LD

LATIMER DEVELOPMENTS LIMITED

Active

Company number 05452017

London, United Kingdom · Incorporated 13 May 2005

5th Floor, Greater London House, Hampstead Road, London, NW1 7QX, United Kingdom

Last updated on 13 September 2026

Renting and operating of Housing Association real estate · SIC 68201

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
£182,250,089,000,000
Shares allotted
114,950,001
Latest round
6 March 2026

Company history

Previous company names

WILLIAM SUTTON DEVELOPMENTS LTD · 13 May 2005 – 1 December 2016

Company overview

LATIMER DEVELOPMENTS LIMITED is an active private limited company incorporated on 13 May 2005 and registered in England and Wales. The company’s registered office is at 5th Floor, Greater London House, Hampstead Road, London, NW1 7QX. It operates in the buying and selling of own real estate (SIC 68201).

The company is currently in good standing. Its most recent full accounts, made up to 31 March 2026, were filed on 26 July 2026 and are not overdue. The next accounts are due by 31 December 2027. The latest confirmation statement, made up to 12 May 2026, was filed on the same date and the next is due by 26 May 2027.

There are three active directors: David Simon Lunts (appointed 6 July 2025), Clare Miller (appointed 16 October 2018) and Mark Hattersley (appointed 21 January 2019). The company has no persons with significant control, charges, insolvency history or liquidation events.

Compliance

Annual accounts Up to date
Last filed
31 March 2026
Next due
31 December 2027
16 months left
Confirmation statement Up to date
Last filed
12 May 2026
Next due
26 May 2027
9 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2026

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 13 September 2026
  • CLARION HOUSING GROUP LIMITED (100.0%)
Total shares
114,950,001
Nominal value
£114,950,001.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary 114,950,001 GBP £114,950,001.000
Total 114,950,001

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CLARION HOUSING GROUP LIMITED Ordinary 114,950,001 100.00% 114,950,001 100.00%
Total 114,950,001 100% 114,950,001 100%

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

4 funding rounds
6 March 2026
ORDINARY · 50,000,000 shares allotted
£50,000,000
30 December 2020
ORDINARY · 39,000,000 shares allotted
£39,000,000
25 October 2012
ORDINARY · 13,500,000 shares allotted
£182,250,000,000,000
20 October 2011
ORDINARY · 12,450,001 shares allotted
—
Total (4 rounds, 114,950,001 shares)
£182,250,089,000,000

