LATYMERS MANAGEMENT COMPANY LIMITED

Profile LATYMERS MANAGEMENT COMPANY LIMITED

Actual on 01.04.2021
Company name
LATYMERS MANAGEMENT COMPANY LIMITED
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Company number
01495167
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 02 May 1980
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Wednesday, 31 March 2021 due by Wednesday, 14 April 2021

Last statement dated Tuesday, 31 March 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
1 LATYMERS, PENSHURST, ENGLAND, TONBRIDGE, TN11 8DE
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PSC and Officers LATYMERS MANAGEMENT COMPANY LIMITED

Officers

(as of 19.09.2020)

BAREHAM, Robert Edward
Status: Active
Appointed on: Tuesday, 26 November 2019
Correspondence address: 2 Latymers, Penshurst, Tonbridge, England, TN11 8DE
Nationality: British
Date of birth: February 1949
Role: Director
Occupation: Retired Chartered Accountant
Country of residence: England
BIDDLE, Robert
Status: Active
Appointed on: Monday, 13 November 2017
Correspondence address: 7 Latymers Penshurst, Tonbridge, England, TN11 8DE
Nationality: British
Date of birth: September 1948
Role: Director
Occupation: Retired
Country of residence: United Kingdom
FAIRCLOTH, Laura
Status: Active
Appointed on: Tuesday, 26 November 2019
Correspondence address: 5 Latymers, Penshurst, Tonbridge, England, TN11 8DE
Nationality: British
Date of birth: September 1982
Role: Director
Occupation: Senior Project Manager
Country of residence: England
NORRIS-WILLIAMS, Kieran Matthew
Status: Active
Appointed on: Monday, 13 November 2017
Correspondence address: 1 Latymers Latymers, Penshurst, Tonbridge, England, Kent, TN11 8DE
Role: Secretary
NORRIS-WILLIAMS, Kieran Matthew
Status: Active
Appointed on: Monday, 13 November 2017
Correspondence address: 1 Latymers, Penshurst, Tonbridge, England, TN11 8DE
Nationality: British
Date of birth: January 1981
Role: Director
Occupation: Financial Adviser
Country of residence: United Kingdom
HEASMAN, Laurence James
Status: Not active
Appointed on: Monday, 22 November 2004
Resigned on: Friday, 02 October 2009
Correspondence address: Ashlea, 7 Latymers, Penshurst, Kent, TN11 8DE
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Co Director
Country of residence: United Kingdom
MAYBREY, Anthony
Status: Not active
Resigned on: Monday, 05 June 2006
Correspondence address: The Cedars 6 Latymers, Penshurst, Tonbridge, Kent, TN11 8DE
Role: Secretary
SHEPHERD, Elizabeth Anne
Status: Not active
Appointed on: Friday, 02 October 2009
Resigned on: Monday, 13 November 2017
Correspondence address: 1 Latymers, Penshurst, Tonbridge, England, TN11 8DE
Nationality: British
Date of birth: September 1931
Role: Director
Occupation: Retired
Country of residence: England
THORP, Martin Alleyne
Status: Not active
Appointed on: Monday, 18 November 2013
Resigned on: Monday, 13 November 2017
Correspondence address: 11 Latymers, Penshurst, Tonbridge, England, TN11 8DE
Role: Secretary
MAY, Trevor Norman
Status: Not active
Appointed on: Tuesday, 27 October 2009
Resigned on: Monday, 18 November 2013
Correspondence address: 3 Latymers, Penshurst, Tonbridge, England, Kent, TN11 8DE
Role: Secretary
MAY, Trevor Norman
Status: Not active
Appointed on: Wednesday, 18 November 1998
Resigned on: Monday, 22 November 2004
Correspondence address: 1 Latymers, Penshurst, Tonbridge, Kent, TN11 8DE
Nationality: British
Date of birth: November 1945
Role: Director
Occupation: Solicitor
Country of residence: England
LARKIN, Brenda Rose
Status: Not active
Appointed on: Friday, 02 October 2009
Resigned on: Saturday, 01 October 2011
Correspondence address: 1 Latymers, Penshurst, Tonbridge, England, Kent, TN11 8DE
Nationality: British
Date of birth: October 1940
Role: Director
Occupation: Retired
Country of residence: United Kingdom
COLLINS, Derek Cyril
Status: Not active
Appointed on: Wednesday, 06 November 2002
Resigned on: Sunday, 10 August 2008
Correspondence address: 10 Latymers, Penshurst, Tonbridge, Kent, TN11 8DE
Nationality: British
Date of birth: August 1938
Role: Director
Occupation: Self Employed
ROWSE, Michael John
Status: Not active
Appointed on: Thursday, 16 November 2000
Resigned on: Sunday, 14 April 2002
Correspondence address: 8 Latymers, Penshurst, Tonbridge, Kent, TN11 8DE
