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Companies/01051677

Latchmere Properties Limited

Development of building projects · Dorking

ActiveUnited KingdomIncorporated 1972Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
SE
Significant influence or control

Notified 2019-01-31 · No cessation recorded

Source record 149133963
ME
Significant influence or control

Notified 2017-09-04 · No cessation recorded

Source record 140346646
Show 1 ceased record
RE
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-01-31

Source record 135844649

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 8 historical
KE
Kate EshelbyCurrent director
Appointed 2019-04-15 · 7 yrs · Journalist
+1 other
SE
Stephen EshelbyCurrent director
Appointed 2019-01-31 · 7 yrs · Finance Director
+3 others
CM
Claire McnishCurrent secretary
Appointed 2018-03-12 · 8 yrs
+1 other
ME
Mark EshelbyCurrent director
Appointed 2007-03-13 · 19 yrs · Director
+9 others
Show 8 historical appointments
SC
Shenda CanacottResigned secretary
Resigned 2004-01-20 · 16 yrs · Personal Assistant
HG
Helen GriffithsResigned secretary
Resigned 1999-12-09 · 18 yrs · Book Keeper
SC
Shenda CanacottResigned secretary
Resigned 1999-05-07 · Pa
SC
Shenda CanacottResigned secretary
Resigned 1998-09-16 · Company Secretary
RE
Richard EshelbyResigned director
Resigned 1991-01-30 · 26 yrs · Property Developer
AE
Anne EshelbyResigned directorResigned secretary
Resigned 1991-01-30 · 3 yrs · Secretarial And Management Consultant

Board profile

People with appointments
4
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active