LANGTON HALL MANAGEMENT LIMITED
Overview
| Company Name | LANGTON HALL MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03550648 |
| 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 LANGTON HALL MANAGEMENT LIMITED?
- Activities of other membership organisations n.e.c. (94990) / Other service activities
Where is LANGTON HALL MANAGEMENT LIMITED located?
| Registered Office Address | 5 The Walled Garden Langton Hall, LE16 7UZ West Langton Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LANGTON HALL MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for LANGTON HALL MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Apr 22, 2025 |
|---|---|
| Next Confirmation Statement Due | May 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 22, 2024 |
| Overdue | No |
What are the latest filings for LANGTON HALL MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Second filing for the appointment of Jonathan Eyles as a director | 5 pages | RP04AP01 | ||
Appointment of Mr Jonathan Eyles as a director on Dec 04, 2024 | 2 pages | AP01 | ||
Micro company accounts made up to Apr 30, 2024 | 3 pages | AA | ||
Termination of appointment of Andrew Michael John Scott as a director on Nov 04, 2024 | 1 pages | TM01 | ||
Appointment of Mr Khaled Ezzat as a director on Jun 10, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Apr 22, 2024 with updates | 5 pages | CS01 | ||
Termination of appointment of Robin Methven Henderson as a director on Dec 07, 2023 | 1 pages | TM01 | ||
Micro company accounts made up to Apr 30, 2023 | 3 pages | AA | ||
Appointment of Mr Christopher Reeves as a director on Aug 10, 2023 | 2 pages | AP01 | ||
Termination of appointment of Richard Edwin Moore as a director on Aug 13, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Apr 22, 2023 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2022 | 3 pages | AA | ||
Termination of appointment of Khaled Ezzat as a director on Dec 06, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Apr 22, 2022 with updates | 5 pages | CS01 | ||
Appointment of Mr Khaled Ezzat as a director on Apr 18, 2022 | 2 pages | AP01 | ||
Termination of appointment of Khaled Ezzat as a director on Apr 04, 2022 | 1 pages | TM01 | ||
Appointment of Mr Richard Edwin Moore as a director on Apr 04, 2022 | 2 pages | AP01 | ||
Appointment of Mr Andrew Michael John Scott as a director on Apr 04, 2022 | 2 pages | AP01 | ||
Termination of appointment of Jonathan David Holden as a director on Mar 23, 2022 | 1 pages | TM01 | ||
Micro company accounts made up to Apr 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Apr 22, 2021 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2020 | 3 pages | AA | ||
Appointment of Mr Robin Methven Henderson as a director on May 25, 2020 | 2 pages | AP01 | ||
Appointment of Mr Jonathan David Holden as a director on May 25, 2020 | 2 pages | AP01 | ||
Appointment of Mr Khaled Ezzat as a director on May 25, 2020 | 2 pages | AP01 | ||
Who are the officers of LANGTON HALL MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOWERS, Alan Richard | Secretary | 5 The Walled Garden Langton Hall LE16 7UZ West Langton Leicestershire | British | Accountant | 4225570002 | |||||
| EYLES, Jonathan | Director | 5 The Walled Garden Langton Hall, LE16 7UZ West Langton Leicestershire | England | British | Retired | 330103510001 | ||||
| EZZAT, Khaled | Director | 5 The Walled Garden Langton Hall, LE16 7UZ West Langton Leicestershire | England | British | Company Director | 270437490001 | ||||
| REEVES, Christopher | Director | 5 The Walled Garden Langton Hall, LE16 7UZ West Langton Leicestershire | England | British | Senior Manager | 312385360001 | ||||
| HOGAN, Siobhan | Secretary | Magnolia House Langton Hall West Langton LE16 7TY Market Harborough Leicestershire | British | Teacher | 74548170001 | |||||
| POPE, Martin | Secretary | 123 Higham Road NN10 6DS Rushden Northamptonshire | British | 49567960003 | ||||||
| ALPHA SECRETARIAL LIMITED | Nominee Secretary | 2nd Floor 83 Clerkenwell Road EC1R 5AR London | 900004510001 | |||||||
| BOWERS, Alan Richard | Director | 5 The Walled Garden Langton Hall, LE16 7UZ West Langton Leicestershire | England | British | Management Accountant | 4225570002 | ||||
