Latitudes Limited
- Company number
- 05623166
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 15 Nov 2005
- Nature of business
- Other letting and operating of own or leased real estate
Real estate agencies
Registered office
Previous names
- Panshore Limited (until 17 Mar 2006)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CUNNINGHAM, Antony Paul | Director | 31 Mar 2026 | |
| CUNNINGHAM, Antony Paul | Secretary | 1 Jun 2024 | |
| CUNNINGHAM, Alison Jane | Director | 30 Aug 2023 | 31 Mar 2026 |
| MACDONALD, Duncan John Tuson | Secretary | 23 Oct 2008 | 1 Jun 2024 |
| CUNNINGHAM, Antony Paul | Director | 3 Feb 2014 | 31 Aug 2023 |
| BISHOP, Christopher David | Secretary | 3 Apr 2006 | 1 Jan 2017 |
| BISHOP, Christopher David | Director | 9 Mar 2006 | 3 Feb 2014 |
| BREEN, Richard Christopher | Director | 21 Nov 2005 | 3 Feb 2014 |
| ZOLDAN, Penelope Frances | Director | 16 Mar 2006 | 31 Oct 2008 |
| ZOLDAN, Ronald Anthony | Director | 16 Mar 2006 | 31 Oct 2008 |
| CUNNINGHAM, Antony Paul | Secretary | 21 Nov 2005 | 3 Apr 2006 |
| WATERLOW SECRETARIES LIMITED | Corporate-Nominee-Secretary | 15 Nov 2005 | 21 Nov 2005 |
| WATERLOW NOMINEES LIMITED | Corporate-Nominee-Director | 15 Nov 2005 | 21 Nov 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Antony Paul Cunningham | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Nov 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £1,251,923 | £24,901 | 0 |
| 30 Jun 2024 | £1,236,293 | £25,020 | 0 |
| 30 Jun 2023 | £1,227,576 | £59,904 | 0 |
| 30 Jun 2022 | £1,215,737 | £278,747 | 0 |
| 30 Jun 2021 | - | - | - |
| 30 Jun 2020 | - | - | - |
| 30 Jun 2019 | - | - | - |
| 30 Jun 2018 | - | - | - |
| 30 Jun 2017 | - | - | - |
| 30 Jun 2016 | - | - | - |
| 30 Jun 2015 | - | - | - |
| 30 Jun 2014 | - | - | - |
| 30 Jun 2013 | - | - | - |
| 30 Jun 2012 | - | - | - |
| 31 Jul 2011 | - | - | - |
| 31 Jul 2010 | - | - | - |
| 31 Jul 2009 | - | - | - |
| 31 Jul 2008 | - | - | - |
| 31 Jul 2007 | - | - | - |
| 28 Feb 2006 | - | - | - |
Connections
Controls
- Orion (Oxshott) Ltd (08994774)
Registered address
293 companies are registered at this address - likely a registration agent.