LATCHMERE PROPERTIES LIMITED

Company summary

Company number: 01051677
Status: ACTIVE
Incorporated / age: 26 April 197254 years
Registered office: Latchmere House, 64 South Street, Dorking, Surrey, RH4 2HD, England
Accounts due: 27 March 2027
Confirmation statement due: 30 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 12:47 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Latchmere House, 64 South Street, Dorking, Surrey, RH4 2HD, England
Nature of business
Development of building projects

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCNISH, Claire Ann ACTIVE	Secretary	12 Mar 2018				Latchmere House, 64 South Street, Dorking, Surrey, RH4 2HD, England
ESHELBY, Kate Louise ACTIVE	Director	15 Apr 2019		England	January 1974	Latchmere House, 64 South Street, Dorking, Surrey, RH4 2HD, England
ESHELBY, Mark Shenton ACTIVE	Director	13 Mar 2007		United Kingdom	September 1976	Chancery House, 3 Hatchlands Road, Redhill, Surrey, RH1 6AA, United Kingdom
ESHELBY, Stephen Richard ACTIVE	Director	31 Jan 2019		England	December 1979	Latchmere House, 64 South Street, Dorking, Surrey, RH4 2HD, England
CANACOTT, Shenda RESIGNED	Secretary	20 Jan 2004	10 Mar 2020			36 Albert Road, Horley, Surrey, RH6 7JA
CANACOTT, Shenda Jane RESIGNED	Secretary	07 May 1999	09 Dec 1999			40 Copsleigh Close, Salfords, Redhill, Surrey, RH1 5BH
CANACOTT, Shenda Jane RESIGNED	Secretary	16 Sep 1998	20 Jan 1999			11 Fairlawns, Horley, Surrey, RH6 9HD
ESHELBY, Anne Shenton RESIGNED	Secretary		17 Jul 1995			Latchmere House, 134-136 South Street, Dorking, Surrey, RH4 2EU
GRIFFITHS, Helen RESIGNED	Secretary	09 Dec 1999	07 Jun 2018			40 Montrose Close, Whitehill, Bordon, Hampshire, GU35 9RQ
GRIFFITHS, Helen RESIGNED	Secretary	17 Jul 1995	07 May 1999			1 Leigh Wood Cottages, Benhams Lane, Greatham, Hampshire, GU33 6BA
ESHELBY, Anne Shenton RESIGNED	Director		25 Apr 1994		October 1946	Latchmere House, 134-136 South Street, Dorking, Surrey, RH4 2EU
ESHELBY, Richard Eldred RESIGNED	Director		03 Sep 2017	England	August 1947	Leylands Farm Leylands Lane, Abinger Common, Dorking, Surrey, RH5 6JU

MCNISH, Claire Ann ACTIVE
Role: Secretary
Appointed on: 12 Mar 2018
Address: Latchmere House, 64 South Street, Dorking, Surrey, RH4 2HD, England

ESHELBY, Kate Louise ACTIVE
Role: Director
Appointed on: 15 Apr 2019
Country of Residence: England
Date of birth: January 1974
Address: Latchmere House, 64 South Street, Dorking, Surrey, RH4 2HD, England

ESHELBY, Mark Shenton ACTIVE
Role: Director
Appointed on: 13 Mar 2007
Country of Residence: United Kingdom
Date of birth: September 1976
Address: Chancery House, 3 Hatchlands Road, Redhill, Surrey, RH1 6AA, United Kingdom

ESHELBY, Stephen Richard ACTIVE
Role: Director
Appointed on: 31 Jan 2019
Country of Residence: England
Date of birth: December 1979
Address: Latchmere House, 64 South Street, Dorking, Surrey, RH4 2HD, England

CANACOTT, Shenda RESIGNED
Role: Secretary
Appointed on: 20 Jan 2004
Resigned on: 10 Mar 2020
Address: 36 Albert Road, Horley, Surrey, RH6 7JA

CANACOTT, Shenda Jane RESIGNED
Role: Secretary
Appointed on: 07 May 1999
Resigned on: 09 Dec 1999
Address: 40 Copsleigh Close, Salfords, Redhill, Surrey, RH1 5BH

CANACOTT, Shenda Jane RESIGNED
Role: Secretary
Appointed on: 16 Sep 1998
Resigned on: 20 Jan 1999
Address: 11 Fairlawns, Horley, Surrey, RH6 9HD

ESHELBY, Anne Shenton RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 Jul 1995
Address: Latchmere House, 134-136 South Street, Dorking, Surrey, RH4 2EU

GRIFFITHS, Helen RESIGNED
Role: Secretary
Appointed on: 09 Dec 1999
Resigned on: 07 Jun 2018
Address: 40 Montrose Close, Whitehill, Bordon, Hampshire, GU35 9RQ

GRIFFITHS, Helen RESIGNED
Role: Secretary
Appointed on: 17 Jul 1995
Resigned on: 07 May 1999
Address: 1 Leigh Wood Cottages, Benhams Lane, Greatham, Hampshire, GU33 6BA

ESHELBY, Anne Shenton RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Apr 1994
Date of birth: October 1946
Address: Latchmere House, 134-136 South Street, Dorking, Surrey, RH4 2EU

ESHELBY, Richard Eldred RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Sep 2017
Country of Residence: England
Date of birth: August 1947
Address: Leylands Farm Leylands Lane, Abinger Common, Dorking, Surrey, RH5 6JU

Filing history

Timeline

People with significant control

Charges

Showing 100 of 146 charges. View the complete official record (opens in a new tab)

Created	Status	Filings
19 Sep 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Aug 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Feb 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Feb 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Dec 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Oct 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Oct 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Oct 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Jun 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Jun 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Jun 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Jun 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jul 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jul 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Sep 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Aug 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 May 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Sep 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Nov 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Feb 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Jan 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 May 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
03 Dec 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Sep 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Sep 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jan 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Dec 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Sep 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jul 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jul 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Mar 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Jan 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Dec 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Sep 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Jun 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Jan 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Dec 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Nov 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Oct 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Sep 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 May 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jan 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Nov 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Jul 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jun 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Jun 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jan 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Jan 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Jan 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Nov 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jun 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jun 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Feb 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Dec 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Dec 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Dec 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Nov 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Nov 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Nov 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Nov 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Aug 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jun 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jun 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Mar 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Mar 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Dec 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Dec 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Dec 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Dec 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Dec 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Aug 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jun 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Mar 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Feb 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Apr 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Mar 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Mar 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Mar 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Mar 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Mar 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Mar 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Mar 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jan 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Oct 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Oct 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Oct 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Sep 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 May 1988	Satisfied
04 May 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Mar 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Mar 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Feb 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Jan 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jan 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Dec 1987	Satisfied
10 Dec 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Nov 1987	Satisfied
02 Nov 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Nov 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Nov 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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