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Latimer Developments Limited

05452017

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

5TH FLOOR, GREATER LONDON HOUSE, LONDON, NW1 7QX
Incorporated 13/05/2005

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/05/2026

Due 26/05/2027

On track

Industry

68201
Renting and operating of Housing Association real estate

Officers

Mr Christopher John Hatfield

director · Since 01/06/2018

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 1 other board

Ms Louise Hyde

secretary · Since 16/10/2018

Mrs Clare Miller

director · Since 16/10/2018

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 63

Also on 5 other boards

Mr Mark Hattersley

director · Since 21/01/2019

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 59

Also on 14 other boards

Mr Richard John Cook

director · Since 11/02/2019

DEVELOPMENT DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 33 other boards

Mr David Simon Lunts

director · Since 06/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 2 other boards

Charges6 outstanding

Charge
outstanding

GREATER MANCHESTER COMBINED AUTHORITY

Created 28/03/2024Registered 02/04/2024
Charge
satisfied

TRIMONT REAL ESTATE ADVISORS, U.K., LTD.

Created 17/06/2022Registered 28/06/2022Satisfied 04/04/2024
Charge
outstanding

A.S.K. PARTNERS AGENT LIMITED

Created 24/08/2020Registered 25/08/2020
Charge
outstanding

A.S.K. PARTNERS AGENT LIMITED

Created 24/08/2020Registered 25/08/2020
Charge
outstanding

CHARTWAY GROUP LIMITED

Created 12/02/2020Registered 21/02/2020
Charge
outstanding

ROBERT JOHN KEMPSON

Created 24/09/2019Registered 03/10/2019
Charge
satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 16/07/2019Registered 19/07/2019Satisfied 03/09/2021
Charge
satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 16/07/2019Registered 19/07/2019Satisfied 03/09/2021
Charge
satisfied

HSBC BANK PLC

Created 04/04/2016Registered 05/04/2016Satisfied 28/06/2022
Charge
outstanding

BARCLAYS BANK PLC

Created 17/05/2013Registered 20/05/2013
charge
satisfied

WILLIAM SUTTON HOUSING ASSOCIATION LIMITED

Created 10/06/2008Registered 21/06/2008Satisfied 11/04/2019