Latham Properties Limited

Active02835056 Private limited company
Incorporated
12 July 1993 (33 years)
Previously known as
Park View Investments Limited (until 26 October 2006)
M.B.H.18 Limited (until 17 December 1993)
Industry
Buying and selling of own real estate (68100)
Owned by
Geoffrey Alan Latham
Stephen Philip Latham
Accounts type
Total exemption full
Region
Wales
Address
Canton House
435/451 Cowbridge Road East
Cardiff
CF5 1JH

Filing status

Accounts due
29 July 2027
Last accounts
31 October 2025
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Charges

Total
36
Outstanding
5
Part satisfied
0
Satisfied
31

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 25 July 2003
British
Director · Appointed 9 December 1993
British
Born March 1950 (76)
Director · Appointed 9 December 1993
British
Born September 1951 (75)
Officer history (4 former)
25 April 2024
Resigned Latham, Alison Ann as Director
20 October 2023
Appointed Latham, Alison Ann as Director
25 July 2003
Appointed Jones, Jessica as Secretary
25 July 2003
Resigned Latham, Geoffrey Alan as Secretary
9 December 1993
Appointed Latham, Geoffrey Alan as Director
9 December 1993
Appointed Latham, Stephen Philip as Director
9 December 1993
Appointed Latham, Geoffrey Alan as Secretary
9 December 1993
Resigned Cole, Alun Bayne as Secretary
9 December 1993
Resigned Davies, Gillian Sarah as Director
12 July 1993
Appointed Cole, Alun Bayne as Secretary
12 July 1993
Appointed Davies, Gillian Sarah as Director

Ownership 2 active

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

Individual · Notified 13 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1950 (76)
Individual · Notified 13 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1951 (75)

Financials

Net Assets
£569,342
Cash
£15,538
Employees
2

Trend

Net Assets
£0 £500k £1.0M 2019 2021 2022 2023 2024 £527,659 £699,370 £645,691 £619,820 £569,342
Balance sheet detail
20242023202220212019
Fixed Assets£496,409£496,658£496,950£497,295£498,177
Current Assets£364,983£456,539£394,470£500,235
Debtors£330,361£343,424£336,460£378,098£380,144
Cash£15,538£21,559£120,079£16,372£120,091
Creditors (< 1 year)£29,650£97,839£92,456£54,291£239,471
Creditors (> 1 year)£110,235£185,560£116,503£231,282
Net Current Assets£267,144£364,083£340,179£260,764
Net Assets£569,342£619,820£645,691£699,370£527,659
Shareholder Funds£569,342£619,820£645,691£699,370£527,659

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Total exemption full accounts31 October 2025
7 July 2026Confirmation statement with no updates7 July 2026
22 July 2025Total exemption full accounts31 October 2024
15 July 2025Confirmation statement with no updates12 July 2025
4 July 2025Satisfaction of a charge in full
Show all recent filings

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