Latimer Road Limited

Active04302516 Private limited company
Incorporated
10 October 2001 (25 years)
Industry
Residents property management (98000)
Directors
Christopher Norman Aird
Owned by
Christopher Norman Aird
Accounts type
Micro entity
Region
South East
Address
38A Latimer Road
St Helens
Ryde
PO33 1TG

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
19 October 2027
Last conf. stmt
5 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Aird, Christopher Norman
Secretary · Appointed 27 July 2007
British
Aird, Christopher Norman
Director · Appointed 10 October 2001
British
Born June 1955 (71)
Officer history (10 former)
4 October 2026
Resigned Pearce, Susan Patricia as Director
4 October 2026
Resigned Spinks, Hilary Doreen as Director
5 October 2022
Resigned Jessup, Adam Peter as Director
5 October 2022
Resigned Rhodes, Laura Louise as Director
23 August 2022
Appointed Pearce, Susan Patricia as Director
1 December 2017
Appointed Jessup, Adam Peter as Director
1 December 2017
Appointed Rhodes, Laura Louise as Director
1 December 2017
Resigned Hunt, Peter William as Director
30 September 2010
Resigned Jones, Thomas William as Director
30 September 2010
Appointed Hunt, Peter William as Director
27 July 2007
Resigned Jones, Thomas William as Secretary
27 July 2007
Appointed Aird, Christopher Norman as Secretary
27 January 2004
Appointed Spinks, Hilary Doreen as Director
27 January 2004
Resigned Maclennan, Thomas Finlay Salter as Director
10 October 2001
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
10 October 2001
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
10 October 2001
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
10 October 2001
Appointed Maclennan, Thomas Finlay Salter as Director
10 October 2001
Appointed Jones, Thomas William as Secretary
10 October 2001
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
10 October 2001
Appointed Jones, Thomas William as Director
10 October 2001
Appointed Aird, Christopher Norman as Director

Ownership 1 active

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

Christopher Norman Aird
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1955 (71)
Former controllers (4)
1 October 2023
Ceased Hilary Doreen Spinks — Owns 25–50% of shares
5 October 2022
Ceased Laura Louise Rhodes — Right to appoint and remove directors
5 October 2022
Ceased Adam Peter Jessup — Right to appoint and remove directors
1 December 2017
Ceased Peter William Hunt — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£1,802
Current Ratio
2.2x

Trend

Net Assets
(£2k) £0 £2k £4k 2020 2021 2022 2023 2024 2025 (£313) £2,464 £1,913 £2,236 £1,988 £1,802
Balance sheet detail
2025202420232022202120202019
Current Assets£3,336£3,522£3,749£3,426£3,977£1,236£1,177
Debtors£1,163
Cash£14
Creditors (< 1 year)£1,534£1,534£1,513£1,513£1,513£1,549£1,471
Net Current Assets£1,802£1,988£2,236£1,913£2,464(£313)(£294)
Net Assets£1,802£1,988£2,236£1,913£2,464(£313)
Shareholder Funds£1,802£1,988£2,236£1,913£2,464(£313)(£294)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Micro company accounts31 October 2025
23 October 2025Confirmation statement with no updates5 October 2025
11 July 2025Micro company accounts31 October 2024
18 October 2024Confirmation statement with no updates5 October 2024
15 July 2024Micro company accounts31 October 2023
Show all recent filings

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