Company NameLatimer Land Limited
DirectorIan Robert Baggett
Company StatusActive
Company Number13000251
CategoryPrivate Limited Company
Incorporation Date5 November 2020(3 years, 4 months ago)
Previous NameLatimerland Limited

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Director

Director NameDr Ian Robert Baggett
Date of BirthDecember 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed05 November 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNelson House The Fleming
Burdon Terrace
Jesmond
Newcastle Upon Tyne
NE2 3AE

Location

Registered AddressNelson House The Fleming
Burdon Terrace
Jesmond
Newcastle Upon Tyne
NE2 3AE
RegionNorth East
ConstituencyNewcastle upon Tyne East
CountyTyne and Wear
WardSouth Jesmond
Built Up AreaTyneside
Address Matches9 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return4 November 2023 (4 months, 3 weeks ago)
Next Return Due18 November 2024 (7 months, 3 weeks from now)

Charges

26 April 2021Delivered on: 30 April 2021
Persons entitled: Paragon Bank PLC

Classification: A registered charge
Particulars: By way of legal mortgage the property known as 52 church street, chesham HP5 1HY and registered at hm land registry under title number BM348161 (for further details please refer to the instrument).
Outstanding

Filing History

3 January 2024Total exemption full accounts made up to 31 March 2023 (12 pages)
14 November 2023Confirmation statement made on 4 November 2023 with no updates (3 pages)
9 November 2022Confirmation statement made on 4 November 2022 with no updates (3 pages)
1 August 2022Unaudited abridged accounts made up to 31 March 2022 (10 pages)
23 November 2021Confirmation statement made on 4 November 2021 with updates (5 pages)
23 November 2021Notification of Elizabeth Jean Alibhai as a person with significant control on 14 September 2021 (2 pages)
30 April 2021Registration of charge 130002510001, created on 26 April 2021 (4 pages)
13 April 2021Current accounting period extended from 30 November 2021 to 31 March 2022 (1 page)
13 November 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-12
(3 pages)
5 November 2020Incorporation
Statement of capital on 2020-11-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)