Latimer Cortile-Management Limited

Active02435125 Private limited company
Incorporated
23 October 1989 (37 years)
Industry
Non-trading company (74990)
Accounts type
Micro entity
Region
South East
Address
6 Elsley Road
Tilehurst
Reading
RG31 6RN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 September 2027
Last conf. stmt
26 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (16 former)
8 November 2025
Resigned Gobbo, Gian Mario as Director
14 October 2021
Appointed Chaplin, Christopher John as Director
15 October 2009
Resigned Carey, Simon Ross as Director
15 October 2009
Resigned Cohen, Timothy Peter Reginald as Director
15 October 2009
Resigned Williams, Judy as Secretary
15 October 2009
Resigned Cohen, George Nigel as Director
27 March 2007
Appointed Gobbo, Gian Mario as Director
27 March 2007
Resigned Corrett, Graham as Director
19 September 2006
Appointed Corrett, Graham as Director
5 September 2006
Resigned Topchik, Susan Linda as Director
13 January 2006
Resigned Scott, Harry Thomas as Director
29 August 2001
Resigned Mccarthy, Brian Richard as Director
11 September 2000
Appointed Cohen, Timothy Peter Reginald as Director
18 May 1996
Appointed Cohen, George Nigel as Director
3 January 1995
Appointed Williams, Judy as Secretary
3 January 1995
Appointed Carey, Simon Ross as Director
3 January 1995
Appointed Mccarthy, Brian Richard as Director
3 January 1995
Appointed Topchik, Susan Linda as Director
3 January 1995
Resigned Cohen, Jonathan Samuel Lewis as Secretary
3 January 1995
Resigned Cohen, George Nigel as Director
3 January 1995
Resigned Cohen, Jonathan Samuel Lewis as Director
3 January 1995
Resigned Cohen, Timothy Peter Reginald as Director
29 March 1994
Appointed Scott, Harry Thomas as Director
3 October 1992
Resigned Beeching, David Arthur as Director
3 October 1992
Resigned Cassie, Ian Hunter as Director
3 October 1992
Resigned Havers, Richard 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05773282
Former controllers (1)
10 October 2017
Ceased The Trustees of Ghost Ltd Retirement and Death Benefit Scheme — Owns 25–50% of shares (as a trust)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Employees
2

Trend

Shareholder Funds
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Current Assets£100£100£100£100£100£100
Net Current Assets£100£100£100£100£100£100
Net Assets£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Confirmation statement with no updates26 August 2026

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