Company NameLatium Dreamview Limited
DirectorTimothy John Halpin
Company StatusActive
Company Number09508381
CategoryPrivate Limited Company
Incorporation Date25 March 2015(9 years, 1 month ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Timothy John Halpin
Date of BirthDecember 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2020(5 years, 5 months after company formation)
Appointment Duration3 years, 7 months
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressHamilton House Church Street
Altrincham
WA14 4DR
Director NameMr Brian George Kennedy
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed25 March 2015(same day as company formation)
RoleChairman
Country of ResidenceEngland
Correspondence AddressBow Chambers 8 Tib Lane
Manchester
M2 4JB
Director NameMr Adrian Christopher Kirk
Date of BirthDecember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2015(4 months, 1 week after company formation)
Appointment Duration5 years, 1 month (resigned 09 September 2020)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressHamilton House Church Street
Altrincham
WA14 4DR

Location

Registered AddressHamilton House
Church Street
Altrincham
WA14 4DR
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardAltrincham
Built Up AreaGreater Manchester
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts30 March 2023 (1 year ago)
Next Accounts Due30 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End30 March

Returns

Latest Return25 March 2024 (1 month ago)
Next Return Due8 April 2025 (11 months, 2 weeks from now)

Filing History

19 December 2023Micro company accounts made up to 30 March 2023 (3 pages)
4 April 2023Confirmation statement made on 25 March 2023 with no updates (3 pages)
20 December 2022Micro company accounts made up to 30 March 2022 (3 pages)
25 March 2022Confirmation statement made on 25 March 2022 with no updates (3 pages)
17 December 2021Micro company accounts made up to 30 March 2021 (3 pages)
1 April 2021Confirmation statement made on 25 March 2021 with no updates (3 pages)
29 March 2021Micro company accounts made up to 31 March 2020 (3 pages)
9 September 2020Termination of appointment of Adrian Christopher Kirk as a director on 9 September 2020 (1 page)
9 September 2020Appointment of Mr Timothy John Halpin as a director on 1 September 2020 (2 pages)
2 April 2020Confirmation statement made on 25 March 2020 with no updates (3 pages)
23 December 2019Micro company accounts made up to 30 March 2019 (2 pages)
29 March 2019Micro company accounts made up to 30 March 2018 (2 pages)
28 March 2019Confirmation statement made on 25 March 2019 with no updates (3 pages)
28 December 2018Previous accounting period shortened from 31 March 2018 to 30 March 2018 (1 page)
3 April 2018Confirmation statement made on 25 March 2018 with no updates (3 pages)
5 December 2017Micro company accounts made up to 31 March 2017 (3 pages)
22 June 2017Registered office address changed from Bow Chambers 8 Tib Lane Manchester M2 4JB England to Hamilton House Church Street Altrincham WA14 4DR on 22 June 2017 (1 page)
22 June 2017Registered office address changed from Bow Chambers 8 Tib Lane Manchester M2 4JB England to Hamilton House Church Street Altrincham WA14 4DR on 22 June 2017 (1 page)
28 March 2017Confirmation statement made on 25 March 2017 with updates (5 pages)
28 March 2017Confirmation statement made on 25 March 2017 with updates (5 pages)
1 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
1 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
4 April 2016Annual return made up to 25 March 2016 with a full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
(4 pages)
4 April 2016Annual return made up to 25 March 2016 with a full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
(4 pages)
8 September 2015Appointment of Mr Adrian Christopher Kirk as a director on 1 August 2015 (2 pages)
8 September 2015Termination of appointment of Brian George Kennedy as a director on 1 August 2015 (1 page)
8 September 2015Appointment of Mr Adrian Christopher Kirk as a director on 1 August 2015 (2 pages)
8 September 2015Termination of appointment of Brian George Kennedy as a director on 1 August 2015 (1 page)
8 September 2015Termination of appointment of Brian George Kennedy as a director on 1 August 2015 (1 page)
8 September 2015Appointment of Mr Adrian Christopher Kirk as a director on 1 August 2015 (2 pages)
25 March 2015Incorporation
Statement of capital on 2015-03-25
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
25 March 2015Incorporation
Statement of capital on 2015-03-25
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)