About

Registered Number: 05274942
Date of Incorporation: 01/11/2004 (19 years and 7 months ago)
Company Status: Active
Registered Address: The Stables Carron Lane, Inglewhite, Preston, PR3 2LN,

 

Latus Hall Management Company Ltd was registered on 01 November 2004 and has its registered office in Preston, it has a status of "Active". There are 9 directors listed for the organisation at Companies House. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARTER, John Henry Proctor, Dr 05 December 2004 - 1
SOUTHWELL, Gary 23 September 2017 - 1
STAPLETON, Christopher 15 March 2019 - 1
MCKIE, Warren Fraser 05 December 2004 15 March 2019 1
RYAN, Terence Michael 05 December 2004 23 September 2017 1
Secretary Name Appointed Resigned Total Appointments
SOUTHWELL, Jayne 22 January 2018 - 1
BROOKS, Amanda Louise 23 January 2008 28 March 2012 1
MCKIE, Warren Frazer 28 March 2012 22 January 2018 1
WESTERN, Peter 05 December 2004 23 January 2008 1

Filing History

Document Type Date
AA - Annual Accounts 01 July 2020
CH01 - Change of particulars for director 20 April 2020
CS01 - N/A 03 November 2019
AA - Annual Accounts 28 May 2019
TM01 - Termination of appointment of director 28 March 2019
AP01 - Appointment of director 28 March 2019
CS01 - N/A 05 November 2018
AD01 - Change of registered office address 04 November 2018
TM02 - Termination of appointment of secretary 29 August 2018
AP03 - Appointment of secretary 29 August 2018
AA - Annual Accounts 23 July 2018
CS01 - N/A 24 October 2017
AP01 - Appointment of director 09 October 2017
TM01 - Termination of appointment of director 06 October 2017
AA - Annual Accounts 18 April 2017
CS01 - N/A 05 November 2016
AA - Annual Accounts 25 August 2016
AR01 - Annual Return 05 November 2015
AA - Annual Accounts 07 July 2015
AR01 - Annual Return 30 October 2014
AA - Annual Accounts 17 June 2014
AR01 - Annual Return 24 October 2013
AA - Annual Accounts 28 June 2013
AR01 - Annual Return 15 November 2012
TM02 - Termination of appointment of secretary 12 November 2012
AP03 - Appointment of secretary 12 November 2012
AD01 - Change of registered office address 07 June 2012
AA - Annual Accounts 23 April 2012
AR01 - Annual Return 30 October 2011
AA - Annual Accounts 19 July 2011
AR01 - Annual Return 24 October 2010
AA - Annual Accounts 25 August 2010
AR01 - Annual Return 28 November 2009
CH01 - Change of particulars for director 28 November 2009
CH01 - Change of particulars for director 28 November 2009
CH01 - Change of particulars for director 28 November 2009
CH01 - Change of particulars for director 28 November 2009
CH01 - Change of particulars for director 28 November 2009
AA - Annual Accounts 23 September 2009
363a - Annual Return 17 November 2008
AA - Annual Accounts 25 September 2008
287 - Change in situation or address of Registered Office 19 March 2008
288a - Notice of appointment of directors or secretaries 19 March 2008
288b - Notice of resignation of directors or secretaries 19 March 2008
363a - Annual Return 05 November 2007
AA - Annual Accounts 27 March 2007
363a - Annual Return 07 November 2006
AA - Annual Accounts 19 April 2006
363a - Annual Return 10 November 2005
288a - Notice of appointment of directors or secretaries 05 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 December 2004
288a - Notice of appointment of directors or secretaries 23 December 2004
288a - Notice of appointment of directors or secretaries 23 December 2004
288a - Notice of appointment of directors or secretaries 23 December 2004
288a - Notice of appointment of directors or secretaries 23 December 2004
288b - Notice of resignation of directors or secretaries 03 November 2004
288b - Notice of resignation of directors or secretaries 03 November 2004
NEWINC - New incorporation documents 01 November 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.