LANGTON HALL MANAGEMENT LIMITED

LANGTON HALL MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameLANGTON HALL MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03550648
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for LANGTON HALL MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for LANGTON HALL MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToApr 22, 2025
    Next Confirmation Statement DueMay 06, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 22, 2024
    OverdueNo

    What are the latest filings for LANGTON HALL MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Second filing for the appointment of Jonathan Eyles as a director

    5 pagesRP04AP01

    Appointment of Mr Jonathan Eyles as a director on Dec 04, 2024

    2 pagesAP01

    Micro company accounts made up to Apr 30, 2024

    3 pagesAA

    Termination of appointment of Andrew Michael John Scott as a director on Nov 04, 2024

    1 pagesTM01

    Appointment of Mr Khaled Ezzat as a director on Jun 10, 2024

    2 pagesAP01

    Confirmation statement made on Apr 22, 2024 with updates

    5 pagesCS01

    Termination of appointment of Robin Methven Henderson as a director on Dec 07, 2023

    1 pagesTM01

    Micro company accounts made up to Apr 30, 2023

    3 pagesAA

    Appointment of Mr Christopher Reeves as a director on Aug 10, 2023

    2 pagesAP01

    Termination of appointment of Richard Edwin Moore as a director on Aug 13, 2023

    1 pagesTM01

    Confirmation statement made on Apr 22, 2023 with updates

    5 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    3 pagesAA

    Termination of appointment of Khaled Ezzat as a director on Dec 06, 2022

    1 pagesTM01

    Confirmation statement made on Apr 22, 2022 with updates

    5 pagesCS01

    Appointment of Mr Khaled Ezzat as a director on Apr 18, 2022

    2 pagesAP01

    Termination of appointment of Khaled Ezzat as a director on Apr 04, 2022

    1 pagesTM01

    Appointment of Mr Richard Edwin Moore as a director on Apr 04, 2022

    2 pagesAP01

    Appointment of Mr Andrew Michael John Scott as a director on Apr 04, 2022

    2 pagesAP01

    Termination of appointment of Jonathan David Holden as a director on Mar 23, 2022

