Latchmere Lodge (Durrington) Ltd

About

Registered Number: 02199716
Date of Incorporation: 27/11/1987 (36 years and 6 months ago)
Company Status: Active
Registered Address: 35 Chequers Court Brown Street, Salisbury, Wiltshire, SP1 2AS

 

Established in 1987, Latchmere Lodge (Durrington) Ltd have registered office in Wiltshire. The business has 23 directors listed in the Companies House registry. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRIDGE, Barbara Ann 16 April 2007 - 1
COLLIGAN, Simon Justin Edward 01 August 2009 - 1
GIBB, Michael 16 September 2015 - 1
AUST, Christopher John 30 November 2003 17 April 2007 1
BANKS, Paul N/A 31 October 1991 1
BUTLER, Jennifer Rosemary N/A 15 January 1995 1
CONN, Jennifer Grace 01 August 2009 16 September 2015 1
ELLIS, Aubrey Thomas 15 January 1995 19 August 1998 1
EVANS, Carol Verna 27 August 1993 19 August 1998 1
FOX, Gregory Neil N/A 31 October 1991 1
MARKHAM, Barbara-Ann Jane N/A 27 August 1993 1
MCCLUNG, Christine Jane N/A 31 October 1991 1
NEATE, Richard 19 August 1998 19 November 1999 1
PEARCEY, Craig Martin 31 March 2003 01 December 2003 1
STEWART, Kirstean Fiona 30 November 2003 14 November 2007 1
WEEKS, Steven James 19 November 1999 31 March 2003 1
Secretary Name Appointed Resigned Total Appointments
SHIELD, Angus Peter George 01 January 2014 - 1
CRUSE, Natasha Louise 19 November 1999 30 November 2000 1
GIBSON, Janine 19 August 1998 19 November 1999 1
JURY, Sharon Elaine 30 November 2003 19 September 2007 1
SNELGROVE, Elizabeth Jacquiline 31 October 2000 01 December 2003 1
WARD, Sheila 27 August 1993 19 August 1998 1
WELSH, Bryan Joseph 19 September 2007 01 January 2014 1

