Latium Management Services Limited

Company Name	Latium Management Services Limited
Company Status	Active
Company Number	04294137
Category	Private Limited Company
Incorporation Date	26 September 2001(22 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Timothy John Halpin
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	08 November 2018(17 years, 1 month after company formation)
Appointment Duration	5 years, 5 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Hamilton House Church Street Altrincham WA14 4DR

Director Name	Mr Jordan Robert Kennedy
Date of Birth	October 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	01 September 2020(18 years, 11 months after company formation)
Appointment Duration	3 years, 8 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Hamilton House Church Street Altrincham WA14 4DR

Director Name	Mr Benjamin Gore Soule
Date of Birth	April 1964 (Born 60 years ago)
Nationality	American
Status	Current
Appointed	27 September 2022(21 years after company formation)
Appointment Duration	1 year, 7 months
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Hamilton House Church Street Altrincham WA14 4DR

Director Name	Mr Ian Kirkham
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2002(4 months, 1 week after company formation)
Appointment Duration	5 years, 9 months (resigned 31 October 2007)
Role	Company Director
Correspondence Address	106 Windingbrook Lane Collingtree Park Northampton Northamptonshire NN4 0XN

Director Name	Mr Brian George Kennedy
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2002(4 months, 1 week after company formation)
Appointment Duration	13 years, 6 months (resigned 01 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Swettenham Hall Swettenham Congleton Cheshire CW12 2JZ

Director Name	Mr Bryan Stock
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2002(4 months, 1 week after company formation)
Appointment Duration	5 years, 9 months (resigned 31 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House 10 Shepley Road Barnt Green Worcestershire B45 8JW

Secretary Name	Mr Bryan Stock
Nationality	British
Status	Resigned
Appointed	31 January 2002(4 months, 1 week after company formation)
Appointment Duration	5 years, 9 months (resigned 31 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House 10 Shepley Road Barnt Green Worcestershire B45 8JW

Director Name	Mr Roy Thomas Eady
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2002(5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 April 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Maylands Mill Hill Shenfield Brentwood Essex CM15 8EU

Director Name	Mr Stuart Lees
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2005(3 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 February 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Springfield Macclesfield Road Alderley Edge Cheshire SK9 7BW

Director Name	Mr Daren Johnathan Wallis
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2007(6 years, 1 month after company formation)
Appointment Duration	11 months (resigned 30 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Castleford Drive Prestbury Macclesfield Cheshire SK10 4BG

Secretary Name	Mr Daren Johnathan Wallis
Nationality	British
Status	Resigned
Appointed	31 October 2007(6 years, 1 month after company formation)
Appointment Duration	11 months (resigned 30 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Castleford Drive Prestbury Macclesfield Cheshire SK10 4BG

Director Name	Mr Edward Gerald Smethurst
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2008(6 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 June 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	Ashworth Brook Farm Meadow Head Lane Norden Rochdale Lancashire OL11 5UL

Secretary Name	Mr Stuart Lees
Nationality	British
Status	Resigned
Appointed	29 September 2008(7 years after company formation)
Appointment Duration	1 year, 4 months (resigned 01 February 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Springfield Macclesfield Road Alderley Edge Cheshire SK9 7BW

Director Name	Mr David John Challinor
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2009(7 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Blue Cross Farm Mount Pleasant Derrington Stafford Staffordshire ST18 9NB

Secretary Name	Mr David Challinor
Status	Resigned
Appointed	01 February 2010(8 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 September 2015)
Role	Company Director
Correspondence Address	Bow Chambers 8 Tib Lane Manchester M2 4JB

Director Name	Mr Adrian Christopher Kirk
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2010(8 years, 10 months after company formation)
Appointment Duration	9 years, 11 months (resigned 30 June 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	Hamilton House Church Street Altrincham WA14 4DR

Director Name	Prof Michael Ian Luger
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2014(12 years, 9 months after company formation)
Appointment Duration	1 year (resigned 25 June 2015)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	Bow Chambers 8 Tib Lane Manchester M2 4JB

Director Name	Mr Darren Karl Cornwall
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2018(16 years, 4 months after company formation)
Appointment Duration	9 months (resigned 08 November 2018)
Role	Group Cfo
Country of Residence	England
Correspondence Address	Hamilton House Church Street Altrincham WA14 4DR

