LL

LATITUDES LIMITED

Active

Company number 05623166

Haywards Heath · Incorporated 15 November 2005

Forest Lodge High Street, Balcombe, Haywards Heath, West Sussex, RH17 6JZ

Last updated on 31 March 2026

Other letting and operating of own or leased real estate · SIC 68209

Real estate agencies · SIC 68310

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PANSHORE LIMITED · 15 November 2005 – 17 March 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2024
Next due
31 March 2026
Overdue by 6 months
Confirmation statement Up to date
Last filed
1 June 2025
Next due
15 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
30 June 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Antony Paul Cunningham
Born February 1956
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 November 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
13 June 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
31 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2024 View
Termination Secretary Company With Name Termination Date
Officers
11 June 2024 View
Appoint Person Secretary Company With Name Date
Officers
11 June 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 March 2024 View
Appoint Person Director Company With Name Date
Officers
31 August 2023 View
Termination Director Company With Name Termination Date
Officers
31 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 April 2017 View
Mortgage Satisfy Charge Full
Mortgage
4 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
4 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
4 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 December 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 April 2014 View
Capital Return Purchase Own Shares
Capital
24 March 2014 View
Capital Cancellation Shares
Capital
24 March 2014 View
Termination Director Company With Name
Officers
11 February 2014 View
Appoint Person Director Company With Name
Officers
11 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
11 February 2014 View
Termination Director Company With Name
Officers
11 February 2014 View
Change Person Secretary Company With Change Date
Officers
9 December 2013 View
Change Person Secretary Company With Change Date
Officers
9 December 2013 View
Change Person Director Company With Change Date
Officers
9 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
18 April 2013 View
Accounts With Accounts Type Full
Accounts
23 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
31 October 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2012 View
Change Registered Office Address Company With Date Old Address
Address
9 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2011 View
Gazette Filings Brought Up To Date
Gazette
1 May 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2010 View
Dissolved Compulsory Strike Off Suspended
Dissolution
4 March 2010 View
Gazette Notice Compulsary
Gazette
2 February 2010 View
Change Person Director Company With Change Date
Officers
15 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2009 View
Legacy
Mortgage
30 December 2008 View
Legacy
Mortgage
24 December 2008 View
Legacy
Annual Return
27 November 2008 View
Legacy
Officers
17 November 2008 View
Legacy
Officers
2 November 2008 View
Legacy
Officers
2 November 2008 View
Accounts With Accounts Type Small
Accounts
27 May 2008 View
Legacy
Annual Return
21 May 2008 View
Legacy
Accounts
15 May 2007 View
Accounts With Accounts Type Dormant
Accounts
14 May 2007 View
Legacy
Accounts
30 April 2007 View
Legacy
Capital
16 January 2007 View
Legacy
Annual Return
8 January 2007 View
Resolution
Resolution
24 April 2006 View
Resolution
Resolution
24 April 2006 View
Legacy
Capital
24 April 2006 View
Resolution
Resolution
24 April 2006 View
Legacy
Officers
18 April 2006 View
Legacy
Officers
18 April 2006 View
Memorandum Articles
Incorporation
31 March 2006 View
Legacy
Officers
21 March 2006 View
Legacy
Officers
21 March 2006 View
Certificate Change Of Name Company
Change Of Name
17 March 2006 View
Legacy
Officers
15 March 2006 View
Legacy
Officers
15 March 2006 View
Legacy
Address
5 December 2005 View
Legacy
Officers
2 December 2005 View
Legacy
Officers
2 December 2005 View
Legacy
Officers
2 December 2005 View
Legacy
Officers
2 December 2005 View
Incorporation Company
Incorporation
15 November 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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