LATYMERS MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
LATYMERS MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
01495167

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
02/05/1980 (44 years and 6 months old)

WEBSITE
latymers.co.uk

CONFIRMATION STATEMENT MADE UP TO
31/03/2024

ACCOUNTS MADE UP TO
31/03/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

1 LATYMERS, PENSHURST
TONBRIDGE
TN11 8DE

TRADING ADDRESSES

1 Latymers
Penshurst
TONBRIDGE
TN11 8DE

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£2.6k

31.69%

TOTAL LIABILITIES

£0

NET ASSETS

£2.6k

31.69%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

17

SHAREHOLDERS

13

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 31/10/2024	Event: Laura Faircloth (926475426) has left the board
Date: 31/10/2024	Event: New Board Member Keith Edward Howard (916361793) Appointed
Date: 14/04/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about LATYMERS MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£2.6k

31.69%

TOTAL LIABILITIES

£0

NET ASSETS

£2.6k

31.69%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

17

SHAREHOLDERS

13

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LOUISE BARBARA BIDDLE	Owned: 14.29 %	Shares: 70	Price per share: £1.00	Total Value: £70.00
JANIS LINDA ROBERTS	Owned: 7.14 %	Shares: 35	Price per share: £1.00	Total Value: £35.00
ANDREW WILLIAM OUTTERSIDE & LINDA PATRICIA HUBY	Owned: 7.14 %	Shares: 35	Price per share: £1.00	Total Value: £35.00
KEITH HOWARD & CHERYLL HOWARD	Owned: 7.14 %	Shares: 35	Price per share: £1.00	Total Value: £35.00
KIERAN MATTHEW NORRIS-WILLIAMS & REBECCA ALEXANDRIA NORRIS-WILLIAMS	Owned: 7.14 %	Shares: 35	Price per share: £1.00	Total Value: £35.00
ANNE SHEPHERD	Owned: 7.14 %	Shares: 35	Price per share: £1.00	Total Value: £35.00
CAROLINE LAURA THORP	Owned: 7.14 %	Shares: 35	Price per share: £1.00	Total Value: £35.00
ROBERT BAREHAM & SUSAN BAREHAM	Owned: 7.14 %	Shares: 35	Price per share: £1.00	Total Value: £35.00
ANTONY MAYBURY	Owned: 7.14 %	Shares: 35	Price per share: £1.00	Total Value: £35.00
PETER WILLIAM ARIEL LAKE & ANN PETRONELLA LAKE	Owned: 7.14 %	Shares: 35	Price per share: £1.00	Total Value: £35.00
SUSAN MARY MCARTHUR	Owned: 7.14 %	Shares: 35	Price per share: £1.00	Total Value: £35.00
LAURA BRUNGER & SIMON GARDNER	Owned: 7.14 %	Shares: 35	Price per share: £1.00	Total Value: £35.00
NICHOLAS PAUL KRYWKO & THERESA HELEN KRYWKO	Owned: 7.14 %	Shares: 35	Price per share: £1.00	Total Value: £35.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Kieran Matthew Norris-Williams 13/11/2017 - Present (7years) Born in Jan 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Kieran Matthew Norris-Williams 13/11/2017 - Present (7years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Robert Edward Bareham 26/11/2019 - Present (5years) Born in Feb 1949 (age: 75)	Status: Active	Position: Director	Appointments: Current: 3 Past: 50	View Report
Keith Edward Howard 16/10/2024 - Present (1 months) Born in Sep 1952 (age: 72)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Helen Margaret Holt 31/03/1992 - 07/10/1993 (1 years and 6 months) Born in Feb 1924	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 31/10/2024	Event: Laura Faircloth (926475426) has left the board
Date: 31/10/2024	Event: New Board Member Keith Edward Howard (916361793) Appointed
Date: 14/04/2024	Event: New Confirmation Statement filed
Date: 06/01/2024	Event: New Accounts filed
Date: 09/04/2023	Event: New Confirmation Statement filed
Date: 22/12/2022	Event: New Accounts filed
Date: 08/04/2022	Event: New Confirmation Statement filed
Date: 02/12/2021	Event: New Accounts filed
Date: 01/12/2021	Event: Robert Biddle (924082961) has left the board
Date: 06/05/2021	Event: New Confirmation Statement filed
Date: 11/02/2021	Event: New Accounts filed
Date: 22/04/2020	Event: New Confirmation Statement filed
Date: 01/01/2020	Event: New Accounts filed
Date: 11/12/2019	Event: Louise Biddle (924051885) has left the board
Date: 28/11/2019	Event: New Board Member Laura Faircloth (926475426) Appointed
Date: 28/11/2019	Event: New Board Member Robert Edward Bareham (900852209) Appointed
Date: 12/04/2019	Event: New Confirmation Statement filed
Date: 10/04/2019	Event: Elizabeth Anne Shepherd (914777698) has left the board
Date: 10/04/2019	Event: Sharon Messenger (913505418) has left the board
Date: 08/12/2018	Event: New Accounts filed
Date: 16/08/2018	Event: Change in Reg. Office
Date: 17/04/2018	Event: New Confirmation Statement filed
Date: 15/02/2018	Event: New Board Member Kieran Matthew Norris-Williams (924315290) Appointed
Date: 06/12/2017	Event: New Board Member Robert Biddle (924082961) Appointed
Date: 28/11/2017	Event: New Board Member Louise Biddle (924051885) Appointed
Date: 23/11/2017	Event: Martin Alleyne Thorp (918298420) has left the board
Date: 23/11/2017	Event: New Accounts filed
Date: 22/11/2017	Event: New Company Secretary Kieran Matthew Norris-Williams (924034784) Appointed
Date: 05/04/2017	Event: New Confirmation Statement filed
Date: 14/12/2016	Event: New Accounts filed
Date: 09/04/2016	Event: New Confirmation Statement filed
Date: 07/04/2016	Event: New Accounts filed
Date: 07/12/2015	Event: New Confirmation Statement filed
Date: 04/12/2014	Event: New Accounts filed
Date: 07/04/2014	Event: New Confirmation Statement filed
Date: 03/04/2014	Event: LATYMERS MANAGEMENT CO. LTD (914651195) has left the board
Date: 03/04/2014	Event: Martin Alleyne Thorp (906873656) has left the board
Date: 06/12/2013	Event: New Accounts filed
Date: 20/11/2013	Event: Trevor Norman May (914650134) has left the board
Date: 20/11/2013	Event: New Company Secretary Martin Alleyne Thorp (918298420) Appointed
Date: 02/10/2013	Event: Trevor Norman May (906153244) has left the board
Date: 02/10/2013	Event: Change in Reg. Office
Date: 15/04/2013	Event: New Confirmation Statement filed
Date: 11/04/2013	Event: Change in Reg. Office
Date: 11/04/2013	Event: New Board Member Martin Alleyne Thorp (906873656) Appointed
Date: 11/04/2013	Event: Change in Reg. Office
Date: 11/04/2013	Event: New Board Member Martin Alleyne Thorp (906873656) Appointed
Date: 28/11/2012	Event: New Accounts filed

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LATYMERS MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£2.6k

£0

£2.6k

People Overview

3

17

13

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£2.6k

£0

£2.6k

Accounts

People Overview

3

17

13

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™