Latham Properties Limited

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Latham Properties Limited

02835056Private Limited With Share Capital

Canton House, 435/451 Cowbridge Road East, Cardiff, CF51JH
Incorporated

12/07/1993

Company Age

32 years

Directors

3

Employees

2

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Latham Properties Limited (02835056) is a private limited with share capital incorporated on 12/07/1993 (32 years old) and registered in cardiff, CF51JH. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 12/07/1993
CF51JH
2 employees

Financial Overview

Total Assets

£842.3K

Liabilities

£273.0K

Net Assets

£569.3K

Est. Turnover

£81.6K

AI Estimated
Unreported
Cash

£15.5K

Key Metrics

2

Employees

3

Directors

2

Shareholders

Board of Directors

2

Charges

36

Registered

5

Outstanding

0

Part Satisfied

31

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:19-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-05-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:26-07-2012
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2011
Accounts With Accounts Type Small
Category:Accounts
Date:12-11-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2010
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2010
Legacy
Category:Annual Return
Date:21-07-2009
Accounts With Accounts Type Small
Category:Accounts
Date:12-05-2009
Legacy
Category:Annual Return
Date:22-07-2008
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-2008
Legacy
Category:Mortgage
Date:14-12-2007
Legacy
Category:Mortgage
Date:14-12-2007
Legacy
Category:Mortgage
Date:14-12-2007
Legacy
Category:Mortgage
Date:14-12-2007
Legacy
Category:Mortgage
Date:14-12-2007
Legacy
Category:Mortgage
Date:14-12-2007
Legacy
Category:Mortgage
Date:14-12-2007
Legacy
Category:Mortgage
Date:14-12-2007
Legacy
Category:Mortgage
Date:14-12-2007
Legacy
Category:Mortgage
Date:14-12-2007
Legacy
Category:Mortgage
Date:14-12-2007
Legacy
Category:Mortgage
Date:04-12-2007
Legacy
Category:Mortgage
Date:04-12-2007
Legacy
Category:Mortgage
Date:04-12-2007
Legacy
Category:Mortgage
Date:04-12-2007
Legacy
Category:Mortgage
Date:04-12-2007
Legacy
Category:Mortgage
Date:04-12-2007
Legacy
Category:Mortgage
Date:04-12-2007
Legacy
Category:Mortgage
Date:04-12-2007
Legacy
Category:Mortgage
Date:08-09-2007
Legacy
Category:Annual Return
Date:17-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2007
Memorandum Articles
Category:Incorporation
Date:01-11-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:26-10-2006
Legacy
Category:Mortgage
Date:30-09-2006
Legacy
Category:Annual Return
Date:11-08-2006
Legacy
Category:Mortgage
Date:17-06-2006
Legacy
Category:Mortgage
Date:27-05-2006
Legacy
Category:Mortgage
Date:25-05-2006
Legacy
Category:Mortgage
Date:01-04-2006
Legacy
Category:Mortgage
Date:02-02-2006
Legacy
Category:Mortgage
Date:02-02-2006
Legacy
Category:Mortgage
Date:02-02-2006

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date29/07/2026
Filing Date22/07/2025
Latest Accounts31/10/2024

Trading Addresses

Canton House, 435-451 Cowbridge Road East, Cardiff, South Glamorgan, CF51JHRegistered

Contact