LANGTON'S WHARF RTM COMPANY LIMITED

Overview

Company Name	LANGTON'S WHARF RTM COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	05101396
Jurisdiction	England/Wales
Date of Creation	Apr 14, 2004

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'S WHARF RTM COMPANY LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is LANGTON'S WHARF RTM COMPANY LIMITED located?

Registered Office Address	c/o C/O ACTION PROPERTY MANAGEMENT No.1 Dock Street LS10 1NA Leeds West Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for LANGTON'S WHARF RTM COMPANY LIMITED?

Next Accounts
Overdue	No
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 LANGTON'S WHARF RTM COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 14, 2026
Next Confirmation Statement Due	Apr 28, 2026
Next Confirmation Statement Made Up To	Apr 14, 2025
Overdue	No

What are the latest filings for LANGTON'S WHARF RTM COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jul 28, 2025	Total exemption full accounts made up to Mar 31, 2025	7 pages	AA

Jul 03, 2025	Notification of a person with significant control statement	2 pages	PSC08

Jun 24, 2025	Cessation of Neil Anthony Thomas as a person with significant control on Jun 24, 2025	1 pages	PSC07

May 15, 2025	Appointment of Mrs Maureen Dunreath Gilroy-Thomas as a director on May 08, 2025	2 pages	AP01

May 15, 2025	Appointment of Mr Neil Pickup as a director on May 08, 2025	2 pages	AP01

Apr 21, 2025	Confirmation statement made on Apr 14, 2025 with no updates	3 pages	CS01

Oct 31, 2024	Termination of appointment of Robert-Ian Noble as a director on Oct 30, 2024	1 pages	TM01

Sep 25, 2024	Total exemption full accounts made up to Mar 31, 2024	7 pages	AA

Jul 29, 2024	Termination of appointment of Paul Middleton as a director on Jul 19, 2024	1 pages	TM01

Apr 16, 2024	Confirmation statement made on Apr 14, 2024 with no updates	3 pages	CS01

Nov 28, 2023	Total exemption full accounts made up to Mar 31, 2023	7 pages	AA

Apr 21, 2023	Confirmation statement made on Apr 14, 2023 with no updates	3 pages	CS01

Aug 15, 2022	Total exemption full accounts made up to Mar 31, 2022	6 pages	AA

Aug 07, 2022	Termination of appointment of Mark Alexander Arthur as a director on Aug 05, 2022	1 pages	TM01

Apr 19, 2022	Confirmation statement made on Apr 14, 2022 with no updates	3 pages	CS01

Nov 04, 2021	Total exemption full accounts made up to Mar 31, 2021	5 pages	AA

Sep 20, 2021	Termination of appointment of Russell Adrian Naglis as a director on Sep 14, 2021	1 pages	TM01

Apr 20, 2021	Confirmation statement made on Apr 14, 2021 with no updates	3 pages	CS01

Feb 01, 2021	Termination of appointment of Alexandra Jenny Louise Bell as a director on Jan 21, 2021	1 pages	TM01

Jun 16, 2020	Total exemption full accounts made up to Mar 31, 2020	6 pages	AA

Apr 19, 2020	Confirmation statement made on Apr 14, 2020 with no updates	3 pages	CS01

Sep 16, 2019	Total exemption full accounts made up to Mar 31, 2019	5 pages	AA

Aug 08, 2019	Notification of Neil Anthony Thomas as a person with significant control on Aug 06, 2019	2 pages	PSC01

Aug 08, 2019	Cessation of Simone Brotherton Ratcliffe as a person with significant control on Aug 06, 2019	1 pages	PSC07

Aug 08, 2019	Termination of appointment of Simone Brotherton Ratcliffe as a director on Aug 06, 2019	1 pages	TM01

