Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 29 June 2027
- Last conf. stmt
- 15 June 2026
Latitude Management Company Limited
- Incorporated
- 15 June 2004 (22 years)
- Industry
- Residents property management (98000)
- Directors
- Michael Shearwood
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 140 Tachbrook StreetLondonSW1V 2NE
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 1 June 2025
Director · Appointed 28 February 2024
British
Born June 1959 (67)
Shearwood, Michael
Director · Appointed 28 February 2024
British
Born November 1962
Officer history (22 former)
1 June 2025
31 May 2025
7 March 2024
7 March 2024
28 February 2024
28 February 2024
Appointed Shearwood, Michael as Director
7 December 2023
7 December 2023
7 December 2023
7 December 2023
7 December 2022
7 December 2022
6 July 2022
9 July 2021
9 July 2021
8 June 2021
30 November 2020
5 April 2018
5 April 2018
1 January 2015
1 January 2015
6 August 2014
24 January 2014
23 December 2013
14 May 2012
13 April 2012
Resigned Venthams Trustees Limited as Corporate Secretary
1 August 2011
1 April 2011
Resigned Milner, Janice as Director
9 April 2010
16 September 2009
Resigned Horgan, Jane as Director
16 September 2009
Appointed Milner, Janice as Director
19 June 2009
Resigned Wilson, Andrew Owen as Director
19 June 2009
19 June 2009
1 June 2009
Appointed Horgan, Jane as Director
1 May 2009
Appointed Venthams Trustees Limited as Corporate Secretary
22 February 2008
Appointed Wilson, Andrew Owen as Director
22 February 2008
1 June 2005
31 May 2005
15 June 2004
15 June 2004
15 June 2004
15 June 2004
15 June 2004
15 June 2004
15 June 2004
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.
Former controllers (2)
1 January 2025
Ceased Network Homes 2016 Limited — Owns 25–50% of shares
1 January 2025
Ceased Tesco Stores Limited — Has significant influence or control
Financials
Balance sheet as at 30 June 2025 · dormant accounts · dormant
- Net Assets
- £105
- Cash
- £105
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2021 | 2020 | |
|---|---|---|---|---|
| Cash | £105 | £105 | £105 | £105 |
| Net Assets | £105 | £105 | £105 | £105 |
| Shareholder Funds | £105 | £105 | £105 | £105 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 June 2026 | Confirmation statement with updates | 15 June 2026 | ||
| 17 March 2026 | Accounts for a dormant company | 30 June 2025 | ||
| 17 July 2025 | Appointment of a secretary | |||
| 17 July 2025 | Confirmation statement with no updates | 15 June 2025 | ||
| 2 June 2025 | Registered office address changed |
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