LANGCLIFFE PLACE LTD
Overview
| Company Name | LANGCLIFFE PLACE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07496903 |
| 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 LANGCLIFFE PLACE LTD?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is LANGCLIFFE PLACE LTD located?
| Registered Office Address | 18 Langcliffe Avenue HG2 8JQ Harrogate North Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LANGCLIFFE PLACE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 24, 2024 |
| Next Accounts Due On | Sep 24, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 24, 2023 |
What is the status of the latest confirmation statement for LANGCLIFFE PLACE LTD?
| Last Confirmation Statement Made Up To | Jan 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 18, 2025 |
| Overdue | No |
What are the latest filings for LANGCLIFFE PLACE LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 18, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 24, 2023 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Jan 18, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Anne Bird as a director on Dec 19, 2023 | 1 pages | TM01 | ||||||||||||||
Micro company accounts made up to Dec 24, 2022 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Jan 18, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 24, 2021 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Jan 18, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Malcolm Aske-Haley as a director on Dec 30, 2021 | 1 pages | TM01 | ||||||||||||||
Micro company accounts made up to Dec 24, 2020 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Jan 18, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Venture Block Management Ltd as a secretary on Dec 24, 2020 | 1 pages | TM02 | ||||||||||||||
Micro company accounts made up to Dec 24, 2019 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Jan 18, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mrs Lee Francis Reading as a director on Oct 07, 2019 | 2 pages | AP01 | ||||||||||||||
Amended total exemption full accounts made up to Dec 24, 2018 | 3 pages | AAMD | ||||||||||||||
Accounts for a dormant company made up to Dec 24, 2018 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Jan 18, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Peter Brack as a director on Oct 01, 2018 | 1 pages | TM01 | ||||||||||||||
Micro company accounts made up to Dec 24, 2017 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Jan 18, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Dec 24, 2016 | 4 pages | AA | ||||||||||||||
Appointment of Venture Block Management Ltd as a secretary on May 08, 2017 | 2 pages | AP04 | ||||||||||||||
Who are the officers of LANGCLIFFE PLACE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NELSON-BODEN, Claire | Secretary | 18 Langcliffe Avenue HG2 8JQ Harrogate Flat 5 North Yorkshire England | 157015020001 | |||||||||||
| NELSON-BODEN, Colin Richard | Director | Langcliffe Avenue HG2 8JQ Harrogate 18 North Yorkshire England | England | British | Software Developer | 157015010001 | ||||||||
| READING, Lee Francis | Director | Langcliffe Avenue HG2 8JQ Harrogate 18 North Yorkshire | England | British | Business Partner | 263119350001 | ||||||||
| VENTURE BLOCK MANAGEMENT LIMITED | Secretary | Harrogate Road LS7 4NZ Leeds 184 England |
| 243916470001 | ||||||||||
| ASKE-HALEY, Malcolm | Director | Flat 1 Langcliffe Avenue HG2 8JQ Harrogate 18 England | England | British | Retired | 36915130001 | ||||||||
| BIRD, Anne, Dr | Director | Flat 3 Langcliffe Avenue HG2 8JQ Harrogate 18 England | England | British | Retired | 228921370001 | ||||||||
| BRACK, Peter | Director | Flat 4 Langcliffe Avenue HG2 8JQ Harrogate 18 England | England | British | Retired | 228921300001 |
Who are the persons with significant control of LANGCLIFFE PLACE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Colin Richard Nelson-Boden | Apr 06, 2016 | Flat 5 18 Langcliffe Avenue HG2 8JQ Harrogate Langcliffe Place England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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