About

Registered Number: 00581630
Date of Incorporation: 04/04/1957 (66 years and 11 months ago)
Company Status: Active
Registered Address: 2 Castle Business Village, Station Road, Hampton, Middx, TW12 2BX

 

Langham House Estate Maintenance Company Ltd was founded on 04 April 1957 and has its registered office in Middx, it's status in the Companies House registry is set to "Active". The business has 27 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHANDLER, Suki Lovett 14 June 2014 - 1
SIMPSON, Margaret Anne 03 October 2015 - 1
ANJUM, Muna Farhat, Dr 11 May 2002 08 April 2006 1
AYLOTT, John Richard 17 April 2004 25 August 2006 1
CHAMBERS, Gavin Robert 06 May 2000 19 May 2001 1
CLARK, Philip Edward 30 May 2009 14 June 2014 1
COUSENS, Alice Jean 11 May 2002 05 March 2005 1
DELHANTY, Tom 05 March 2005 30 May 2009 1
EDSER, William George 23 February 1991 22 March 2003 1
HESLOP, Stevan Graham 06 May 2000 12 November 2001 1
JORDAN, Philip Mark 17 April 2004 26 April 2008 1
LANG, Roger 22 May 1999 22 February 2002 1
LUKIN, Margaret Joyce 25 April 1992 03 December 1993 1
MACDONALD, Iain Hugh 26 April 2008 21 April 2012 1
MCCOIG, Ian Frederick N/A 19 May 2001 1
MCQUEEN, Janet Carson 08 April 2006 30 May 2009 1
MITCHELL, John Walter N/A 25 April 1992 1
ODONNELL, John Patrick Hugh 11 December 1991 25 February 1995 1
PARKER, David James 19 May 2001 14 December 2006 1
PIPER, Matthew John 19 May 2001 19 July 2003 1
RIDING, Vivien 21 April 2011 03 October 2015 1
RIMMER, Bernard 14 June 2014 01 October 2015 1
SLOAN, Stephen John, Dr 25 April 1992 01 November 1999 1
SMITH, Joanna 17 March 2007 20 January 2008 1
Secretary Name Appointed Resigned Total Appointments
GREEN, Alison Elizabeth 04 March 1994 08 May 1998 1
MEEK, William 25 April 1998 22 May 1999 1
TIMMS, Roger N/A 08 December 1993 1