    1 pagesTM01

    Micro company accounts made up to Apr 30, 2021

    3 pagesAA

    Confirmation statement made on Apr 22, 2021 with updates

    5 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    3 pagesAA

    Appointment of Mr Robin Methven Henderson as a director on May 25, 2020

    2 pagesAP01

    Appointment of Mr Jonathan David Holden as a director on May 25, 2020

    2 pagesAP01

    Appointment of Mr Khaled Ezzat as a director on May 25, 2020

    2 pagesAP01

    Who are the officers of LANGTON HALL MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOWERS, Alan Richard
    5 The Walled Garden
    Langton Hall
    LE16 7UZ West Langton
    Leicestershire
    Secretary
    5 The Walled Garden
    Langton Hall
    LE16 7UZ West Langton
    Leicestershire
    BritishAccountant4225570002
    EYLES, Jonathan
    5 The Walled Garden
    Langton Hall,
    LE16 7UZ West Langton
    Leicestershire
    Director
    5 The Walled Garden
    Langton Hall,
    LE16 7UZ West Langton
    Leicestershire
    EnglandBritishRetired330103510001
    EZZAT, Khaled
    5 The Walled Garden
    Langton Hall,
    LE16 7UZ West Langton
    Leicestershire
    Director
    5 The Walled Garden
    Langton Hall,
    LE16 7UZ West Langton
    Leicestershire
    EnglandBritishCompany Director270437490001
    REEVES, Christopher
    5 The Walled Garden
    Langton Hall,
    LE16 7UZ West Langton
    Leicestershire
    Director
    5 The Walled Garden
    Langton Hall,
    LE16 7UZ West Langton
    Leicestershire
    EnglandBritishSenior Manager312385360001
    HOGAN, Siobhan
    Magnolia House Langton Hall
    West Langton
    LE16 7TY Market Harborough
    Leicestershire
    Secretary
    Magnolia House Langton Hall
    West Langton
    LE16 7TY Market Harborough
    Leicestershire
    BritishTeacher74548170001
    POPE, Martin
    123 Higham Road
    NN10 6DS Rushden
    Northamptonshire
    Secretary
    123 Higham Road
    NN10 6DS Rushden
    Northamptonshire
    British49567960003
    ALPHA SECRETARIAL LIMITED
    2nd Floor
    83 Clerkenwell Road
    EC1R 5AR London
    Nominee Secretary
    2nd Floor
    83 Clerkenwell Road
    EC1R 5AR London
    900004510001
    BOWERS, Alan Richard
    5 The Walled Garden
    Langton Hall,
    LE16 7UZ West Langton
    Leicestershire
    Director
    5 The Walled Garden
    Langton Hall,
    LE16 7UZ West Langton
    Leicestershire
    EnglandBritishManagement Accountant4225570002
    BROOKES, Anthony Joseph, Dr
    The Walled Garden
    West Langton Road
    LE16 7UZ Market Harborough
    1
    Leicester
    Uk
    Director
    The Walled Garden
    West Langton Road
    LE16 7UZ Market Harborough
    1
    Leicester
    Uk
    EnglandBritishScientist78163200002
    CORDINGLEY, Christine Susan
    The Walled Garden Langton Hall
    West Langton
    LE16 7UZ Market Harborough
    3
    Leicestershire
    United Kingdom
    Director
    The Walled Garden Langton Hall
    West Langton
    LE16 7UZ Market Harborough
    3
    Leicestershire
    United Kingdom
    EnglandBritishIt Consultant156614820001
    EZZAT, Khaled
    West Langton Road
    West Langton
    LE16 7TY Market Harborough
    Quorn House
    Leics
    England
    Director
    West Langton Road
    West Langton
    LE16 7TY Market Harborough
    Quorn House
    Leics
    England
    EnglandBritishCompany Director270437490001
    EZZAT, Khaled
    West Langton Road
    West Langton
    LE16 7TY Market Harborough
    Quorn House
    England
    Director
    West Langton Road
    West Langton
    LE16 7TY Market Harborough
    Quorn House
    England
    EnglandBritishCompany Director270437490001
    HENDERSON, Avril Margaret Delacourt
    5 The Walled Garden
    Langton Hall,
    LE16 7UZ West Langton
    Leicestershire
    Director
    5 The Walled Garden
    Langton Hall,
    LE16 7UZ West Langton
    Leicestershire
    EnglandBritishRetired257004120001
    HENDERSON, Robin Methven
    West Langton Road
    West Langton
    LE16 7TY Market Harborough
    4 The Tack Room, Langton Hall
    England
    Director
    West Langton Road
    West Langton
    LE16 7TY Market Harborough
    4 The Tack Room, Langton Hall
    England
    EnglandBritishRetired147521820001
    HENDERSON, Robin Methven
    The Tack Room
    Langton Hall
    LE16 7TY West Langton
    4
    Leics
    England
    Director
    The Tack Room
    Langton Hall
    LE16 7TY West Langton
    4
    Leics
    England
    EnglandBritishManaging Director147521820001
    HOGAN, Siobhan
    Magnolia House Langton Hall
    West Langton
    LE16 7TY Market Harborough
