About

Registered Number: 04791692
Date of Incorporation: 09/06/2003 (20 years and 11 months ago)
Company Status: Active
Registered Address: Flat 2 Langdale 9 The Avenue, Beckenham, Kent, BR3 5DQ

 

Langdale Management Company Ltd was registered on 09 June 2003 with its registered office in Beckenham. There are 7 directors listed for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CASEY, Jonathan Patrick 11 December 2007 - 1
ROBINSON, Paul 03 November 2003 - 1
CASEY, Charlotte Jane 03 November 2003 14 July 2007 1
COFLER, Alexander 03 November 2003 12 April 2013 1
COFLER, Jacqueline 01 July 2013 28 May 2020 1
WHITE, Irene 03 November 2003 20 October 2017 1
Secretary Name Appointed Resigned Total Appointments
CH'NG, Huck 03 November 2003 01 September 2008 1

Filing History

Document Type Date
CS01 - N/A 19 June 2020
TM01 - Termination of appointment of director 28 May 2020
AA - Annual Accounts 29 January 2020
CS01 - N/A 23 June 2019
AA - Annual Accounts 27 January 2019
CS01 - N/A 22 June 2018
TM01 - Termination of appointment of director 22 June 2018
AA - Annual Accounts 14 January 2018
CS01 - N/A 20 June 2017
AA - Annual Accounts 10 January 2017
AR01 - Annual Return 30 June 2016
CH01 - Change of particulars for director 30 June 2016
AA - Annual Accounts 09 January 2016
AR01 - Annual Return 04 July 2015
AA - Annual Accounts 22 January 2015
AR01 - Annual Return 04 July 2014
AA - Annual Accounts 09 February 2014
AR01 - Annual Return 04 July 2013
AP01 - Appointment of director 04 July 2013
TM01 - Termination of appointment of director 04 July 2013
AA - Annual Accounts 21 February 2013
AR01 - Annual Return 29 June 2012
AA - Annual Accounts 10 January 2012
AR01 - Annual Return 22 June 2011
AA - Annual Accounts 11 November 2010
AR01 - Annual Return 30 June 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 30 June 2010
CH01 - Change of particulars for director 30 June 2010
CH01 - Change of particulars for director 29 June 2010
CH01 - Change of particulars for director 29 June 2010
CH01 - Change of particulars for director 29 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 29 June 2010
CH01 - Change of particulars for director 29 June 2010
CH01 - Change of particulars for director 29 June 2010
AA - Annual Accounts 09 December 2009
287 - Change in situation or address of Registered Office 10 August 2009
363a - Annual Return 25 June 2009
287 - Change in situation or address of Registered Office 25 June 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 25 June 2009
353 - Register of members 25 June 2009
AA - Annual Accounts 20 November 2008
288a - Notice of appointment of directors or secretaries 15 September 2008
287 - Change in situation or address of Registered Office 15 September 2008
288b - Notice of resignation of directors or secretaries 12 September 2008
363a - Annual Return 16 June 2008
AA - Annual Accounts 21 February 2008
288b - Notice of resignation of directors or secretaries 08 February 2008
288a - Notice of appointment of directors or secretaries 14 January 2008
363a - Annual Return 05 July 2007
AA - Annual Accounts 18 February 2007
363a - Annual Return 12 July 2006
AA - Annual Accounts 10 February 2006
363s - Annual Return 13 July 2005
AA - Annual Accounts 08 March 2005
363s - Annual Return 09 July 2004
288a - Notice of appointment of directors or secretaries 22 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 March 2004
287 - Change in situation or address of Registered Office 07 November 2003
288a - Notice of appointment of directors or secretaries 07 November 2003
288a - Notice of appointment of directors or secretaries 07 November 2003
288a - Notice of appointment of directors or secretaries 07 November 2003
288a - Notice of appointment of directors or secretaries 07 November 2003
288a - Notice of appointment of directors or secretaries 07 November 2003
288a - Notice of appointment of directors or secretaries 07 November 2003
287 - Change in situation or address of Registered Office 15 June 2003
288b - Notice of resignation of directors or secretaries 15 June 2003
288b - Notice of resignation of directors or secretaries 15 June 2003
NEWINC - New incorporation documents 09 June 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.