Latimer Developments Limited

Active05452017 Private limited company
Incorporated
13 May 2005 (21 years)
Previously known as
William Sutton Developments Ltd (until 1 December 2016)
This list may be incomplete. See all names on Companies House
Industry
Renting and operating of Housing Association real estate (68201)
Directors
Accounts type
Full
Region
Greater London
Address
5th Floor
Greater London House
Hampstead Road
London
NW1 7QX

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
26 May 2027
Last conf. stmt
12 May 2026

Charges

Total
11
Outstanding
6
Part satisfied
0
Satisfied
5

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 6 July 2025
Also at Joseph Rowntree Foundation, Clifton Estate Limited · more companies
British
Born October 1957 (69)
Director · Appointed 11 February 2019
Also at City Road (Lexicon) Limited, Clarion Regeneration Limited, Latimer Green Lanes Limited · more companies
British
Born August 1971 (55)
Director · Appointed 21 January 2019
Also at Affinity Sutton Capital Markets PLC, Clarion Funding PLC, Circle Anglia Social Housing PLC · more companies
British
Born September 1966 (60)
Hyde, Louise
Secretary · Appointed 16 October 2018
Director · Appointed 16 October 2018
Also at Nacro, Clarion Treasury Limited, London Homelessness Foundation Ltd · more companies
British
Born December 1962 (63)
Director · Appointed 1 June 2018
British
Born November 1969
Officer history (24 former)
31 October 2025
Resigned Lane, Robert Edward as Director
31 August 2025
Resigned Fahmy, Karima as Director
15 July 2025
Resigned Sebag-Montefiore, Rupert Owen as Director
6 July 2025
Appointed Lunts, David Simon as Director
1 January 2021
Appointed Fahmy, Karima as Director
31 December 2020
Resigned Fordham, David Simon as Director
1 May 2019
Appointed Lane, Robert Edward as Director
1 May 2019
Resigned Reynolds, Michelle as Director
11 February 2019
Appointed Cook, Richard John as Director
31 January 2019
Resigned Reid, Austen Barry as Director
21 January 2019
Appointed Hattersley, Mark as Director
16 October 2018
Appointed Miller, Clare as Director
16 October 2018
Appointed Hyde, Louise as Secretary
16 October 2018
Resigned Miller, Clare as Secretary
2 October 2018
Resigned Cooke, Ruth Margaret as Director
15 June 2018
Resigned Washer, Mark Wyatt as Director
1 June 2018
Appointed Hatfield, Christopher John as Director
3 April 2018
Resigned Exford, Keith Philip as Director
3 April 2018
Appointed Cooke, Ruth Margaret as Director
16 February 2018
Appointed Fordham, David Simon as Director
7 August 2017
Appointed Reid, Austen Barry as Director
2 August 2017
Resigned Kyriacou, Kerry as Director
14 July 2017
Appointed Sebag-Montefiore, Rupert Owen as Director
31 January 2017
Resigned Lewis, David Anthony, Mr. as Director
31 January 2017
Resigned Rogers, Mark Christopher as Director
31 January 2017
Appointed Exford, Keith Philip as Director
29 November 2016
Resigned Mccall, Neil Bryden as Director
29 November 2016
Appointed Rogers, Mark Christopher as Director
29 November 2016
Appointed Reynolds, Michelle as Director
29 November 2016
Appointed Lewis, David Anthony, Mr. as Director
28 June 2010
Appointed Miller, Clare as Secretary
28 June 2010
Resigned Affinity Sutton Group Limited as Corporate Secretary
31 March 2010
Resigned Ainsworth, Rhoderic Richard as Director
12 November 2009
Resigned Smith, Paul Vincent as Director
23 March 2009
Appointed Smith, Paul Vincent as Director
6 September 2007
Appointed Washer, Mark Wyatt as Director
6 September 2007
Appointed Kyriacou, Kerry as Director
6 September 2007
Appointed Mccall, Neil Bryden as Director
6 September 2007
Resigned Allock, Sandra Christina as Director
6 July 2007
Appointed Affinity Sutton Group Limited as Corporate Secretary
6 July 2007
Resigned Eastwood, Paul Richard as Director
6 July 2007
Resigned Ainsworth, Rhoderic Richard as Secretary
1 May 2006
Appointed Eastwood, Paul Richard as Director
30 April 2006
Resigned Lindo, Malcolm Leslie as Director
26 April 2006
Resigned Dallas, Lorraine Stewart as Director
22 March 2006
Appointed Allock, Sandra Christina as Director
1 November 2005
Appointed Lindo, Malcolm Leslie as Director
1 November 2005
Appointed Ainsworth, Rhoderic Richard as Secretary
1 November 2005
Appointed Ainsworth, Rhoderic Richard as Director
1 November 2005
Appointed Dallas, Lorraine Stewart as Director
1 November 2005
Resigned Broadway Secretaries Limited as Corporate Secretary
1 November 2005
Resigned Broadway Directors Limited as Corporate Director
13 May 2005
Appointed Broadway Secretaries Limited as Corporate Secretary
13 May 2005
Appointed Broadway Directors Limited as Corporate 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.

Other holdings 21

Companies where Latimer Developments Limited is registered as a person with significant control

Holds 75–100% of voting rights
Active
Holds 75–100% of voting rights
Active
Owns more than 25% of shares
Active
Holds 75–100% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights (as a firm)
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Owns 75–100% of shares
Active

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Latimer Developments Limited This company
261 City Road Developments LLP Right to 25–50% of surplus assets
Argenta House (Stonebridge Park) LLP Holds 25–50% of voting rights
Bellway Latimer Cherry Hinton LLP Holds 25–50% of voting rights
Berkeley Latimer Estates Limited Owns 25–50% of shares
Mayflower Residential Limited Owns 75–100% of shares
Bonner Road LLP Holds 25–50% of voting rights
Bovis Latimer (Sherford) LLP Holds 25–50% of voting rights
Broadmeadow Park Management Company Limited Holds 75–100% of voting rights
Cocoa Works York Management Limited Holds 75–100% of voting rights
Countryside Clarion (Eastern Quarry) LLP Holds 25–50% of voting rights
Ashmere Resident (3) Management Company Limited Holds 75–100% of voting rights
Durkan Latimer Eddington LLP Holds 25–50% of voting rights
Eddington Lumo (Management Company) Limited Owns 75–100% of shares
Furness Quay Residents' Management Company Limited Holds 75–100% of voting rights
Hadley Penge LLP Proposed for strike-offHolds 25–50% of voting rights (as a firm)
Hadley Streatham LLP Holds 25–50% of voting rights
Islington Wharf Ancoats Management Limited Holds 75–100% of voting rights
Latimer (Tendring Colchester Borders Garden Community) Developments Limited Owns 75–100% of shares
And 21 more

Filings 140

DateDescriptionMade Up ToPagesPDF
26 July 2026Full accounts31 March 2026
12 May 2026Confirmation statement with updates12 May 2026
6 March 2026Statement of capital following an allotment of shares
3 November 2025Termination of appointment of a director
1 September 2025Termination of appointment of a director
Show all 140 filings

Some other companies at this address

Affinity Sutton Capital Markets PLC
Affinity Sutton Funding Limited
Affinity Sutton Investments Limited
Argenta House (Stonebridge Park) LLP
Bonner Road LLP
Broadmeadow Park Management Company Limited

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