LATHAM PROPERTY TRUST LIMITED

Company summary

Company number: 01403755
Status: ACTIVE
Incorporated / age: 5 December 197847 years
Registered office: 14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 25 May 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 18:27 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
14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom
Nature of business
Other letting and operating of own or leased real estate
Previous company names
LATHAM SECURITIES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TURNER, Darren Scott ACTIVE	Secretary	25 Sep 2018				Stondon Manor, Ongar Road, Stondon Massey, Brentwood, Essex, CM15 0LE, England
BROWN, Grainne Teresa ACTIVE	Director	01 Mar 2022		England	October 1964	Stondon Manor, Ongar Road, Stondon Massey, Brentwood, Essex, CM15 0LE, England
BROWN, Terence William ACTIVE	Director			England	July 1942	Stondon Manor, Ongar Road, Stondon Massey, Brentwood, Essex, CM15 0LE, England
MANHIRE, Christopher Brian Charles ACTIVE	Director	08 Jan 2024		England	February 1955	14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
MCCULLAGH, Ciaran ACTIVE	Director	01 May 2025		England	February 1995	3 Keats Court, Chilbolton Avenue, Winchester, SO22 5RQ, England
TURNER, Darren Scott ACTIVE	Director	21 Jun 2018		England	May 1969	Stondon Manor, Ongar Road, Stondon Massey, Brentwood, Essex, CM15 0LE, England
BROWN, Terence William RESIGNED	Secretary		12 Jan 2016			Medmerry Park, Earnley, Chichester, West Sussex, PO20 7JP, England
BUTTERFIELD, Mark Benjamin RESIGNED	Secretary	12 Jan 2016	28 Apr 2017			29-30 Watling Street, Second Floor Front Suite, Canterbury, Kent, CT1 2UD, England
MARTIN, Jennifer Elizabeth RESIGNED	Secretary	28 Apr 2017	25 Sep 2018			29/30, Watling Street, Second Floor Front Suite, Canterbury, CT1 2UD, England
BROWN, James Alexander Terence RESIGNED	Director	01 Nov 2010	25 Sep 2018	England	October 1980	29/30, Watling Street, Canterbury, Kent, CT1 2UD, England
BROWN, Jean Constance RESIGNED	Director		03 Jul 2013	United Kingdom	March 1943	Medmerry Park, Earnley, Chichester, West Sussex, PO20 7JP, England
BROWN, Kenneth James RESIGNED	Director		25 Sep 2018	United Kingdom	March 1947	29/30, Watling Street, Canterbury, Kent, CT1 2UD, England
BROWN, Marie Louise RESIGNED	Director	16 Oct 1998	25 Sep 2018	United Kingdom	March 1949	29/30, Watling Street, Canterbury, Kent, CT1 2UD, England
FIRMAN, Violet May RESIGNED	Director		20 Dec 2002		May 1909	Sussex Beach Holiday Village, Earnley, Chichester, West Sussex, PO20 7JP
WILLIAMS, John Lloyd RESIGNED	Director		24 Jul 1996		March 1919	Derigaron, 5 Central Avenue, Pinner, Middlesex, HA5 5BT

TURNER, Darren Scott ACTIVE
Role: Secretary
Appointed on: 25 Sep 2018
Address: Stondon Manor, Ongar Road, Stondon Massey, Brentwood, Essex, CM15 0LE, England

BROWN, Grainne Teresa ACTIVE
Role: Director
Appointed on: 01 Mar 2022
Country of Residence: England
Date of birth: October 1964
Address: Stondon Manor, Ongar Road, Stondon Massey, Brentwood, Essex, CM15 0LE, England

BROWN, Terence William ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: July 1942
Address: Stondon Manor, Ongar Road, Stondon Massey, Brentwood, Essex, CM15 0LE, England

MANHIRE, Christopher Brian Charles ACTIVE
Role: Director
Appointed on: 08 Jan 2024
Country of Residence: England
Date of birth: February 1955
Address: 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

MCCULLAGH, Ciaran ACTIVE
Role: Director
Appointed on: 01 May 2025
Country of Residence: England
Date of birth: February 1995
Address: 3 Keats Court, Chilbolton Avenue, Winchester, SO22 5RQ, England

TURNER, Darren Scott ACTIVE
Role: Director
Appointed on: 21 Jun 2018
Country of Residence: England
Date of birth: May 1969
Address: Stondon Manor, Ongar Road, Stondon Massey, Brentwood, Essex, CM15 0LE, England

BROWN, Terence William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 Jan 2016
Address: Medmerry Park, Earnley, Chichester, West Sussex, PO20 7JP, England

BUTTERFIELD, Mark Benjamin RESIGNED
Role: Secretary
Appointed on: 12 Jan 2016
Resigned on: 28 Apr 2017
Address: 29-30 Watling Street, Second Floor Front Suite, Canterbury, Kent, CT1 2UD, England

MARTIN, Jennifer Elizabeth RESIGNED
Role: Secretary
Appointed on: 28 Apr 2017
Resigned on: 25 Sep 2018
Address: 29/30, Watling Street, Second Floor Front Suite, Canterbury, CT1 2UD, England

BROWN, James Alexander Terence RESIGNED
Role: Director
Appointed on: 01 Nov 2010
Resigned on: 25 Sep 2018
Country of Residence: England
Date of birth: October 1980
Address: 29/30, Watling Street, Canterbury, Kent, CT1 2UD, England

BROWN, Jean Constance RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jul 2013
Country of Residence: United Kingdom
Date of birth: March 1943
Address: Medmerry Park, Earnley, Chichester, West Sussex, PO20 7JP, England

BROWN, Kenneth James RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Sep 2018
Country of Residence: United Kingdom
Date of birth: March 1947
Address: 29/30, Watling Street, Canterbury, Kent, CT1 2UD, England

BROWN, Marie Louise RESIGNED
Role: Director
Appointed on: 16 Oct 1998
Resigned on: 25 Sep 2018
Country of Residence: United Kingdom
Date of birth: March 1949
Address: 29/30, Watling Street, Canterbury, Kent, CT1 2UD, England

FIRMAN, Violet May RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Dec 2002
Date of birth: May 1909
Address: Sussex Beach Holiday Village, Earnley, Chichester, West Sussex, PO20 7JP

WILLIAMS, John Lloyd RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jul 1996
Date of birth: March 1919
Address: Derigaron, 5 Central Avenue, Pinner, Middlesex, HA5 5BT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Oct 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Oct 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
10 Jul 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jul 1987	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
26 Apr 1984	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
26 Apr 1984	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
26 Apr 1984	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
26 Apr 1984	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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