ROBERT LANGLEY ASSET MANAGEMENT LIMITED

Overview

Company Name	ROBERT LANGLEY ASSET MANAGEMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05953646
Jurisdiction	England/Wales
Date of Creation	Oct 03, 2006
Date of Cessation	Dec 24, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ROBERT LANGLEY ASSET MANAGEMENT LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is ROBERT LANGLEY ASSET MANAGEMENT LIMITED located?

Registered Office Address	8 Camberwell Way Doxford International Business Park SR3 3XN Sunderland United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ROBERT LANGLEY ASSET MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
CASTLEGATE 437 LIMITED	Oct 03, 2006	Oct 03, 2006

What are the latest accounts for ROBERT LANGLEY ASSET MANAGEMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What is the status of the latest confirmation statement for ROBERT LANGLEY ASSET MANAGEMENT LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Oct 03, 2023

What are the latest filings for ROBERT LANGLEY ASSET MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Dec 24, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 08, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 01, 2024	Application to strike the company off the register	1 pages	DS01

Nov 29, 2023	Termination of appointment of Anne Frost as a director on Nov 22, 2023	1 pages	TM01

Nov 29, 2023	Termination of appointment of Gemma Victoria Gill as a secretary on Nov 22, 2023	1 pages	TM02

Nov 29, 2023	Appointment of Mr Simon Levick Garth Wilson as a director on Nov 22, 2023	2 pages	AP01

Nov 29, 2023	Appointment of Mr Simon Timothy Pile as a secretary on Nov 22, 2023	2 pages	AP03

Nov 29, 2023	Appointment of Mr Simon Timothy Pile as a director on Nov 22, 2023	2 pages	AP01

Nov 29, 2023	Appointment of Mr Tom Taylor as a director on Nov 22, 2023	2 pages	AP01

Nov 29, 2023	Registered office address changed from Unit 8, Oak Spinney Park Ratby Lane Leicester Forest East Leicester Leicestershire LE3 3AW England to 8 Camberwell Way Doxford International Business Park Sunderland SR3 3XN on Nov 29, 2023	1 pages	AD01

Nov 28, 2023	Confirmation statement made on Oct 03, 2023 with no updates	3 pages	CS01

Nov 16, 2023	Annual return made up to Oct 03, 2007 with full list of shareholders	10 pages	AR01

Sep 20, 2023	Total exemption full accounts made up to Dec 31, 2022	9 pages	AA

Dec 03, 2022	Confirmation statement made on Oct 03, 2022 with updates	4 pages	CS01

Sep 30, 2022	Total exemption full accounts made up to Dec 31, 2021	9 pages	AA

Nov 15, 2021	Confirmation statement made on Oct 03, 2021 with no updates	3 pages	CS01

Apr 06, 2021	Total exemption full accounts made up to Dec 31, 2020	10 pages	AA

Oct 05, 2020	Confirmation statement made on Oct 03, 2020 with no updates	3 pages	CS01

Feb 13, 2020	Total exemption full accounts made up to Dec 31, 2019	9 pages	AA

Oct 03, 2019	Confirmation statement made on Oct 03, 2019 with no updates	3 pages	CS01

Sep 05, 2019	Director's details changed for Mrs Anne Frost on Sep 01, 2018	2 pages	CH01

Feb 13, 2019	Total exemption full accounts made up to Dec 31, 2018	9 pages	AA

Nov 06, 2018	Confirmation statement made on Oct 03, 2018 with no updates	3 pages	CS01

Aug 22, 2018	Change of details for Angus Asset Management Limited as a person with significant control on Jan 25, 2018	2 pages	PSC05

Feb 05, 2018	Total exemption full accounts made up to Dec 31, 2017	9 pages	AA

View All Filings

Who are the officers of ROBERT LANGLEY ASSET MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PILE, Simon Timothy Camberwell Way Doxford International Business Park SR3 3XN Sunderland 8 United Kingdom	Nov 22, 2023		Secretary	Camberwell Way Doxford International Business Park SR3 3XN Sunderland 8 United Kingdom					316500900001
PILE, Simon Timothy Camberwell Way Doxford International Business Park SR3 3XN Sunderland 8 United Kingdom	Nov 22, 2023		Director	Camberwell Way Doxford International Business Park SR3 3XN Sunderland 8 United Kingdom	United Kingdom	British	1983-10	Company Director	281355000001
TAYLOR, Tom Ratby Lane Leicester Forest East LE3 3AW Leicester Unit 8, Oak Spinney Park Leicestershire England	Nov 22, 2023		Director	Ratby Lane Leicester Forest East LE3 3AW Leicester Unit 8, Oak Spinney Park Leicestershire England	United Kingdom	British	1968-12	Chief Risk Officer	275585150001
WILSON, Simon Levick Garth Camberwell Way Doxford International Business Park SR3 3XN Sunderland 8 United Kingdom	Nov 22, 2023		Director	Camberwell Way Doxford International Business Park SR3 3XN Sunderland 8 United Kingdom	England	British	1974-2	Company Director	92821080001
FROST, Anne Angus Close Thurnby LE7 9QG Leicester 3 England	Apr 26, 2011	May 16, 2011	Secretary	Angus Close Thurnby LE7 9QG Leicester 3 England					159667450001
FROST, Kenneth 3 Angus Close LE7 9QG Thurnby Leicestershire	Nov 04, 2006	Apr 26, 2011	Secretary	3 Angus Close LE7 9QG Thurnby Leicestershire		British		Company Director	117388750001
GILL, Gemma Victoria Ellesmere Close Hucclecote GL3 3DH Gloucester 21 England	May 16, 2011	Nov 22, 2023	Secretary	Ellesmere Close Hucclecote GL3 3DH Gloucester 21 England					160529250001
CASTLEGATE SECRETARIES LIMITED Castle Gate NG1 7BJ Nottingham 44 Nottinghamshire	Oct 03, 2006	Nov 04, 2006	Secretary	Castle Gate NG1 7BJ Nottingham 44 Nottinghamshire					128872830001
FROST, Anne Manor Farm Walk Tilton On The Hill LE7 9LR Leicester 5 England	Nov 04, 2006	Nov 22, 2023	Director	Manor Farm Walk Tilton On The Hill LE7 9LR Leicester 5 England	England	British	1957-7	Director	117388970002
FROST, Kenneth 3 Angus Close LE7 9QG Thurnby Leicestershire	Nov 04, 2006	Apr 26, 2011	Director	3 Angus Close LE7 9QG Thurnby Leicestershire	United Kingdom	British	1947-6	Company Director	117388750001
SKENE, Robert Douglas Flockhart Carlisle Snowden Lodge Pincet Lane North Kilworth LE17 6NE Lutterworth Leicestershire	Nov 04, 2006	Sep 27, 2007	Director	Snowden Lodge Pincet Lane North Kilworth LE17 6NE Lutterworth Leicestershire		British	1947-4	Financial Advisor	44769320001
CASTLEGATE DIRECTORS LIMITED Castle Gate NG1 7BJ Nottingham 44 Nottinghamshire	Oct 03, 2006	Nov 04, 2006	Director	Castle Gate NG1 7BJ Nottingham 44 Nottinghamshire					128874440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROBERT LANGLEY ASSET MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Angus Asset Management Limited

Apr 06, 2016

Ratby Lane

Leicester Forest East

LE3 3AW Leicester

Unit 8, Oak Spinney Park

Leicestershire

England

Legal Form	Limited
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	05953650

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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