LANGTHORNE MANAGEMENT CO LTD.

Overview

Company Name	LANGTHORNE MANAGEMENT CO LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	06759076
Jurisdiction	England/Wales
Date of Creation	Nov 26, 2008

Summary

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

What is the purpose of LANGTHORNE MANAGEMENT CO LTD.?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is LANGTHORNE MANAGEMENT CO LTD. located?

Registered Office Address	Unit 3, Cura House Radford Way CM12 0DX Billericay England
Undeliverable Registered Office Address	No

What were the previous names of LANGTHORNE MANAGEMENT CO LTD.?

Previous Company Names
Company Name	From	Until
GLOBAL BUSINESS PROCESS OUTSOURCING LIMITED	Jun 09, 2010	Jun 09, 2010
ROOFTOP COMMUNICATIONS LTD.	Nov 26, 2008	Nov 26, 2008

What are the latest accounts for LANGTHORNE MANAGEMENT CO LTD.?

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 LANGTHORNE MANAGEMENT CO LTD.?

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

What are the latest filings for LANGTHORNE MANAGEMENT CO LTD.?

Filings
Date	Description	Document	Type
Jan 19, 2026	Registered office address changed from First Floor, 39 High Street Billericay CM12 9BA England to Unit 3, Cura House Radford Way Billericay CM12 0DX on Jan 19, 2026	1 pages	AD01

Jan 19, 2026	Accounts for a dormant company made up to Mar 31, 2025	2 pages	AA

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

Nov 25, 2024	Confirmation statement made on Nov 15, 2024 with updates	4 pages	CS01

Aug 07, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Nov 21, 2023	Confirmation statement made on Nov 15, 2023 with updates	5 pages	CS01

May 15, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Jan 17, 2023	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Nov 15, 2022	Confirmation statement made on Nov 15, 2022 with updates	4 pages	CS01

Nov 15, 2022	Appointment of Mr Andrew Dominic Ingram as a director on Nov 14, 2022	2 pages	AP01

May 16, 2022	Termination of appointment of Fintan Hoddy as a director on May 16, 2022	1 pages	TM01

May 16, 2022	Termination of appointment of Katharine Morshead as a director on May 16, 2022	1 pages	TM01

May 16, 2022	Registered office address changed from 16-18 Warrior Square Southend-on-Sea Essex SS1 2WS England to First Floor, 39 High Street Billericay CM12 9BA on May 16, 2022	1 pages	AD01

May 16, 2022	Notification of Langthornes Residents Limited as a person with significant control on May 16, 2022	1 pages	PSC02

May 16, 2022	Cessation of Regis Group (Holdings) Limited as a person with significant control on May 16, 2022	1 pages	PSC07

May 16, 2022	Appointment of Mr Adam Jon Breathwick as a director on May 16, 2022	2 pages	AP01

Jan 12, 2022	Termination of appointment of Piers De Vigne as a director on Jan 10, 2022	1 pages	TM01

Jan 07, 2022	Appointment of Mr Fintan Hoddy as a director on Dec 31, 2021	2 pages	AP01

Dec 06, 2021	Confirmation statement made on Nov 26, 2021 with updates	5 pages	CS01

Nov 03, 2021	Accounts for a dormant company made up to Mar 31, 2021	1 pages	AA

May 07, 2021	Director's details changed for Mr Piers De Vigne on May 07, 2021	2 pages	CH01

Apr 26, 2021	Change of details for Regis Group (Holdings) Limited as a person with significant control on Apr 26, 2021	2 pages	PSC05

Apr 26, 2021	Director's details changed for Mr Piers De Vigne on Apr 26, 2021	2 pages	CH01

Feb 22, 2021	Registered office address changed from 7 Nelson Street Southend-on-Sea SS1 1EH to 16-18 Warrior Square Southend-on-Sea Essex SS1 2WS on Feb 22, 2021	1 pages	AD01

Dec 04, 2020	Confirmation statement made on Nov 26, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of LANGTHORNE MANAGEMENT CO LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BREATHWICK, Adam Jon Radford Way CM12 0DX Billericay Unit 3, Cura House England	May 16, 2022		Director	Radford Way CM12 0DX Billericay Unit 3, Cura House England	England	British	1971-5	46238010004
INGRAM, Andrew Dominic Radford Way CM12 0DX Billericay Unit 3, Cura House England	Nov 14, 2022		Director	Radford Way CM12 0DX Billericay Unit 3, Cura House England	England	British	1961-11	187499500003
COOPER, Grant Wimpole Street W1G 9SR London 9 England	Nov 26, 2008	Jan 09, 2012	Secretary	Wimpole Street W1G 9SR London 9 England		British		134917500001
DE VIGNE, Piers Nelson Street SS1 1EH Southend On Sea 7 Essex England	Jan 09, 2012	Dec 15, 2014	Secretary	Nelson Street SS1 1EH Southend On Sea 7 Essex England		British		152224530003
COOPER, Grant Wimpole Street W1G 9SR London 9 England	Nov 26, 2008	Jan 09, 2012	Director	Wimpole Street W1G 9SR London 9 England	London	British	1961-3	134917500001
DE VIGNE, Piers Warrior Square SS1 2WS Southend-On-Sea 16-18 Essex England	May 20, 2010	Jan 10, 2022	Director	Warrior Square SS1 2WS Southend-On-Sea 16-18 Essex England	United Kingdom	British	1981-5	152224530019
GOULD, Nicholas Charles Nelson Street SS1 1EH Southend-On-Sea 7 England	Feb 22, 2012	Jul 15, 2015	Director	Nelson Street SS1 1EH Southend-On-Sea 7 England	England	British	1958-4	83156700005
GOULD, Peter Edward Nelson Street SS1 1EH Southend-On-Sea 7 England	Feb 22, 2012	Jul 15, 2015	Director	Nelson Street SS1 1EH Southend-On-Sea 7 England	England	British	1959-10	85377260005
HODDY, Fintan David High Street CM12 9BA Billericay First Floor, 39 England	Dec 31, 2021	May 16, 2022	Director	High Street CM12 9BA Billericay First Floor, 39 England	United Kingdom	British	1978-10	291084150001
JONES, Michelle Nelson Street SS1 1EH Southend-On-Sea 7	Jul 15, 2015	Jan 07, 2016	Director	Nelson Street SS1 1EH Southend-On-Sea 7	United Kingdom	British	1970-12	195992170001
MCFADYEN, Paul Nelson Street SS1 1EH Southend-On-Sea 7 England	Apr 24, 2013	Apr 11, 2016	Director	Nelson Street SS1 1EH Southend-On-Sea 7 England	England	British	1968-6	177999660001
MORSHEAD, Katharine High Street CM12 9BA Billericay First Floor, 39 England	Apr 11, 2016	May 16, 2022	Director	High Street CM12 9BA Billericay First Floor, 39 England	England	British	1985-10	207071390001
WHYBROW, Stephen William Carlingford Drive SS0 0SD Westcliff On Sea 125 Essex	Nov 26, 2008	Feb 22, 2012	Director	Carlingford Drive SS0 0SD Westcliff On Sea 125 Essex	United Kingdom	British	1977-4	133627960001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LANGTHORNE MANAGEMENT CO LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Langthornes Residents Limited

May 16, 2022

High Street

CM12 9BA Billericay

First Floor, 39

England

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Regis Group (Holdings) Limited

Apr 06, 2016

Warrior Square

SS1 2WS Southend-On-Sea

16-18

Essex

England

Yes

Legal Form	Limited
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	06742252

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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