LATIMER DEVELOPMENTS LIMITED

Company summary

Company number: 05452017
Status: ACTIVE
Incorporated / age: 13 May 200521 years
Registered office: 5th Floor, Greater London House, Hampstead Road, London, NW1 7QX, United Kingdom
Accounts due: 31 December 2027
Confirmation statement due: 26 May 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 21:03 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
5th Floor, Greater London House, Hampstead Road, London, NW1 7QX, United Kingdom
Nature of business
Renting and operating of Housing Association real estate
Previous company names
WILLIAM SUTTON DEVELOPMENTS LTD

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HYDE, Louise ACTIVE	Secretary	16 Oct 2018				5th Floor, Greater London House, Hampstead Road, London, NW1 7QX, United Kingdom
COOK, Richard John ACTIVE	Director	11 Feb 2019		England	August 1971	5th Floor, Greater London House, Hampstead Road, London, NW1 7QX, United Kingdom
HATFIELD, Christopher John ACTIVE	Director	01 Jun 2018		England	November 1969	5th Floor, Greater London House, Hampstead Road, London, NW1 7QX, United Kingdom
HATTERSLEY, Mark ACTIVE	Director	21 Jan 2019		England	September 1966	5th Floor, Greater London House, Hampstead Road, London, NW1 7QX, United Kingdom
LUNTS, David Simon ACTIVE	Director	06 Jul 2025		England	October 1957	5th Floor, Greater London House, Hampstead Road, London, NW1 7QX, United Kingdom
MILLER, Clare ACTIVE	Director	16 Oct 2018		United Kingdom	December 1962	5th Floor, Greater London House, Hampstead Road, London, NW1 7QX, United Kingdom
AINSWORTH, Rhoderic Richard RESIGNED	Secretary	01 Nov 2005	06 Jul 2007			1 The Close, Upper Icknield Way, Halton, Buckinghamshire, HP22 5NJ
MILLER, Clare RESIGNED	Secretary	28 Jun 2010	16 Oct 2018			Level 6, 6 More London Place, Tooley Street, London, SE1 2DA, United Kingdom
AFFINITY SUTTON GROUP LIMITED RESIGNED	Secretary	06 Jul 2007	28 Jun 2010			Level 6, More London Place, Tooley Street, London, SE1 2DA, United Kingdom
BROADWAY SECRETARIES LIMITED RESIGNED	Secretary	13 May 2005	01 Nov 2005			50 Broadway, Westminster, London, SW1H 0BL
AINSWORTH, Rhoderic Richard RESIGNED	Director	01 Nov 2005	31 Mar 2010		August 1957	1 The Close, Upper Icknield Way, Halton, Buckinghamshire, HP22 5NJ
ALLOCK, Sandra Christina RESIGNED	Director	22 Mar 2006	06 Sep 2007		January 1954	30 Hollyfield Close, Tring, Hertfordshire, HP23 5PL
COOKE, Ruth Margaret RESIGNED	Director	03 Apr 2018	02 Oct 2018	England	April 1975	Level 6, 6 More London Place, Tooley Street, London, SE1 2DA, England
DALLAS, Lorraine Stewart RESIGNED	Director	01 Nov 2005	26 Apr 2006		May 1949	20 The Crofts, Hemel Hempstead, Hertfordshire, HP3 8HL
EASTWOOD, Paul Richard RESIGNED	Director	01 May 2006	06 Jul 2007		February 1955	41 Manorville Road, Hemel Hempstead, Hertfordshire, HP3 0AP
EXFORD, Keith Philip RESIGNED	Director	31 Jan 2017	03 Apr 2018	England	January 1954	Level 6, 6 More London Place, Tooley Street, London, SE1 2DA
FAHMY, Karima RESIGNED	Director	01 Jan 2021	31 Aug 2025	United Kingdom	November 1978	5th Floor, Greater London House, Hampstead Road, London, NW1 7QX, United Kingdom
FORDHAM, David Simon RESIGNED	Director	16 Feb 2018	31 Dec 2020	United Kingdom	July 1959	Level 6, 6 More London Place, London, SE1 2DA, England
KYRIACOU, Kerry RESIGNED	Director	06 Sep 2007	02 Aug 2017	United Kingdom	December 1958	Level 6, 6 More London Place, Tooley Street, London, SE1 2DA, United Kingdom
LANE, Robert Edward RESIGNED	Director	01 May 2019	31 Oct 2025	England	March 1979	5th Floor, Greater London House, Hampstead Road, London, NW1 7QX, United Kingdom
LEWIS, David Anthony, Mr. RESIGNED	Director	29 Nov 2016	31 Jan 2017	England	November 1966	Level 6, 6 More London Place, Tooley Street, London, SE1 2DA
LINDO, Malcolm Leslie RESIGNED	Director	01 Nov 2005	30 Apr 2006		January 1948	9 Home Farm Road, Northchurch, Herts, HP4 3SL
MCCALL, Neil Bryden RESIGNED	Director	06 Sep 2007	29 Nov 2016	England	May 1958	Level 6, 6 More London Place, Tooley Street, London, SE1 2DA, United Kingdom
REID, Austen Barry RESIGNED	Director	07 Aug 2017	31 Jan 2019	England	June 1958	Level 6, 6 More London Place, Tooley Street, London, SE1 2DA
REYNOLDS, Michelle RESIGNED	Director	29 Nov 2016	01 May 2019	England	August 1968	Level 6, 6 More London Place, Tooley Street, London, SE1 2DA
ROGERS, Mark Christopher RESIGNED	Director	29 Nov 2016	31 Jan 2017	England	May 1960	Level 6, 6 More London Place, Tooley Street, London, SE1 2DA
SEBAG-MONTEFIORE, Rupert Owen RESIGNED	Director	14 Jul 2017	15 Jul 2025	England	November 1953	5th Floor, Greater London House, Hampstead Road, London, NW1 7QX, United Kingdom
SMITH, Paul Vincent RESIGNED	Director	23 Mar 2009	12 Nov 2009		June 1957	Bakers Lodge, New Road, Shenley, Hertfordshire, WD7 9DZ
WASHER, Mark Wyatt RESIGNED	Director	06 Sep 2007	15 Jun 2018	England	March 1961	Level 6, 6 More London Place, Tooley Street, London, SE1 2DA, United Kingdom
BROADWAY DIRECTORS LIMITED RESIGNED	Director	13 May 2005	01 Nov 2005			50 Broadway, Westminster, London, SW1H 0BL

