Elite Estate Developments Limited
Company 09638499 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Steven Latham Director · appointed 2015
11.1y median 11.1y
average tenure
11.1y
longest tenure
Directors past 6 years
- Steven Latham Director · appointed 2015
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Construction 7Property 6Finance 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- S Latham Property Services Limited 1 shared director
- KPS Property Developments Limited 1 shared director
- Millam Developments LTD 1 shared director
- LF Properties (Liverpool) Limited 1 shared director
- Park House Developments (NW) Limited 1 shared director
- North John Ground Rents Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09638499 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/06/2015 |
| Address | C/O LONSDALE & MARSH 509-510 COTTON EXCHANGE, BIXTETH STREET, LIVERPOOL, L3 9LQ |
| Accounts next due | 30/12/2026 |
| Accounts last made up | 30/03/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.68209 - Other letting and operating of own or leased real estate70229 - Management consultancy activities other than financial management
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Steven Latham
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-01 - confirmed: also a director of this company
Owns 14 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- LF Properties (Liverpool) Limited
25-50% shares, 25-50% voting · notified 2016-05-01 - North John Ground Rents Limited
75-100% shares · notified 2016-10-10 - Elite Properties Liverpool Limited
75-100% shares · notified 2017-07-27 - KPS Property Developments Limited
25-50% shares, 25-50% voting, appoints directors · notified 2017-10-31 - S Latham Property Services Limited
75-100% shares · notified 2018-02-19 - Moorgate Properties (NW) Limited
25-50% shares · notified 2018-05-18 - Damfield Developments Limited
75-100% shares · notified 2018-05-22 - Elite Serviced Apartments (NW) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-17 - Elite Land Group Limited
75-100% shares, 75-100% voting · notified 2018-12-18 - 11951172
75-100% shares · notified 2019-04-17 - Park House Developments (NW) Limited
75-100% shares, 75-100% voting · notified 2019-05-23 - Eagle Vaults Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-24 - 12498159
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-04 - Millam Developments LTD ceased 2022-12-08
25-50% shares · notified 2017-12-12
Officers (4)
- James Keith Pickett Secretary · appointed 2025
- Steven Latham Director · appointed 2015
Show 2 former officers
- Sophie Jayne Hartley Secretary · appointed 2020 · resigned 2021
- Helen Latham Secretary · appointed 2015 · resigned 2018
Directors and officers on the Companies House record, current and former.
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