Company information:
Latham Group Management Limited (No: 01764340)
Address: SECOND FLOOR FRONT SUITE 29-30, WATLING STREET, CANTERBURY, CT1 2UD, ENGLAND
Status: Active
Incorporated: 25-Oct-1983
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jun-2024
Industry Class: 96090 - Other service activities n.e.c.
Current Director: KENNETH JAMES BROWN ( DOB: Mar-1947 From: Sep-1991 )
Current Director: JAMES ALEXANDER TERENCE BROWN ( DOB: Oct-1980 From: Nov-2010 )
Current Director: MARIE LOUISE BROWN ( DOB: Mar-1949 From: Oct-1998 )
Current Director: JENNIFER ELIZABETH MARTIN ( DOB: Nov-1985 From: Apr-2019 )
Current Secretary: JENNIFER ELIZABETH MARTIN ( From: Apr-2017 )
Resigned Director: JEAN CONSTANCE BROWN ( DOB: Mar-1943 From: Sep-1991 To: Jul-2013 )
Resigned Director: TERENCE WILLIAM BROWN ( DOB: Jul-1942 From: Sep-1991 To: Sep-2018 )
Resigned Director: VIOLET MAY FIRMAN ( DOB: May-1909 From: Sep-1991 To: Dec-2002 )
Resigned Director: JOHN LLOYD WILLIAMS ( DOB: Mar-1919 From: Sep-1991 To: Jul-1996 )
Resigned Secretary: TERENCE WILLIAM BROWN ( DOB: Jul-1942 From: Sep-1991 To: Jan-2016 )
Resigned Secretary: MARK BENJAMIN BUTTERFIELD ( From: Jan-2016 To: Apr-2017 )
Persons of Significant Control:
Latham Trust Limited, Second Floor Front Suite, 29-30 Watling Street, Canterbury, CT1 2UD, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Mr Kenneth James Brown, Second Floor Front Suite, 29-30 Watling Street, Canterbury, CT1 2UD, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-09-25)
Mr Terrence William Brown, Second Floor Front Suite, 29-30 Watling Street, Canterbury, CT1 2UD, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-09-25)
Company Accounts Summary (£)
Item | 2019-12 | 2020-12 | 2021-12 | Chart |
---|---|---|---|---|
Current assets | 970,725 | 993,176 | 1,000,995 | 970725,993176,1000995 |
Current assets / Cash at bank and on hand | 148,237 | 142,697 | 120,995 | 148237,142697,120995 |
Net current assets (liabilities) | 917,062 | 946,123 | 960,873 | 917062,946123,960873 |
Net assets (liabilities) | 917,062 | 946,123 | 964,873 | 917062,946123,964873 |
Equity / share capital and reserves | 917,062 | 946,123 | 964,873 | 917062,946123,964873 |