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LATIMER PLACE MANAGEMENT COMPANY LTD

Active
09167202·incorporated 2014-08-08

LATIMER PLACE MANAGEMENT COMPANY LTD is an active UK private limited company, incorporated on 8 August 2014 at Companies House (number 09167202; OpenRegistry canonical ID GB-09167202-latimer-place-management-company-ltd). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 52,027 active UK entities in that code and one of 4,712 active companies registered in Windsor, Berkshire (postcode SL4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-08-08
Registered Address
DULCE DOMUM ALMA ROAD, ETON WICK, WINDSOR, BERKSHIRE, SL4 6JZ, UNITED KINGDOM
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-08-30. Next confirmation statement due 2026-09-13.

Persons with significant control

LATIMER PLACE MANAGEMENT COMPANY LTD has 7 persons with significant control on file:

  • Mr Nigel John Rhodes born 1961 resident in England, British national. Notified 2025-10-01.
    • Has significant influence or control
  • Mrs Della Hill born 1963 resident in United Kingdom, British national. Notified 2022-08-22.
    • Has significant influence or control
  • Ms Kathleen Gordon Jackson born 1943 resident in United Kingdom, British national. Notified 2022-08-12.
    • Has significant influence or control
  • Mrs Susan Margaret Lay born 1951 resident in United Kingdom, British national. Notified 2022-08-09.
    • Has significant influence or control
  • Mr Alun Wynfford Lewis born 1954 resident in England, British national. Notified 2025-05-01.
    • Has significant influence or control
  • Mr George Arthur Spibey born 1935 resident in United Kingdom, British national. Notified 2022-08-12.
    • Has significant influence or control
  • Mr Keith Alexander Tawse born 1962 resident in England, British national. Notified 2018-03-27.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Mr Simon Peter Vickers born 1958 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-10-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

Similar UK companies

Other companies registered under SIC 68320 (Management of real estate on a fee or contract basis):

Other companies registered in Windsor:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09167202.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.