HYDE, Louise ACTIVE
Role: Secretary
Appointed on: 16 Oct 2018
Address: 5th Floor, Greater London House, Hampstead Road, London, NW1 7QX, United Kingdom

COOK, Richard John ACTIVE
Role: Director
Appointed on: 11 Feb 2019
Country of Residence: England
Date of birth: August 1971
Address: 5th Floor, Greater London House, Hampstead Road, London, NW1 7QX, United Kingdom

HATFIELD, Christopher John ACTIVE
Role: Director
Appointed on: 01 Jun 2018
Country of Residence: England
Date of birth: November 1969
Address: 5th Floor, Greater London House, Hampstead Road, London, NW1 7QX, United Kingdom

HATTERSLEY, Mark ACTIVE
Role: Director
Appointed on: 21 Jan 2019
Country of Residence: England
Date of birth: September 1966
Address: 5th Floor, Greater London House, Hampstead Road, London, NW1 7QX, United Kingdom

LUNTS, David Simon ACTIVE
Role: Director
Appointed on: 06 Jul 2025
Country of Residence: England
Date of birth: October 1957
Address: 5th Floor, Greater London House, Hampstead Road, London, NW1 7QX, United Kingdom

MILLER, Clare ACTIVE
Role: Director
Appointed on: 16 Oct 2018
Country of Residence: United Kingdom
Date of birth: December 1962
Address: 5th Floor, Greater London House, Hampstead Road, London, NW1 7QX, United Kingdom

AINSWORTH, Rhoderic Richard RESIGNED
Role: Secretary
Appointed on: 01 Nov 2005
Resigned on: 06 Jul 2007
Address: 1 The Close, Upper Icknield Way, Halton, Buckinghamshire, HP22 5NJ

MILLER, Clare RESIGNED
Role: Secretary
Appointed on: 28 Jun 2010
Resigned on: 16 Oct 2018
Address: Level 6, 6 More London Place, Tooley Street, London, SE1 2DA, United Kingdom

AFFINITY SUTTON GROUP LIMITED RESIGNED
Role: Secretary
Appointed on: 06 Jul 2007
Resigned on: 28 Jun 2010
Address: Level 6, More London Place, Tooley Street, London, SE1 2DA, United Kingdom

BROADWAY SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 13 May 2005
Resigned on: 01 Nov 2005
Address: 50 Broadway, Westminster, London, SW1H 0BL

AINSWORTH, Rhoderic Richard RESIGNED
Role: Director
Appointed on: 01 Nov 2005
Resigned on: 31 Mar 2010
Date of birth: August 1957
Address: 1 The Close, Upper Icknield Way, Halton, Buckinghamshire, HP22 5NJ

ALLOCK, Sandra Christina RESIGNED
Role: Director
Appointed on: 22 Mar 2006
Resigned on: 06 Sep 2007
Date of birth: January 1954
Address: 30 Hollyfield Close, Tring, Hertfordshire, HP23 5PL

COOKE, Ruth Margaret RESIGNED
Role: Director
Appointed on: 03 Apr 2018
Resigned on: 02 Oct 2018
Country of Residence: England
Date of birth: April 1975
Address: Level 6, 6 More London Place, Tooley Street, London, SE1 2DA, England

