Latimer House Freehold Company Limited

Active05577558 Private limited company
Incorporated
28 September 2005 (21 years)
Industry
Residents property management (98000)
Directors
Accounts type
Micro entity
Region
South East
Address
Building 4
Dares Farm Business Park Farnham Road
Ewshot
Farnham
GU10 5BB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 November 2027
Last conf. stmt
26 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (9 former)
28 July 2020
Resigned Allen, Daniel as Director
1 November 2011
Appointed Allaway, Ginny as Director
1 April 2011
Appointed Merlin Estates Ltd as Corporate Secretary
1 April 2011
Resigned Perry, Deborah Jane as Secretary
14 August 2009
Appointed Perry, Deborah Jane as Secretary
14 August 2009
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
31 July 2008
Resigned Skinner, Robert William as Director
16 October 2007
Resigned Jooste, Andre as Director
16 October 2007
Resigned Jooste, Andre as Secretary
25 September 2007
Resigned Hatwell, Robert as Director
25 September 2007
Appointed Skinner, Robert William as Director
27 June 2007
Appointed Allen, Daniel as Director
27 June 2007
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary
28 September 2005
Appointed 7Side Secretarial Limited as Corporate Nominee Secretary
28 September 2005
Resigned 7Side Secretarial Limited as Corporate Nominee Secretary
28 September 2005
Appointed 7Side Nominees Limited as Corporate Director
28 September 2005
Resigned 7Side Nominees Limited as Corporate Director
28 September 2005
Appointed Hatwell, Robert as Director
28 September 2005
Appointed Jooste, Andre as Secretary
28 September 2005
Appointed Jooste, Andre as 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.

Financials

Net Assets
£6,713

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2023 2024 £4,609 £4,949 £5,276 £6,234 £6,713
Balance sheet detail
20242023202120202019
Current Assets£7,595£7,116£5,958£5,631£5,291
Net Current Assets£7,698£7,219£6,061£5,734£5,394
Net Assets£6,713£6,234£5,276£4,949£4,609
Shareholder Funds£6,713£6,234£5,276£4,949£4,609

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with updates26 October 2026
28 October 2025Confirmation statement with updates26 October 2025
19 September 2025Micro company accounts31 December 2024
28 October 2024Confirmation statement with no updates26 October 2024
19 September 2024Micro company accounts31 December 2023
Show all recent filings

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