Latchmere (Bookham Grange) Limited
Company Profile
dissolved
UnknownLatchmere (bookham Grange) Limited
08752676•Private Limited With Share Capital
White Maund 44-46 Old Steine, Brighton, BN11NH
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Incorporated
29/10/2013
Company Age
12 years
Directors
1
Employees
—
SIC Code
41100
Risk
not scored
Company Overview
Registration, classification & business activity
Latchmere (bookham Grange) Limited (08752676) is a private limited with share capital incorporated on 29/10/2013 (12 years old) and registered in brighton, BN11NH. The company operates under SIC code 41100 - development of building projects.
Founded in 1972, we are a family owned property development company specialising in the creation of bespoke schemes across surrey and the south east.latchmere is a privately owned company whose directors come with a wealth of experience in navigating the pitfalls of the planning system and developin...
Private Limited With Share Capital
SIC: 41100
Unknown
Incorporated 29/10/2013
BN11NH
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
2
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
41
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:19-09-2023
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:19-06-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:25-03-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:25-04-2022
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:20-04-2021
Resolution
Category:Resolution
Date:20-03-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:20-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2020
Court Order
Category:Miscellaneous
Date:23-11-2020
Legacy
Category:Miscellaneous
Date:11-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-04-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:07-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-02-2015
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:24-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:24-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-04-2014
Capital Allotment Shares
Category:Capital
Date:03-04-2014
Incorporation Company
Category:Incorporation
Date:29-10-2013
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date28/09/2021
Filing Date23/11/2020
Latest Accounts31/12/2019
Trading Addresses
White Maund 44-46 Old Steine, Brighton, BN11NHRegistered
Chancery House, 3 Hatchlands Road, Redhill, Surrey, RH16AA
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