Latimer Land Management Limited (03982736)

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 112 days
Confirmation statement: last made up 2025-04-28 · next due 2026-05-1229 days overdue

View full filing history at Companies House →

Registered office

1st Floor, 27 Shirwell Crescent
Furzton
Milton Keynes
Mk4 1ga

Financial health

Derived from the filed accounts to Dec 2024. Figures only — not advice.

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

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Ratios and signals derived from this company's filed Companies House figures only.

Accounts

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

Year ending	Dec 2024	Dec 2023	Jul 2022	Jul 2021	Jul 2020
Balance sheet
Net current assets	£-178,313 →0.0%	£-178,313 →0.0%	£-178,313 →0.0%	£-178,313 →0.0%	£-178,313
Equity	£-178,313 →0.0%	£-178,313 →0.0%	£-178,313 →0.0%	£-178,313 →0.0%	£-178,313
Other
Average employees	0	0	0	0	0

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)

68320 · Management of real estate on a fee or contract basis

Officers (13)

Keech, Matthew David · Director appointed 2026-05-05
Bidnell, Benjamin · Director appointed 2024-12-01
Keech, Matthew David · Director appointed 2000-08-21 resigned 2026-05-05
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 (4)

Mr Matthew David Keech Ceased 2026-05-07

Individual Psc · British · resident in England · born 5/1967 · notified 2023-07-31

Voting rights 25 to 50 percent
Willdav Engineering Ag Ceased 2021-08-01

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
Mr Matthew David Keech Active

Individual Psc · British · resident in United Kingdom · born 7/1967 · notified 2026-05-07

Significant influence or control
Mr Craig William Keech Active

Individual Psc · British · resident in England · born 6/1960 · notified 2023-07-31

Voting rights 25 to 50 percent

Mortgages & charges (2)

2 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.
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.

Recent filings (15)

2026-05-26 Confirmation statement (no updates) CS01 Confirmation statement
2026-05-26 Cessation of a person with significant control PSC07 PSC
2026-05-07 Notification of a person with significant control PSC01 PSC
2026-05-07 Cessation of a person with significant control PSC07 PSC
2026-05-05 Appointment of director AP01 Officers
2026-05-05 Termination director company with name termination date TM01 Officers
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
2023-08-11 Notification of a person with significant control PSC01 PSC
2023-08-11 Notification of a person with significant control PSC01 PSC

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