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Overview

Summary

Affiliates

Contact details

Officers10

Finance3

Events1

Documents32

Additional data

Related companies4

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Last updated: Jun 01, 2024

LATHAMS OF BROUGHTON (HOLDINGS) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 30 Jun 2017 (7 years ago)

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Summary

NameLATHAMS OF BROUGHTON (HOLDINGS) LIMITED
Historical names
  • JOAN CHARNLEY LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode10844259
Incorporation Date30 Jun 2017 (7 years ago) / 2835 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
BARTO********************

ActiveUnited Kingdom

LATHA**********

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, STOCKPORT, 82 REDDISH ROAD, SK5 7QU

Officers

individual

IndividualUnited Kingdom

Mr Nigel Durkan

Person with significant control


Appointed on30 Jun 2017

Resigned on30 Jun 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mr Joseph Sean Warhurst

Person with significant control


Appointed on08 Apr 2019

Resigned on01 Jul 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Barton, Jonathan Stuart

Director


Appointed on22 Nov 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Warhurst, Joseph Sean

Director


Appointed on30 Jun 2018

Resigned on01 Jul 2019

Country of residenceEngland

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Financial reports

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Events

Old value

31 May 2021

Name changeJOAN CHARNLEY LIMITED

Documents

DateNameTypeDocument
13 May 2022Accounts with accounts type micro entityAAView
22 Nov 2021Termination director company with name termination dateTM01View
22 Nov 2021Cessation of a person with significant controlPSC07View

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Additional data

Accounts
  • First accounts made up to30 May 2023
    due by 22 May 2024
  • Last accounts made up to31 May 2022
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date22 Nov 2024
    due by 06 Dec 2024
  • Last statement dated22 Nov 2023
Returns
  • Next returns datedue by 28 Jul 2018
Mortgages
  • Charges4
  • Outstanding2
  • Satisfied2

Frequently asked questions

Where is LATHAMS OF BROUGHTON (HOLDINGS) LIMITED's headquarters?

LATHAMS OF BROUGHTON (HOLDINGS) LIMITED's headquarters is located at UNITED KINGDOM, STOCKPORT, 82 REDDISH ROAD, SK5 7QU

What is LATHAMS OF BROUGHTON (HOLDINGS) LIMITED's industry?

LATHAMS OF BROUGHTON (HOLDINGS) LIMITED is in the industry of Activities of holding companies

What year was LATHAMS OF BROUGHTON (HOLDINGS) LIMITED started?

LATHAMS OF BROUGHTON (HOLDINGS) LIMITED was started in 2017

Sources: Companies House