Menna Overview
Here’s a quick overview of LATCHMERE SECURITIES LIMITED 👀 — a Dorking, Surrey based business that started in 1993.
LATCHMERE SECURITIES LIMITED
- Company statusactive
- Company No02880414
- Age32 years 7 months Incorporated 14 December 1993
- Officers3
Address
Latchmere House, 64 South Street, Dorking, Surrey, RH4 2HD, England
LATCHMERE SECURITIES LIMITED is an active company incorporated on 14 December 1993 and based in Dorking, Surrey, England. The company was registered 33 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 27 June 2025. Next accounts due by 27 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 18 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Jan 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 22 Jan 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Mar 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 07 Mar 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 07 Mar 2023
Mortgage Satisfy Charge Full
3 Years Ago on 23 Feb 2023
Mortgage Satisfy Charge Full
3 Years Ago on 23 Feb 2023
Mortgage Satisfy Charge Full
3 Years Ago on 22 Feb 2023
Mortgage Satisfy Charge Full
3 Years Ago on 22 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 30 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 25 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Jan 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 14 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 26 Jan 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 26 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 28 Jan 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 21 Oct 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 21 Oct 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 22 Mar 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 01 Mar 2019
Appoint Person Director Company With Name Date
7 Years Ago on 31 Jan 2019
Termination Secretary Company With Name Termination Date
7 Years Ago on 31 Jan 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCNISH, Claire Ann | secretary | 12 Mar 2018 | |
| ESHELBY, Mark Shenton | director | Sep 1976 | 14 Jun 2017 |
| ESHELBY, Stephen Richard | director | Dec 1979 | 31 Jan 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Latchmere Properties Limited | 06 Apr 2016 |
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Here’s a quick overview of LATCHMERE SECURITIES LIMITED 👀 — a Dorking, Surrey based business that started in 1993.