LATHAM PROCTER LIMITED

LATHAM PROCTER LIMITED is an active private limited company, incorporated on 28 November 2007. The nature of the business is Architectural activities. The company's registered office is on Asama Court, Newcastle Upon Tyne. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. LATHAM PROCTER LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number06439299
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/11/2007
Country of OriginUnited Kingdom

Registered Office

Address Line 1WEST 2 ASAMA COURT
Address Line 2NEWCASTLE BUSINESS PARK
Post TownNEWCASTLE UPON TYNE
CountryENGLAND
PostcodeNE4 7YD

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date11/12/2024
Last Made Up Date27/11/2023

Return

Next Due Date26/12/2016
Last Made Up Date28/11/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

71111 - Architectural activities

Company Name History

From incorporation onwards:
LATHAM PROCTER LIMITED

Directors

(The company's officers)
MR ADAM MICHAEL PROCTER
(~45 year old British national)
ELAND LODGE 16 NORTH ROAD, PONTELAND, NEWCASTLE UPON TYNE, NE20 9UH, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 28/11/2007
MS MOLLY ELIZABETH PROCTER
(~39 year old British national)
ELAND LODGE 16 NORTH ROAD, PONTELAND, NEWCASTLE UPON TYNE, NE20 9UH, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 12/10/2016

Shareholders

(Persons of Significant Control)
Mr Adam Michael Procter
(~45 year old British national)
West 2, Asama Court, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YD, England
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
Ms Molly Elizabeth Procter
(~39 year old British national)
West 2, Asama Court, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YD, England
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MS MOLLY ELIZABETH HODKINSON
  • MR ADAM MICHAEL PROCTER
NORTHUMBERLAND GOLF CLUB LIMITED(THE)
  • MR ADAM MICHAEL PROCTER
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)

LATHAM PROCTER LIMITED: Maps

Maps show the location of the postcode of the registered office, NE4 7YD.

Map of LATHAM PROCTER LIMITED at local scale
Map of LATHAM PROCTER LIMITED at local scale
Map of LATHAM PROCTER LIMITED at district scale
Map of LATHAM PROCTER LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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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)