Lattiford Management Company Limited

Active04777092 Private limited company
Incorporated
27 May 2003 (23 years)
Industry
Residents property management (98000)
Directors
Anthony William Meaden
Jeremy Guy Murray Dawson
Richard Derek Jones
Controlled by
William John Wood
Accounts type
Total exemption full
Region
South West
Address
North Lodge North Lodge
South Horrington
Wells
BA5 3DZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 June 2027
Last conf. stmt
27 May 2026

Officers 15 active

Officer details are public data from the Companies House register.

Meaden, Anthony William
Director · Appointed 5 August 2024
British
Born July 1985 (41)
Dawson, Jeremy Guy Murray
Director · Appointed 10 June 2024
British
Born July 1936 (90)
Jones, Richard Derek, Dr
Director · Appointed 31 January 2023
South African,British
Born December 1960 (65)
Director · Appointed 12 July 2021
British
Born June 1961 (65)
Arnaud-Scott, Salli Adrianne
Director · Appointed 20 May 2021
British
Born August 1958 (68)
Magor, Brian
Director · Appointed 18 January 2021
South African
Born October 1958 (68)
Director · Appointed 29 April 2016
British
Born April 1940 (86)
Director · Appointed 31 August 2014
British
Born May 1939 (87)
Harries, Suzanne
Director · Appointed 20 June 2014
English
Born January 1941 (85)
Director · Appointed 10 January 2014
British
Born August 1968 (58)
Wood, Brenda Ellen
Secretary · Appointed 2 April 2012
Director · Appointed 2 April 2012
English
Born January 1949 (77)
Director · Appointed 4 November 2009
British
Born September 1937 (89)
Madew, Michael
Director · Appointed 4 November 2009
British
Born December 1981 (44)
Director · Appointed 21 April 2005
British
Born August 1945 (81)
Officer history (27 former)
5 August 2024
Appointed Meaden, Anthony William as Director
15 July 2024
Resigned Kenney Herbert, Michael Julian as Director
10 June 2024
Appointed Dawson, Jeremy Guy Murray as Director
10 June 2024
Resigned Fisken, Duncan Mcnaughton as Director
31 January 2023
Appointed Jones, Richard Derek, Dr as Director
31 January 2023
Resigned Wood, Nigel Robert Newbury as Director
12 July 2021
Appointed Hunt, Stella Louise as Director
17 June 2021
Resigned Colmer, Roger Alan as Director
20 May 2021
Appointed Arnaud-Scott, Salli Adrianne as Director
19 May 2021
Resigned Marsden, Ivor James as Director
18 January 2021
Appointed Magor, Brian as Director
4 November 2020
Resigned Cross, Peter Simon as Director
11 January 2019
Appointed Wood, Nigel Robert Newbury as Director
3 December 2018
Resigned Barnes, Andrew Charles as Director
20 August 2017
Appointed Cross, Peter Simon as Director
28 April 2017
Resigned Kirkwood, Ronald Hamish as Director
31 March 2017
Appointed Marsden, Ivor James as Director
24 January 2017
Resigned Woodroffe, Ian Michael as Director
29 April 2016
Resigned Rogerson, Richard Nevile as Director
29 April 2016
Appointed Rogerson, Betty Elfreda as Director
31 August 2014
Appointed Duffield, Victor Edward as Director
31 August 2014
Resigned Duffield, Margaretta Isobel as Director
20 June 2014
Appointed Harries, Suzanne as Director
13 May 2014
Resigned Thomas, Brian John as Director
10 January 2014
Appointed Cloake, Jacqueline Sara as Director
10 January 2014
Resigned Jay, Richard Anthony as Director
31 August 2012
Resigned Turner, Susan Patricia as Director
31 August 2012
Appointed Woodroffe, Ian Michael as Director
1 June 2012
Appointed Kirkwood, Ronald Hamish as Director
17 April 2012
Resigned Harrisson, Colin John Mccrae, Brigadier as Director
2 April 2012
Resigned Wood, Brenda Ellen as Director
2 April 2012
Appointed Wood, William John as Director
2 April 2012
Appointed Wood, Brenda Ellen as Secretary
30 November 2011
Appointed Jay, Richard Anthony as Director
30 November 2011
Resigned Weston, Ann Mary Grace as Director
26 April 2011
Resigned Kesner, Gerson Victor as Secretary
4 November 2009
Appointed Madew, Michael as Director
4 November 2009
Resigned Pottage, Mark as Director
4 November 2009
Appointed Barribal, William Hilary Pitt as Director
4 November 2009
Resigned Peck, Jeremy James as Director
10 January 2009
Resigned Gregory, Patrick John as Director
10 January 2009
Appointed Harrisson, Colin John Mccrae, Brigadier as Director
13 March 2007
Resigned Firth, John Gareth as Director
23 November 2006
Appointed Weston, Ann Mary Grace as Director
21 April 2005
Appointed Colmer, Roger Alan as Director
21 April 2005
Appointed Kenney Herbert, Michael Julian as Director
21 April 2005
Appointed Peck, Jeremy James as Director
21 April 2005
Appointed Duffield, Margaretta Isobel as Director
21 April 2005
Appointed Turner, Susan Patricia as Director
21 April 2005
Appointed Rogerson, Richard Nevile as Director
21 April 2005
Appointed Kesner, Gerson Victor as Director
21 April 2005
Appointed Barnes, Andrew Charles as Director
21 April 2005
Appointed Gregory, Patrick John as Director
21 April 2005
Appointed Pottage, Mark as Director
21 April 2005
Appointed Wood, Brenda Ellen as Director
21 April 2005
Appointed Fisken, Duncan Mcnaughton as Director
21 April 2005
Appointed Kesner, Gerson Victor as Secretary
21 April 2005
Appointed Thomas, Brian John as Director
21 April 2005
Appointed Firth, John Gareth as Director
21 April 2005
Resigned Tice, Richard James Sunley as Director
21 April 2005
Resigned Gleeson, Rory William Michael as Director
21 April 2005
Resigned Sunley Securities Limited as Corporate Secretary
27 May 2003
Resigned London Law Services Limited as Corporate Nominee Director
27 May 2003
Appointed Sunley Securities Limited as Corporate Secretary
27 May 2003
Appointed London Law Services Limited as Corporate Nominee Director
27 May 2003
Appointed Gleeson, Rory William Michael as Director
27 May 2003
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
27 May 2003
Appointed Tice, Richard James Sunley as Director
27 May 2003
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 28 April 2017
Has significant influence or control
English
Born January 1949 (77)

Financials

Net Assets
£52,634
Cash
£18,127
Debt Ratio
22%
Current Ratio
9.0x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 £49,718 £49,911 £50,678 £52,624 £52,634
Balance sheet detail
20242023202220212020
Fixed Assets£48,750£48,750£48,750£48,750£48,750
Current Assets£18,754£18,763£20,183£21,481£21,287
Debtors£627£307£310£497£381
Cash£18,127£18,456£19,873£20,984£20,906
Creditors (< 1 year)£2,091£2,110£1,264£1,079£1,078
Creditors (> 1 year)£12,779£12,779£16,991£19,241£19,241
Net Current Assets£16,663£16,653£18,919£20,402£20,209
Net Assets£52,634£52,624£50,678£49,911£49,718
Shareholder Funds£52,634£52,624£50,678£49,911£49,718

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Total exemption full accounts31 December 2025
3 June 2026Confirmation statement with no updates27 May 2026
3 November 2025Director's details changed
22 July 2025Total exemption full accounts31 December 2024
30 May 2025Confirmation statement with updates27 May 2025
Show all recent filings

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