LANGLEY COUNTRY PARK MANAGEMENT COMPANY LIMITED
Overview
| Company Name | LANGLEY COUNTRY PARK MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 09524802 |
| 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 COUNTRY PARK 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 LANGLEY COUNTRY PARK MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Unit A5 Optimum Business Park Ground Solutions Uk Ltd Optimum Road DE11 0WT Swadlincote Derbyshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LANGLEY COUNTRY PARK MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for LANGLEY COUNTRY PARK MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Apr 24, 2027 |
|---|---|
| Next Confirmation Statement Due | May 08, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 24, 2026 |
| Overdue | No |
What are the latest filings for LANGLEY COUNTRY PARK MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 24, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2025 | 2 pages | AA | ||
Confirmation statement made on Apr 24, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from A5 Ground Solutions Uk Ltd Unit a5 Optimum Business Park Swadlincote Derbyshire DE11 0WT United Kingdom to Unit a5 Optimum Business Park Ground Solutions Uk Ltd Optimum Road Swadlincote Derbyshire DE11 0WT on Feb 25, 2025 | 1 pages | AD01 | ||
Director's details changed for Mrs Carol Smith on Feb 01, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Ian Grant Debling on Feb 01, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Mark Richard Barber on Feb 01, 2025 | 2 pages | CH01 | ||
Appointment of Ground Solutions as a secretary on Feb 01, 2025 | 2 pages | AP04 | ||
Registered office address changed from Rmg Limited Rmg House Essex Road Hoddesdon EN11 0DR England to A5 Ground Solutions Uk Ltd Unit a5 Optimum Business Park Swadlincote Derbyshire DE11 0WT on Feb 04, 2025 | 1 pages | AD01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Termination of appointment of Taranjit Tiwana as a director on Nov 26, 2024 | 1 pages | TM01 | ||
Termination of appointment of Justin William Herbert as a director on Nov 26, 2024 | 1 pages | TM01 | ||
Termination of appointment of Michael John Coker as a director on Nov 26, 2024 | 1 pages | TM01 | ||
Termination of appointment of Mhl (Mancos) Limited as a director on Nov 26, 2024 | 1 pages | TM01 | ||
Registered office address changed from 2 Centro Place Pride Park Derby Derbyshire DE24 8RF England to Rmg Limited Rmg House Essex Road Hoddesdon EN11 0DR on Dec 10, 2024 | 1 pages | AD01 | ||
Cessation of Miller Homes Limited as a person with significant control on Nov 26, 2024 | 1 pages | PSC07 | ||
Appointment of Mr Mark Richard Barber as a director on Nov 26, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Carol Smith as a director on Nov 26, 2024 | 2 pages | AP01 | ||
Appointment of Mr Ian Grant Debling as a director on Nov 26, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Apr 30, 2024 | 6 pages | AA | ||
Confirmation statement made on Apr 24, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Justin William Herbert on Jan 16, 2024 | 2 pages | CH01 | ||
Termination of appointment of Julie Mansfield Jackson as a director on Jan 16, 2024 | 1 pages | TM01 | ||
Appointment of Mr Justin William Herbert as a director on Jan 16, 2024 | 2 pages | AP01 | ||
Termination of appointment of Martyn Anthony Pask as a director on Jan 03, 2024 | 1 pages | TM01 | ||
Who are the officers of LANGLEY COUNTRY PARK MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GROUND SOLUTIONS | Secretary | Optimum Road DE11 0WT Swadlincote A5 England |
| 331933840001 | ||||||||||
| BARBER, Mark Richard | Director | Ground Solutions Uk Ltd Optimum Road DE11 0WT Swadlincote Unit A5 Optimum Business Park Derbyshire England | England | Irish | 330208880001 | |||||||||
| DEBLING, Ian Grant | Director | Ground Solutions Uk Ltd Optimum Road DE11 0WT Swadlincote Unit A5 Optimum Business Park Derbyshire England | England | British | 330208670001 | |||||||||
| SMITH, Carol | Director | Ground Solutions Uk Ltd Optimum Road DE11 0WT Swadlincote Unit A5 Optimum Business Park Derbyshire England | England | British | 330208740001 | |||||||||
| BELL, David William | Director | Riverside Court Pride Park DE24 8JN Derby C/O Radleigh Group Limited, 5 England | England | British | 73441190002 | |||||||||
| COKER, Michael John | Director | St Davids Park CH5 3RX Ewloe Redrow House Flintshire United Kingdom | United Kingdom | British | 317667210001 | |||||||||
| FINDING, Rebecca Jayne | Director | Snowhill B4 6WR Birmingham Two West Midlands United Kingdom | United Kingdom | British | 135996550001 | |||||||||
| FINNEGAN, Thomas Gerard | Director | Riverside Court Pride Park DE24 8JN Derby C/O Radleigh Group Limited, 5 Derbyshire England | England | British | 6043480004 | |||||||||
| HERBERT, Justin William | Director | Essex Road EN11 0DR Hoddesdon Rmg House England England | England | British | 166744080003 | |||||||||
| JACKSON, Julie Mansfield | Director | Lochside View EH12 9DH Edinburgh Miller House, 2 Scotland | United Kingdom | British | 94193070001 | |||||||||
| MURDOCH, Ian | Director | Lochside View EH12 9DH Edinburgh 2 Scotland | Scotland | British | 179717450001 | |||||||||
| PASK, Martyn Anthony | Director | 5 Riverside Court Pride Park DE24 8JN Derby Redrow Homes Limited United Kingdom | United Kingdom | British | 237798340007 | |||||||||
| TIMLIN, Mary | Director | 5 Riverside Court Pride Park DE24 8JN Derby Redrow Homes Limited United Kingdom | United Kingdom | British | 239083760001 | |||||||||
| TIWANA, Taranjit | Director | St Davids Park CH5 3RX Ewloe Redrow House Flintshire United Kingdom | United Kingdom | British | 243183980001 | |||||||||
| MHL (MANCOS) LIMITED | Director | Lochside View Edinburgh Park EH12 9DH Edinburgh Miller House 2 United Kingdom |
| 266097480001 |
Who are the persons with significant control of LANGLEY COUNTRY PARK MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Miller Homes Limited | Apr 06, 2016 | 2 Lochside View Edinburgh Park EH12 9DH Edinburgh Miller House United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for LANGLEY COUNTRY PARK MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 01, 2025 | 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