LANGHAM GATE MANAGEMENT COMPANY LTD
Overview
| Company Name | LANGHAM GATE MANAGEMENT COMPANY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 11097564 |
| 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 LANGHAM GATE MANAGEMENT COMPANY LTD?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is LANGHAM GATE MANAGEMENT COMPANY LTD located?
| Registered Office Address | Cheviot House Beaminster Way East NE3 2ER Newcastle Upon Tyne Tyne And Wear England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LANGHAM GATE MANAGEMENT COMPANY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LANGHAM GATE MANAGEMENT COMPANY LTD?
| Last Confirmation Statement Made Up To | Dec 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 04, 2025 |
| Overdue | No |
What are the latest filings for LANGHAM GATE MANAGEMENT COMPANY LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 04, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Dec 04, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Doreen Pye as a director on Mar 04, 2024 | 1 pages | TM01 | ||
Appointment of Mrs Carly Waller as a director on Mar 04, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Dec 04, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Dec 04, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Kingston Property Services Limited as a secretary on Dec 01, 2022 | 2 pages | AP04 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Registered office address changed from C/O Potts Gray Management Co Ltd Henry Robson Way South Shields NE33 1RF England to Cheviot House Beaminster Way East Newcastle upon Tyne Tyne and Wear NE3 2ER on Aug 02, 2022 | 1 pages | AD01 | ||
Termination of appointment of Potts Gray Management Company Ltd as a secretary on May 01, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Dec 04, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Secretary's details changed for Potts Gray Management Co Ltd on Sep 09, 2021 | 1 pages | CH04 | ||
Confirmation statement made on Dec 04, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Nicholas Gray Westall as a director on Nov 05, 2020 | 1 pages | TM01 | ||
Appointment of Mrs Doreen Pye as a director on Oct 15, 2020 | 2 pages | AP01 | ||
Appointment of Mr Nicholas Gray Westall as a director on Aug 27, 2020 | 2 pages | AP01 | ||
Termination of appointment of Sarah Judith Colborn as a director on Aug 27, 2020 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Dec 04, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Catherine Elizabeth Gardiner as a director on Nov 04, 2019 | 1 pages | TM01 | ||
Termination of appointment of Joseph Leonard Gardiner as a director on Nov 04, 2019 | 1 pages | TM01 | ||
Who are the officers of LANGHAM GATE MANAGEMENT COMPANY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KINGSTON PROPERTY SERVICES LIMITED | Secretary | Beaminster Way East NE3 2ER Newcastle Upon Tyne Cheviot House Tyne And Wear England |
| 98266700003 | ||||||||||
| WALLER, Carly | Director | Beaminster Way East NE3 2ER Newcastle Upon Tyne Cheviot House Tyne And Wear England | England | British | 291803460001 | |||||||||
| POTTS GRAY MANAGEMENT COMPANY LTD | Secretary | c/o Potts Gray Henry Robson Way NE33 1RF South Shields South Shields Business Works Tyne And Wear England |
| 238953950001 | ||||||||||
| COLBORN, Sarah Judith | Director | Mowbray Road SR2 8AT Sunderland Apartment 5 Langham Gate Tyne And Wear | England | British | 250881720001 | |||||||||
| GARDINER, Catherine Elizabeth | Director | Mowbray Road SR2 8HY Sunderland Apartment 4 Langham Gate Tyne & Wear England | England | British | 253564710001 | |||||||||
| GARDINER, Joseph Leonard | Director | Mowbray Road SR2 8HY Sunderland Apartment 4 Langham Gate Tyne & Wear England | England | British | 253564470001 | |||||||||
| GILL, Ranjeet Singh | Director | North Terrace SR7 7EU Seaham Unit 3 21 County Durham | England | British | 151961650004 | |||||||||
| KAHLON, Gursharan Singh | Director | North Terrace SR7 7EU Seaham Unit 3 21 County Durham | United Kingdom | British | 159185420002 | |||||||||
| LEONARD, Daniel Aaron | Director | Mowbray Road SR2 8AT Sunderland Flat 2 Langham Gate Tyne And Wear England | England | British | 250874070001 | |||||||||
| PYE, Doreen | Director | Beaminster Way East NE3 2ER Newcastle Upon Tyne Cheviot House Tyne And Wear England | England | British | 275413670001 | |||||||||
| WESTALL, Nicholas Gray | Director | Henry Robson Way NE33 1RF South Shields C/O Potts Gray Management Co Ltd England | England | British | 152288530001 |
Who are the persons with significant control of LANGHAM GATE MANAGEMENT COMPANY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gursharan Singh Kahlon | Dec 05, 2017 | 21 North Terrace SR7 7EU Seaham Unit 3 County Durham England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Ranjeet Singh Gill | Dec 05, 2017 | 21 North Terrace SR7 7EU Seaham Unit 3 County Durham England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for LANGHAM GATE MANAGEMENT COMPANY LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 26, 2019 | 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