Back to search
Latimer Kirkstall Limited
11909078
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
5TH FLOOR, GREATER LONDON HOUSE, LONDON, NW1 7QX
Incorporated 27/03/2019
Compliance
Last accounts
31/03/2025
small
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 26/03/2026
Due 09/04/2027
On track
Industry
68201
Renting and operating of Housing Association real estateOfficers
Ms Louise Hyde
secretary · Since 27/03/2019
Mr Richard John Cook
director · Since 27/03/2019
DIRECTOR
BRITISH · ENGLAND · Age 54
Also on 33 other boards
Mr Steve Andrew Wild
director · Since 25/11/2019
DIRECTOR
BRITISH · UNITED KINGDOM · Age 55
Also on 5 other boards
Mr Nicholas Xavier Wood
director · Since 27/01/2021
DIRECTOR
BRITISH · UNITED KINGDOM · Age 41
Also on 5 other boards
Persons with Significant Control
Latimer Developments Limited
75–100% shares
75–100% votes
Appoint directors
5th Floor, Greater London House, Hampstead Road, London, NW1 7QX
Reg: 05452017 · Companies House · Private Limited Company
Notified 27/03/2019
Charges1 outstanding
Charge
outstanding
WEST YORKSHIRE COMBINED AUTHORITY
Created 25/04/2023Registered 04/05/2023
Charge
satisfied
CLYDE HOLDINGS LIMITED AS MORTGAGEE (AS DEFINED IN THE INSTRUMENT EVIDENCING THE CHARGE ACCOMPA
Created 31/03/2021Registered 01/04/2021Satisfied 04/09/2021