SMITH & LATIMER LIMITED

Company summary

Company number: 01300539
Status: ACTIVE
Incorporated / age: 28 February 197749 years
Registered office: Blue Court, Church Lane, Kings Langley, WD4 8JP, England
Accounts due: 31 December 2026
Confirmation statement due: 21 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 14:42 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
Blue Court, Church Lane, Kings Langley, WD4 8JP, England
Nature of business
Other construction installation
Other building completion and finishing
Previous company names
SMITH & LATIMER PLC
SMITH & LATIMER LIMITED
SMITH & LATIMER PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GEORGE, Belinda ACTIVE	Secretary	01 Sep 2020				Blue Court, Church Lane, Kings Langley, WD4 8JP, England
MCINTYRE, Chris ACTIVE	Director	01 Apr 2022		England	September 1983	Blue Court, Church Lane, Kings Langley, WD4 8JP, England
SANGHERRA, Paul ACTIVE	Director	01 Apr 2022		England	July 1984	Blue Court, Church Lane, Kings Langley, WD4 8JP, England
PATEL, Vipula RESIGNED	Secretary	24 Jan 2013	01 May 2015			Asburns, 79 Victoria Road, Ruislip, Middlesex, HA4 9BH
SMITH, Stephen Anthony RESIGNED	Secretary		24 Jan 2013			25 Curtis Road, Hemel Hempstead, Hertfordshire, HP3 8LE
DOWSE, Anthony Frederick RESIGNED	Director	14 May 2002	06 Jan 2006	England	January 1962	5 Hamilton Mead, Bovingdon, Hemel Hempstead, Hertfordshire, HP3 0JF
FITZGERALD, Rory Gerard RESIGNED	Director	01 May 2017	08 Jul 2020	England	December 1977	35, Ballards Lane, London, N3 1XW, England
GOSS, David RESIGNED	Director	03 May 1996	02 Nov 1999		January 1957	25 Wood End, Little Horwood, Milton Keynes, Buckinghamshire, MK17 0PE
GOSS, Robert RESIGNED	Director	01 Dec 1997	02 Nov 1999		June 1954	11 Oak Way Winslow, Buckingham, Milton Keynes, Bucks, MK18 3HP
HEASLIP, Amy Louise RESIGNED	Director	24 Jan 2013	09 May 2017	United Kingdom	July 1986	Ashburns, 24011379 Victoria Road, Ruislip, Middlesex, HA4 9BH
JACKSON, Denise Anne RESIGNED	Director	02 Nov 2006	24 Jan 2013	United Kingdom	June 1959	45b Park Road, Hemel Hempstead, Hertfordshire, HP1 1JS
JACKSON, Martin Timothy RESIGNED	Director	20 Nov 1999	24 Jan 2013	United Kingdom	October 1952	The Tardis, 45b Park Road, Hemel Hempstead, Hertfordshire, HP1 1JS
JACKSON, Martin Timothy RESIGNED	Director		20 Feb 1999		October 1952	42 Kingsland Road, Hemel Hempstead, Hertfordshire, HP1 1QD
PEARCY, Beverley Jane RESIGNED	Director		25 Apr 1996		January 1951	Yardley Farm Chequers Lane, Pitstone Green, Leighton Buzzard, Beds, LU7 9AG
PEARCY, Colin Lawson RESIGNED	Director		02 Sep 2002		April 1949	Little Gaddesden Lodge, Brownlow Gate Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1NR
PERISTIANE, Christian RESIGNED	Director	09 Jul 2020	31 Dec 2021	England	July 1985	35, Ballards Lane, London, N3 1XW, England
SMITH, Stephen Anthony RESIGNED	Director	25 Apr 1996	18 May 2000	United Kingdom	January 1956	25 Curtis Road, Hemel Hempstead, Hertfordshire, HP3 8LE
TALLMAN, Graham Dean RESIGNED	Director	24 Jan 2013	10 Jun 2016	England	May 1971	Asburns, 79 Victoria Road, Ruislip, Middlesex, HA4 9BH, United Kingdom
PORTWAY INVESTMENTS LIMITED RESIGNED	Director	25 Apr 1996	02 Jul 2002			Le Val De Putron, Fermain Road, St Peter Port, GY1 2TD

GEORGE, Belinda ACTIVE
Role: Secretary
Appointed on: 01 Sep 2020
Address: Blue Court, Church Lane, Kings Langley, WD4 8JP, England

MCINTYRE, Chris ACTIVE
Role: Director
Appointed on: 01 Apr 2022
Country of Residence: England
Date of birth: September 1983
Address: Blue Court, Church Lane, Kings Langley, WD4 8JP, England

