About

Registered Number: 04777092
Date of Incorporation: 27/05/2003 (18 years and 3 months ago)
Company Status: Active
Registered Address: North Lodge North Lodge, South Horrington, Wells, Somerset, BA5 3DZ,

 

Founded in 2003, Lattiford Management Company Ltd have registered office in Wells. Currently we aren't aware of the number of employees at the the company. Wood, Brenda Ellen, Barribal, William Hilary Pitt, Cloake, Jacqueline Sara, Colmer, Roger Alan, Cross, Peter Simon, Duffield, Victor Edward, Fisken, Duncan Mcnaughton, Harries, Suzanne, Kenney Herbert, Michael Julian, Madew, Michael, Marsden, Ivor James, Rogerson, Betty Elfreda, Wood, Nigel Robert Newbury, Kesner, Gerson Victor, Barnes, Andrew Charles, Duffield, Margaretta Isobel, Firth, John Gareth, Gregory, Patrick John, Harrisson, Colin John Mccrae, Brigadier, Jay, Richard Anthony, Kirkwood, Ronald Hamish, Peck, Jeremy James, Pottage, Mark, Rogerson, Richard Nevile, Thomas, Brian John, Tice, Richard James Sunley, Turner, Susan Patricia, Weston, Ann Mary Grace, Wood, Brenda Ellen, Woodroffe, Ian Michael are the current directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARRIBAL, William Hilary Pitt 04 November 2009 - 1
CLOAKE, Jacqueline Sara 10 January 2014 - 1
COLMER, Roger Alan 21 April 2005 - 1
CROSS, Peter Simon 20 August 2017 - 1
DUFFIELD, Victor Edward 31 August 2014 - 1
FISKEN, Duncan Mcnaughton 21 April 2005 - 1
HARRIES, Suzanne 20 June 2014 - 1
KENNEY HERBERT, Michael Julian 21 April 2005 - 1
MADEW, Michael 04 November 2009 - 1
MARSDEN, Ivor James 31 March 2017 - 1
ROGERSON, Betty Elfreda 29 April 2016 - 1
WOOD, Nigel Robert Newbury 11 January 2019 - 1
BARNES, Andrew Charles 21 April 2005 03 December 2018 1
DUFFIELD, Margaretta Isobel 21 April 2005 31 August 2014 1
FIRTH, John Gareth 21 April 2005 13 March 2007 1
GREGORY, Patrick John 21 April 2005 10 January 2009 1
HARRISSON, Colin John Mccrae, Brigadier 10 January 2009 17 April 2012 1
JAY, Richard Anthony 30 November 2011 10 January 2014 1
KIRKWOOD, Ronald Hamish 01 June 2012 28 April 2017 1
PECK, Jeremy James 21 April 2005 04 November 2009 1
POTTAGE, Mark 21 April 2005 04 November 2009 1
ROGERSON, Richard Nevile 21 April 2005 29 April 2016 1
THOMAS, Brian John 21 April 2005 13 May 2014 1
TICE, Richard James Sunley 27 May 2003 21 April 2005 1
TURNER, Susan Patricia 21 April 2005 31 August 2012 1
WESTON, Ann Mary Grace 23 November 2006 30 November 2011 1
WOOD, Brenda Ellen 21 April 2005 02 April 2012 1
WOODROFFE, Ian Michael 31 August 2012 24 January 2017 1
Secretary Name Appointed Resigned Total Appointments
WOOD, Brenda Ellen 02 April 2012 - 1
KESNER, Gerson Victor 21 April 2005 26 April 2011 1

