Latitudes Limited. net worth, address, company information. Free

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Latitudes Limited (reg no 05623166) is a private limited company legally formed on 2005-11-15. This firm can be found at Forest Lodge High Street, Balcombe, Haywards Heath RH17 6JZ. Having undergone a change in 2006-03-17, the previous name the company utilized was Panshore Limited. Latitudes Limited is operating under Standard Industrial Classification code: 68310 that means "real estate agencies".

Company details

Name	Latitudes Limited
Number	05623166
Date of Incorporation:	Tuesday 15th November 2005
End of financial year:	30 June
Address:	Forest Lodge High Street, Balcombe, Haywards Heath, RH17 6JZ
SIC code:	68310 - Real estate agencies

As for the 1 managing director that can be found in this particular enterprise, we can name: Alison C. (appointed on 30 August 2023). 1 secretary is in the company: Duncan M. (appointed on 23 October 2008). The Companies House lists 1 person of significant control - Antony C., the only professional in the company that owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2021-06-30	2022-06-30	2023-06-30
Current Assets	967,936	875,721	708,441
Fixed Assets	586,535	575,141	569,550
Total Assets Less Current Liabilities	1,202,408	1,215,737	1,227,576

People with significant control

Antony C.

15 November 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021 filed on: 30th, March 2022 \| accounts	Free Download (5 pages)

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(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021 filed on: 30th, March 2022 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020 filed on: 10th, July 2021 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th June 2019 filed on: 24th, June 2020 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th June 2018 filed on: 4th, April 2019 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2017 filed on: 1st, February 2018 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th June 2016 filed on: 10th, April 2017 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 15th November 2015 filed on: 11th, December 2015 \| annual return	Free Download (4 pages)
(SH01) 486.00 GBP is the capital in company's statement on Friday 11th December 2015 capital
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th June 2015 filed on: 9th, December 2015 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 30th June 2014 filed on: 9th, June 2015 \| accounts	Free Download (10 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 15th November 2014 filed on: 12th, December 2014 \| annual return	Free Download (5 pages)
(SH01) 486.00 GBP is the capital in company's statement on Friday 12th December 2014 capital
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th June 2013 filed on: 1st, April 2014 \| accounts	Free Download (9 pages)
(SH03) Own shares purchase filed on: 24th, March 2014 \| capital	Free Download (4 pages)
(SH06) Shares cancellation. Statement of capital on Monday 24th March 20142854.00 GBP filed on: 24th, March 2014 \| capital	Free Download (4 pages)
(AD01) Change of registered office on Tuesday 11th February 2014 from Kinetic Business Centre Theobald Road Borehamwood Herts WD6 4PJ filed on: 11th, February 2014 \| address	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 15th November 2013 filed on: 9th, December 2013 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to Saturday 30th June 2012 filed on: 23rd, January 2013 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 15th November 2012 filed on: 20th, December 2012 \| annual return	Free Download (6 pages)
(AA01) Previous accounting period shortened from Tuesday 31st July 2012 to Saturday 30th June 2012 filed on: 31st, October 2012 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st July 2011 filed on: 28th, September 2012 \| accounts	Free Download (13 pages)
(AD01) Change of registered office on Friday 9th March 2012 from C/O Lewis Golden and Co 40 Queen Anne Street London W1G 9EL filed on: 9th, March 2012 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 15th November 2011 filed on: 26th, January 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st July 2010 filed on: 2nd, February 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 15th November 2010 filed on: 1st, February 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st July 2009 filed on: 30th, April 2010 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st July 2008 filed on: 30th, April 2010 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 15th November 2009 filed on: 15th, December 2009 \| annual return	Free Download (6 pages)
(363a) Period up to Thursday 27th November 2008 - Annual return with full member list filed on: 27th, November 2008 \| annual return	Free Download (5 pages)
(AA) Small company accounts for the period up to Tuesday 31st July 2007 filed on: 27th, May 2008 \| accounts	Free Download (6 pages)
(363a) Period up to Wednesday 21st May 2008 - Annual return with full member list filed on: 21st, May 2008 \| annual return	Free Download (5 pages)
(225) Accounting reference date extended from 28/02/07 to 31/07/07 filed on: 15th, May 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 28/02/07 to 31/07/07 filed on: 15th, May 2007 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Tuesday 28th February 2006 filed on: 14th, May 2007 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Tuesday 28th February 2006 filed on: 14th, May 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/11/06 to 28/02/06 filed on: 30th, April 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/11/06 to 28/02/06 filed on: 30th, April 2007 \| accounts	Free Download (1 page)
(88(2)R) Alloted 3339 shares on Thursday 16th March 2006. Value of each share 1 £. filed on: 16th, January 2007 \| capital	Free Download (3 pages)
(88(2)R) Alloted 3339 shares on Thursday 16th March 2006. Value of each share 1 £. filed on: 16th, January 2007 \| capital	Free Download (3 pages)
(363a) Period up to Monday 8th January 2007 - Annual return with full member list filed on: 8th, January 2007 \| annual return	Free Download (4 pages)
(363a) Period up to Monday 8th January 2007 - Annual return with full member list filed on: 8th, January 2007 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 24th, April 2006 \| resolution	Free Download (1 page)
(123) £ nc 1000/10000 15/03/06 filed on: 24th, April 2006 \| capital	Free Download (2 pages)
(123) £ nc 1000/10000 15/03/06 filed on: 24th, April 2006 \| capital	Free Download (2 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 24th, April 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Securities allocation resolution filed on: 24th, April 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 24th, April 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Securities allocation resolution filed on: 24th, April 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 24th, April 2006 \| resolution	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 31st, March 2006 \| incorporation	Free Download (15 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 31st, March 2006 \| incorporation	Free Download (15 pages)
(287) Registered office changed on 05/12/05 from: 6-8 underwood street london N1 7JQ filed on: 5th, December 2005 \| address	Free Download (1 page)
(287) Registered office changed on 05/12/05 from: 6-8 underwood street london N1 7JQ filed on: 5th, December 2005 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 15th, November 2005 \| incorporation	Free Download (19 pages)
(NEWINC) Company registration filed on: 15th, November 2005 \| incorporation	Free Download (19 pages)

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