    Leicestershire
    Director
    Magnolia House Langton Hall
    West Langton
    LE16 7TY Market Harborough
    Leicestershire
    BritishTeacher74548170001
    HOLDEN, Jonathan David
    West Langton Road
    West Langton
    LE16 7TY Market Harborough
    Coach House, Langton Hall
    England
    Director
    West Langton Road
    West Langton
    LE16 7TY Market Harborough
    Coach House, Langton Hall
    England
    EnglandBritishCompany Director233502290001
    MARSHALL, Craig Anthony
    Farrer Farm
    Main Street East Farndon
    LE16 7TY Market Harborough
    Leicestershire
    Director
    Farrer Farm
    Main Street East Farndon
    LE16 7TY Market Harborough
    Leicestershire
    BritishManaging Director96218470002
    MCCLYMONT, Andrew John
    Staveley
    Langton Hall
    LE16 7TY West Langton
    Leicestershire
    Director
    Staveley
    Langton Hall
    LE16 7TY West Langton
    Leicestershire
    BritishProperty Developer20062320008
    MOORE, Josephine May
    Quorn House
    West Langton Road
    LE16 7TY Market Harborough
    Leicestershire
    Director
    Quorn House
    West Langton Road
    LE16 7TY Market Harborough
    Leicestershire
    EnglandBritishReceptionist96960500001
    MOORE, Richard Edwin
    Langton Hall
    West Langton
    LE16 7TY Market Harborough
    The Long Barn
    Leics
    England
    Director
    Langton Hall
    West Langton
    LE16 7TY Market Harborough
    The Long Barn
    Leics
    England
    EnglandBritishCompany Director290366240001
    MOORE, Richard Edwin
    Quorn House
    Langton Hall
    LE16 7TY West Langton
    Leicestershire
    Director
    Quorn House
    Langton Hall
    LE16 7TY West Langton
    Leicestershire
    United KingdomBritishChartered Surveyor5616550002
    PERRY, Louise Jane
    5 The Walled Garden
    Langton Hall,
    LE16 7UZ West Langton
    Leicestershire
    Director
    5 The Walled Garden
    Langton Hall,
    LE16 7UZ West Langton
    Leicestershire
    EnglandBritishFitness Trainer196365980002
    RODGERS, Terence
    Old Langton Hall
    West Langton Hall
    LE16 7TY West Langton
    Leicestershire
    Director
    Old Langton Hall
    West Langton Hall
    LE16 7TY West Langton
    Leicestershire
    United KingdomBritishDirector161966380001
    SCOTT, Andrew Michael John
    The Walled Garden
    Langton Hall
    LE16 7UZ West Langton
    2
    Leics
    United Kingdom
    Director
    The Walled Garden
    Langton Hall
    LE16 7UZ West Langton
    2
    Leics
    United Kingdom
    United KingdomBritishCompany Director294624600001
    SCOTT, Andrew Michael John
    The Walled Garden
    West Langton Hall
    LE16 7UZ Market Harborough
    2
    Leicestershire
    United Kingdom
    Director
    The Walled Garden
    West Langton Hall
    LE16 7UZ Market Harborough
    2
    Leicestershire
    United Kingdom
    United KingdomBritishDirector2854980008
    SHELVEY, Kenneth
    The Walled Garden Langton Hall
    West Langton
    LE16 7UZ Market Harborough
    No 4
    Leicestershire
    United Kingdom
    Director
    The Walled Garden Langton Hall
    West Langton
    LE16 7UZ Market Harborough
    No 4
    Leicestershire
    United Kingdom
    EnglandBritishRetired156614730001
    SIMPSON, Arthur Steven
    Langton Hall
    West Langton
    LE16 7TY Market Harborough
    Folly House
    Leicestershire
    United Kingdom
    Director
    Langton Hall
    West Langton
    LE16 7TY Market Harborough
    Folly House
    Leicestershire
    United Kingdom
    UkBritishMarketing Consultant107176210001
    SIMPSON, Arthur Steven
    The Clocktower
    Langton Hall
    LE16 7TY Market Harborough
    Leicestershire
    Director
    The Clocktower
    Langton Hall
    LE16 7TY Market Harborough
    Leicestershire
    UkBritishConsultant Retd107176210001
    SWABEY, Keith Norman
    Coach House
    Langton Hall
    LE16 7TY West Langton
    Leicestershire
    Director
    Coach House
    Langton Hall
    LE16 7TY West Langton
    Leicestershire
    BritishMarketing Manager78715610001
    WINTERSON, Katherine Anne
    West Langton
    LE16 7TY Market Harborough
    South Wing Langton Hall
    Leicestershire
    England
    Director
    West Langton
    LE16 7TY Market Harborough
    South Wing Langton Hall
    Leicestershire
    England
    EnglandBritishGraphic Designer100357420001

    What are the latest statements on persons with significant control for LANGTON HALL MANAGEMENT LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 22, 2017The 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