LATHAM PROPERTIES LIMITED

Company summary

Company number: 02835056
Status: ACTIVE
Incorporated / age: 12 July 199333 years
Registered office: Canton House, 435/451 Cowbridge Road East, Cardiff, CF5 1JH
Accounts due: 29 October 2026
Confirmation statement due: 21 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 01:12 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
Canton House, 435/451 Cowbridge Road East, Cardiff, CF5 1JH
Nature of business
Buying and selling of own real estate
Previous company names
PARK VIEW INVESTMENTS LIMITED
M.B.H.18 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JONES, Jessica ACTIVE	Secretary	25 Jul 2003				17, Brookfield Estate, Ynysybwl, Pontypridd, CF37 3HD, Wales
LATHAM, Geoffrey Alan ACTIVE	Director	09 Dec 1993		Wales	March 1950	Bryn Hyfrd House, Rudry, Caerphilly, CF83 3DF, Wales
LATHAM, Stephen Philip ACTIVE	Director	09 Dec 1993		Wales	September 1951	39, Hillside Drive, Cowbridge, CF71 7EA, Wales
COLE, Alun Bayne RESIGNED	Secretary	12 Jul 1993	09 Dec 1993			19 Castell Morlais, Pontsticill, Merthyr Tydfil, Mid Glamorgan, CF48 2YB
LATHAM, Geoffrey Alan RESIGNED	Secretary	09 Dec 1993	25 Jul 2003			2a Saint Margarets Road, Whitchurch, Cardiff, CF14 7AA
DAVIES, Gillian Sarah RESIGNED	Director	12 Jul 1993	09 Dec 1993		April 1963	20 Baldwin Close, Llandaff, Cardiff, South Glamorgan, CF5 2SP
LATHAM, Alison Ann RESIGNED	Director	20 Oct 2023	25 Apr 2024	Wales	June 1962	Canton House, 435/451 Cowbridge Road East, Cardiff, CF5 1JH

JONES, Jessica ACTIVE
Role: Secretary
Appointed on: 25 Jul 2003
Address: 17, Brookfield Estate, Ynysybwl, Pontypridd, CF37 3HD, Wales

LATHAM, Geoffrey Alan ACTIVE
Role: Director
Appointed on: 09 Dec 1993
Country of Residence: Wales
Date of birth: March 1950
Address: Bryn Hyfrd House, Rudry, Caerphilly, CF83 3DF, Wales

LATHAM, Stephen Philip ACTIVE
Role: Director
Appointed on: 09 Dec 1993
Country of Residence: Wales
Date of birth: September 1951
Address: 39, Hillside Drive, Cowbridge, CF71 7EA, Wales

COLE, Alun Bayne RESIGNED
Role: Secretary
Appointed on: 12 Jul 1993
Resigned on: 09 Dec 1993
Address: 19 Castell Morlais, Pontsticill, Merthyr Tydfil, Mid Glamorgan, CF48 2YB

LATHAM, Geoffrey Alan RESIGNED
Role: Secretary
Appointed on: 09 Dec 1993
Resigned on: 25 Jul 2003
Address: 2a Saint Margarets Road, Whitchurch, Cardiff, CF14 7AA

DAVIES, Gillian Sarah RESIGNED
Role: Director
Appointed on: 12 Jul 1993
Resigned on: 09 Dec 1993
Date of birth: April 1963
Address: 20 Baldwin Close, Llandaff, Cardiff, South Glamorgan, CF5 2SP

LATHAM, Alison Ann RESIGNED
Role: Director
Appointed on: 20 Oct 2023
Resigned on: 25 Apr 2024
Country of Residence: Wales
Date of birth: June 1962
Address: Canton House, 435/451 Cowbridge Road East, Cardiff, CF5 1JH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Jun 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Jun 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Jul 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Jul 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 May 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Nov 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Nov 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Nov 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Nov 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Nov 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Nov 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Nov 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Nov 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
06 Sep 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)
22 Sep 2006	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 Jun 2006	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 May 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
23 May 2006	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)
31 Mar 2006	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 Sep 2005	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)
31 May 2005	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 Apr 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Apr 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Apr 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jun 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jun 2004	Outstanding
10 Jun 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
22 Aug 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Aug 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Aug 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Feb 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Feb 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Nov 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Nov 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Nov 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Feb 1994	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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