Latchmere Properties Limited
Company Profile
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MicroLatchmere Properties Limited
01051677•Private Limited With Share Capital
Latchmere House 64 South Street, Dorking, Surrey, RH42HD
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Incorporated
26/04/1972
Company Age
53 years
Directors
4
Employees
4
SIC Code
41100
Risk
very low risk
Company Overview
Registration, classification & business activity
Latchmere Properties Limited (01051677) is a private limited with share capital incorporated on 26/04/1972 (53 years old) and registered in surrey, RH42HD. The company operates under SIC code 41100 - development of building projects.
We are a family owned property development company focussing on bespoke schemes across surrey\u2019s better towns and villages. we also have a commercial portfolio. we are based out of latchmere house 134 - 136 south street, dorking, surrey. rh4 2eu.
Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 26/04/1972
RH42HD
4 employees
Financial Overview
Total Assets
£3.64M
Liabilities
£2.50M
Net Assets
£1.14M
Cash
£2.01M
Key Metrics
4
Employees
4
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
146
Registered
2
Outstanding
0
Part Satisfied
144
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-05-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:18-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2017
Resolution
Category:Resolution
Date:05-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:26-06-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-06-2016
Accounts With Accounts Type Group
Category:Accounts
Date:08-05-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2014
Accounts With Accounts Type Small
Category:Accounts
Date:27-11-2013
Capital Allotment Shares
Category:Capital
Date:10-04-2013
Resolution
Category:Resolution
Date:10-04-2013
Accounts With Accounts Type Small
Category:Accounts
Date:08-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2013
Legacy
Category:Mortgage
Date:31-07-2012
Legacy
Category:Mortgage
Date:27-07-2012
Legacy
Category:Mortgage
Date:27-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2012
Accounts With Accounts Type Small
Category:Accounts
Date:27-10-2011
Legacy
Category:Mortgage
Date:10-09-2011
Accounts With Accounts Type Small
Category:Accounts
Date:15-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2011
Legacy
Category:Mortgage
Date:07-09-2010
Legacy
Category:Mortgage
Date:02-06-2010
Accounts With Accounts Type Small
Category:Accounts
Date:06-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2010
Legacy
Category:Mortgage
Date:08-10-2009
Legacy
Category:Annual Return
Date:23-06-2009
Accounts With Accounts Type Small
Category:Accounts
Date:14-05-2009
Legacy
Category:Mortgage
Date:10-11-2008
Legacy
Category:Mortgage
Date:15-09-2008
Accounts With Accounts Type Small
Category:Accounts
Date:31-07-2008
Legacy
Category:Annual Return
Date:11-02-2008
Legacy
Category:Mortgage
Date:16-11-2007
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date27/03/2027
Filing Date27/03/2026
Latest Accounts30/06/2025
Trading Addresses
Latchmere House 64 South Street, Dorking, Surrey, RH42HDRegistered
Latchmere House, 134-136 South Street, Dorking, Surrey, RH42EU
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