Register entry · No. 03976645
LATCHFORD INVESTMENTS LIMITED
Checks
1 warning 6 clear · 5 can't tell yet
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Warning
Company status
Liquidation: its assets are being sold to pay what it owes.
Companies House register · What this means
The other 11 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Last filed accounts
Net assets aren't in the figures we read.
Accounts to 31 Oct 2023 · See it · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 19 Apr 2000 (26 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
2ND FLOOR, CHURCHILL HOUSE, 26-30 UPPER MARLBOROUGH ROAD, ST. ALBANS, AL1 3UU
As filed with Companies House. -
Nature of business
- 68209 Other letting and operating of own or leased real estate
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Accounts
- Next due
- 31 Jul 2025
- Last made up to
- 31 Oct 2023
- Type
- UNAUDITED ABRIDGED
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Confirmation statement
- Next due
- 1 Sep 2025
- Last made up to
- 18 Aug 2024
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- LATCHFORD INVESTMENTS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Oct 2023 | not published | not published | — | — | — |
| 31 Oct 2022 (13 months) | not published | not published | £31,977 | £195,272 | 1 |
| 30 Sep 2021 | not published | not published | £1,999 | £197,933 | 1 |
| 30 Sep 2020 | not published | not published | £31,147 | £203,396 | 0 |
| 30 Sep 2019 * | not published | not published | £17,146 | £124,571 | 0 |
* From the following year's accounts (prior-year figures).
People
Officers All 6, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Irene Mary Pearman Company Director | Director | 2 May 2000 | — | August 1961 | British · England |
| Jeffrey Walter Pearman Farmer | Director | 9 Sep 2022 | — | January 1959 | British · England |
| Irene Mary Pearman Company Director | Secretary | 2 May 2000 | — | August 1961 | British · England |
Owners and controllers All 5, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Irene Mary Pearman | Significant influence or control as trust | 6 Apr 2016 | — | August 1961 | British · England |
| Mr Jeffrey Walter Pearman | Significant influence or control | 9 Sep 2022 | — | January 1959 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is LATCHFORD INVESTMENTS LIMITED still trading?
No. The register shows LATCHFORD INVESTMENTS LIMITED as liquidation.
What does LATCHFORD INVESTMENTS LIMITED do?
It files the industry code 68209 (Other letting and operating of own or leased real estate).
When was LATCHFORD INVESTMENTS LIMITED set up?
It was incorporated on 19 April 2000.
Who runs LATCHFORD INVESTMENTS LIMITED?
LATCHFORD INVESTMENTS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House