LANGSHOTT PARK (HORLEY) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | LANGSHOTT PARK (HORLEY) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 08422447 |
| 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 LANGSHOTT PARK (HORLEY) 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 LANGSHOTT PARK (HORLEY) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Vantage Point 23 Mark Road HP2 7DN Hemel Hempstead Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LANGSHOTT PARK (HORLEY) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for LANGSHOTT PARK (HORLEY) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 13, 2026 |
| Overdue | No |
What are the latest filings for LANGSHOTT PARK (HORLEY) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Thomas Dalzell as a director on Jul 31, 2026 | 2 pages | AP01 | ||
Termination of appointment of Brendan Ronald William Evans as a director on Jul 31, 2026 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Mar 13, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mr Adam Briggs as a director on Dec 05, 2025 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Mar 13, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Robert Michael Horner on Mar 12, 2025 | 2 pages | CH01 | ||
Termination of appointment of Ross Vivian Whelehan as a secretary on Dec 23, 2024 | 1 pages | TM02 | ||
Termination of appointment of Ross Vivian Whelehan as a director on Dec 23, 2024 | 1 pages | TM01 | ||
Appointment of Mr Robert Michael Horner as a director on Dec 05, 2024 | 2 pages | AP01 | ||
Secretary's details changed for Mr Ross Whelehan on Dec 02, 2024 | 1 pages | CH03 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Registered office address changed from Vistry Homes Limited 11 Tower View Kings Hill West Malling Kent ME19 4UY England to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on Sep 25, 2024 | 1 pages | AD01 | ||
Appointment of Trinity Nominees (1) Limited as a secretary on Sep 25, 2024 | 2 pages | AP04 | ||
Notification of Vistry Homes Limited as a person with significant control on Jun 06, 2024 | 2 pages | PSC02 | ||
Termination of appointment of Gateway Corporate Solutions Limited as a secretary on Jun 06, 2024 | 1 pages | TM02 | ||
Withdrawal of a person with significant control statement on Jun 20, 2024 | 2 pages | PSC09 | ||
Appointment of Mr Ross Whelehan as a secretary on Jun 06, 2024 | 2 pages | AP03 | ||
Termination of appointment of Antony John Dean as a director on Jun 06, 2024 | 1 pages | TM01 | ||
Appointment of Mr Ross Whelehan as a director on Jun 06, 2024 | 2 pages | AP01 | ||
Appointment of Mr Brendan Ronald William Evans as a director on Jun 06, 2024 | 2 pages | AP01 | ||
Registered office address changed from Gateway House 10 Coopers Way Southend on Sea Essex SS2 5TE to Vistry Homes Limited 11 Tower View Kings Hill West Malling Kent ME19 4UY on Jun 19, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Mar 13, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Who are the officers of LANGSHOTT PARK (HORLEY) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TRINITY NOMINEES (1) LIMITED | Secretary | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire England |
| 136378350001 | ||||||||||
| BRIGGS, Adam Lee | Director | Tower View Kings Hill ME19 4UY West Malling 11 Kent England | United Kingdom | British | 343289350001 | |||||||||
| DALZELL, Thomas | Director | Tower View Kings Hill ME19 4UY West Malling 11 Kent England | England | British | 351607270001 | |||||||||
| HORNER, Robert Michael | Director | Tower View ME19 4UY West Malling 11 Kent England | England | British | 330275670001 | |||||||||
| WHELEHAN, Ross Vivian | Secretary | 11 Tower View Kings Hill ME19 4UY West Malling Vistry Homes Limited Kent England | 324267590001 | |||||||||||
| GATEWAY CORPORATE SOLUTIONS LIMITED | Secretary | 10 Coopers Way SS2 5TE Southend On Sea Gateway House Essex United Kingdom |
| 187141130001 | ||||||||||
| GATEWAY PROPERTY MANAGEMENT LIMITED | Secretary | 10 Coopers Way SS2 5TE Southend On Sea Gateway House Essex United Kingdom |
| 184792500001 | ||||||||||
| DEAN, Antony John | Director | 10 Coopers Way SS2 5TE Southend On Sea Gateway House Essex United Kingdom | England | British | 99700550003 | |||||||||
| EVANS, Brendan Ronald William | Director | 11 Tower View Kings Hill ME19 4UY West Malling Vistry Homes Limited Kent England | United Kingdom | British | 237961750001 | |||||||||
| WHELEHAN, Ross Vivian | Director | 11 Tower View Kings Hill ME19 4UY West Malling Vistry Homes Limited Kent England | United Kingdom | Irish | 324267170001 |
Who are the persons with significant control of LANGSHOTT PARK (HORLEY) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vistry Homes Limited | Jun 06, 2024 | 11 Tower View Kings Hill ME19 4UY West Malling Vistry Homes Limited Kent England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for LANGSHOTT PARK (HORLEY) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 27, 2017 | Jun 06, 2024 | 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