Director Name	Mr Benjamin Gore Soule
Date of Birth	April 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	13 December 2019(18 years, 2 months after company formation)
Appointment Duration	3 weeks, 3 days (resigned 06 January 2020)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Hamilton House Church Street Altrincham WA14 4DR

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	26 September 2001(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A B & C Secretarial Limited (Corporation)
Status	Resigned
Appointed	26 September 2001(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Contact

Website	latiumenterprises.com

Location

Registered Address	Hamilton House Church Street Altrincham WA14 4DR
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

715k at £0.1	Brian George Kennedy 100.00% Ordinary

Financials

Year	2014
Turnover	£1,525,000
Net Worth	£4,077,000
Cash	£72,000
Current Liabilities	£5,457,000

Accounts

Latest Accounts	31 October 2021 (2 years, 6 months ago)
Next Accounts Due	25 January 2024 (overdue)
Accounts Category	Small
Accounts Year End	30 October

Returns

Latest Return	26 September 2023 (7 months ago)
Next Return Due	10 October 2024 (5 months, 2 weeks from now)

Charges

5 April 2012	Delivered on: 14 April 2012 Satisfied on: 5 April 2013 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All amounts now and in the future credited to account number 39185931 with the bank. Fully Satisfied
22 May 2003	Delivered on: 22 May 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h land and buildings at new hythe lane aylesford kent t/n K794239 and the f/h property k/a lodge farm industrial estate northampton t/n NN174475. Outstanding

