LANGWOOD MANAGEMENT COMPANY LIMITED
Overview
| Company Name | LANGWOOD MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02051163 |
| 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 LANGWOOD MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is LANGWOOD MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Stonemead House 95 London Road CR0 2RF Croydon Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LANGWOOD MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for LANGWOOD MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jan 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 25, 2025 |
| Overdue | No |
What are the latest filings for LANGWOOD MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mrs Angela Vivienne Donnelly on Mar 26, 2025 | 2 pages | CH01 | ||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on Mar 26, 2025 | 1 pages | AD01 | ||
Director's details changed for Mr Michael David Hatton on Mar 26, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Jan 25, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Jan 25, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Jan 25, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||
Secretary's details changed for Hml Company Secretarial Services Limited on Apr 13, 2022 | 1 pages | CH04 | ||
Confirmation statement made on Jan 25, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Jan 25, 2021 with updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Dec 28, 2019 with updates | 3 pages | CS01 | ||
Termination of appointment of Chris David Lawrence as a director on Sep 17, 2019 | 1 pages | TM01 | ||
Termination of appointment of Fba (Directors & Secretaries) Ltd as a secretary on Nov 28, 2019 | 1 pages | TM02 | ||
Appointment of Hml Company Secretarial Services Limited as a secretary on Nov 28, 2019 | 2 pages | AP04 | ||
Registered office address changed from Yew Tree House 10 Church Street St. Neots Cambridgeshire PE19 2BU to 94 Park Lane Croydon Surrey CR0 1JB on Nov 28, 2019 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2018 | 5 pages | AA | ||
Termination of appointment of Warren Paul Cook as a director on Apr 01, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Dec 28, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 5 pages | AA | ||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||
Termination of appointment of Robert Alexander Law as a director on Jul 20, 2017 | 1 pages | TM01 | ||
Who are the officers of LANGWOOD MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | TW9 1BP Richmond 9-11 The Quadrant United Kingdom |
| 147749880002 | ||||||||||
| DONNELLY, Angela Vivienne | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | United Kingdom | British | Accountant | 90503360001 | ||||||||
| HATTON, Michael David | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | England | British | Computer Analyst | 23813130003 | ||||||||
| BUTSON, Terry | Secretary | 10 Church Street PE19 2BU St. Neots Yew Tree House Cambridgeshire | English | 94142370002 | ||||||||||
| FBA (DIRECTORS & SECRETARIES) LTD | Secretary | 10 Church Street PE19 2BU St. Neots Yew Tree House Cambridgeshire England |
| 185951070001 | ||||||||||
| COOK, Warren Paul | Director | 10 Church Street PE19 2BU St. Neots Yew Tree House Cambridgeshire England | England | British | Proprietor | 101977460001 | ||||||||
| ENOCH, Marion Irene | Director | Clematis Cottage 118 Silver Street Burwell CB5 0EF Cambridge Cambridgeshire | British | Secretary | 24179950002 | |||||||||
| LAW, Robert Alexander | Director | 10 Church Street PE19 2BU St. Neots Yew Tree House Cambridgeshire England | England | British | Company Director | 76122970001 | ||||||||
| LAWRENCE, Chris David | Director | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | England | British | Advertising Manager | 129507090001 | ||||||||
| LEANEY, Colin Thomas Gilbert | Director | 28 Langwood Close St Neots PE19 3QN Huntingdon Cambridgeshire | British | Engineer | 24179960001 | |||||||||
| MILSON, Tina | Director | 6 Admirals Way Eaton Socon St Neots PE19 3TD Huntingdon Cambridgeshire | British | Property Manager | 24179970003 | |||||||||
| MURRAY, Jacqueline Nichol Anne | Director | Tithe House 138 High Street St Neots PE18 6NF Huntingdon Cambridgeshire | British | Secretary | 24179940001 | |||||||||
| OKEEFFE, Susan | Director | 16 Langwood Close Eaton Socon PE19 3QN St Neots Cambs | British | Accounts Clerk | 33658080001 | |||||||||
| RILEY-BROWN, Ian David | Director | 26 Langwood Close St Neots PE19 3QN Huntingdon Cambridgeshire | British | Quantity Surveyor | 24179980001 |
What are the latest statements on persons with significant control for LANGWOOD MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 31, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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