deverill, Brian James as Director
24 September 1992
Resigned Perks, Anthony as Director
24 September 1992
Appointed Brown, Veronica Tanya Marie, Director as Director
30 July 1992
Resigned Isaac, Pamela Joyce as Secretary
8 November 1991
Appointed Deverill, Brian James as Director
8 November 1991
Resigned Martin, Jane Elizabeth 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.
Former controllers (2)
22 May 2018
Ceased Iain Alistair Graham — Right to appoint and remove directors (as a firm)
25 November 2016
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | ||||||
| Current Assets | £16 | £16 | £16 | ||||
| Debtors | £16 | £16 | £16 | ||||
| Creditors (< 1 year) | £16 | ||||||
| Net Current Assets | £0 | £16 | £16 | ||||
| Net Assets | £16 | £16 | £16 | ||||
| Shareholder Funds | £16 | £16 | £16 | £16 | £16 | £16 | £16 |
Filings
Filing history not loaded yet. See it on Companies House
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