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Companies House/Dorking/Company profile

LATCHMERE PROPERTIES LIMITED

Active
01051677·incorporated 1972-04-26

LATCHMERE PROPERTIES LIMITED is an active UK private limited company, incorporated on 26 April 1972 at Companies House (number 01051677; OpenRegistry canonical ID GB-01051677-latchmere-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 3,357 active companies registered in Dorking, Surrey (postcode RH4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1972-04-26
Registered Address
LATCHMERE HOUSE, 64 SOUTH STREET, DORKING, SURREY, RH4 2HD, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

Search directors of LATCHMERE PROPERTIES LIMITED

Shareholders

Look up shareholders of LATCHMERE PROPERTIES LIMITED

Financials

Check financials of LATCHMERE PROPERTIES LIMITED

Filings

Check filing history of LATCHMERE PROPERTIES LIMITED

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-27. Financial year-end: 27/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-16. Next confirmation statement due 2026-08-30.

Mortgages and charges

146 charges recorded against the company at Companies House: 2 outstanding, 144 satisfied, 0 partially satisfied.

Persons with significant control

LATCHMERE PROPERTIES LIMITED has 2 persons with significant control on file:

  • Mr Mark Shenton Eshelby born 1976 resident in England, British national. Notified 2017-09-04.
    • Has significant influence or control
  • Mr Stephen Richard Eshelby born 1979 resident in England, British national. Notified 2019-01-31.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Mr Richard Eldred Eshelby born 1947 resident in England, British national. Notified 2016-04-06. Ceased 2019-01-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Dorking:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01051677.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.