| BROOKES, Anthony Joseph, Dr | Director | The Walled Garden West Langton Road LE16 7UZ Market Harborough 1 Leicester Uk | England | British | Scientist | 78163200002 | ||||
| CORDINGLEY, Christine Susan | Director | The Walled Garden Langton Hall West Langton LE16 7UZ Market Harborough 3 Leicestershire United Kingdom | England | British | It Consultant | 156614820001 | ||||
| EZZAT, Khaled | Director | West Langton Road West Langton LE16 7TY Market Harborough Quorn House Leics England | England | British | Company Director | 270437490001 | ||||
| EZZAT, Khaled | Director | West Langton Road West Langton LE16 7TY Market Harborough Quorn House England | England | British | Company Director | 270437490001 | ||||
| HENDERSON, Avril Margaret Delacourt | Director | 5 The Walled Garden Langton Hall, LE16 7UZ West Langton Leicestershire | England | British | Retired | 257004120001 | ||||
| HENDERSON, Robin Methven | Director | West Langton Road West Langton LE16 7TY Market Harborough 4 The Tack Room, Langton Hall England | England | British | Retired | 147521820001 | ||||
| HENDERSON, Robin Methven | Director | The Tack Room Langton Hall LE16 7TY West Langton 4 Leics England | England | British | Managing Director | 147521820001 | ||||
| HOGAN, Siobhan | Director | Magnolia House Langton Hall West Langton LE16 7TY Market Harborough Leicestershire | British | Teacher | 74548170001 | |||||
| HOLDEN, Jonathan David | Director | West Langton Road West Langton LE16 7TY Market Harborough Coach House, Langton Hall England | England | British | Company Director | 233502290001 | ||||
| MARSHALL, Craig Anthony | Director | Farrer Farm Main Street East Farndon LE16 7TY Market Harborough Leicestershire | British | Managing Director | 96218470002 | |||||
| MCCLYMONT, Andrew John | Director | Staveley Langton Hall LE16 7TY West Langton Leicestershire | British | Property Developer | 20062320008 | |||||
| MOORE, Josephine May | Director | Quorn House West Langton Road LE16 7TY Market Harborough Leicestershire | England | British | Receptionist | 96960500001 | ||||
| MOORE, Richard Edwin | Director | Langton Hall West Langton LE16 7TY Market Harborough The Long Barn Leics England | England | British | Company Director | 290366240001 | ||||
| MOORE, Richard Edwin | Director | Quorn House Langton Hall LE16 7TY West Langton Leicestershire | United Kingdom | British | Chartered Surveyor | 5616550002 | ||||
| PERRY, Louise Jane | Director | 5 The Walled Garden Langton Hall, LE16 7UZ West Langton Leicestershire | England | British | Fitness Trainer | 196365980002 | ||||
| RODGERS, Terence | Director | Old Langton Hall West Langton Hall LE16 7TY West Langton Leicestershire | United Kingdom | British | Director | 161966380001 | ||||
| SCOTT, Andrew Michael John | Director | The Walled Garden Langton Hall LE16 7UZ West Langton 2 Leics United Kingdom | United Kingdom | British | Company Director | 294624600001 | ||||
| SCOTT, Andrew Michael John | Director | The Walled Garden West Langton Hall LE16 7UZ Market Harborough 2 Leicestershire United Kingdom | United Kingdom | British | Director | 2854980008 | ||||
| SHELVEY, Kenneth | Director | The Walled Garden Langton Hall West Langton LE16 7UZ Market Harborough No 4 Leicestershire United Kingdom | England | British | Retired | 156614730001 | ||||
| SIMPSON, Arthur Steven | Director | Langton Hall West Langton LE16 7TY Market Harborough Folly House Leicestershire United Kingdom | Uk | British | Marketing Consultant | 107176210001 | ||||
| SIMPSON, Arthur Steven | Director | The Clocktower Langton Hall LE16 7TY Market Harborough Leicestershire | Uk | British | Consultant Retd | 107176210001 | ||||
| SWABEY, Keith Norman | Director | Coach House Langton Hall LE16 7TY West Langton Leicestershire | British | Marketing Manager | 78715610001 | |||||
| WINTERSON, Katherine Anne | Director | West Langton LE16 7TY Market Harborough South Wing Langton Hall Leicestershire England | England | British | Graphic Designer | 100357420001 |
What are the latest statements on persons with significant control for LANGTON HALL MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 22, 2017 | 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