Filing History

Document Type Date
CS01 - N/A 06 April 2020
TM01 - Termination of appointment of director 03 September 2019
AA - Annual Accounts 06 August 2019
CS01 - N/A 01 April 2019
AA - Annual Accounts 16 August 2018
CS01 - N/A 03 April 2018
AA - Annual Accounts 05 July 2017
AP01 - Appointment of director 04 April 2017
CS01 - N/A 31 March 2017
AA - Annual Accounts 06 June 2016
AR01 - Annual Return 01 April 2016
TM01 - Termination of appointment of director 16 December 2015
AP01 - Appointment of director 16 December 2015
TM01 - Termination of appointment of director 08 October 2015
AA - Annual Accounts 29 July 2015
AR01 - Annual Return 08 April 2015
AP01 - Appointment of director 02 December 2014
AP01 - Appointment of director 28 October 2014
AP01 - Appointment of director 28 October 2014
TM01 - Termination of appointment of director 21 October 2014
TM01 - Termination of appointment of director 21 October 2014
AA - Annual Accounts 04 July 2014
AR01 - Annual Return 31 March 2014
AP01 - Appointment of director 05 March 2014
AA - Annual Accounts 31 July 2013
AR01 - Annual Return 04 April 2013
TM01 - Termination of appointment of director 02 April 2013
TM01 - Termination of appointment of director 02 April 2013
AA - Annual Accounts 10 July 2012
AR01 - Annual Return 03 April 2012
AA - Annual Accounts 13 July 2011
AR01 - Annual Return 31 March 2011
AA - Annual Accounts 14 April 2010
AR01 - Annual Return 01 April 2010
CH01 - Change of particulars for director 01 April 2010
CH01 - Change of particulars for director 01 April 2010
CH01 - Change of particulars for director 01 April 2010
CH01 - Change of particulars for director 01 April 2010
TM01 - Termination of appointment of director 29 March 2010
TM01 - Termination of appointment of director 29 March 2010
AP01 - Appointment of director 02 March 2010
AA - Annual Accounts 11 June 2009
363a - Annual Return 31 March 2009
288a - Notice of appointment of directors or secretaries 05 June 2008
288a - Notice of appointment of directors or secretaries 05 June 2008
288b - Notice of resignation of directors or secretaries 05 June 2008
AA - Annual Accounts 05 June 2008
363a - Annual Return 03 April 2008
288b - Notice of resignation of directors or secretaries 01 February 2008
363s - Annual Return 18 May 2007
287 - Change in situation or address of Registered Office 18 May 2007
288a - Notice of appointment of directors or secretaries 26 April 2007
288a - Notice of appointment of directors or secretaries 26 April 2007
AA - Annual Accounts 27 March 2007
288b - Notice of resignation of directors or secretaries 10 February 2007
288b - Notice of resignation of directors or secretaries 03 October 2006
288b - Notice of resignation of directors or secretaries 27 April 2006
288a - Notice of appointment of directors or secretaries 27 April 2006
363s - Annual Return 27 April 2006
AA - Annual Accounts 28 March 2006
363s - Annual Return 29 April 2005
288b - Notice of resignation of directors or secretaries 18 April 2005
288a - Notice of appointment of directors or secretaries 18 April 2005
AA - Annual Accounts 17 March 2005
AA - Annual Accounts 14 June 2004
288a - Notice of appointment of directors or secretaries 17 May 2004
288a - Notice of appointment of directors or secretaries 17 May 2004
363s - Annual Return 27 April 2004
288b - Notice of resignation of directors or secretaries 27 April 2004
288b - Notice of resignation of directors or secretaries 13 January 2004
363s - Annual Return 03 September 2003
287 - Change in situation or address of Registered Office 03 September 2003
AA - Annual Accounts 22 April 2003
AA - Annual Accounts 02 September 2002
363s - Annual Return 25 June 2002
288a - Notice of appointment of directors or secretaries 25 June 2002
288a - Notice of appointment of directors or secretaries 25 June 2002
287 - Change in situation or address of Registered Office 25 June 2002
288a - Notice of appointment of directors or secretaries 02 July 2001
288a - Notice of appointment of directors or secretaries 02 July 2001
288b - Notice of resignation of directors or secretaries 02 July 2001
288b - Notice of resignation of directors or secretaries 02 July 2001
363s - Annual Return 02 July 2001
288b - Notice of resignation of directors or secretaries 22 May 2001
AA - Annual Accounts 21 May 2001
288b - Notice of resignation of directors or secretaries 26 June 2000
288a - Notice of appointment of directors or secretaries 26 June 2000
288a - Notice of appointment of directors or secretaries 26 June 2000
AA - Annual Accounts 12 April 2000
363s - Annual Return 11 April 2000
363s - Annual Return 02 July 1999
288a - Notice of appointment of directors or secretaries 14 June 1999
288a - Notice of appointment of directors or secretaries 14 June 1999
288b - Notice of resignation of directors or secretaries 14 June 1999
AA - Annual Accounts 25 April 1999
288b - Notice of resignation of directors or secretaries 18 June 1998
288a - Notice of appointment of directors or secretaries 28 May 1998
363s - Annual Return 20 April 1998
AA - Annual Accounts 14 April 1998
287 - Change in situation or address of Registered Office 04 September 1997
363s - Annual Return 25 April 1997
AA - Annual Accounts 23 April 1997
363s - Annual Return 29 March 1996
AA - Annual Accounts 08 February 1996
288 - N/A 11 April 1995
363s - Annual Return 11 April 1995
288 - N/A 07 March 1995
AA - Annual Accounts 02 March 1995
AA - Annual Accounts 13 June 1994
363b - Annual Return 13 June 1994
288 - N/A 17 May 1994
288 - N/A 17 March 1994
288 - N/A 09 January 1994
288 - N/A 09 January 1994
AA - Annual Accounts 08 April 1993
363s - Annual Return 19 March 1993
288 - N/A 08 June 1992
288 - N/A 08 June 1992
288 - N/A 08 June 1992
AA - Annual Accounts 03 April 1992
288 - N/A 27 March 1992
363b - Annual Return 24 March 1992
288 - N/A 25 April 1991
363a - Annual Return 02 April 1991
AA - Annual Accounts 26 March 1991
AA - Annual Accounts 26 April 1990
363 - Annual Return 26 April 1990
AA - Annual Accounts 07 March 1989
363 - Annual Return 07 March 1989
288 - N/A 20 April 1988
363 - Annual Return 11 March 1988
AA - Annual Accounts 11 March 1988
AA - Annual Accounts 03 March 1987
363 - Annual Return 14 February 1987
NEWINC - New incorporation documents 04 April 1957

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.