View All Filings

Who are the officers of LANGTON'S WHARF RTM COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WARD, Kerstin Jemima Margaret c/o C/O Action Property Management Dock Street LS10 1NA Leeds No.1 West Yorkshire United Kingdom	Feb 01, 2012		Secretary	c/o C/O Action Property Management Dock Street LS10 1NA Leeds No.1 West Yorkshire United Kingdom				166593390001
GILROY-THOMAS, Maureen Dunreath c/o C/O Action Property Management Dock Street LS10 1NA Leeds No.1 West Yorkshire	May 08, 2025		Director	c/o C/O Action Property Management Dock Street LS10 1NA Leeds No.1 West Yorkshire	England	Irish	1960-4	335860520001
PICKUP, Neil c/o C/O Action Property Management Dock Street LS10 1NA Leeds No.1 West Yorkshire	May 08, 2025		Director	c/o C/O Action Property Management Dock Street LS10 1NA Leeds No.1 West Yorkshire	England	British	1959-4	250189220001
THOMAS, Neil Anthony c/o C/O Action Property Management Dock Street LS10 1NA Leeds No.1 West Yorkshire United Kingdom	Apr 14, 2004		Director	c/o C/O Action Property Management Dock Street LS10 1NA Leeds No.1 West Yorkshire United Kingdom	England	British	1959-11	18031980002
WILLIAMS, Paul Michael c/o C/O Action Property Management Dock Street LS10 1NA Leeds No.1 West Yorkshire United Kingdom	Mar 21, 2011		Director	c/o C/O Action Property Management Dock Street LS10 1NA Leeds No.1 West Yorkshire United Kingdom	United Kingdom	British	1971-4	160561080001
BROWNE, Antonia Mary Catherine 10 Langtons Wharf LS2 7EF Leeds	Apr 14, 2004	Oct 30, 2006	Secretary	10 Langtons Wharf LS2 7EF Leeds		British		44931980002
MCLELLAN, Stephen Leslie c/o C/O Spring House Ring Road West Park LS16 6EB Leeds Suite 5 Wira House	Oct 30, 2006	Jan 31, 2012	Secretary	c/o C/O Spring House Ring Road West Park LS16 6EB Leeds Suite 5 Wira House		British		71654200001
ARTHUR, Mark Alexander c/o C/O Action Property Management Dock Street LS10 1NA Leeds No.1 West Yorkshire	Feb 27, 2015	Aug 05, 2022	Director	c/o C/O Action Property Management Dock Street LS10 1NA Leeds No.1 West Yorkshire	United Kingdom	British	1958-10	151896070001
BELL, Alexandra Jenny Louise Dock Street LS10 1NA Leeds 1 England	Mar 14, 2019	Jan 21, 2021	Director	Dock Street LS10 1NA Leeds 1 England	England	British	1986-7	256543160001
BROTHERTON RATCLIFFE, Simone c/o C/O Action Property Management Dock Street LS10 1NA Leeds No.1 West Yorkshire	Feb 27, 2015	Aug 06, 2019	Director	c/o C/O Action Property Management Dock Street LS10 1NA Leeds No.1 West Yorkshire	England	British	1964-12	196986020001
BROWNE, Antonia Mary Catherine 10 Langtons Wharf LS2 7EF Leeds	Apr 14, 2004	Feb 24, 2010	Director	10 Langtons Wharf LS2 7EF Leeds	United Kingdom	British	1962-7	44931980002
EDWARDS, Nigel Royston 6 Kirkby Garth Thornes LS14 3LF Leeds West Yorkshire	Jan 10, 2006	Jan 31, 2013	Director	6 Kirkby Garth Thornes LS14 3LF Leeds West Yorkshire	United Kingdom	British	1967-3	110873780001
HEDLEY, Jonathan Langtons Wharf LS2 7EF Leeds 39 West Yorkshire	Feb 26, 2009	Mar 21, 2011	Director	Langtons Wharf LS2 7EF Leeds 39 West Yorkshire	West Yorkshire	British	1983-7	139509330001
KAYE, Martin Graeme Cerrito Main Street North, Aberford LS25 3AW Leeds	Oct 01, 2007	Feb 03, 2010	Director	Cerrito Main Street North, Aberford LS25 3AW Leeds		British	1965-12	119153960001
KIRMAN, Timothy John 33 Langtons Wharf The Calls LS2 7EF Leeds West Yorkshire	Jan 10, 2006	Jan 31, 2007	Director	33 Langtons Wharf The Calls LS2 7EF Leeds West Yorkshire		British	1979-5	110873970001
LINDLEY, Elizabeth Jane c/o C/O Action Property Management Dock Street LS10 1NA Leeds No.1 West Yorkshire United Kingdom	Sep 20, 2005	Mar 14, 2019	Director	c/o C/O Action Property Management Dock Street LS10 1NA Leeds No.1 West Yorkshire United Kingdom	England	British	1959-1	108715120001
