Latchmere Securities Limited

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Latchmere Securities Limited

02880414•Private Limited With Share Capital

Latchmere House 64 South Street, Dorking, Surrey, RH42HD
Website01306876006

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Incorporated

14/12/1993

Company Age

32 years

Directors

3

Employees

2

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Latchmere Securities Limited (02880414) is a private limited with share capital incorporated on 14/12/1993 (32 years old) and registered in surrey, RH42HD. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 14/12/1993
RH42HD
2 employees

Financial Overview

Total Assets

£2.19M

Liabilities

£127.1K

Net Assets

£2.07M

Cash

£194.4K

Key Metrics

2

Employees

3

Directors

2

Shareholders

Board of Directors

2
S
stephen richard eshelby
director
M
mark shenton eshelby
director

Charges

18

Registered

0

Outstanding

0

Part Satisfied

18

Satisfied

Filed Documents

100
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2022
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:26-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-06-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-03-2018
Accounts With Accounts Type Small
Category:Accounts
Date:16-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-11-2017
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
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2017
Accounts With Accounts Type Small
Category:Accounts
Date:08-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-05-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-04-2016
Resolution
Category:Resolution
Date:31-03-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-03-2016
Capital Allotment Shares
Category:Capital
Date:18-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:21-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:15-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-07-2015
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:13-01-2015
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:23-12-2013
Accounts With Accounts Type Small
Category:Accounts
Date:11-12-2013
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:02-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:12-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2012
Legacy
Category:Mortgage
Date:20-05-2011
Accounts With Accounts Type Small
Category:Accounts
Date:28-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2011
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:04-01-2010
Legacy
Category:Mortgage
Date:25-09-2009
Legacy
Category:Mortgage
Date:25-09-2009
Legacy
Category:Mortgage
Date:25-09-2009
Legacy
Category:Annual Return
Date:13-05-2009
Legacy
Category:Officers
Date:11-05-2009
Accounts With Accounts Type Small
Category:Accounts
Date:05-05-2009
Legacy
Category:Officers
Date:28-04-2009
Accounts With Accounts Type Small
Category:Accounts
Date:01-05-2008
Legacy
Category:Annual Return
Date:22-01-2008
Legacy
Category:Mortgage
Date:29-09-2007
Legacy
Category:Mortgage
Date:06-09-2007
Legacy
Category:Mortgage
Date:06-09-2007
Legacy
Category:Mortgage
Date:06-09-2007
Accounts With Accounts Type Small
Category:Accounts
Date:10-05-2007
Legacy
Category:Annual Return
Date:20-12-2006
Legacy
Category:Officers
Date:08-08-2006
Accounts With Accounts Type Small
Category:Accounts
Date:22-03-2006
Legacy
Category:Annual Return
Date:16-01-2006
Legacy
Category:Officers
Date:28-12-2005
Accounts With Accounts Type Small
Category:Accounts
Date:05-05-2005
Legacy
Category:Mortgage
Date:29-04-2005
Legacy
Category:Annual Return
Date:12-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2004
Legacy
Category:Annual Return
Date:24-01-2004
Legacy
Category:Mortgage
Date:07-08-2003

Risk Assessment

very low risk

International Score

Future Factor

good

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 South Street, Dorking, Surrey, RH42EU
Latchmere House 64 South Street, Dorking, Surrey, RH42HDRegistered

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Contact

01306876006
latchmere-properties.co.uk
Latchmere House 64 South Street, Dorking, Surrey, RH42HD