LATITUDE MANAGEMENT COMPANY LIMITED

Company summary

Company number: 05154505
Status: ACTIVE
Incorporated / age: 15 June 200422 years
Registered office: 140 Tachbrook Street, London, Greater London, SW1V 2NE, England
Accounts due: 31 March 2027
Confirmation statement due: 29 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 22:34 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
140 Tachbrook Street, London, Greater London, SW1V 2NE, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FRY & COMPANY ACTIVE	Secretary	01 Jun 2025				140, Tachbrook Street, London, SW1V 2NE, England
PERCIVAL, Simon Hepburn ACTIVE	Director	28 Feb 2024		England	June 1959	140, Tachbrook Street, London, Greater London, SW1V 2NE, England
SHEARWOOD, Michael ACTIVE	Director	28 Feb 2024		England	November 1962	140, Tachbrook Street, London, Greater London, SW1V 2NE, England
O'KEEFE, Helen Jane RESIGNED	Secretary	15 Jun 2004	19 Jun 2009			New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
INNOVUS COMPANY SECRETARIES LIMITED RESIGNED	Secretary	07 Dec 2023	31 May 2025			Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England
MAINSTAY (SECRETARIES) LIMITED RESIGNED	Secretary	14 May 2012	07 Dec 2023			Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX, United Kingdom
PAILEX SECRETARIES LIMITED RESIGNED	Secretary	15 Jun 2004	15 Jun 2004			20 Bedford Row, London, WC1R 4JS
VENTHAMS TRUSTEES LIMITED RESIGNED	Secretary	01 May 2009	13 Apr 2012			Venthams, Millhouse, 32-38 East Street, Rochford, Essex, SS4 1DB
CAMPBELL, Gregor Thomson RESIGNED	Director	23 Dec 2013	01 Jan 2015	United Kingdom	November 1971	Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
EARP, Neil Timothy RESIGNED	Director	15 Jun 2004	22 Feb 2008		January 1955	Tesco Plc, Tesco House, Delamare Road, Cheshunt, Herts., EN8 9SL
FIELD, Martin John RESIGNED	Director	15 Jun 2004	31 May 2005		February 1960	42 Lygean Avenue, Ware, Hertfordshire, SG12 7AR
FLANEGAN, Philippa RESIGNED	Director	07 Dec 2022	07 Mar 2024	England	April 1963	Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX, United Kingdom
HOGAN, Sean Lee RESIGNED	Director	09 Apr 2010	06 Aug 2014	Cyprus	May 1971	Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
HORGAN, Jane RESIGNED	Director	01 Jun 2009	16 Sep 2009		May 1948	1, Charlotte Place, Glenbrook, County Cork, Ireland
KEEN, Felix Robert RESIGNED	Director	09 Jul 2021	07 Dec 2022	England	April 1970	Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
LLOYD, Jonathan Mark RESIGNED	Director	01 Jun 2005	19 Jun 2009	United Kingdom	May 1966	New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
LUCAS, Charles John RESIGNED	Director	30 Nov 2020	09 Jul 2021	England	April 1962	Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
MILNER, Janice RESIGNED	Director	16 Sep 2009	01 Apr 2011	Uk	August 1961	76 Watling Gardens, Shoot Up Hill, Kilburn, London, NW2 3UD
MURRAY, Andrew William RESIGNED	Director	01 Jan 2015	05 Apr 2018	England	December 1956	Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
POTTER, Daniel Norman Ross RESIGNED	Director	05 Apr 2018	08 Jun 2021	United Kingdom	August 1968	Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
SMALLMAN, Ian Daniel RESIGNED	Director	01 Aug 2011	24 Jan 2014	United Kingdom	July 1972	Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX, Uk
WILSON, Andrew Owen RESIGNED	Director	22 Feb 2008	19 Jun 2009		March 1961	Tesco House, Delamare Road, Cheshunt, Herts, EN8 9SL
INNOVUS COMPANY SECRETARIES LIMITED RESIGNED	Director	07 Dec 2023	07 Mar 2024			11 Queensway House, Queensway, New Milton, Hampshire, BH25 5NR, England
MAINSTAY (SECRETARIES) LIMITED RESIGNED	Director	06 Jul 2022	07 Dec 2023			Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX, United Kingdom
PAILEX NOMINEES LIMITED RESIGNED	Director	15 Jun 2004	15 Jun 2004			20 Bedford Row, London, WC1R 4JS

FRY & COMPANY ACTIVE
Role: Secretary
Appointed on: 01 Jun 2025
Address: 140, Tachbrook Street, London, SW1V 2NE, England

PERCIVAL, Simon Hepburn ACTIVE
Role: Director
Appointed on: 28 Feb 2024
Country of Residence: England
Date of birth: June 1959
Address: 140, Tachbrook Street, London, Greater London, SW1V 2NE, England

