Latimer Land (Stroud) Limited

Company details

Type

Private Limited Company

Incorporated

2000-04-28

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-09-30 in 101 days

Confirmation statement

last made up 2025-04-28 · next due 2026-05-1240 days overdue

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (12)

• Bidnell, Benjamin · Director appointed 2024-12-01
• Keech, Matthew David · Director appointed 2000-08-21
• Keech, Craig William · Director appointed 2000-08-21 resigned 2024-06-14
• Keech, Dennis · Director appointed 2000-08-21 resigned 2022-01-19
• Schmutz, Ewald · Director appointed 2011-02-01 resigned 2014-11-01
• Yeomans, Alan Richard · Secretary appointed 2003-12-12 resigned 2011-08-31
• Corpataux, Beat Eugene · Director appointed 2000-08-21 resigned 2011-02-01
• Thompson, Michael John · Director appointed 2000-08-21 resigned 2009-03-02
• Citroen, Michael Robert Charles · Director appointed 2000-08-21 resigned 2003-12-12
• Gregan, Charles Patrick Gabriel · Director appointed 2000-04-28 resigned 2001-03-31
• Dwyer, Daniel John · Nominee Secretary appointed 2000-04-28 resigned 2000-04-28
• Dwyer, Daniel James · Nominee Director appointed 2000-04-28 resigned 2000-04-28

People with significant control (1)

• Willdav Engineering Ag Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (4)

4 outstanding

• Debenture Outstanding
  Held by Latimer Associates (U.K.) Limited
  Created 2003-07-15
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Fee agreement secon charge Outstanding
  Held by West Register (Investments) Limited
  Created 2003-07-15
  Land at the south side of brunel way stonehouse GL10 3SX freehold title number GR203130. All legal interest and otherwise by way of fixed charge the property (to the full extent of the mortgagors interest in the property or its proceeds of sale) all the plant machinery and fixtures and fittings of the mortgagor now and in the future at the property. See the mortgage charge document for full details.
• Debenture Outstanding
  Held by National Westminster Bank PLC
  Created 2003-07-15
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal mortgage Outstanding
  Held by National Westminster Bank PLC
  Created 2000-12-06
  The f/h property k/a latimer house latimer way stroudwater business park stonehouse glouester t/n GR203130. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.

Recent filings (15)

• 2026-06-17 Change registered office address company with date old address new address AD01 Address
• 2026-06-17 Change registered office address company with date old address new address AD01 Address
• 2026-05-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-24 Total-exemption-full accounts AA Accounts
• 2025-09-19 Termination director company with name termination date TM01 Officers
• 2025-09-19 Appointment of director AP01 Officers
• 2025-04-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-24 Total-exemption-full accounts AA Accounts
• 2024-04-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-04-08 Change account reference date company previous extended AA01 Accounts
• 2023-06-08 Total-exemption-full accounts AA Accounts
• 2023-05-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-04-25 Change account reference date company previous shortened AA01 Accounts
• 2022-05-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-05-03 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.