Company information:
Latham Management Limited (No: 01766590)
Address: 14TH FLOOR, 33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM
Status: Active
Incorporated: 11-Feb-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: TERENCE WILLIAM BROWN ( DOB: Jul-1942 From: Sep-1991 )
Current Director: TERENCE WILLIAM BROWN ( DOB: Jul-1942 From: Sep-1991 )
Current Director: TERENCE WILLIAM BROWN ( DOB: Jul-1942 From: Sep-1991 )
Current Director: GRAINNE TERESA BROWN ( DOB: Oct-1964 From: Mar-2022 )
Current Director: CHRISTOPHER BRIAN CHARLES MANHIRE ( DOB: Feb-1955 From: Jan-2024 )
Current Director: GRAINNE TERESA MCCULLAGH ( DOB: Oct-1964 From: Mar-2022 )
Current Director: DARREN SCOTT TURNER ( DOB: May-1969 From: Jun-2018 )
Current Director: DARREN SCOTT TURNER ( DOB: May-1969 From: Jun-2018 )
Current Secretary: DARREN SCOTT TURNER ( From: Sep-2018 )
Resigned Director: JEAN CONSTANCE BROWN ( DOB: Mar-1943 From: Sep-1991 To: Jul-2013 )
Resigned Director: KENNETH JAMES BROWN ( DOB: Mar-1947 From: Sep-1991 To: Sep-2018 )
Resigned Director: JAMES ALEXANDER TERENCE BROWN ( DOB: Oct-1980 From: Nov-2010 To: Sep-2018 )
Resigned Director: MARIE LOUISE BROWN ( DOB: Mar-1949 From: Oct-1998 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 )
Resigned Secretary: JENNIFER ELIZABETH MARTIN ( From: Apr-2017 To: Sep-2018 )
Persons of Significant Control:
Kingston Industrial Estate Limited, 14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-09-03)
Latham Trust Limited, Medmerry Park Earnley, Chichester, PO20 7JP, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2018-09-03)
Mr Terrence William Brown, Medmerry Park Earnley, Chichester, PO20 7JP, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-09-03)
Mr Kenneth James Brown, Medmerry Park Earnley, Chichester, PO20 7JP, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-09-03)
Company Accounts Summary (£)
| Item | 18 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 1,059 | 1,059 | 41,119 | 34,470 | 0.0,1059,1059.0,41119.0,34470.0,0.0,0.0 | |||
| Fixed assets / Investments, fixed assets | 1,059 | 1,059 | 1,059 | 50 | 0.0,1059,1059.0,1059.0,50.0,0.0,0.0 | |||
| Current assets | 96,176 | 125,081 | 322,053 | 7,286,418 | 0.0,96176,125081.0,322053.0,7286418.0,0.0,0.0 | |||
| Current assets / Cash at bank and on hand | 14,371 | 4,462 | 31,957 | 3,282,539 | 0.0,14371,4462.0,31957.0,3282539.0,0.0,0.0 | |||
| Net current assets (liabilities) | 63,814 | 67,513 | 293,299 | 7,167,098 | 0.0,63814,67513.0,293299.0,7167098.0,0.0,0.0 | |||
| Total assets less current liabilities | 64,873 | 68,572 | 334,418 | 7,201,568 | 0.0,64873,68572.0,334418.0,7201568.0,0.0,0.0 | |||
| Net assets (liabilities) | 64,873 | 68,572 | 334,418 | 7,201,568 | 0.0,64873,68572.0,334418.0,7201568.0,0.0,0.0 | |||
| Equity / share capital and reserves | 849,256 | 64,873 | 68,572 | 334,418 | 7,201,568 | 849256.0,64873,68572.0,334418.0,7201568.0,0.0,0.0 |