Filing History

Document Type Date
CH01 - Change of particulars for director 18 September 2020
AA - Annual Accounts 17 June 2020
CS01 - N/A 05 June 2020
CS01 - N/A 06 June 2019
AA - Annual Accounts 16 May 2019
CH01 - Change of particulars for director 24 April 2019
AD01 - Change of registered office address 27 March 2019
AP01 - Appointment of director 17 January 2019
TM01 - Termination of appointment of director 24 December 2018
AA - Annual Accounts 14 June 2018
CS01 - N/A 06 June 2018
AP01 - Appointment of director 23 August 2017
CS01 - N/A 05 June 2017
AA - Annual Accounts 19 May 2017
TM01 - Termination of appointment of director 02 May 2017
CH01 - Change of particulars for director 28 April 2017
AP01 - Appointment of director 12 April 2017
TM01 - Termination of appointment of director 11 April 2017
AR01 - Annual Return 20 June 2016
AA - Annual Accounts 24 May 2016
AP01 - Appointment of director 16 May 2016
TM01 - Termination of appointment of director 16 May 2016
AD01 - Change of registered office address 16 May 2016
AR01 - Annual Return 15 June 2015
AA - Annual Accounts 29 May 2015
AP01 - Appointment of director 20 January 2015
AP01 - Appointment of director 13 January 2015
TM01 - Termination of appointment of director 31 December 2014
AA - Annual Accounts 23 July 2014
AR01 - Annual Return 20 June 2014
TM01 - Termination of appointment of director 20 June 2014
AP01 - Appointment of director 14 February 2014
TM01 - Termination of appointment of director 03 February 2014
AR01 - Annual Return 21 June 2013
AA - Annual Accounts 06 June 2013
AP01 - Appointment of director 15 February 2013
TM01 - Termination of appointment of director 15 February 2013
CH01 - Change of particulars for director 11 February 2013
AA - Annual Accounts 02 July 2012
AR01 - Annual Return 19 June 2012
AP01 - Appointment of director 13 June 2012
TM01 - Termination of appointment of director 13 June 2012
AP01 - Appointment of director 08 May 2012
TM01 - Termination of appointment of director 08 May 2012
AP03 - Appointment of secretary 08 May 2012
AP01 - Appointment of director 31 December 2011
TM01 - Termination of appointment of director 12 December 2011
AA - Annual Accounts 21 September 2011
AR01 - Annual Return 22 June 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 22 June 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 June 2011
TM02 - Termination of appointment of secretary 13 June 2011
AD01 - Change of registered office address 08 February 2011
AA - Annual Accounts 16 August 2010
AR01 - Annual Return 07 June 2010
CH01 - Change of particulars for director 06 June 2010
CH01 - Change of particulars for director 06 June 2010
CH01 - Change of particulars for director 06 June 2010
CH01 - Change of particulars for director 06 June 2010
CH01 - Change of particulars for director 06 June 2010
CH01 - Change of particulars for director 06 June 2010
CH01 - Change of particulars for director 06 June 2010
CH01 - Change of particulars for director 06 June 2010
CH01 - Change of particulars for director 06 June 2010
CH01 - Change of particulars for director 04 March 2010
AP01 - Appointment of director 24 February 2010
AP01 - Appointment of director 30 December 2009
TM01 - Termination of appointment of director 15 December 2009
TM01 - Termination of appointment of director 15 December 2009
288c - Notice of change of directors or secretaries or in their particulars 22 July 2009
363a - Annual Return 16 June 2009
288c - Notice of change of directors or secretaries or in their particulars 16 June 2009
AA - Annual Accounts 11 June 2009
288b - Notice of resignation of directors or secretaries 12 May 2009
288a - Notice of appointment of directors or secretaries 12 May 2009
AA - Annual Accounts 07 October 2008
363a - Annual Return 18 June 2008
AA - Annual Accounts 27 March 2008
363s - Annual Return 30 July 2007
225 - Change of Accounting Reference Date 21 June 2007
AA - Annual Accounts 30 March 2007
288b - Notice of resignation of directors or secretaries 21 March 2007
288a - Notice of appointment of directors or secretaries 21 March 2007
363s - Annual Return 20 June 2006
288c - Notice of change of directors or secretaries or in their particulars 13 June 2006
288a - Notice of appointment of directors or secretaries 25 May 2006
288a - Notice of appointment of directors or secretaries 25 May 2006
288c - Notice of change of directors or secretaries or in their particulars 16 May 2006
AA - Annual Accounts 30 March 2006
363s - Annual Return 29 September 2005
287 - Change in situation or address of Registered Office 30 June 2005
AAMD - Amended Accounts 29 June 2005
288a - Notice of appointment of directors or secretaries 13 June 2005
288c - Notice of change of directors or secretaries or in their particulars 10 June 2005
288a - Notice of appointment of directors or secretaries 01 June 2005
288a - Notice of appointment of directors or secretaries 01 June 2005
288a - Notice of appointment of directors or secretaries 01 June 2005
288a - Notice of appointment of directors or secretaries 01 June 2005
288a - Notice of appointment of directors or secretaries 01 June 2005
288a - Notice of appointment of directors or secretaries 01 June 2005
288a - Notice of appointment of directors or secretaries 01 June 2005
288a - Notice of appointment of directors or secretaries 01 June 2005
288a - Notice of appointment of directors or secretaries 01 June 2005
288a - Notice of appointment of directors or secretaries 01 June 2005
AA - Annual Accounts 18 May 2005
288a - Notice of appointment of directors or secretaries 09 May 2005
288a - Notice of appointment of directors or secretaries 09 May 2005
288b - Notice of resignation of directors or secretaries 09 May 2005
288b - Notice of resignation of directors or secretaries 09 May 2005
288b - Notice of resignation of directors or secretaries 09 May 2005
363s - Annual Return 15 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 June 2003
288a - Notice of appointment of directors or secretaries 16 June 2003
288a - Notice of appointment of directors or secretaries 16 June 2003
288a - Notice of appointment of directors or secretaries 16 June 2003
287 - Change in situation or address of Registered Office 16 June 2003
288b - Notice of resignation of directors or secretaries 16 June 2003
288b - Notice of resignation of directors or secretaries 16 June 2003
NEWINC - New incorporation documents 27 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.