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Companies House/Cardiff/Company profile

LATHAM PROPERTIES LIMITED

Active
02835056·incorporated 1993-07-12

LATHAM PROPERTIES LIMITED is an active UK private limited company, incorporated on 12 July 1993 at Companies House (number 02835056; OpenRegistry canonical ID GB-02835056-latham-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1993-07-12
Registered Address
CANTON HOUSE, 435/451 COWBRIDGE ROAD EAST, CARDIFF, CF5 1JH
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-29. Financial year-end: 29/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-12. Next confirmation statement due 2026-07-26.

Mortgages and charges

36 charges recorded against the company at Companies House: 5 outstanding, 31 satisfied, 0 partially satisfied.

Persons with significant control

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

  • Mr Geoffrey Alan Latham born 1950 resident in Wales, British national. Notified 2016-07-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Stephen Philip Latham born 1951 resident in Wales, British national. Notified 2016-07-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

LATHAM PROPERTIES LIMITED has previously traded as:

  • PARK VIEW INVESTMENTS LIMITED (until 2006-10-26)

Similar UK companies

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