Nationality: British
Date of birth: February 1959
Role: Director
Occupation: Banking
NEALE, John
Status: Not active
Appointed on: Thursday, 07 October 1993
Resigned on: Sunday, 16 March 2003
Correspondence address: Courtyard House High Street, Penshurst, Tonbridge, Kent, TN11 8BP
Nationality: British
Date of birth: November 1934
Role: Director
Occupation: Management Consultant
HOLT, Helen Margaret
Status: Not active
Resigned on: Thursday, 07 October 1993
Correspondence address: 5 Latymers, Penshurst, Tonbridge, Kent, TN11 8DE
Nationality: British
Date of birth: February 1924
Role: Director
Occupation: Retired Public Servant
HOLFORD, John Brian
Status: Not active
Appointed on: Thursday, 05 October 1995
Resigned on: Thursday, 15 April 1999
Correspondence address: Cherry Burn Cottage, 36a Bidborough, Tunbridge Wells, Kent, TN3 0XD
Nationality: British
Date of birth: July 1941
Role: Director
Occupation: Director
Country of residence: England
MAY, Trevor Norman
Status: Not active
Appointed on: Friday, 02 October 2009
Resigned on: Thursday, 19 September 2013
Correspondence address: 1 Latymers, Penshurst, Tonbridge, England, Kent, TN11 8DE
Nationality: British
Date of birth: November 1945
Role: Director
Occupation: Retired
Country of residence: England
MAY, Trevor Norman
Status: Not active
Appointed on: Friday, 02 October 2009
Resigned on: Thursday, 19 September 2013
Correspondence address: 1 Latymers, Penshurst, Tonbridge, England, Kent, TN11 8DE
Nationality: British
Date of birth: November 1945
Role: Director
Occupation: Retired
Country of residence: England
COLLINS, Derek Cyril
Status: Not active
Resigned on: Tuesday, 07 November 1995
Correspondence address: 10 Latymers, Penshurst, Tonbridge, Kent, TN11 8DE
Nationality: British
Date of birth: August 1938
Role: Director
Occupation: Engineer
BERKS, Jennifer Christabel
Status: Not active
Appointed on: Wednesday, 18 November 1998
Resigned on: Tuesday, 13 January 2004
Correspondence address: 2 Latymers, Penshurst, Tonbridge, Kent, TN11 8DE
Nationality: British
Date of birth: January 1937
Role: Director
Occupation: Retired
BIDDLE, Louise
Status: Not active
Appointed on: Monday, 13 November 2017
Resigned on: Tuesday, 26 November 2019
Correspondence address: 7 Latymers Penshurst, Tonbridge, England, Kent, TN11 8DE
Nationality: British
Date of birth: November 1951
Role: Director
Occupation: Retired
Country of residence: United Kingdom
MESSENGER, Sharon
Status: Not active
Appointed on: Monday, 07 January 2008
Resigned on: Tuesday, 27 November 2018
Correspondence address: 10 Latymers, Penshurst, United Kingdom, Kent, TN11 8DE
Nationality: British
Date of birth: February 1970
Role: Director
Occupation: Company Director
Country of residence: England
FREEMAN, Sharon Norman
Status: Not active
Appointed on: Saturday, 30 September 2006
Resigned on: Tuesday, 27 October 2009
Correspondence address: 7 Latymers, Penshurst, Tonbridge, Kent, TN11 8DE
Role: Secretary
FREEMAN, Sharon Norman
Status: Not active
Appointed on: Monday, 19 April 2004
Resigned on: Tuesday, 31 March 2009
Correspondence address: 8 Latymers, Penshurst, Tonbridge, Kent, TN11 8DE
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Recruitment Consultant
LATYMERS MANAGEMENT CO. LTD
Status: Not active
Appointed on: Tuesday, 27 October 2009
Resigned on: Wednesday, 01 January 2014
Correspondence address: 1 Latymers, Tonbridge, England, Kent, TN11 8DE
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 01495167
THORP, Martin Alleyne
Status: Not active
Appointed on: Wednesday, 26 September 2012
Resigned on: Wednesday, 01 January 2014
Correspondence address: Finch Green Finch Green, Chiddingstone Hoath, Edenbridge, Great Britain, Kent, TN8 7DJ
Nationality: British
Date of birth: November 1941
Role: Director
Occupation: Retired
Country of residence: England
SHEPHERD, Colin Edward James
Status: Not active
Resigned on: Wednesday, 18 November 1998
Correspondence address: 3 Latymers, Penshurst, Tonbridge, Kent, TN11 8DE
Nationality: British
Date of birth: December 1929
Role: Director
Occupation: Retired
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Person with significant control

(as of 01.04.2021)

Missing name
Status: Active
Notified on: Friday, 31 March 2017
Legal form: Persons With Significant Control Statement