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Company number
01003638

LATIMERS(RESIDENTS NO.2)MANAGEMENT COMPANY LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

South West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
LATIMERS(RESIDENTS NO.2)MANAGEMENT COMPANY LIMITED
Company number
01003638
Registered office
22 CHANTRY CLOSE, HIGHCLIFFE, CHRISTCHURCH, BH23 5NQ, ENGLAND · 1 other company at this postcode
Company type
Private Limited Company
Incorporated on
1 March 1971
Status
Active
Age
55 years
Nature of business (SIC)
68320 — Management of real estate on a fee or contract basis
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
24 Mar 2027
Confirmation statement — last
10 Mar 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Adrian Michael Winfield
has significant influence or control
Notified 27/08/2021
Mr Christopher Edward Stock
has significant influence or control
Notified 06/04/2016
Mr Edward Joseph Holland
has significant influence or control
Notified 27/08/2021
Mr Graham Bradbury-Stewart
has significant influence or control
Notified 27/08/2021
Mr Henry Haynes-Wood
has significant influence or control
Notified 27/08/2021
Mrs Heather Elizabeth Brightman
has significant influence or control
Notified 06/04/2016
Mrs Jane Marie Holmes
has significant influence or control
Notified 27/08/2021
Mrs Jeanette Louise Morgan
can appoint and remove directors
Notified 27/03/2025
Mrs Jennette Marie Stock
has significant influence or control
Notified 06/04/2016
Mrs Natalie Catherine Oakley
has significant influence or control
Notified 27/08/2021
Mrs Rose Elizabeth Edwards
can appoint and remove directors
Notified 27/03/2025

Corporate structure

Who controls this company, and who they control in turn

11 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Edward Joseph Holland
born 08/1954 · England has significant influence or control Notified 27/08/2021
Mrs Jane Marie Holmes
born 09/1959 · England has significant influence or control Notified 27/08/2021
Mrs Jeanette Louise Morgan
born 10/1961 · England can appoint and remove directors Notified 27/03/2025
Mrs Rose Elizabeth Edwards
born 03/1985 · England can appoint and remove directors Notified 27/03/2025
Mr Adrian Michael Winfield
born 05/1940 · England has significant influence or control Control ended 30/09/2023
Mr Christopher Edward Stock
born 03/1953 · United Kingdom has significant influence or control Control ended 27/08/2021
Mr Graham Bradbury-Stewart
born 03/1957 · England has significant influence or control Control ended 16/09/2021 Controls 2 companies
Mr Henry Haynes-Wood
born 01/1969 · England has significant influence or control Control ended 18/03/2024
Mrs Heather Elizabeth Brightman
born 11/1948 · United Kingdom has significant influence or control Control ended 27/08/2021
Mrs Jennette Marie Stock
born 06/1954 · England has significant influence or control Control ended 27/08/2021
Mrs Natalie Catherine Oakley
born 04/1986 · England has significant influence or control Control ended 26/03/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
27/03/2025 Person with significant control added Mrs Rose Elizabeth Edwards
27/03/2025 Person with significant control added Mrs Jeanette Louise Morgan
26/03/2025 Person with significant control ceased Mrs Natalie Catherine Oakley
18/03/2024 Person with significant control ceased Mr Henry Haynes-Wood
30/09/2023 Person with significant control ceased Mr Adrian Michael Winfield
16/09/2021 Person with significant control ceased Mr Graham Bradbury-Stewart
27/08/2021 Person with significant control ceased Mrs Jennette Marie Stock
27/08/2021 Person with significant control ceased Mrs Heather Elizabeth Brightman
27/08/2021 Person with significant control ceased Mr Christopher Edward Stock
27/08/2021 Person with significant control added Mrs Natalie Catherine Oakley
27/08/2021 Person with significant control added Mrs Jane Marie Holmes
27/08/2021 Person with significant control added Mr Henry Haynes-Wood
27/08/2021 Person with significant control added Mr Graham Bradbury-Stewart
27/08/2021 Person with significant control added Mr Edward Joseph Holland
27/08/2021 Person with significant control added Mr Adrian Michael Winfield
06/04/2016 Person with significant control added Mrs Jennette Marie Stock
06/04/2016 Person with significant control added Mrs Heather Elizabeth Brightman
06/04/2016 Person with significant control added Mr Christopher Edward Stock

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 34
▲ 20.0%
28
Net assets 34
▲ 20.0%
28
Employees (avg) 0

Documents for LATIMERS(RESIDENTS NO.2)MANAGEMENT COMPANY LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of LATIMERS(RESIDENTS NO.2)MANAGEMENT COMPANY LIMITED?
According to the official registry, the company number of LATIMERS(RESIDENTS NO.2)MANAGEMENT COMPANY LIMITED is 01003638.
Where is LATIMERS(RESIDENTS NO.2)MANAGEMENT COMPANY LIMITED registered?
The registered office is 22 CHANTRY CLOSE, HIGHCLIFFE, CHRISTCHURCH, BH23 5NQ, ENGLAND.
What is the SIC code of LATIMERS(RESIDENTS NO.2)MANAGEMENT COMPANY LIMITED?
The nature of business is recorded under SIC code 68320 — Management of real estate on a fee or contract basis.
Who controls LATIMERS(RESIDENTS NO.2)MANAGEMENT COMPANY LIMITED?
Mr Adrian Michael Winfield is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of LATIMERS(RESIDENTS NO.2)MANAGEMENT COMPANY LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About LATIMERS(RESIDENTS NO.2)MANAGEMENT COMPANY LIMITED (01003638)

LATIMERS(RESIDENTS NO.2)MANAGEMENT COMPANY LIMITED is a private limited company incorporated on 1 March 1971 and registered in the United Kingdom under company number 01003638. Its registered office is at 22 CHANTRY CLOSE, HIGHCLIFFE, CHRISTCHURCH, BH23 5NQ, ENGLAND. The recorded nature of business is management of real estate on a fee or contract basis (SIC 68320). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Mr Adrian Michael Winfield. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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