WALTHAM HALL PROPERTIES LIMITED

WALTHAM HALL PROPERTIES LIMITED is an active private limited company, incorporated on 18 May 2017. The nature of the business is Activities of investment trusts. The company's registered office is on New London Road, Chelmsford. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. WALTHAM HALL PROPERTIES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	169 NEW LONDON ROAD
Post Town	CHELMSFORD
County	ESSEX
Country	UNITED KINGDOM
Postcode	CM2 0AE

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2025
Accounts Last Made Up Date	30/09/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/05/2024
Last Made Up Date	01/05/2023

Return

Next Due Date	15/06/2018
Last Made Up Date	Not available

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)

64301 - Activities of investment trusts

Company Name History

From incorporation onwards:

WALTHAM HALL PROPERTIES LIMITED

Directors

(The company's officers)

CAROLINE HICKMAN LATHAM

(~60 year old British national)

169 NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 0AE, UNITED KINGDOM

Current Director
Gives occupation as BUSINESS WOMAN
Usually resident in ENGLAND

Appointed on 18/05/2017

MR JOHN ROBERT LATHAM

(~60 year old British national)

169 NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 0AE, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 18/05/2017

Shareholders

(Persons of Significant Control)

Mr John Robert Latham

(~60 year old British national)

169 New London Road, Chelmsford, Essex, CM2 0AE, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 18/05/2017

Connections

(Shared officers)

AWT FARM SERVICES LLP

MR JOHN ROBERT LATHAM

CAMGRAIN (SERVICES) LIMITED

MR JOHN ROBERT LATHAM

EPG DEVELOPMENT V LLP

MR JOHN ROBERT LATHAM

NATIONAL INSTITUTE OF AGRICULTURAL BOTANY TRUST

MR JOHN ROBERT LATHAM

SIX MILE BOTTOM PURSUITS LIMITED

MR JOHN ROBERT LATHAM

WOODGATES COMMERCIAL LIMITED

CAROLINE HICKMAN LATHAM
MR JOHN ROBERT LATHAM

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)