Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 23 September 2027
- Last conf. stmt
- 9 September 2026
Latimer Close Management Company Limited
- Incorporated
- 24 September 2002 (24 years)
- Industry
- Non-trading company (74990)
- Directors
- Edward Samuel Rees
- Accounts type
- Dormant
- Region
- South East
- Address
- 1A Latimer CloseAmershamHP6 6QS
Officers 3 active
Officer details are public data from the Companies House register.
Rees, Edward Samuel
Secretary · Appointed 1 January 2021
Rees, Edward Samuel
Director · Appointed 21 November 2020
English
Born February 1980 (46)
Director · Appointed 27 March 2019
British
Born October 1968 (58)
Officer history (9 former)
12 September 2026
Resigned Whitwood, Roger William as Director
6 September 2026
Resigned Stevens, Brian Charles as Director
1 January 2021
Appointed Rees, Edward Samuel as Secretary
1 January 2021
Resigned Finch, Gordon as Secretary
21 November 2020
Appointed Rees, Edward Samuel as Director
27 March 2019
27 March 2019
Appointed Whitwood, Roger William as Director
27 March 2019
Resigned Asker, Terence John as Director
29 October 2018
29 October 2018
Resigned Jones, Shaun Christopher as Secretary
28 October 2018
Appointed Finch, Gordon as Secretary
12 January 2017
Resigned De Barra, Gearoid as Director
11 January 2017
Resigned Asker, Terence John as Secretary
8 January 2017
8 January 2017
Appointed Jones, Shaun Christopher as Secretary
26 November 2012
Appointed Stevens, Brian Charles as Director
25 November 2012
Resigned Mills, Dennis Edward as Director
1 April 2006
Appointed De Barra, Gearoid as Director
24 September 2002
Appointed Mills, Dennis Edward as Director
24 September 2002
Appointed Asker, Terence John as Secretary
24 September 2002
Appointed Asker, Terence John 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 September 2025 · dormant accounts · dormant
- Net Assets
- £60
- Cash
- £60
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £60 | £60 | £60 | £60 | £60 | £60 | |
| Net Assets | £60 | £60 | £60 | £60 | £60 | £60 | £60 |
| Shareholder Funds | £60 | £60 | £60 | £60 | £60 | £60 | £60 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Confirmation statement with updates | 9 September 2026 | ||
| 12 September 2026 | Termination of appointment of a director | |||
| 6 September 2026 | Termination of appointment of a director | |||
| 18 June 2026 | Accounts for a dormant company | 30 September 2025 | ||
| 10 September 2025 | Confirmation statement with updates | 9 September 2025 |
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