DALLAS, Lorraine Stewart RESIGNED
Role: Director
Appointed on: 01 Nov 2005
Resigned on: 26 Apr 2006
Date of birth: May 1949
Address: 20 The Crofts, Hemel Hempstead, Hertfordshire, HP3 8HL

EASTWOOD, Paul Richard RESIGNED
Role: Director
Appointed on: 01 May 2006
Resigned on: 06 Jul 2007
Date of birth: February 1955
Address: 41 Manorville Road, Hemel Hempstead, Hertfordshire, HP3 0AP

EXFORD, Keith Philip RESIGNED
Role: Director
Appointed on: 31 Jan 2017
Resigned on: 03 Apr 2018
Country of Residence: England
Date of birth: January 1954
Address: Level 6, 6 More London Place, Tooley Street, London, SE1 2DA

FAHMY, Karima RESIGNED
Role: Director
Appointed on: 01 Jan 2021
Resigned on: 31 Aug 2025
Country of Residence: United Kingdom
Date of birth: November 1978
Address: 5th Floor, Greater London House, Hampstead Road, London, NW1 7QX, United Kingdom

FORDHAM, David Simon RESIGNED
Role: Director
Appointed on: 16 Feb 2018
Resigned on: 31 Dec 2020
Country of Residence: United Kingdom
Date of birth: July 1959
Address: Level 6, 6 More London Place, London, SE1 2DA, England

KYRIACOU, Kerry RESIGNED
Role: Director
Appointed on: 06 Sep 2007
Resigned on: 02 Aug 2017
Country of Residence: United Kingdom
Date of birth: December 1958
Address: Level 6, 6 More London Place, Tooley Street, London, SE1 2DA, United Kingdom

LANE, Robert Edward RESIGNED
Role: Director
Appointed on: 01 May 2019
Resigned on: 31 Oct 2025
Country of Residence: England
Date of birth: March 1979
Address: 5th Floor, Greater London House, Hampstead Road, London, NW1 7QX, United Kingdom

LEWIS, David Anthony, Mr. RESIGNED
Role: Director
Appointed on: 29 Nov 2016
Resigned on: 31 Jan 2017
Country of Residence: England
Date of birth: November 1966
Address: Level 6, 6 More London Place, Tooley Street, London, SE1 2DA

LINDO, Malcolm Leslie RESIGNED
Role: Director
Appointed on: 01 Nov 2005
Resigned on: 30 Apr 2006
Date of birth: January 1948
Address: 9 Home Farm Road, Northchurch, Herts, HP4 3SL

MCCALL, Neil Bryden RESIGNED
Role: Director
Appointed on: 06 Sep 2007
Resigned on: 29 Nov 2016
Country of Residence: England
Date of birth: May 1958
Address: Level 6, 6 More London Place, Tooley Street, London, SE1 2DA, United Kingdom

REID, Austen Barry RESIGNED
Role: Director
Appointed on: 07 Aug 2017
Resigned on: 31 Jan 2019
Country of Residence: England
Date of birth: June 1958
Address: Level 6, 6 More London Place, Tooley Street, London, SE1 2DA

REYNOLDS, Michelle RESIGNED
Role: Director
Appointed on: 29 Nov 2016
Resigned on: 01 May 2019
Country of Residence: England
Date of birth: August 1968
Address: Level 6, 6 More London Place, Tooley Street, London, SE1 2DA

ROGERS, Mark Christopher RESIGNED
Role: Director
Appointed on: 29 Nov 2016
Resigned on: 31 Jan 2017
Country of Residence: England
Date of birth: May 1960
Address: Level 6, 6 More London Place, Tooley Street, London, SE1 2DA

SEBAG-MONTEFIORE, Rupert Owen RESIGNED
Role: Director
Appointed on: 14 Jul 2017
Resigned on: 15 Jul 2025
Country of Residence: England
Date of birth: November 1953
Address: 5th Floor, Greater London House, Hampstead Road, London, NW1 7QX, United Kingdom

SMITH, Paul Vincent RESIGNED
Role: Director
Appointed on: 23 Mar 2009
Resigned on: 12 Nov 2009
Date of birth: June 1957
Address: Bakers Lodge, New Road, Shenley, Hertfordshire, WD7 9DZ

WASHER, Mark Wyatt RESIGNED
Role: Director
Appointed on: 06 Sep 2007
Resigned on: 15 Jun 2018
Country of Residence: England
Date of birth: March 1961
Address: Level 6, 6 More London Place, Tooley Street, London, SE1 2DA, United Kingdom

BROADWAY DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 13 May 2005
Resigned on: 01 Nov 2005
Address: 50 Broadway, Westminster, London, SW1H 0BL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Mar 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Jun 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Aug 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Aug 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Feb 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Sep 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Jul 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Jul 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Apr 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 May 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Jun 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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