LANGTREE PROPERTY PARTNERS HOLDINGS LIMITED
Overview
| Company Name | LANGTREE PROPERTY PARTNERS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12136785 |
| 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 LANGTREE PROPERTY PARTNERS HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is LANGTREE PROPERTY PARTNERS HOLDINGS LIMITED located?
| Registered Office Address | St. James Business Centre Wilderspool Causeway WA4 6PS Warrington Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LANGTREE PROPERTY PARTNERS HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for LANGTREE PROPERTY PARTNERS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Aug 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 01, 2025 |
| Overdue | No |
What are the latest filings for LANGTREE PROPERTY PARTNERS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2025 | 19 pages | AA | ||||||||||||||
Confirmation statement made on Aug 01, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Timothy Kevin Johnston as a director on May 07, 2025 | 1 pages | TM01 | ||||||||||||||
Notification of Langtree Group Holdings Limited as a person with significant control on Mar 25, 2025 | 2 pages | PSC02 | ||||||||||||||
Cessation of John Alfred Downes as a person with significant control on Mar 25, 2025 | 1 pages | PSC07 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 36 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 47 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 4 pages | SH10 | ||||||||||||||
Sub-division of shares on Aug 20, 2024 | 4 pages | SH02 | ||||||||||||||
Confirmation statement made on Aug 01, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 37 pages | AA | ||||||||||||||
Confirmation statement made on Aug 01, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 38 pages | AA | ||||||||||||||
Confirmation statement made on Aug 01, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2021 | 40 pages | AA | ||||||||||||||
Confirmation statement made on Aug 01, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||||||||||||||
Change of details for Mr John Alfred Downes as a person with significant control on Nov 05, 2020 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mr John Alfred Downes on Nov 05, 2020 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Aug 01, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Current accounting period shortened from Aug 31, 2020 to Mar 31, 2020 | 1 pages | AA01 | ||||||||||||||
Resolutions Resolutions | 53 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of LANGTREE PROPERTY PARTNERS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BELLIS, Thomas Paul | Secretary | Wilderspool Causeway WA4 6PS Warrington St. James Business Centre Cheshire United Kingdom | 261110140001 | |||||||
| DOWNES, John Alfred | Director | Wilderspool Causeway WA4 6PS Warrington St. James Business Centre Cheshire United Kingdom | England | British | 59635480004 | |||||
| JACKSON, Malcolm William | Director | Wilderspool Causeway WA4 6PS Warrington St. James Business Centre Cheshire United Kingdom | United Kingdom | British | 251794610001 | |||||
| JOHNSTON, Timothy Kevin | Director | Wilderspool Causeway WA4 6PS Warrington St. James Business Centre Cheshire United Kingdom | United Kingdom | British | 68425690001 |
Who are the persons with significant control of LANGTREE PROPERTY PARTNERS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Langtree Group Holdings Limited | Mar 25, 2025 | Wilderspool Causeway WA4 6PS Warrington St James Business Centre United Kingdom | No | ||||||||||
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Natures of Control
| |||||||||||||
| Mr John Alfred Downes | Aug 02, 2019 | Wilderspool Causeway WA4 6PS Warrington St. James Business Centre Cheshire United Kingdom | Yes | ||||||||||
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