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Latitude Management Company Limited (Companies House Registration Number 05154505) is a private limited company established on 2004-06-15 in England. This enterprise can be found at 11 Queensway House, Queensway, New Milton BH25 5NR. Latitude Management Company Limited is operating under SIC code: 98000 that means "residents property management".

Company details

Name Latitude Management Company Limited
Number 05154505
Date of Incorporation: 2004/06/15
End of financial year: 30 June
Address: 11 Queensway House, Queensway, New Milton, BH25 5NR
SIC code: 98000 - Residents property management

Moving on to the 2 directors that can be found in this particular firm, we can name: Simon P. (appointed on 28 February 2024), Michael S. (appointment date: 28 February 2024). The official register reports 2 persons of significant control, namely: Tesco Stores Limited is located at Delamare Road, Cheshunt, EN8 9SL Waltham Cross, Hertfordshire. This corporate PSC owns , has substantial control or influence. Network Homes 2016 Limited is located at 8 Fulton Road, HA9 0NU Wembley, Middlesex. This corporate PSC owns 1/2 or less of shares,.

Directors

Accounts data

Date of Accounts 2013-06-30 2014-06-30 2015-06-30 2016-06-30 2017-06-30 2018-06-30 2020-06-30 2021-06-30 2022-06-30 2023-06-30
Number Shares Allotted - 105 105 105 105 105 105 105 105 105
Shareholder Funds 105 105 105 105 105 - - - - -

People with significant control

Tesco Stores Limited
6 March 2018
Address Tesco House Delamare Road, Cheshunt, Waltham Cross, Hertfordshire, EN8 9SL, United Kingdom
Legal authority Companies Act 1948
Legal form Private Limited Company
Country registered United Kingdom
Place registered London Companies Register
Registration number 00519500
Nature of control: significiant influence or control
Network Homes 2016 Limited
6 March 2018
Address Olympic Office Centre 8 Fulton Road, Wembley, Middlesex, HA9 0NU, United Kingdom
Legal authority Companies Act 1985
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales Registry
Registration number 07016961
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Accounts for a dormant company made up to 2022-06-30
filed on: 14th, February 2023 | accounts 		Free Download (2 pages)

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