LANGLEY'S QUAY MANAGEMENT COMPANY LIMITED
Overview
| Company Name | LANGLEY'S QUAY MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 07148975 |
| 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 LANGLEY'S QUAY MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is LANGLEY'S QUAY MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 18 Meridian Way NR7 0TA Norwich England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LANGLEY'S QUAY MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 27, 2026 |
| Next Accounts Due On | Nov 27, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 27, 2025 |
What is the status of the latest confirmation statement for LANGLEY'S QUAY MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Feb 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 06, 2025 |
| Overdue | No |
What are the latest filings for LANGLEY'S QUAY MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Feb 27, 2025 | 3 pages | AA | ||
Confirmation statement made on Feb 06, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 27, 2024 | 3 pages | AA | ||
Previous accounting period shortened from Feb 28, 2024 to Feb 27, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Feb 06, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2023 | 5 pages | AA | ||
Appointment of Watsons Property Group Ltd as a secretary on May 04, 2023 | 2 pages | AP03 | ||
Termination of appointment of Simon Charles Wesley Bryan as a director on May 04, 2023 | 1 pages | TM01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Appointment of Ms Anne Fleming as a director on May 04, 2023 | 2 pages | AP01 | ||
Appointment of Mr Andrew John Merricks as a director on May 04, 2023 | 2 pages | AP01 | ||
Appointment of Mr Steven Taggart as a director on May 04, 2023 | 2 pages | AP01 | ||
Termination of appointment of Hopkins Homes Limited as a director on May 04, 2023 | 1 pages | TM01 | ||
Termination of appointment of Birketts Secretaries Limited as a secretary on May 04, 2023 | 1 pages | TM02 | ||
Cessation of Hopkins Homes Limited as a person with significant control on May 04, 2023 | 1 pages | PSC07 | ||
Registered office address changed from Providence House 141-145 Princes Street Ipswich Suffolk IP1 1QJ England to 18 Meridian Way Norwich NR7 0TA on May 04, 2023 | 1 pages | AD01 | ||
Micro company accounts made up to Feb 28, 2022 | 5 pages | AA | ||
Confirmation statement made on Feb 06, 2023 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from C/O Birketts Llp Kingfisher House Gilders Way Norwich NR3 1UB England to Providence House, 141 -145 Princes Street Ipswich Suffolk IP1 1QJ | 1 pages | AD02 | ||
Register(s) moved to registered office address Providence House 141-145 Princes Street Ipswich Suffolk IP1 1QJ | 1 pages | AD04 | ||
Appointment of Mr Simon Charles Wesley Bryan as a director on Feb 16, 2023 | 2 pages | AP01 | ||
Termination of appointment of Robert Edward Whiting as a director on Jul 22, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Feb 06, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Hopkins Homes Limited as a person with significant control on Dec 21, 2021 | 2 pages | PSC05 | ||
Micro company accounts made up to Feb 28, 2021 | 5 pages | AA | ||
Who are the officers of LANGLEY'S QUAY MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GROUP LTD, Watsons Property | Secretary | Meridian Way NR7 0TA Norwich 18 England | 308870270001 | |||||||||||
| FLEMING, Anne | Director | Meridian Way NR7 0TA Norwich 18 England | England | British | 308637110001 | |||||||||
| MERRICKS, Andrew John | Director | Meridian Way NR7 0TA Norwich 18 England | England | British | 18826450002 | |||||||||
| TAGGART, Steven | Director | Meridian Way NR7 0TA Norwich 18 England | England | British | 308636750001 | |||||||||
| BIRKETTS SECRETARIES LIMITED | Secretary | Princes Street IP1 1QJ Ipswich Providence House Suffolk England |
| 44082800002 | ||||||||||
| BRYAN, Simon Charles Wesley | Director | Meridian Way NR7 0TA Norwich 18 England | England | British | 291783310001 | |||||||||
| WHITING, Robert Edward | Director | Melton Park IP12 1TG Woodbridge Melton Park House Suffolk | England | British | 8564240001 | |||||||||
| HOPKINS HOMES LIMITED | Director | Melton Park IP12 1TG Woodbridge Melton Park House Suffolk |
| 141802290001 |
Who are the persons with significant control of LANGLEY'S QUAY MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hopkins Homes Limited | Apr 06, 2016 | Scott Lane Melton IP12 1TJ Woodbridge Melton Park House Suffolk England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for LANGLEY'S QUAY MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 04, 2023 | 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 |
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