SHEARWOOD, Michael ACTIVE
Role: Director
Appointed on: 28 Feb 2024
Country of Residence: England
Date of birth: November 1962
Address: 140, Tachbrook Street, London, Greater London, SW1V 2NE, England

O'KEEFE, Helen Jane RESIGNED
Role: Secretary
Appointed on: 15 Jun 2004
Resigned on: 19 Jun 2009
Address: New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL

INNOVUS COMPANY SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 07 Dec 2023
Resigned on: 31 May 2025
Address: Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England

MAINSTAY (SECRETARIES) LIMITED RESIGNED
Role: Secretary
Appointed on: 14 May 2012
Resigned on: 07 Dec 2023
Address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX, United Kingdom

PAILEX SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 15 Jun 2004
Resigned on: 15 Jun 2004
Address: 20 Bedford Row, London, WC1R 4JS

VENTHAMS TRUSTEES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 May 2009
Resigned on: 13 Apr 2012
Address: Venthams, Millhouse, 32-38 East Street, Rochford, Essex, SS4 1DB

CAMPBELL, Gregor Thomson RESIGNED
Role: Director
Appointed on: 23 Dec 2013
Resigned on: 01 Jan 2015
Country of Residence: United Kingdom
Date of birth: November 1971
Address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX

EARP, Neil Timothy RESIGNED
Role: Director
Appointed on: 15 Jun 2004
Resigned on: 22 Feb 2008
Date of birth: January 1955
Address: Tesco Plc, Tesco House, Delamare Road, Cheshunt, Herts., EN8 9SL

FIELD, Martin John RESIGNED
Role: Director
Appointed on: 15 Jun 2004
Resigned on: 31 May 2005
Date of birth: February 1960
Address: 42 Lygean Avenue, Ware, Hertfordshire, SG12 7AR

FLANEGAN, Philippa RESIGNED
Role: Director
Appointed on: 07 Dec 2022
Resigned on: 07 Mar 2024
Country of Residence: England
Date of birth: April 1963
Address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX, United Kingdom

HOGAN, Sean Lee RESIGNED
Role: Director
Appointed on: 09 Apr 2010
Resigned on: 06 Aug 2014
Country of Residence: Cyprus
Date of birth: May 1971
Address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX

HORGAN, Jane RESIGNED
Role: Director
Appointed on: 01 Jun 2009
Resigned on: 16 Sep 2009
Date of birth: May 1948
Address: 1, Charlotte Place, Glenbrook, County Cork, Ireland

KEEN, Felix Robert RESIGNED
Role: Director
Appointed on: 09 Jul 2021
Resigned on: 07 Dec 2022
Country of Residence: England
Date of birth: April 1970
Address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX

LLOYD, Jonathan Mark RESIGNED
Role: Director
Appointed on: 01 Jun 2005
Resigned on: 19 Jun 2009
Country of Residence: United Kingdom
Date of birth: May 1966
Address: New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL

LUCAS, Charles John RESIGNED
Role: Director
Appointed on: 30 Nov 2020
Resigned on: 09 Jul 2021
Country of Residence: England
Date of birth: April 1962
Address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX

MILNER, Janice RESIGNED
Role: Director
Appointed on: 16 Sep 2009
Resigned on: 01 Apr 2011
Country of Residence: Uk
Date of birth: August 1961
Address: 76 Watling Gardens, Shoot Up Hill, Kilburn, London, NW2 3UD

MURRAY, Andrew William RESIGNED
Role: Director
Appointed on: 01 Jan 2015
Resigned on: 05 Apr 2018
Country of Residence: England
Date of birth: December 1956
Address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX

POTTER, Daniel Norman Ross RESIGNED
Role: Director
Appointed on: 05 Apr 2018
Resigned on: 08 Jun 2021
Country of Residence: United Kingdom
Date of birth: August 1968
Address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX

SMALLMAN, Ian Daniel RESIGNED
Role: Director
Appointed on: 01 Aug 2011
Resigned on: 24 Jan 2014
Country of Residence: United Kingdom
Date of birth: July 1972
Address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX, Uk

WILSON, Andrew Owen RESIGNED
Role: Director
Appointed on: 22 Feb 2008
Resigned on: 19 Jun 2009
Date of birth: March 1961
Address: Tesco House, Delamare Road, Cheshunt, Herts, EN8 9SL

INNOVUS COMPANY SECRETARIES LIMITED RESIGNED
Role: Director
Appointed on: 07 Dec 2023
Resigned on: 07 Mar 2024
Address: 11 Queensway House, Queensway, New Milton, Hampshire, BH25 5NR, England

MAINSTAY (SECRETARIES) LIMITED RESIGNED
Role: Director
Appointed on: 06 Jul 2022
Resigned on: 07 Dec 2023
Address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX, United Kingdom

PAILEX NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 15 Jun 2004
Resigned on: 15 Jun 2004
Address: 20 Bedford Row, London, WC1R 4JS

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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