Lattimer Homes

Active04301683 Private unlimited company
Incorporated
9 October 2001 (25 years)
Industry
Construction of other civil engineering projects n.e.c. (42990)
Directors
Owned by
Karen Wilson
George William Lattimer
Accounts type
Total exemption full
Region
North West
Address
James Watson House Montgomery Way
Rosehill Industrial Estate
Carlisle
CA1 2UU

Filing status

Last accounts
31 July 2009
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 12 May 2026
Also at Milestone House Management Company Limited
British
Born August 1973 (53)
Director · Appointed 12 May 2026
Also at Milestone House Management Company Limited, Lattimer Homes (Cumbria) Limited, Greensyke Property Limited · more companies
British
Born October 1964 (62)
Director · Appointed 30 September 2002
Also at Milestone House Management Company Limited
British
Born July 1970 (56)
Director · Appointed 30 September 2002
Also at Milestone House Management Company Limited
British
Born April 1961 (65)
Secretary · Appointed 9 October 2001
Also at Milestone House Management Company Limited, Lattimer Homes (Cumbria) Limited, Greensyke Property Limited · more companies
British
Officer history (4 former)
12 May 2026
Appointed Wilson, Karen as Director
12 May 2026
Appointed Lattimer, Dianne as Director
14 November 2025
Resigned Lattimer, Joseph Johnston as Director
31 July 2003
Resigned Lattimer, Anthony George as Director
30 September 2002
Appointed Wilson, Jeffery as Director
30 September 2002
Appointed Lattimer, Anthony George as Director
30 September 2002
Appointed Lattimer, George William as Director
9 October 2001
Appointed Wilson, Karen as Secretary
9 October 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
9 October 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
9 October 2001
Appointed Instant Companies Limited as Corporate Nominee Director
9 October 2001
Resigned Instant Companies Limited as Corporate Nominee Director
9 October 2001
Appointed Lattimer, Joseph Johnston as Director

Ownership 2 active

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

Individual · Notified 1 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1964 (62)
Individual · Notified 1 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1970 (56)

Holdings 3

Companies where Lattimer Homes is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Appointment of a director
2 June 2026Appointment of a director
2 June 2026Previous accounting period shortened
17 February 2026Termination of appointment of a director
17 February 2026Confirmation statement with updates14 November 2025
Show all recent filings

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