Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 2 September 2027
- Last conf. stmt
- 19 August 2026
Latitude 52 Management Company Limited
- Incorporated
- 19 August 2003 (23 years)
- Industry
- Residents property management (98000)
- Directors
- Timothy John PymontJuile CookJoshua Matthew Hosking
- Accounts type
- Dormant
- Region
- South West
- Address
- C/o Plymouth Block Management The Ocean BuildingQueen Anne's BatteryPlymouthPL4 0LP
Officers 4 active
Officer details are public data from the Companies House register.
Pymont, Timothy John
Director · Appointed 9 July 2025
British
Born April 1959 (67)
Cook, Juile
Director · Appointed 9 July 2025
British
Born October 1972 (54)
Corporate Secretary · Appointed 11 August 2021
Hosking, Joshua Matthew
Director · Appointed 6 July 2020
British
Born January 1988 (38)
Officer history (12 former)
4 November 2025
9 July 2025
Appointed Cook, Juile as Director
9 July 2025
Appointed Pymont, Timothy John as Director
7 June 2025
Resigned Drury, Shaun as Director
7 June 2025
Resigned Pymont, Timothy John as Director
15 December 2021
Appointed Drury, Shaun as Director
27 September 2021
Appointed Pymont, Timothy John as Director
11 August 2021
11 August 2021
1 July 2021
1 July 2021
21 May 2021
6 July 2020
Appointed Hosking, Joshua Matthew as Director
10 October 2014
Resigned Stevens, Victoria as Director
27 November 2008
4 November 2008
30 June 2008
23 May 2008
10 May 2007
Appointed Stevens, Victoria as Director
10 May 2007
1 January 2007
31 July 2006
19 August 2003
19 August 2003
19 August 2003
19 August 2003
19 August 2003
19 August 2003
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 June 2025 · dormant accounts · dormant
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £0 | £0 | £0 | £0 | £0 | £0 |
| Shareholder Funds | £0 | £0 | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Confirmation statement with no updates | 19 August 2026 | ||
| 12 March 2026 | Accounts for a dormant company | 30 June 2025 | ||
| 6 November 2025 | Director's details changed | |||
| 6 November 2025 | Termination of appointment of a director | |||
| 20 August 2025 | Confirmation statement with no updates | 19 August 2025 |
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