SANGHERRA, Paul ACTIVE
Role: Director
Appointed on: 01 Apr 2022
Country of Residence: England
Date of birth: July 1984
Address: Blue Court, Church Lane, Kings Langley, WD4 8JP, England

PATEL, Vipula RESIGNED
Role: Secretary
Appointed on: 24 Jan 2013
Resigned on: 01 May 2015
Address: Asburns, 79 Victoria Road, Ruislip, Middlesex, HA4 9BH

SMITH, Stephen Anthony RESIGNED
Role: Secretary
Appointed on:
Resigned on: 24 Jan 2013
Address: 25 Curtis Road, Hemel Hempstead, Hertfordshire, HP3 8LE

DOWSE, Anthony Frederick RESIGNED
Role: Director
Appointed on: 14 May 2002
Resigned on: 06 Jan 2006
Country of Residence: England
Date of birth: January 1962
Address: 5 Hamilton Mead, Bovingdon, Hemel Hempstead, Hertfordshire, HP3 0JF

FITZGERALD, Rory Gerard RESIGNED
Role: Director
Appointed on: 01 May 2017
Resigned on: 08 Jul 2020
Country of Residence: England
Date of birth: December 1977
Address: 35, Ballards Lane, London, N3 1XW, England

GOSS, David RESIGNED
Role: Director
Appointed on: 03 May 1996
Resigned on: 02 Nov 1999
Date of birth: January 1957
Address: 25 Wood End, Little Horwood, Milton Keynes, Buckinghamshire, MK17 0PE

GOSS, Robert RESIGNED
Role: Director
Appointed on: 01 Dec 1997
Resigned on: 02 Nov 1999
Date of birth: June 1954
Address: 11 Oak Way Winslow, Buckingham, Milton Keynes, Bucks, MK18 3HP

HEASLIP, Amy Louise RESIGNED
Role: Director
Appointed on: 24 Jan 2013
Resigned on: 09 May 2017
Country of Residence: United Kingdom
Date of birth: July 1986
Address: Ashburns, 24011379 Victoria Road, Ruislip, Middlesex, HA4 9BH

JACKSON, Denise Anne RESIGNED
Role: Director
Appointed on: 02 Nov 2006
Resigned on: 24 Jan 2013
Country of Residence: United Kingdom
Date of birth: June 1959
Address: 45b Park Road, Hemel Hempstead, Hertfordshire, HP1 1JS

JACKSON, Martin Timothy RESIGNED
Role: Director
Appointed on: 20 Nov 1999
Resigned on: 24 Jan 2013
Country of Residence: United Kingdom
Date of birth: October 1952
Address: The Tardis, 45b Park Road, Hemel Hempstead, Hertfordshire, HP1 1JS

JACKSON, Martin Timothy RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Feb 1999
Date of birth: October 1952
Address: 42 Kingsland Road, Hemel Hempstead, Hertfordshire, HP1 1QD

PEARCY, Beverley Jane RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Apr 1996
Date of birth: January 1951
Address: Yardley Farm Chequers Lane, Pitstone Green, Leighton Buzzard, Beds, LU7 9AG

PEARCY, Colin Lawson RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Sep 2002
Date of birth: April 1949
Address: Little Gaddesden Lodge, Brownlow Gate Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1NR

PERISTIANE, Christian RESIGNED
Role: Director
Appointed on: 09 Jul 2020
Resigned on: 31 Dec 2021
Country of Residence: England
Date of birth: July 1985
Address: 35, Ballards Lane, London, N3 1XW, England

SMITH, Stephen Anthony RESIGNED
Role: Director
Appointed on: 25 Apr 1996
Resigned on: 18 May 2000
Country of Residence: United Kingdom
Date of birth: January 1956
Address: 25 Curtis Road, Hemel Hempstead, Hertfordshire, HP3 8LE

TALLMAN, Graham Dean RESIGNED
Role: Director
Appointed on: 24 Jan 2013
Resigned on: 10 Jun 2016
Country of Residence: England
Date of birth: May 1971
Address: Asburns, 79 Victoria Road, Ruislip, Middlesex, HA4 9BH, United Kingdom

PORTWAY INVESTMENTS LIMITED RESIGNED
Role: Director
Appointed on: 25 Apr 1996
Resigned on: 02 Jul 2002
Address: Le Val De Putron, Fermain Road, St Peter Port, GY1 2TD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Mar 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
15 Mar 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
30 May 2002	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)
08 Nov 2000	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)
13 Jun 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)
25 Apr 1992	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)
30 Jan 1990	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Jan 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Dec 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jun 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 May 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Oct 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Apr 1981	Satisfied
14 Feb 1980	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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