Filing History

18 December 2017	Solvency Statement dated 16/12/17 (1 page)
18 December 2017	Statement by Directors (1 page)
18 December 2017	Statement of capital on 18 December 2017 GBP 0.10 (3 pages)
18 December 2017	Resolutions RES13 ‐ Cancelling ordinary share premium account 14/12/2017 RES06 ‐ Resolution of reduction in issued share capital (1 page)
17 October 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
5 October 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
17 July 2017	Previous accounting period shortened from 31 October 2016 to 30 October 2016 (1 page)
22 June 2017	Registered office address changed from Bow Chambers 8 Tib Lane Manchester M2 4JB to Hamilton House Church Street Altrincham WA14 4DR on 22 June 2017 (1 page)
6 October 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
9 August 2016	Total exemption full accounts made up to 31 October 2015 (13 pages)
8 June 2016	Termination of appointment of Michael Ian Luger as a director on 25 June 2015 (1 page)
19 October 2015	Termination of appointment of David John Challinor as a director on 30 September 2015 (1 page)
19 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 71,500 (5 pages)
19 October 2015	Termination of appointment of David Challinor as a secretary on 30 September 2015 (1 page)
5 October 2015	Termination of appointment of David John Challinor as a director on 30 September 2015 (1 page)
5 October 2015	Termination of appointment of David Challinor as a secretary on 30 September 2015 (1 page)
10 September 2015	Total exemption full accounts made up to 31 October 2014 (13 pages)
9 September 2015	Termination of appointment of Brian George Kennedy as a director on 1 August 2015 (1 page)
9 September 2015	Termination of appointment of Brian George Kennedy as a director on 1 August 2015 (1 page)
18 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-18 GBP 71,500 (5 pages)
12 August 2014	Total exemption full accounts made up to 31 October 2013 (13 pages)
31 July 2014	Appointment of Professor Michael Luger as a director on 25 June 2014 (2 pages)
23 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 71,500 (5 pages)
5 August 2013	Total exemption full accounts made up to 31 October 2012 (14 pages)
11 April 2013	Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 2 (3 pages)
18 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (5 pages)
2 August 2012	Total exemption full accounts made up to 31 October 2011 (14 pages)
14 April 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
9 December 2011	Auditor's resignation (1 page)
11 November 2011	Auditor's resignation (1 page)
18 October 2011	Appointment of Mr Adrian Christopher Kirk as a director (2 pages)
18 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (5 pages)
4 April 2011	Full accounts made up to 31 October 2010 (17 pages)
19 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (4 pages)
21 July 2010	Registered office address changed from Cypress House, 3 Grove Avenue Wilmslow Cheshire SK9 5EG on 21 July 2010 (1 page)
23 June 2010	Full accounts made up to 31 October 2009 (19 pages)
15 June 2010	Termination of appointment of Edward Smethurst as a director (1 page)
10 February 2010	Termination of appointment of Stuart Lees as a director (1 page)
10 February 2010	Appointment of Mr David Challinor as a secretary (1 page)
10 February 2010	Termination of appointment of Stuart Lees as a secretary (1 page)
6 October 2009	Full accounts made up to 31 October 2008 (19 pages)
30 September 2009	Return made up to 26/09/09; full list of members (4 pages)
2 September 2009	Director appointed mr david john challinor (2 pages)
29 October 2008	Secretary appointed stuart lees (9 pages)
22 October 2008	Return made up to 26/09/08; full list of members (4 pages)
15 October 2008	Appointment terminated director and secretary daren wallis (1 page)
1 September 2008	Full accounts made up to 31 October 2007 (18 pages)
21 April 2008	Director appointed mr edward gerald smethurst (2 pages)
16 January 2008	Secretary resigned;director resigned (1 page)
16 January 2008	New secretary appointed;new director appointed (4 pages)
16 January 2008	Director resigned (1 page)
22 October 2007	Return made up to 26/09/07; full list of members (3 pages)
1 May 2007	Full accounts made up to 31 October 2006 (18 pages)
11 October 2006	Return made up to 26/09/06; full list of members (3 pages)
6 September 2006	Full accounts made up to 31 October 2005 (17 pages)
30 January 2006	Registered office changed on 30/01/06 from: cypress court 39 litchfield road london NW2 2RG (1 page)
23 January 2006	Registered office changed on 23/01/06 from: ground floor cypress house 3 grove avenue wilmslow cheshire SK9 5EG (1 page)
12 December 2005	Â£ ic 101501/71500 31/10/05 Â£ sr [email protected]=30001 (2 pages)
10 November 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
24 October 2005	Return made up to 26/09/05; full list of members (3 pages)
26 August 2005	Full accounts made up to 31 October 2004 (17 pages)
16 May 2005	New director appointed (3 pages)
19 November 2004	Full accounts made up to 31 October 2003 (17 pages)
14 October 2004	New director appointed (1 page)
7 October 2004	Return made up to 26/09/04; full list of members (7 pages)
28 January 2004	Registered office changed on 28/01/04 from: emerson court alderley road wilmslow cheshire SK9 1NX (1 page)
12 December 2003	Return made up to 26/09/03; full list of members (8 pages)
24 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
24 October 2003	S-div 05/05/03 (1 page)
10 September 2003	Director's particulars changed (1 page)
22 May 2003	Particulars of mortgage/charge (3 pages)
14 May 2003	Director resigned (1 page)
24 April 2003	Full accounts made up to 31 October 2002 (16 pages)
6 November 2002	Return made up to 26/09/02; full list of members (8 pages)
23 April 2002	Ad 25/03/02--------- Â£ si [email protected]=1500 Â£ ic 100001/101501 (2 pages)
23 April 2002	Â£ nc 1000/101501 25/03/02 (1 page)
23 April 2002	S-div 25/03/02 (1 page)
23 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
23 April 2002	Ad 25/03/02--------- Â£ si [email protected]=28500 Â£ ic 71500/100000 (2 pages)
23 April 2002	Ad 25/03/02--------- Â£ si 1@1=1 Â£ ic 100000/100001 (2 pages)
23 April 2002	Ad 25/03/02--------- Â£ si [email protected]=71499 Â£ ic 1/71500 (2 pages)
28 March 2002	Registered office changed on 28/03/02 from: lodge way lodge farm industrial estate northampton northamptonshire NN5 7US (1 page)
11 March 2002	New director appointed (2 pages)
6 March 2002	Company name changed inhoco 2398 LIMITED\certificate issued on 06/03/02 (2 pages)
28 February 2002	Accounting reference date extended from 30/09/02 to 31/10/02 (1 page)
28 February 2002	Secretary resigned (1 page)
28 February 2002	Registered office changed on 28/02/02 from: 100 barbirolli square manchester M2 3AB (1 page)
28 February 2002	Director resigned (1 page)
28 February 2002	New director appointed (3 pages)
28 February 2002	New secretary appointed;new director appointed (2 pages)
28 February 2002	New director appointed (2 pages)
26 September 2001	Incorporation (20 pages)

Latium Management Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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