# Latchgate Limited

## Details

- **Company number:** [07419766](https://find-and-update.company-information.service.gov.uk/company/07419766)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Oct 2010
- **Registered office:** 15 MANOR DRIVE, ELLOUGHTON, BROUGH, HU15 1JA
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.


## Previous names

- Latchkey Limited (until 3 Nov 2010)
- Polebay Limited (until 29 Oct 2010)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KAHAN, Barbara | director | 26 Oct 2010 | 28 Oct 2010 |
| DODGSON, David | director | 17 Feb 2011 | 21 Dec 2011 |
| ALLEN, Daniel Andrew | director | 7 Sep 2012 | 1 Apr 2014 |
| PLATTEN, Dennis Alexander | director | 26 Jul 2012 | 3 Apr 2026 |
| MARSHALL, Roy | director | 29 Oct 2010 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Roy Marshall | ownership-of-shares-75-to-100-percent | 26 Oct 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2024 | £6,822 | - | 0 |
| 31 Oct 2023 | £6,822 | - | 0 |
| 31 Oct 2022 | £6,822 | - | 0 |
| 31 Oct 2021 | £6,822 | - | 1 |
| 31 Oct 2020 | - | - | 1 |
| 31 Oct 2019 | - | - | 1 |
| 31 Oct 2018 | - | - | - |
| 31 Oct 2017 | - | - | - |
| 31 Oct 2016 | - | - | - |
| 31 Oct 2015 | - | - | - |
| 31 Oct 2014 | - | - | - |
| 31 Oct 2013 | - | - | - |
| 31 Oct 2012 | - | £93 | - |
| 31 Oct 2011 | -£2,760 | £9 | - |






## Companies at the same address

- [Latchgate Property Limited](/company/08386649) (08386649)