Lattiford House and Court (Management) Limited

Active05405125 Private limited company
Incorporated
29 March 2005 (21 years)
Industry
Residents property management (98000)
Controlled by
Gerson Victor Kesner
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
27 April 2027
Last conf. stmt
13 April 2026

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 12 June 2024
British
Born July 1936 (90)
Jones, Richard Derek
Director · Appointed 22 February 2023
British,South African
Born December 1960 (65)
Director · Appointed 14 July 2021
British
Born June 1961 (65)
Director · Appointed 30 April 2016
British
Born April 1940 (86)
Director · Appointed 3 August 2014
British
Born May 1939 (87)
Harries, Suzanne
Director · Appointed 13 May 2014
British
Born January 1941 (85)
Director · Appointed 10 January 2014
British
Born August 1968 (58)
Director · Appointed 1 June 2005
British
Born August 1945 (81)
Officer history (14 former)
12 June 2024
Resigned Fisken, Duncan Mcnaughton as Director
12 June 2024
Appointed Dawson, Jeremy Guy Murray as Director
22 February 2023
Resigned Wood, Nigel Robert Newbury as Director
22 February 2023
Appointed Jones, Richard Derek as Director
25 June 2022
Resigned Kesner, Gerson Victor as Secretary
14 July 2021
Appointed Hunt, Stella Louise as Director
12 July 2021
Resigned Colmer, Roger Alan as Director
11 January 2019
Appointed Wood, Nigel Robert Newbury as Director
3 December 2018
Resigned Barnes, Andrew Charles as Director
30 April 2016
Resigned Rogerson, Richard Nevile as Director
30 April 2016
Appointed Rogerson, Betty Elfreda as Director
3 August 2014
Appointed Duffield, Victor Edward as Director
3 August 2014
Resigned Duffield, Margaretta Isobel as Director
13 May 2014
Resigned Thomas, Brian John as Director
13 May 2014
Appointed Harries, Suzanne as Director
10 January 2014
Resigned Jay, Richard Anthony as Director
10 January 2014
Appointed Cloake, Jacqueline Sara as Director
28 November 2011
Appointed Jay, Richard Anthony as Director
28 November 2011
Resigned Weston, Ann Mary Grace as Director
16 September 2009
Appointed Barnes, Andrew Charles as Director
24 November 2006
Appointed Weston, Ann Mary Grace as Director
24 November 2006
Resigned Firth, John Gareth as Director
16 June 2006
Resigned Wood, Brenda Ellen as Director
1 June 2005
Appointed Rogerson, Richard Nevile as Director
1 June 2005
Appointed Thomas, Brian John as Director
1 June 2005
Appointed Firth, John Gareth as Director
1 June 2005
Appointed Colmer, Roger Alan as Director
1 June 2005
Appointed Duffield, Margaretta Isobel as Director
1 June 2005
Appointed Kesner, Gerson Victor as Secretary
1 June 2005
Appointed Wood, Brenda Ellen as Director
1 June 2005
Appointed Fisken, Duncan Mcnaughton as Director
1 June 2005
Appointed Kesner, Gerson Victor as Director
29 March 2005
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
29 March 2005
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
29 March 2005
Appointed Corporate Appointments Limited as Corporate Nominee Director
29 March 2005
Resigned Corporate Appointments Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1945 (81)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£222
Cash
£3,212
Current Ratio
6.5x

Trend

Net Assets
(£500) £0 £500 £1k 2020 2021 2022 2023 2024 2025 (£54) (£77) (£86) £353 £617 £222
Balance sheet detail
202520242023202220212020
Current Assets£4,983£6,357£5,069£4,590£4,557£3,577
Debtors£1,771£1,904£1,609£1,441£1,316£1,197
Cash£3,212£4,453£3,460£3,149£3,241£2,380
Creditors (< 1 year)£761£740£716£676£634£631
Creditors (> 1 year)£4,000£5,000£4,000£4,000£4,000£3,000
Net Current Assets£4,222£5,617£4,353£3,914£3,923£2,946
Net Assets£222£617£353(£86)(£77)(£54)
Shareholder Funds£222£617£353(£86)(£77)(£54)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Total exemption full accounts31 December 2025
22 April 2026Confirmation statement with no updates13 April 2026
3 November 2025Director's details changed
22 May 2025Total exemption full accounts31 December 2024
15 April 2025Confirmation statement with updates13 April 2025
Show all recent filings

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