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Latest Homes Limited (No: 04142778)

Address: JOHN PHILLIPS & CO LTD, 81 CENTAUR COURT CLAYDON, BUSINESS PARK GREAT BLAKEHAM, IPSWICH SUFFOLK, IP6 0NL

Status: Active

Incorporated: 17-Jan-2001

Accounts Next Due: 30-Apr-2025

Next Confirmation Statement Due: 31-Jan-2025

Industry Class: 58142 - Publishing of consumer and business journals and periodicals

Current Director: PAUL ANTHONY BONETT ( DOB: Nov-1952   From: Feb-2001  )

Current Director: ANGIOLETTA MARIANI ( DOB: Apr-1966   From: Apr-2002  )

Current Director: WILLIAM ALEXANDER SMITH ( DOB: Jul-1949   From: Jan-2001  )

Resigned Director: WILLIAM ROGER KNIGHT ( DOB: Jun-1951   From: Feb-2001   To: Jul-2001  )

Resigned Director: CHARLES HENRY GORDON LENNOX ( DOB: Jan-1955   From: Jan-2001   To: Jul-2001  )

Resigned Director: QA NOMINEES LIMITED (   From: Jan-2001   To: Jan-2001  )

Resigned Director: ROBERT JAMES THATCHER ( DOB: Dec-1954   From: Feb-2001   To: Jun-2011  )

Resigned Secretary: JOHN JOSEPH PHILLIPS ( DOB: Oct-1944   From: Jan-2001   To: Jun-2013  )

Resigned Secretary: QA REGISTRARS LIMITED (   From: Jan-2001   To: Jan-2001  )

Persons of Significant Control:

Mr William Alexander Smith, Brighton, Sussex, BN2 5TG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Ms Angioletta Mariani, Brighton, Sussex, BN2 5TG, United Kingdom: Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 16 17 18 19 20 21 22 23 Chart
Fixed assets 284,997 234,752 224,567 224,260 224,260 224,260 224,260 224,260 284997.0,234752.0,224567.0,224260.0,224260.0,224260.0,224260.0,224260.0
Fixed assets / Intangible assets 9,972 9,972 9,972 9,972 9972.0,9972.0,9972.0,9972.0,0.0,0.0,0.0,0.0
Fixed assets / Property, plant and equipment 101,956 90,711 80,526 73,119 101956.0,90711.0,80526.0,73119.0,0.0,0.0,0.0,0.0
Fixed assets / Investments, fixed assets 173,069 134,069 134,069 141,169 173069.0,134069.0,134069.0,141169.0,0.0,0.0,0.0,0.0
Fixed assets / Investments, fixed assets / Other investments other than loans 173,069 173,069 173,069 180,169 173069.0,173069.0,173069.0,180169.0,0.0,0.0,0.0,0.0
Fixed assets / Investments, fixed assets / Other loans classified under investments -39,000 -39,000 -39,000 0.0,-39000.0,-39000.0,-39000.0,0.0,0.0,0.0,0.0
Current assets 146,346 89,932 41,867 41,923 41,923 41,923 41,923 41,923 146346.0,89932.0,41867.0,41923.0,41923.0,41923.0,41923.0,41923.0
Current assets / Debtors 124,465 79,251 31,186 31,186 124465.0,79251.0,31186.0,31186.0,0.0,0.0,0.0,0.0
Current assets / Current asset investments 1 1 1 1 1.0,1.0,1.0,1.0,0.0,0.0,0.0,0.0
Current assets / Cash at bank and on hand 21,880 10,680 10,680 10,736 21880.0,10680.0,10680.0,10736.0,0.0,0.0,0.0,0.0
Net current assets (liabilities) -175,618 -237,729 -248,816 -257,651 -257,651 -257,651 -257,651 -257,651 -175618.0,-237729.0,-248816.0,-257651.0,-257651.0,-257651.0,-257651.0,-257651.0
Total assets less current liabilities 109,379 -2,977 -24,249 -33,391 -33,391 -33,391 -33,391 -33,391 109379.0,-2977.0,-24249.0,-33391.0,-33391.0,-33391.0,-33391.0,-33391.0
Equity / share capital and reserves 109,379 -2,977 -24,249 -33,391 -33,391 -33,391 -33,391 -33,391 109379.0,-2977.0,-24249.0,-33391.0,-33391.0,-33391.0,-33391.0,-33391.0
History Chart

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