Introduction
Watch Company
L
LATIMER (TENDRING COLCHESTER BORDERS GARDEN COMMUNITY) DEVELOPMENTS LIMITED
LATIMER (TENDRING COLCHESTER BORDERS GARDEN COMMUNITY) DEVELOPMENTS LIMITED is an active company incorporated on 28 January 2020 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects and 3 other business activities. LATIMER (TENDRING COLCHESTER BORDERS GARDEN COMMUNITY) DEVELOPMENTS LIMITED was registered 6 years ago.(SIC: 41100, 41201, 41202, 68201)
Status
active
Active since 6 years ago
Company No
12429722
LTD Company
Age
6 Years
Incorporated 28 January 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 13 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 December 2025 (3 months ago)
Submitted on 23 December 2025 (3 months ago)
Next Due
Due by 5 January 2027
For period ending 22 December 2026
Previous Company Names
LATIMER (COLCHESTER EAST) DEVELOPMENT LIMITED
From: 1 October 2020To: 19 January 2022
LATIMER FURNESS QUAY LIMITED
From: 28 January 2020To: 1 October 2020
Address
5th Floor, Greater London House Hampstead Road London, NW1 7QX,
Previous Addresses
Level 6, 6 More London Place London SE1 2DA England
From: 28 January 2020To: 19 August 2024
3 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
HYDE, Louise
ActiveHampstead Road, LondonNW1 7QX
Secretary
Appointed 28 Jan 2020
HYDE, Louise
Hampstead Road, LondonNW1 7QX
Secretary
28 Jan 2020
Active
COOK, Richard John
ActiveHampstead Road, LondonNW1 7QX
Born August 1971
Director
Appointed 28 Jan 2020
COOK, Richard John
Hampstead Road, LondonNW1 7QX
Born August 1971
Director
28 Jan 2020
Active
WILD, Steve Andrew
ActiveHampstead Road, LondonNW1 7QX
Born October 1970
Director
Appointed 28 Jan 2020
WILD, Steve Andrew
Hampstead Road, LondonNW1 7QX
Born October 1970
Director
28 Jan 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Hampstead Road, LondonNW1 7QX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Jan 2020
Latimer Developments Limited
Hampstead Road, LondonNW1 7QX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Jan 2020
Active
Filing History
19
Description
Type
Date Filed
Document
22 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 May 2025
19 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 August 2024
20 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 April 2022
19 January 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
19 January 2022
1 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 July 2021
22 May 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 May 2020