Filing History

Document Type Date
CS01 - N/A 25 August 2020
AA - Annual Accounts 22 March 2020
CS01 - N/A 02 September 2019
AA - Annual Accounts 19 March 2019
CS01 - N/A 24 August 2018
AA - Annual Accounts 05 February 2018
CS01 - N/A 22 August 2017
AA - Annual Accounts 22 March 2017
CS01 - N/A 23 August 2016
AP01 - Appointment of director 04 August 2016
TM01 - Termination of appointment of director 04 August 2016
AR01 - Annual Return 28 September 2015
AA - Annual Accounts 20 August 2015
AA - Annual Accounts 22 February 2015
AR01 - Annual Return 22 August 2014
CH03 - Change of particulars for secretary 22 August 2014
AA - Annual Accounts 14 March 2014
AP03 - Appointment of secretary 06 March 2014
TM02 - Termination of appointment of secretary 06 March 2014
AD01 - Change of registered office address 06 March 2014
AR01 - Annual Return 04 September 2013
AA - Annual Accounts 05 March 2013
AR01 - Annual Return 29 August 2012
AA - Annual Accounts 05 March 2012
AR01 - Annual Return 07 September 2011
CH03 - Change of particulars for secretary 07 September 2011
CH01 - Change of particulars for director 07 September 2011
CH01 - Change of particulars for director 07 September 2011
CH01 - Change of particulars for director 05 September 2011
CH01 - Change of particulars for director 30 June 2011
AA - Annual Accounts 24 March 2011
AR01 - Annual Return 02 September 2010
CH01 - Change of particulars for director 02 September 2010
CH01 - Change of particulars for director 02 September 2010
AA - Annual Accounts 26 January 2010
363a - Annual Return 21 September 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 21 September 2009
353 - Register of members 21 September 2009
288a - Notice of appointment of directors or secretaries 17 September 2009
288a - Notice of appointment of directors or secretaries 25 August 2009
AA - Annual Accounts 21 April 2009
363a - Annual Return 03 October 2008
AA - Annual Accounts 07 April 2008
288b - Notice of resignation of directors or secretaries 22 November 2007
288a - Notice of appointment of directors or secretaries 11 October 2007
288b - Notice of resignation of directors or secretaries 11 October 2007
363a - Annual Return 27 September 2007
288a - Notice of appointment of directors or secretaries 21 September 2007
288b - Notice of resignation of directors or secretaries 12 July 2007
AA - Annual Accounts 28 April 2007
RESOLUTIONS - N/A 27 March 2007
363a - Annual Return 12 October 2006
AA - Annual Accounts 27 April 2006
363a - Annual Return 06 September 2005
AA - Annual Accounts 25 April 2005
363s - Annual Return 03 December 2004
AA - Annual Accounts 27 April 2004
288b - Notice of resignation of directors or secretaries 05 January 2004
288b - Notice of resignation of directors or secretaries 05 January 2004
288a - Notice of appointment of directors or secretaries 05 January 2004
288a - Notice of appointment of directors or secretaries 05 January 2004
288a - Notice of appointment of directors or secretaries 05 January 2004
363s - Annual Return 31 August 2003
288a - Notice of appointment of directors or secretaries 30 April 2003
AA - Annual Accounts 28 April 2003
288b - Notice of resignation of directors or secretaries 28 April 2003
363s - Annual Return 30 August 2002
AA - Annual Accounts 03 April 2002
363s - Annual Return 30 August 2001
288b - Notice of resignation of directors or secretaries 30 August 2001
AA - Annual Accounts 24 April 2001
288a - Notice of appointment of directors or secretaries 14 November 2000
363s - Annual Return 11 September 2000
AA - Annual Accounts 13 June 2000
288b - Notice of resignation of directors or secretaries 10 December 1999
288b - Notice of resignation of directors or secretaries 10 December 1999
288a - Notice of appointment of directors or secretaries 10 December 1999
288a - Notice of appointment of directors or secretaries 10 December 1999
363s - Annual Return 09 November 1999
AA - Annual Accounts 19 March 1999
363a - Annual Return 22 December 1998
288b - Notice of resignation of directors or secretaries 11 December 1998
288b - Notice of resignation of directors or secretaries 11 December 1998
288b - Notice of resignation of directors or secretaries 11 December 1998
288a - Notice of appointment of directors or secretaries 26 November 1998
288a - Notice of appointment of directors or secretaries 26 November 1998
AA - Annual Accounts 22 October 1997
363s - Annual Return 18 September 1997
363s - Annual Return 03 September 1996
AA - Annual Accounts 30 July 1996
AA - Annual Accounts 29 August 1995
363s - Annual Return 29 August 1995
288 - N/A 28 January 1995
AA - Annual Accounts 23 November 1994
363s - Annual Return 27 September 1994
363s - Annual Return 08 September 1993
AA - Annual Accounts 08 September 1993
288 - N/A 08 September 1993
288 - N/A 08 September 1993
363s - Annual Return 02 October 1992
AA - Annual Accounts 08 September 1992
288 - N/A 22 November 1991
AA - Annual Accounts 22 November 1991
363a - Annual Return 22 November 1991
288 - N/A 21 November 1991
288 - N/A 21 November 1991
287 - Change in situation or address of Registered Office 21 November 1991
288 - N/A 29 May 1991
288 - N/A 17 January 1991
AA - Annual Accounts 12 September 1990
363 - Annual Return 12 September 1990
287 - Change in situation or address of Registered Office 08 August 1990
288 - N/A 08 August 1990
288 - N/A 17 July 1990
288 - N/A 22 May 1990
288 - N/A 22 May 1990
288 - N/A 19 April 1990
AA - Annual Accounts 25 October 1989
288 - N/A 18 October 1989
288 - N/A 09 October 1989
AA - Annual Accounts 09 October 1989
287 - Change in situation or address of Registered Office 09 October 1989
363 - Annual Return 09 October 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 17 July 1989
NEWINC - New incorporation documents 27 November 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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