Company information:
Lattiford Management Company Limited (No: 04777092)
Address: NORTH LODGE NORTH LODGE, SOUTH HORRINGTON, WELLS, SOMERSET, BA5 3DZ, ENGLAND
Status: Active
Incorporated: 27-May-2003
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 06-Oct-2024
Industry Class: 98000 - Residents property management
Current Director: SALLI ADRIANNE ARNAUD-SCOTT ( DOB: Aug-1958 From: May-2021 )
Current Director: WILLIAM HILARY PITT BARRIBAL ( DOB: Sep-1937 From: Nov-2009 )
Current Director: JACQUELINE SARA CLOAKE ( DOB: Aug-1968 From: Jan-2014 )
Current Director: PETER SIMON CROSS ( DOB: Aug-1965 From: Aug-2017 )
Current Director: VICTOR EDWARD DUFFIELD ( DOB: May-1939 From: Aug-2014 )
Current Director: DUNCAN MCNAUGHTON FISKEN ( DOB: Apr-1952 From: Apr-2005 )
Current Director: SUZANNE HARRIES ( DOB: Jan-1941 From: Jun-2014 )
Current Director: STELLA LOUISE HUNT ( DOB: Jun-1961 From: Jul-2021 )
Current Director: RICHARD DEREK JONES ( DOB: Dec-1960 From: Jan-2023 )
Current Director: MICHAEL JULIAN KENNEY HERBERT ( DOB: Feb-1961 From: Apr-2005 )
Current Director: GERSON VICTOR KESNER ( DOB: Aug-1945 From: Apr-2005 )
Current Director: MICHAEL MADEW ( DOB: Dec-1981 From: Nov-2009 )
Current Director: BETTY ELFREDA ROGERSON ( DOB: Apr-1940 From: Apr-2016 )
Current Director: WILLIAM JOHN WOOD ( DOB: Jan-1949 From: Apr-2012 )
Current Secretary: BRENDA ELLEN WOOD ( From: Apr-2012 )
Resigned Director: ANDREW CHARLES BARNES ( From: Apr-2005 To: Dec-2018 )
Resigned Director: ROGER ALAN COLMER ( DOB: Oct-1947 From: Apr-2005 To: Jun-2021 )
Resigned Director: MARGARETTA ISOBEL DUFFIELD ( From: Apr-2005 To: Aug-2014 )
Resigned Director: JOHN GARETH FIRTH ( From: Apr-2005 To: Mar-2007 )
Resigned Director: RORY WILLIAM MICHAEL GLEESON ( DOB: Sep-1965 From: May-2003 To: Apr-2005 )
Resigned Director: PATRICK JOHN GREGORY ( From: Apr-2005 To: Jan-2009 )
Resigned Director: COLIN JOHN MCCRAE HARRISSON ( From: Jan-2009 To: Apr-2012 )
Resigned Director: RICHARD ANTHONY JAY ( DOB: Apr-1972 From: Nov-2011 To: Jan-2014 )
Resigned Director: RONALD HAMISH KIRKWOOD ( From: Jun-2012 To: Apr-2017 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: May-2003 To: May-2003 )
Resigned Director: IVOR JAMES MARSDEN ( DOB: Nov-1952 From: Mar-2017 To: May-2021 )
Resigned Director: JEREMY JAMES PECK ( From: Apr-2005 To: Nov-2009 )
Resigned Director: MARK POTTAGE ( From: Apr-2005 To: Nov-2009 )
Resigned Director: RICHARD NEVILE ROGERSON ( From: Apr-2005 To: Apr-2016 )
Resigned Director: BRIAN JOHN THOMAS ( From: Apr-2005 To: May-2014 )
Resigned Director: RICHARD JAMES SUNLEY TICE ( DOB: Sep-1964 From: May-2003 To: Apr-2005 )
Resigned Director: SUSAN PATRICIA TURNER ( DOB: Jun-1945 From: Apr-2005 To: Aug-2012 )
Resigned Director: ANN MARY GRACE WESTON ( From: Nov-2006 To: Nov-2011 )
Resigned Director: BRENDA ELLEN WOOD ( DOB: Jan-1947 From: Apr-2005 To: Apr-2012 )
Resigned Director: NIGEL ROBERT NEWBURY WOOD ( DOB: Sep-1958 From: Jan-2019 To: Jan-2023 )
Resigned Director: IAN MICHAEL WOODROFFE ( From: Aug-2012 To: Jan-2017 )
Resigned Secretary: GERSON VICTOR KESNER ( DOB: Aug-1945 From: Apr-2005 To: Apr-2011 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: May-2003 To: May-2003 )
Resigned Secretary: SUNLEY SECURITIES LIMITED ( From: May-2003 To: Apr-2005 )
Persons of Significant Control:
Mr William John Wood, Park House Lattiford, Holton, Wincanton, Somerset, BA9 8AF, England: Has significant influence or control (Notified: 2017-04-28)
Company Accounts Summary (£)
Item | 2022-12-31 | 2023-12-31 | Chart |
---|---|---|---|
Fixed assets / Property, plant and equipment | 48,750 | 48,750 | 48750.0,48750.0 |
Current assets | 20,183 | 18,763 | 20183.0,18763.0 |
Current assets / Debtors | 310 | 307 | 310.0,307.0 |
Current assets / Cash at bank and on hand | 19,873 | 18,456 | 19873.0,18456.0 |
Net current assets (liabilities) | 18,919 | 16,653 | 18919.0,16653.0 |
Total assets less current liabilities | 67,669 | 65,403 | 67669.0,65403.0 |
Net assets (liabilities) | 50,678 | 52,624 | 50678.0,52624.0 |
Equity / share capital and reserves | 50,678 | 52,624 | 50678.0,52624.0 |