LANGHAM PARK MANAGEMENT COMPANY LIMITED
Overview
| Company Name | LANGHAM PARK MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05237732 |
| 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 LANGHAM PARK 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 LANGHAM PARK MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | C/O Mulberry And Co Eastgate House Dogflud Way GU9 7UD Farnham Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LANGHAM PARK MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for LANGHAM PARK MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Sep 22, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 22, 2024 |
| Overdue | No |
What are the latest filings for LANGHAM PARK MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Susan Elizabeth Rees as a director on Jun 25, 2024 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 6 pages | AA | ||||||||||
Director's details changed for Mr Nicholas John Till on Jun 18, 2024 | 2 pages | CH01 | ||||||||||
Change of details for Mr Nicholas John Till as a person with significant control on Jun 18, 2024 | 2 pages | PSC04 | ||||||||||
Registered office address changed from 9 Pound Lane Godalming Surrey GU7 1BX England to C/O Mulberry and Co Eastgate House Dogflud Way Farnham Surrey GU9 7UD on Nov 15, 2023 | 1 pages | AD01 | ||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Sep 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Nicholas John Till as a person with significant control on Jun 28, 2021 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Nicholas John Till on Jun 28, 2021 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 6 pages | AA | ||||||||||
Termination of appointment of David Montgomery Lewis as a secretary on Jun 09, 2021 | 1 pages | TM02 | ||||||||||
Termination of appointment of Andrew James Rees as a director on Mar 08, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from C/O Grillo Llp Chartered Surveyors 4 Church Street Godalming Surrey GU7 1EH to 9 Pound Lane Godalming Surrey GU7 1BX on Sep 02, 2020 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of LANGHAM PARK MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REES, Susan Elizabeth | Director | GU6 8GS Cranleigh 8 Marjoram Avenue United Kingdom | United Kingdom | British | Retired | 324679010001 | ||||
| TILL, Nicholas John | Director | Eastgate House Dogflud Way GU9 7UD Farnham C/O Mulberry & Co Surrey England | United Kingdom | British | Engineer | 61091220005 | ||||
| GARDNER, Kamla Devi | Secretary | 33 Talbot Road W2 5JG London | British | Accountant | 81242540003 | |||||
| LANCHESTER, David James | Secretary | 1 Holly Close IG9 6HT Buckhurst Hill Essex | British | 7014460002 | ||||||
| LEWIS, David Montgomery | Secretary | GU7 1BX Godalming 9 Pound Lane Surrey England | British | 153766500001 | ||||||
| RICHARDS, Judith | Secretary | c/o Downs Solicitors 75 Meadrow GU7 3HU Godalming The Tanners Surrey | British | 148277380001 | ||||||
| COLLINS, Peter William | Director | The Oaks 23 Croft Road RG40 3HX Wokingham Berkshire | United Kingdom | British | Chartered Accountant | 26086560001 | ||||
| GARDNER, Kamla Devi | Director | 33 Talbot Road W2 5JG London | British | Accountant | 81242540003 | |||||
| GYLES, Richard | Director | Catteshall Lane GU7 1NG Godalming 1 Langham Park Surrey | United Kingdom | British | None | 46027570003 | ||||
| KEOGH, Mark William | Director | Norfolk House 28 Kidmore Road Caversham RG4 7LU Reading | England | Irish | Chartered Accountant | 62140690001 | ||||
| REES, Andrew James | Director | Catteshall Lane GU7 1NG Godalming 5 Langham Park Surrey | United Kingdom | British | None | 70853520003 | ||||
| RICHARDS, Nigel | Director | c/o Downs Solicitors 75 Meadows GU7 3HU Godalming The Tanners Surrey | United Kingdom | British | Retired | 148277330001 | ||||
| RUTHERFORD, Anthony Robert | Director | Oaklands Cottae 15 Mays Road Ightham TN15 9BE Sevenoaks Kent | England | British | Chartered Surveyor | 122992040001 | ||||
| VAGHELA, Vinod Bachulal | Director | 99 Cathles Road Balham SW12 9LF London | England | British | Accountant | 5689250001 |
Who are the persons with significant control of LANGHAM PARK MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nicholas John Till | Apr 06, 2016 | Eastgate House Dogflud Way GU9 7UD Farnham C/O Mulberry & Co Surrey England | No |
Nationality: British Country of Residence: United Kingdom | |||
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