LANGSITE MANAGEMENT LIMITED
Overview
| Company Name | LANGSITE MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01089835 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LANGSITE MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is LANGSITE MANAGEMENT LIMITED located?
| Registered Office Address | 173 College Road L23 3AT Crosby Msy United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LANGSITE MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for LANGSITE MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | May 01, 2027 |
|---|---|
| Next Confirmation Statement Due | May 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2026 |
| Overdue | No |
What are the latest filings for LANGSITE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
replacement-filing-of-confirmation-statement-with-made-up-date | 9 pages | RP01CS01 | ||||||
Confirmation statement made on May 01, 2026 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Registered office address changed from 21-22 Tapton Way Liverpool L13 1DA England to 173 College Road Crosby Msy L23 3AT on Feb 13, 2026 | 1 pages | AD01 | ||||||
Termination of appointment of Andrew Louis Estate Agents as a secretary on Feb 05, 2026 | 1 pages | TM02 | ||||||
Secretary's details changed for Andrew Louis Estate Agents on Nov 14, 2025 | 1 pages | CH04 | ||||||
Micro company accounts made up to Mar 31, 2025 | 2 pages | AA | ||||||
Registered office address changed from 8-10 East Prescot Road Liverpool L14 1PW to 21-22 Tapton Way Liverpool L13 1DA on Jun 16, 2025 | 1 pages | AD01 | ||||||
Appointment of Mr Edward Mcgrath as a director on Jun 06, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Edward Mcgrath as a director on May 15, 2025 | 1 pages | TM01 | ||||||
Confirmation statement made on May 01, 2025 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Mar 31, 2024 | 2 pages | AA | ||||||
Confirmation statement made on May 01, 2024 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Mar 31, 2023 | 2 pages | AA | ||||||
Confirmation statement made on May 01, 2023 with updates | 10 pages | CS01 | ||||||
Micro company accounts made up to Mar 31, 2022 | 2 pages | AA | ||||||
Confirmation statement made on May 01, 2022 with updates | 10 pages | CS01 | ||||||
Notification of Clare Russell as a person with significant control on Feb 24, 2022 | 2 pages | PSC01 | ||||||
Cessation of Ralph Thornhill as a person with significant control on Feb 24, 2022 | 1 pages | PSC07 | ||||||
Termination of appointment of David Stanley Edwards as a director on Jan 04, 2022 | 1 pages | TM01 | ||||||
Appointment of Mr John William Hayes as a director on Dec 06, 2021 | 2 pages | AP01 | ||||||
Appointment of Mr David John Manson as a director on Dec 06, 2021 | 2 pages | AP01 | ||||||
Appointment of Mr Edward Mcgrath as a director on Dec 06, 2021 | 2 pages | AP01 | ||||||
Micro company accounts made up to Mar 31, 2021 | 2 pages | AA | ||||||
Director's details changed for Ms Clare Russell on Oct 21, 2021 | 2 pages | CH01 | ||||||
Termination of appointment of Ralph Thornhill as a director on Oct 21, 2021 | 1 pages | TM01 | ||||||
Who are the officers of LANGSITE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HAYES, John William | Director | College Road L23 3AT Crosby 173 Msy United Kingdom | England | British | 290283130001 | |||||||||
| MANSON, David John | Director | College Road L23 3AT Crosby 173 Msy United Kingdom | England | British | 290280920001 | |||||||||
| MCGRATH, Edward | Director | College Road L23 3AT Crosby 173 Msy United Kingdom | England | British | 213487730001 | |||||||||
| RUSSELL, Clare | Director | College Road L23 3AT Crosby 173 Msy United Kingdom | United Kingdom | British | 241410760002 | |||||||||
| ANDREW LOUIS ESTATE AGENTS | Secretary | Tapton Way L13 1DA Liverpool 21-22 England |
| 286622260001 | ||||||||||
| ANDREW LOUIS PROPERTY MANAGEMENT LTD | Secretary | East Prescot Road L14 1PW Liverpool 8-10 England |
| 86845200001 | ||||||||||
| MASON OWEN & PARTNERS | Secretary | Gladstone House Union Court L2 4UQ Liverpool Merseyside | 15713570005 | |||||||||||
| BRADSHAW, Edward Anthony | Director | Flat 33 Gaywood Court Nicholas Road L23 6XN Liverpool Merseyside | United Kingdom | British | 90986570001 | |||||||||
| COLLINGS, Barry Dawson | Director | Flat 29 Gaywood Court L23 6XN Liverpool Merseyside | United Kingdom | British | 27899250001 | |||||||||
| EDWARDS, David Stanley | Director | East Prescot Road L14 1PW Liverpool 8-10 | England | British | 192058510001 | |||||||||
| HASSAM, Marie | Director | Flat 22 Gaywood Court L23 6XN Liverpool Merseyside | British | 27899260001 | ||||||||||
| HEBBERT, David Anthony | Director | Flat 12 Gaywood Court L23 6XN Liverpool Merseyside | United Kingdom | British | 27899240001 | |||||||||
| HICKSON, Craig | Director | East Prescot Road L14 1PW Liverpool 8-10 | England | British | 197215390001 | |||||||||
| HODGSON, Rosemary Esther | Director | East Prescot Road L14 1PW Liverpool 8-10 England | England | British | 177457360001 | |||||||||
| HURLEY, Martin | Director | 14 Gaywood Court Nicholas Road Blundellsands L23 6XN Liverpool | United Kingdom | British | 83710240001 | |||||||||
| JOHNSON, Valerie | Director | Flat 42 Gaywood Court L23 6XN Liverpool Merseyside | British | 27899270001 | ||||||||||
| KEIR, Dorothy May | Director | Flat 21 Gaywood Court Nicholas Road Blundellsands L23 6XN Liverpool Merseyside | British | 34500470001 | ||||||||||
| MASON, Barbara Ann | Director | East Prescot Road L14 1PW Liverpool 8-10 England | England | British | 177457890001 | |||||||||
| MCCANN, Patrick Joseph | Director | East Prescot Road L14 1PW Liverpool 8-10 | England | British | 264514300001 | |||||||||
| MCGRATH, Edward | Director | East Prescot Road L14 1PW Liverpool 8-10 | England | British | 213487730001 | |||||||||
| MCGRATH, Edward | Director | East Prescot Road L14 1PW Liverpool 8-10 | England | British | 213487730001 | |||||||||
| OHARE, Monica Margaret | Director | Flat 13 Gaywood Court L23 6XN Liverpool Merseyside | British | 27899220001 | ||||||||||
| THORNHILL, Ralph | Director | East Prescot Road L14 1PW Liverpool 8-10 | United Kingdom | British | 106108640002 | |||||||||
| WALLER, Leslie William | Director | East Prescot Road L14 1PW Liverpool 8-10 | United Kingdom | British | 27899210001 | |||||||||
| WOLFENDEN, Joan Malvina | Director | Flat 35 Gaywood Court L23 6XN Liverpool Merseyside | British | 27899230001 |
Who are the persons with significant control of LANGSITE MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Clare Russell | Feb 24, 2022 | Nicholas Road Gaywood Court L23 6XN Liverpool Flat 24 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Ralph Thornhill | May 01, 2017 | East Prescot Road L14 1PW Liverpool 8-10 | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0