Lattimore House Management Company Limited

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Company number
05218142
Status
Active
Registered address
Collinson Hall, 9-11 Victoria Street, St Albans, Hertfordshire, United Kingdom, Al1 3ub
Incorporated
31 August 2004
Country
United Kingdom
Company type
Private Limited Company
SIC codes
98000

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Collinson Hall
    Corporate Secretary
    Appointed: 2025-05-05
    • COLLINSON HALLOfficer, appointed 2026-06-11
    • COLLINSON HALLOfficer, appointed 2026-01-01
    • COLLINSON HALLOfficer, appointed 2025-11-19
  • Wilks, Christopher
    Director
    Nationality: British · Residence: England · Appointed: 2021-03-08
    • Christopher WILKSOfficer, appointed 2021-03-08
    • Christopher WILKSOfficer, appointed 2017-08-15
    • Christopher WILKSOfficer, appointed 2012-02-17
  • Turner Small, Amanda Jane
    Secretary
    Nationality: British · Appointed: 2004-08-31 · Resigned: 2021-04-01
    • Amanda Jane TURNER SMALLOfficer, appointed 2003-03-28
    • Amanda Jane TURNER SMALLOfficer, appointed 1995-09-01
    • Amanda Jane TURNER SMALLOfficer, appointed 1995-05-22
  • Benjamin Stevens Block Management
    Corporate Secretary
    Appointed: 2023-02-16 · Resigned: 2025-05-05
    • BENJAMIN STEVENS BLOCK MANAGEMENTOfficer, appointed 2025-11-12
    • BENJAMIN STEVENS BLOCK MANAGEMENTOfficer, appointed 2025-10-27
    • BENJAMIN STEVENS BLOCK MANAGEMENTOfficer, appointed 2025-10-23
  • My Estate Manager Ltd
    Corporate Secretary
    Appointed: 2021-04-01 · Resigned: 2023-02-15
    • MY ESTATE MANAGER LTDOfficer, appointed 2018-09-01, resigned 2023-02-15
    • MY ESTATE MANAGER LTDOfficer, appointed 2012-07-01, resigned 2023-02-15
    • MY ESTATE MANAGER LTDOfficer, appointed 2012-07-01, resigned 2023-02-15

Filing History

  • confirmation-statement-with-updates
    Date: 2026-03-02 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2025-10-06 · Type: AA
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2025-06-26 · Type: AD01
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2025-06-26 · Type: AD01
  • accounts-with-accounts-type-micro-entity
    Date: 2025-06-23 · Type: AA
  • appoint-corporate-secretary-company-with-name-date
    Date: 2025-06-04 · Type: AP04
  • termination-secretary-company-with-name-termination-date
    Date: 2025-06-04 · Type: TM02
  • confirmation-statement-with-updates
    Date: 2025-03-11 · Type: CS01

PSC / Beneficial Ownership

  • Mr Christopher Wilks
    significant-influence-or-control-as-firm · Notified 2021-03-08
  • Mrs Amanda Jane Turner-Small
    significant-influence-or-control · Notified 2021-02-16 · Ceased 2021-03-08
  • Mr Christopher James Small
    significant-influence-or-control · Notified 2017-02-28 · Ceased 2020-06-23

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 2 active · 3 resigned · 121 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

LATTIMORE HOUSE MANAGEMENT COMPANY LIMITED - UK Company Risk Report