LATCHGATE LIMITED

LATCHGATE LIMITED is an active private limited company, incorporated on 26 October 2010. The nature of the business is Other service activities n.e.c.. The company's registered office is on Manor Drive, Brough. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Micro Entity. LATCHGATE LIMITED has two previous names, the most recent of which was LATCHKEY LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	15 MANOR DRIVE
Address Line 2	ELLOUGHTON
Post Town	BROUGH
Country	ENGLAND
Postcode	HU15 1JA

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	09/11/2024
Last Made Up Date	26/10/2023

Return

Next Due Date	23/11/2016
Last Made Up Date	26/10/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From 03/11/2010 onwards:

LATCHGATE LIMITED

From 29/10/2010 to 03/11/2010:

LATCHKEY LIMITED

Prior to 29/10/2010:

POLEBAY LIMITED

Directors

(The company's officers)

MR DANIEL ANDREW ALLEN

(~33 year old British national)

40 STOCKBRIDGE PARK, ELLOUGHTON, EAST YORKSHIRE, HU15 1JQ, ENGLAND

Current Director
Gives occupation as FILM MAKER
Usually resident in ENGLAND

Appointed on 07/09/2012

MR ROY MARSHALL

(~90 year old British national)

15 MANOR DRIVE, ELLOUGHTON, BROUGH, NORTH HUMBERSIDE, HU15 1JA, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 29/10/2010

MR DENNIS ALEXANDER PLATTEN

(~74 year old British national)

17 CHEVENING PARK, KINGSWOOD, HULL, HU7 3JS, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 26/07/2012

Shareholders

(Persons of Significant Control)

Mr Roy Marshall

(~90 year old British national)

15, Manor Drive, Elloughton, Brough, HU15 1JA, England

Owns between 75% and 100% of the shares.

Notified on 26/10/2016

Connections

(Shared officers)

LATCHGATE PROPERTY LIMITED

MR ROY MARSHALL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)