Introduction
Watch Company
L
LATIMER HOUSE (BEACONSFIELD) MANAGEMENT COMPANY LIMITED
LATIMER HOUSE (BEACONSFIELD) MANAGEMENT COMPANY LIMITED is an active company incorporated on 21 June 2022 with the registered office located in Camberley. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. LATIMER HOUSE (BEACONSFIELD) MANAGEMENT COMPANY LIMITED was registered 3 years ago.(SIC: 98000)
Status
active
Active since 3 years ago
Company No
14186459
PRIVATE-LIMITED-GUARANT-NSC Company
Age
3 Years
Incorporated 21 June 2022
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 2 March 2026 (Just now)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 June 2025 (9 months ago)
Submitted on 30 June 2025 (9 months ago)
Next Due
Due by 4 July 2026
For period ending 20 June 2026
Address
Unit 8 Stanhope Gate Camberley, GU15 3DW,
Previous Addresses
Queensway House 11 Queensway New Milton Hampshire BH25 5NR England
From: 11 April 2024To: 30 June 2025
11 Queensway House Queensway New Milton Hampshire BH25 5NR England
From: 20 June 2023To: 11 April 2024
Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX
From: 21 June 2022To: 20 June 2023
11 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
0
Funding
10
Officers
0
Ownership
0
Accounts
Officers
11
3 Active
8 Resigned
Name
Role
Appointed
Status
SENNEN PROPERTY MANAGEMENT LTD
ActiveStanhope Gate, CamberleyGU15 3DW
Corporate secretary
Appointed 30 Jun 2025
SENNEN PROPERTY MANAGEMENT LTD
Stanhope Gate, CamberleyGU15 3DW
Corporate secretary
30 Jun 2025
Active
COLLINGS, Anthony Richard
ActiveStanhope Gate, CamberleyGU15 3DW
Born December 1971
Director
Appointed 23 Jun 2025
COLLINGS, Anthony Richard
Stanhope Gate, CamberleyGU15 3DW
Born December 1971
Director
23 Jun 2025
Active
EVERETT, Andrew
ActiveStanhope Gate, CamberleyGU15 3DW
Born April 1968
Director
Appointed 23 Jun 2025
EVERETT, Andrew
Stanhope Gate, CamberleyGU15 3DW
Born April 1968
Director
23 Jun 2025
Active
INNOVUS COMPANY SECRETARIES LIMITED
Resigned11 Queensway, New MiltonBH25 5NR
Corporate secretary
Appointed 07 Dec 2023
Resigned 30 Jun 2025
INNOVUS COMPANY SECRETARIES LIMITED
11 Queensway, New MiltonBH25 5NR
Corporate secretary
07 Dec 2023
Resigned 30 Jun 2025
Resigned
MAINSTAY (SECRETARIES) LIMITED
ResignedWhittington Road, WorcesterWR5 2ZX
Corporate secretary
Appointed 21 Jun 2022
Resigned 07 Dec 2023
MAINSTAY (SECRETARIES) LIMITED
Whittington Road, WorcesterWR5 2ZX
Corporate secretary
21 Jun 2022
Resigned 07 Dec 2023
Resigned
ADAMS, Christopher Louis
ResignedStanhope Gate, CamberleyGU15 3DW
Born January 1967
Director
Appointed 05 Feb 2025
Resigned 23 Jun 2025
ADAMS, Christopher Louis
Stanhope Gate, CamberleyGU15 3DW
Born January 1967
Director
05 Feb 2025
Resigned 23 Jun 2025
Resigned
BACON, Terence Richard
Resigned11 Queensway, New MiltonBH25 5NR
Born August 1967
Director
Appointed 21 Jun 2022
Resigned 27 Feb 2025
BACON, Terence Richard
11 Queensway, New MiltonBH25 5NR
Born August 1967
Director
21 Jun 2022
Resigned 27 Feb 2025
Resigned
CARPINELLI, Peter Anthony
ResignedStanhope Gate, CamberleyGU15 3DW
Born April 1965
Director
Appointed 21 Jun 2022
Resigned 23 Jun 2025
CARPINELLI, Peter Anthony
Stanhope Gate, CamberleyGU15 3DW
Born April 1965
Director
21 Jun 2022
Resigned 23 Jun 2025
Resigned
IRELAND, Craig William
ResignedStanhope Gate, CamberleyGU15 3DW
Born March 1977
Director
Appointed 05 Feb 2025
Resigned 23 Jun 2025
IRELAND, Craig William
Stanhope Gate, CamberleyGU15 3DW
Born March 1977
Director
05 Feb 2025
Resigned 23 Jun 2025
Resigned
STRATFORD, Elaine
Resigned11 Queensway, New MiltonBH25 5NR
Born March 1963
Director
Appointed 21 Jun 2022
Resigned 23 Jan 2025
STRATFORD, Elaine
11 Queensway, New MiltonBH25 5NR
Born March 1963
Director
21 Jun 2022
Resigned 23 Jan 2025
Resigned
TAPHOUSE, Simon Roger
ResignedQueensway, New MiltonBH25 5NR
Born February 1971
Director
Appointed 21 Jun 2022
Resigned 08 Jan 2024
TAPHOUSE, Simon Roger
Queensway, New MiltonBH25 5NR
Born February 1971
Director
21 Jun 2022
Resigned 08 Jan 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Bewley Homes Plc
ActiveBrimpton Road, BaughurstRG26 5JJ
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Jun 2022
Bewley Homes Plc
Brimpton Road, BaughurstRG26 5JJ
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Jun 2022
Active
Filing History
32
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
11 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 July 2025
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
9 July 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
30 June 2025
30 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 March 2025
11 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 April 2024
11 April 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
11 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
22 January 2024
11 December 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
11 December 2023
11 December 2023
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
11 December 2023
20 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 June 2023
Change Person Director Company With Change Date
CH01Change of Director Details
25 October 2022