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 Number | 06439299 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 28/11/2007 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | WEST 2 ASAMA COURT |
---|
Address Line 2 | NEWCASTLE BUSINESS PARK |
---|
Post Town | NEWCASTLE UPON TYNE |
---|
Country | ENGLAND |
---|
Postcode | NE4 7YD |
---|
Accounts
Accounting Reference Date | 30th November |
---|
Accounts Next Due Date | 31/08/2024 |
---|
Accounts Last Made Up Date | 30/11/2022 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 11/12/2024 |
---|
Last Made Up Date | 27/11/2023 |
---|
Return
Next Due Date | 26/12/2016 |
---|
Last Made Up Date | 28/11/2015 |
---|
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)
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)
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 district scale
More Companies in NE4 7YD
Other companies with registered offices in NE4 7YD:
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)