LANGLEY POINT PROPERTY MANAGEMENT COMPANY LIMITED
Overview
| Company Name | LANGLEY POINT PROPERTY MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 13243093 |
| 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 POINT PROPERTY 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 POINT PROPERTY MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | One Station Approach CM20 2FB Harlow Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LANGLEY POINT PROPERTY MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for LANGLEY POINT PROPERTY MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 02, 2025 |
| Overdue | No |
What are the latest filings for LANGLEY POINT PROPERTY MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Miss Angela Joy Scott on Jun 30, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Richard John Neads on Jun 30, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Gautham Joshi on Jun 30, 2025 | 2 pages | CH01 | ||
Registered office address changed from Field House Station Approach Harlow Essex CM20 2FB England to One Station Approach Harlow Essex CM20 2FB on Jun 30, 2025 | 1 pages | AD01 | ||
Secretary's details changed for Warwick Estates Property Management Ltd on Jun 30, 2025 | 1 pages | CH04 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Confirmation statement made on Mar 02, 2025 with no updates | 3 pages | CS01 | ||
Cessation of Ralph David Hawkins as a person with significant control on Oct 20, 2022 | 1 pages | PSC07 | ||
Cessation of Tracey Anne Gallacher as a person with significant control on May 28, 2021 | 1 pages | PSC07 | ||
Director's details changed for Miss Angela Joy Scott on Mar 04, 2025 | 2 pages | CH01 | ||
Registered office address changed from Unit 7 Astra Centre Harlow Essex CM20 2BN United Kingdom to Field House Station Approach Harlow Essex CM20 2FB on Mar 04, 2025 | 1 pages | AD01 | ||
Secretary's details changed for Warwick Estates Property Management Ltd on Mar 04, 2025 | 1 pages | CH04 | ||
Director's details changed for Mr Gautham Joshi on Mar 04, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Richard John Neads on Mar 04, 2025 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Mar 02, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Appointment of Mr Gautham Joshi as a director on Mar 01, 2023 | 2 pages | AP01 | ||
Appointment of Mr Richard John Neads as a director on Feb 01, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Mar 02, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ralph David Hawkins as a director on Oct 20, 2022 | 1 pages | TM01 | ||
Termination of appointment of Jacqueline Chalmers as a director on Oct 20, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Appointment of Miss Angela Joy Scott as a director on Oct 04, 2022 | 2 pages | AP01 | ||
Director's details changed for Mr Ralph David Hawkins on Mar 01, 2022 | 2 pages | CH01 | ||
Who are the officers of LANGLEY POINT PROPERTY MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WARWICK ESTATES PROPERTY MANAGEMENT LTD | Secretary | Station Approach CM20 2FB Harlow One Essex England |
| 208346400001 | ||||||||||
| JOSHI, Gautham | Director | Station Approach CM20 2FB Harlow One Essex England | England | Indian | Project Manager | 314679560001 | ||||||||
| NEADS, Richard John | Director | Station Approach CM20 2FB Harlow One Essex England | England | South African | Business Development Manager | 307872440001 | ||||||||
| SCOTT, Angela Joy | Director | Station Approach CM20 2FB Harlow One Essex England | England | British | Sales Director | 251203820001 | ||||||||
| CHALMERS, Jacqueline | Director | Astra Centre Edinburgh Way CM20 2BN Harlow Unit 7 Essex United Kingdom | United Kingdom | British | Finance Director | 242673730001 | ||||||||
| GALLACHER, Tracey Anne | Director | Lime Kiln Close Stoke Gifford BS34 8ST Bristol Crest Nicholson South West, Crest House United Kingdom | United Kingdom | British | Head Of Sales And Marketing | 274633030001 | ||||||||
| HAWKINS, Ralph David | Director | Astra Centre Edinburgh Way CM20 2BN Harlow Unit 7 Essex United Kingdom | England | British | Managing Director | 129275770010 |
Who are the persons with significant control of LANGLEY POINT PROPERTY MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ralph David Hawkins | Mar 03, 2021 | Lime Kiln Close Stoke Gifford BS34 8ST Bristol Crest Nicholson South West, Crest House United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Tracey Anne Gallacher | Mar 03, 2021 | Lime Kiln Close Stoke Gifford BS34 8ST Bristol Crest Nicholson South West, Crest House United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for LANGLEY POINT PROPERTY MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 05, 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