Latimer Land (Braintree) Limited

Active03982735 Private limited company
Incorporated
28 April 2000 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Willdav Engineering AG
Accounts type
Total exemption full
Region
East Midlands
Address
The Beren Blisworth Hill Business Park
Stoke Road
Blisworth
Northampton
NN7 3DB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2024
British
Born May 1976 (50)
Director · Appointed 21 August 2000
British
Born July 1967 (59)
Officer history (11 former)
1 December 2024
Appointed Bidnell, Benjamin as Director
14 June 2024
Resigned Keech, Craig William as Director
19 January 2022
Resigned Keech, Dennis as Director
1 November 2014
Resigned Schmutz, Ewald as Director
31 August 2011
Resigned Yeomans, Alan Richard as Secretary
1 February 2011
Appointed Schmutz, Ewald as Director
1 February 2011
Resigned Corpataux, Beat Eugene as Director
2 March 2009
Resigned Thompson, Michael John as Director
12 December 2003
Appointed Yeomans, Alan Richard as Secretary
12 December 2003
Resigned Citroen, Michael Robert Charles as Secretary
12 December 2003
Resigned Citroen, Michael Robert Charles as Director
23 March 2001
Resigned Gregan, Charles Patrick Gabriel as Director
21 August 2000
Appointed Corpataux, Beat Eugene as Director
21 August 2000
Appointed Thompson, Michael John as Director
21 August 2000
Appointed Keech, Dennis as Director
21 August 2000
Appointed Citroen, Michael Robert Charles as Director
21 August 2000
Appointed Keech, Craig William as Director
21 August 2000
Appointed Citroen, Michael Robert Charles as Secretary
21 August 2000
Appointed Keech, Matthew David as Director
28 April 2000
Appointed Dwyer, Daniel John as Nominee Secretary
28 April 2000
Resigned Dwyer, Daniel John as Nominee Secretary
28 April 2000
Appointed Dwyer, Daniel James as Nominee Director
28 April 2000
Resigned Dwyer, Daniel James as Nominee Director
28 April 2000
Appointed Gregan, Charles Patrick Gabriel as Director

Ownership 1 active

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

Willdav Engineering AG
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Ag
Reg. no. Ch-217.0.134.167-4

Financials

Trend

Shareholder Funds
£0 £1 2019 2020 2021 2022 2023 2024 £0 £0 £0 £0 £0 £0
Balance sheet detail
202420232022202120202019
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Total exemption full accounts31 December 2025
17 June 2026Registered office address changed
17 June 2026Registered office address changed
26 May 2026Confirmation statement with no updates28 April 2026
24 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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