Latitude (Birmingham) Management Company Limited

Active05788609 Private company limited by guarantee
Incorporated
20 April 2006 (20 years)
Industry
Residents property management (98000)
Directors
Accounts type
Micro entity
Region
West Midlands
Address
19 Highfield Road
Edgbaston
B15 3BH

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 14 April 2025
Director · Appointed 11 November 2019
British
Born February 1970 (56)
Officer history (17 former)
14 April 2025
Appointed Centrick Limited as Corporate Secretary
13 April 2025
Resigned Pennycuick Collins Limited as Corporate Secretary
24 May 2022
Appointed Pennycuick Collins Limited as Corporate Secretary
24 May 2022
Resigned Cannon-Leach, Lyndsey as Secretary
3 January 2020
Appointed Cannon-Leach, Lyndsey as Secretary
3 January 2020
Resigned C P Bigwood Management LLP as Corporate Secretary
25 November 2019
Resigned Nicholls, Martin Andrew as Director
11 November 2019
Appointed Bashir, Qasim as Director
15 January 2019
Appointed C P Bigwood Management LLP as Corporate Secretary
15 January 2019
Resigned Sdl Estate Management Limited as Corporate Secretary
26 January 2018
Appointed Sdl Estate Management Limited as Corporate Secretary
26 January 2018
Resigned Cpbigwood Management LLP as Corporate Secretary
21 August 2015
Appointed Cpbigwood Management LLP as Corporate Secretary
1 July 2015
Appointed Nicholls, Martin Andrew as Director
1 July 2015
Resigned Clapham, Colin Richard as Secretary
1 July 2015
Resigned Rinaldi, Andrew James as Director
1 July 2015
Resigned Woolsey, Richard John as Director
15 August 2014
Resigned Monaghan, Vincent John as Director
7 August 2014
Appointed Rinaldi, Andrew James as Director
16 January 2012
Appointed Clapham, Colin Richard as Secretary
16 January 2012
Resigned Atterbury, Karen Lorraine as Secretary
2 July 2010
Appointed Woolsey, Richard John as Director
14 December 2009
Resigned Peacock, Raymond Anthony as Director
1 December 2009
Resigned Clapham, Colin Richard as Secretary
1 December 2009
Appointed Atterbury, Karen Lorraine as Secretary
18 September 2009
Appointed Vallabh, Dilipkumar Chunilal as Director
18 September 2009
Resigned Vallabh, Dilipkumar Chunilal as Director
18 September 2009
Appointed Vallabh, Dilipkumar Chunilal as Director
18 September 2009
Resigned Vallabh, Dilipkumar Chunilal as Director
1 July 2009
Appointed Monaghan, Vincent John as Director
22 May 2009
Resigned Hays, Richard William as Director
5 February 2009
Resigned Peacock, Raymond Anthony as Secretary
5 February 2009
Appointed Clapham, Colin Richard as Secretary
20 April 2006
Appointed Peacock, Raymond Anthony as Secretary
20 April 2006
Appointed Hays, Richard William as Director
20 April 2006
Appointed Peacock, Raymond Anthony 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

Balance sheet as at 31 December 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £1 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0
Balance sheet detail
202520242023202220212020
Net Assets£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 May 2026Confirmation statement with no updates26 May 2026
5 March 2026Micro company accounts31 December 2025
19 December 2025Micro company accounts31 December 2024
1 July 2025Registered office address changed
1 July 2025Termination of appointment of a secretary
Show all recent filings

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