Filing history

Accounts With Accounts Type Full
Accounts
26 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
12 May 2026 View
Capital Allotment Shares
Capital
6 March 2026 View
Termination Director Company With Name Termination Date
Officers
3 November 2025 View
Termination Director Company With Name Termination Date
Officers
1 September 2025 View
Accounts With Accounts Type Full
Accounts
23 July 2025 View
Appoint Person Director Company With Name Date
Officers
16 July 2025 View
Termination Director Company With Name Termination Date
Officers
16 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2025 View
Change Person Director Company With Change Date
Officers
7 April 2025 View
Change Person Director Company With Change Date
Officers
7 April 2025 View
Change Person Director Company With Change Date
Officers
7 April 2025 View
Change Person Director Company With Change Date
Officers
4 April 2025 View
Change Person Director Company With Change Date
Officers
4 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 August 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 August 2024 View
Accounts With Accounts Type Full
Accounts
24 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
4 April 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 April 2024 View
Accounts With Accounts Type Full
Accounts
4 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2023 View
Accounts With Accounts Type Full
Accounts
28 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 June 2022 View
Mortgage Satisfy Charge Full
Mortgage
28 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2022 View
Accounts With Accounts Type Full
Accounts
14 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
3 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
3 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
13 May 2021 View
Capital Allotment Shares
Capital
4 January 2021 View
Termination Director Company With Name Termination Date
Officers
4 January 2021 View
Appoint Person Director Company With Name Date
Officers
4 January 2021 View
Accounts With Accounts Type Full
Accounts
14 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 August 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 October 2019 View
Accounts With Accounts Type Full
Accounts
30 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2019 View
Termination Director Company With Name Termination Date
Officers
2 May 2019 View
Appoint Person Director Company With Name Date
Officers
2 May 2019 View
Mortgage Satisfy Charge Full
Mortgage
11 April 2019 View
Appoint Person Director Company With Name Date
Officers
11 February 2019 View
Termination Director Company With Name Termination Date
Officers
7 February 2019 View
Appoint Person Director Company With Name Date
Officers
22 January 2019 View
Termination Secretary Company With Name Termination Date
Officers
25 October 2018 View
Appoint Person Secretary Company With Name Date
Officers
25 October 2018 View
Appoint Person Director Company With Name Date
Officers
25 October 2018 View
Termination Director Company With Name Termination Date
Officers
3 October 2018 View
Accounts With Accounts Type Full
Accounts
22 August 2018 View
Termination Director Company With Name Termination Date
Officers
19 July 2018 View
Appoint Person Director Company With Name Date
Officers
4 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2018 View
Termination Director Company With Name Termination Date
Officers
4 April 2018 View
Appoint Person Director Company With Name Date
Officers
4 April 2018 View
Appoint Person Director Company With Name Date
Officers
20 February 2018 View
Accounts With Accounts Type Full
Accounts
31 August 2017 View
Termination Director Company With Name Termination Date
Officers
8 August 2017 View
Appoint Person Director Company With Name Date
Officers
8 August 2017 View
Appoint Person Director Company With Name Date
Officers
27 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2017 View
Termination Director Company With Name Termination Date
Officers
8 February 2017 View
Termination Director Company With Name Termination Date
Officers
8 February 2017 View
Appoint Person Director Company With Name Date
Officers
8 February 2017 View
Appoint Person Director Company With Name Date
Officers
2 December 2016 View
Appoint Person Director Company With Name Date
Officers
2 December 2016 View
Appoint Person Director Company With Name Date
Officers
2 December 2016 View
Termination Director Company With Name Termination Date
Officers
2 December 2016 View
Change Of Name Notice
Change Of Name
1 December 2016 View
Legacy
Miscellaneous
1 December 2016 View
Certificate Change Of Name Company
Change Of Name
1 December 2016 View
Accounts With Accounts Type Full
Accounts
2 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 April 2016 View
Accounts With Accounts Type Full
Accounts
5 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2015 View
Accounts With Accounts Type Full
Accounts
13 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2014 View
Resolution
Resolution
5 March 2014 View
Termination Secretary Company With Name
Officers
28 January 2014 View
Appoint Person Secretary Company With Name
Officers
28 January 2014 View
Accounts With Accounts Type Full
Accounts
16 August 2013 View
Change Person Director Company With Change Date
Officers
19 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
20 May 2013 View
Capital Allotment Shares
Capital
25 October 2012 View
Change Person Director Company With Change Date
Officers
10 September 2012 View
Accounts With Accounts Type Full
Accounts
24 August 2012 View
Move Registers To Registered Office Company
Address
28 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
6 January 2012 View
Capital Allotment Shares
Capital
9 November 2011 View
Accounts With Accounts Type Full
Accounts
25 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2011 View
Change Sail Address Company
Address
8 April 2011 View
Move Registers To Sail Company
Address
8 April 2011 View
Accounts With Accounts Type Full
Accounts
17 August 2010 View
Change Person Director Company With Change Date
Officers
12 August 2010 View
Change Person Director Company With Change Date
Officers
12 August 2010 View
Change Person Director Company With Change Date
Officers
12 August 2010 View
Change Corporate Secretary Company With Change Date
Officers
23 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2010 View
Termination Director Company With Name
Officers
14 April 2010 View
Termination Director Company With Name
Officers
1 December 2009 View
Accounts With Accounts Type Full
Accounts
17 August 2009 View
Legacy
Officers
11 June 2009 View
Legacy
Annual Return
26 May 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 September 2008 View
Legacy
Accounts
12 September 2008 View
Legacy
Accounts
17 July 2008 View
Legacy
Annual Return
14 July 2008 View
Legacy
Address
11 July 2008 View
Legacy
Mortgage
21 June 2008 View
Legacy
Officers
18 September 2007 View
Legacy
Officers
14 September 2007 View
Legacy
Officers
14 September 2007 View
Legacy
Officers
14 September 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 August 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 August 2007 View
Legacy
Address
15 August 2007 View
Legacy
Officers
15 August 2007 View
Legacy
Officers
15 August 2007 View
Legacy
Annual Return
15 August 2007 View
Legacy
Officers
15 August 2007 View
Legacy
Officers
15 June 2006 View
Legacy
Officers
15 June 2006 View
Legacy
Officers
15 June 2006 View
Legacy
Officers
15 June 2006 View
Legacy
Annual Return
15 June 2006 View
Legacy
Officers
9 January 2006 View
Legacy
Officers
9 January 2006 View
Legacy
Address
9 January 2006 View
Legacy
Officers
22 December 2005 View
Legacy
Officers
22 December 2005 View
Legacy
Officers
22 December 2005 View
Incorporation Company
Incorporation
13 May 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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