Latium Close Residents Limited

Active02859307 Private limited company
Incorporated
5 October 1993 (33 years)
Industry
Residents property management (98000)
Directors
Bruce Michael Kellard
Stephen John Markwell
Accounts type
Micro entity
Region
East of England
Address
Abbotts House
198 Lower High Street
Watford
WD17 2FF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Sedgwick, Rumball
Secretary · Appointed 19 May 2023
Kellard, Bruce Michael
Director · Appointed 2 February 2011
English
Born April 1947 (79)
Director · Appointed 19 April 2010
British
Born April 1967 (59)
Markwell, Stephen John
Director · Appointed 23 October 2000
British
Born May 1974 (52)
Officer history (23 former)
20 August 2025
Resigned Kelly, Nicole as Director
14 April 2025
Resigned Mccarthy, Shirani Delia as Secretary
19 May 2023
Appointed Sedgwick, Rumball as Secretary
8 December 2022
Appointed Kelly, Nicole as Director
2 February 2011
Appointed Kellard, Bruce Michael as Director
25 January 2011
Appointed Mccarthy, Shirani Delia as Secretary
15 December 2010
Resigned Mansell, Ramola as Secretary
15 December 2010
Resigned Mansell, Ramola as Director
19 April 2010
Appointed Mccarthy, Shirani Delia as Director
23 November 2009
Resigned Pullar, Torrance Adrian, Capt as Director
20 September 2006
Resigned Driver, Rupert Mark David as Secretary
20 September 2006
Resigned Driver, Rupert Mark David as Director
7 August 2006
Resigned Reyes, Maria Anna as Director
13 April 2006
Appointed Mansell, Ramola as Secretary
7 October 2005
Resigned Beatty, Daniel Jonathan as Director
25 July 2004
Resigned Parsons, John as Director
22 October 2003
Resigned Coutts, Fiona as Director
9 September 2002
Appointed Reyes, Maria Anna as Director
9 September 2002
Appointed Driver, Rupert Mark David as Secretary
9 September 2002
Appointed Driver, Rupert Mark David as Director
9 September 2002
Appointed Parsons, John as Director
9 September 2002
Resigned Markwell, Stephen John as Secretary
31 January 2001
Resigned Wing, Victoria Mary as Director
31 January 2001
Resigned Gatehouse Properties Limited as Corporate Secretary
23 October 2000
Appointed Mansell, Ramola as Director
23 October 2000
Appointed Markwell, Stephen John as Secretary
23 October 2000
Appointed Wing, Victoria Mary as Director
23 October 2000
Appointed Markwell, Stephen John as Director
31 July 2000
Appointed Pullar, Torrance Adrian, Capt as Director
1 March 1999
Appointed Gatehouse Properties Limited as Corporate Secretary
1 March 1999
Resigned Beatty, Daniel Jonathan as Secretary
20 June 1998
Resigned Price, Drew as Director
9 February 1998
Appointed Beatty, Daniel Jonathan as Secretary
8 February 1998
Resigned Sydney, Peter as Secretary
8 February 1998
Resigned Sydney, Peter as Director
24 April 1997
Resigned Stephens, Jeremy Robert as Director
7 May 1996
Appointed Sydney, Peter as Secretary
22 March 1996
Appointed Stephens, Jeremy Robert as Director
22 March 1996
Appointed Coutts, Fiona as Director
22 March 1996
Appointed Price, Drew as Director
22 March 1996
Appointed Beatty, Daniel Jonathan as Director
22 March 1996
Appointed Sydney, Peter as Director
22 March 1996
Resigned Venn, Michael as Secretary
22 March 1996
Resigned Manning, Raymond Charles as Director
22 March 1996
Resigned Porch, John Edward Raymond as Director
2 June 1995
Appointed Venn, Michael as Secretary
2 June 1995
Resigned Strachan, Sylvia Rose as Secretary
5 October 1993
Appointed Strachan, Sylvia Rose as Secretary
5 October 1993
Appointed Manning, Raymond Charles as Director
5 October 1993
Appointed Porch, John Edward Raymond 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

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£1,701

Trend

Shareholder Funds
£0 £50k £100k 2019 2020 2021 2022 2024 2025 £56,299 £1,701 £1,701 £1,701 £1,701 £1,701
Balance sheet detail
2025202420232022202120202019
Current Assets£1,701£1,701£1,701£1,701£1,701£77,208
Debtors£7,191
Cash£70,017
Creditors (< 1 year)£20,909
Net Current Assets£1,701£1,701£1,701£1,701£1,701£56,299
Net Assets£1,701
Shareholder Funds£1,701£1,701£1,701£1,701£1,701£56,299

Filings

Filing history not loaded yet. See it on Companies House

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