LONGDEN, Edward George c/o C/O Action Property Management Dock Street LS10 1NA Leeds No.1 West Yorkshire United Kingdom	Mar 21, 2011	Feb 27, 2014	Director	c/o C/O Action Property Management Dock Street LS10 1NA Leeds No.1 West Yorkshire United Kingdom	United Kingdom	British	1984-1	160560860001
MIDDLETON, Paul c/o C/O Action Property Management Dock Street LS10 1NA Leeds No.1 West Yorkshire United Kingdom	Apr 14, 2004	Jul 19, 2024	Director	c/o C/O Action Property Management Dock Street LS10 1NA Leeds No.1 West Yorkshire United Kingdom	United Kingdom	British	1951-2	12177640001
NAGLIS, Russell Adrian c/o C/O Action Property Management Dock Street LS10 1NA Leeds No.1 West Yorkshire	Mar 08, 2017	Sep 14, 2021	Director	c/o C/O Action Property Management Dock Street LS10 1NA Leeds No.1 West Yorkshire	England	British	1991-3	227182590001
NOBLE, Robert-Ian c/o C/O Action Property Management Dock Street LS10 1NA Leeds No.1 West Yorkshire	Mar 12, 2018	Oct 30, 2024	Director	c/o C/O Action Property Management Dock Street LS10 1NA Leeds No.1 West Yorkshire	England	British	1994-12	231378230001
O'NEIL, Michael Jeffrey, Doctor Dingley Road Edgerton HD3 3AY Huddersfield 4 West Yorkshire	Feb 21, 2008	Jan 31, 2013	Director	Dingley Road Edgerton HD3 3AY Huddersfield 4 West Yorkshire	United Kingdom	British	1952-8	138764410001
O'REILLY, Anthony 49 Langtons Wharf The Calls LS2 7EF Leeds West Yorkshire	Apr 14, 2004	Dec 31, 2010	Director	49 Langtons Wharf The Calls LS2 7EF Leeds West Yorkshire	United Kingdom	British	1954-1	82546840002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LANGTON'S WHARF RTM COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Neil Anthony Thomas c/o C/O ACTION PROPERTY MANAGEMENT Dock Street LS10 1NA Leeds No.1 West Yorkshire	Aug 06, 2019	c/o C/O ACTION PROPERTY MANAGEMENT Dock Street LS10 1NA Leeds No.1 West Yorkshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Ms Simone Brotherton Ratcliffe c/o C/O ACTION PROPERTY MANAGEMENT Dock Street LS10 1NA Leeds No.1 West Yorkshire	Apr 14, 2017	c/o C/O ACTION PROPERTY MANAGEMENT Dock Street LS10 1NA Leeds No.1 West Yorkshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Mark Alexander Arthur c/o C/O ACTION PROPERTY MANAGEMENT Dock Street LS10 1NA Leeds No.1 West Yorkshire	Apr 14, 2017	c/o C/O ACTION PROPERTY MANAGEMENT Dock Street LS10 1NA Leeds No.1 West Yorkshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Elizabeth Jane Lindley c/o C/O ACTION PROPERTY MANAGEMENT Dock Street LS10 1NA Leeds No.1 West Yorkshire	Apr 14, 2017	c/o C/O ACTION PROPERTY MANAGEMENT Dock Street LS10 1NA Leeds No.1 West Yorkshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Paul Middleton c/o C/O ACTION PROPERTY MANAGEMENT Dock Street LS10 1NA Leeds No.1 West Yorkshire	Apr 14, 2017	c/o C/O ACTION PROPERTY MANAGEMENT Dock Street LS10 1NA Leeds No.1 West Yorkshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Paul Michael Williams c/o C/O ACTION PROPERTY MANAGEMENT Dock Street LS10 1NA Leeds No.1 West Yorkshire	Apr 14, 2017	c/o C/O ACTION PROPERTY MANAGEMENT Dock Street LS10 1NA Leeds No.1 West Yorkshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Russell Adrian Naglis c/o C/O ACTION PROPERTY MANAGEMENT Dock Street LS10 1NA Leeds No.1 West Yorkshire	Apr 14, 2017	c/o C/O ACTION PROPERTY MANAGEMENT Dock Street LS10 1NA Leeds No.1 West Yorkshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Neil Anthony Thomas c/o C/O ACTION PROPERTY MANAGEMENT Dock Street LS10 1NA Leeds No.1 West Yorkshire	Apr 14, 2017	c/o C/O ACTION PROPERTY MANAGEMENT Dock Street LS10 1NA Leeds No.1 West Yorkshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for LANGTON'S WHARF RTM COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jun 26, 2025		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

View Detailed Information on Persons with Significant Control Statements

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.
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