About

Registered Number: 04900607
Date of Incorporation: 16/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: Hamstead Lodge, Main Road, Chidham, Chichester, West Sussex, PO18 8PN

 

Established in 2003, Bill Latter Ltd have registered office in Chichester, it's status at Companies House is "Active". There are 2 directors listed for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LATTER, William Steven 16 September 2003 - 1
Secretary Name Appointed Resigned Total Appointments
LATTER, Janice Teresa 16 September 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr William Steven Latter/
1962-01
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors
Janice Teresa Latter/
1964-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 17/09/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/06/2020 00:00:00?.ToLongDateString()
CS01 - N/A 24/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/04/2019 00:00:00?.ToLongDateString()
CS01 - N/A 27/09/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/01/2018 00:00:00?.ToLongDateString()
CS01 - N/A 21/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/02/2017 00:00:00?.ToLongDateString()
CS01 - N/A 30/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/06/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 08/10/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/03/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 16/10/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 11/12/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 18/09/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/12/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 02/10/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/01/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 27/09/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/11/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 21/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 21/09/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/11/2009 00:00:00?.ToLongDateString()
363a - Annual Return 02/10/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/03/2009 00:00:00?.ToLongDateString()
363a - Annual Return 25/09/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/03/2008 00:00:00?.ToLongDateString()
363a - Annual Return 19/09/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/04/2007 00:00:00?.ToLongDateString()
363a - Annual Return 03/10/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/03/2006 00:00:00?.ToLongDateString()
363a - Annual Return 02/12/2005 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 02/12/2005 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 02/12/2005 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 02/12/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/04/2005 00:00:00?.ToLongDateString()
363s - Annual Return 07/10/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 14/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 14/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 07/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 07/10/2003 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 16/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 16/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 16/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.