Menna Overview
Here’s a quick overview of LATHAM PROPERTIES LIMITED 👀 — a Cardiff based business that started in 1993.
LATHAM PROPERTIES LIMITED
- Company statusactive
- Company No02835056
- Age33 years Incorporated 12 July 1993
- Officers3
Address
Canton House, 435/451 Cowbridge Road East, Cardiff, CF5 1JH
LATHAM PROPERTIES LIMITED is an active company incorporated on 12 July 1993 and based in Cardiff. The company was registered 33 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 29 October 2025. Next accounts due by 29 July 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 22 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 04 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 06 May 2025
Change Person Director Company With Change Date
1 Year Ago on 06 May 2025
Change To A Person With Significant Control
1 Year Ago on 06 May 2025
Change Person Director Company With Change Date
1 Year Ago on 19 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 19 Mar 2025
Change Person Secretary Company With Change Date
1 Year Ago on 19 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 10 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 16 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 15 Jul 2024
Mortgage Satisfy Charge Full
2 Years Ago on 09 Jul 2024
Mortgage Satisfy Charge Full
2 Years Ago on 23 May 2024
Mortgage Satisfy Charge Full
2 Years Ago on 23 May 2024
Mortgage Satisfy Charge Full
2 Years Ago on 23 May 2024
Mortgage Satisfy Charge Full
2 Years Ago on 23 May 2024
Mortgage Satisfy Charge Full
2 Years Ago on 23 May 2024
Mortgage Satisfy Charge Full
2 Years Ago on 23 May 2024
Mortgage Satisfy Charge Full
2 Years Ago on 23 May 2024
Mortgage Satisfy Charge Full
2 Years Ago on 23 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 25 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 30 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 17 Oct 2023
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JONES, Jessica | secretary | 25 Jul 2003 | |
| LATHAM, Geoffrey Alan | director | Mar 1950 | 09 Dec 1993 |
| LATHAM, Stephen Philip | director | Sep 1951 | 09 Dec 1993 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Geoffrey Alan Latham | Mar 1950 | 13 Jul 2016 |
| Mr Stephen Philip Latham | Sep 1951 | 13 Jul 2016 |
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JONES, Jessica are mutual persons.
JONES, Jessica are mutual persons.
JONES, Jessica, LATHAM, Stephen Philip are mutual persons.
LATHAM, Geoffrey Alan, LATHAM, Stephen Philip are mutual persons.
LATHAM, Geoffrey Alan, LATHAM, Stephen Philip are mutual persons.
LATHAM, Geoffrey Alan are mutual persons.
COLE, Alun Bayne are mutual persons.
COLE, Alun Bayne are mutual persons.
COLE, Alun Bayne are mutual persons.
COLE, Alun Bayne are mutual persons.
COLE, Alun Bayne are mutual persons.
COLE, Alun Bayne are mutual persons.
DAVIES, Gillian Sarah are mutual persons.
DAVIES, Gillian Sarah are mutual persons.
DAVIES, Gillian Sarah are mutual persons.
DAVIES, Gillian Sarah are mutual persons.
DAVIES, Gillian Sarah are mutual persons.
DAVIES, Gillian Sarah are mutual persons.
DAVIES, Gillian Sarah are mutual persons.
DAVIES, Gillian Sarah are mutual persons.
DAVIES, Gillian Sarah are mutual persons.
EVERSHEDS SUTHERLAND (INTERNATIONAL) LLP
COLE, Alun Bayne are mutual persons.
THE CARIBBEAN COUNCIL
COLE, Alun Bayne are mutual persons.
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Here’s a quick overview of LATHAM PROPERTIES LIMITED 👀 — a Cardiff based business that started in 1993.