About

Registered Number: 08043956
Date of Incorporation: 24/04/2012 (12 years ago)
Company Status: Active
Registered Address: 23 Royal Star Drive, Daventry, NN11 9FZ,

 

Established in 2012, Langthorne Freehold Company Ltd are based in Daventry. We don't know the number of employees at this organisation. The companies directors are listed as Collyer, Adam Charles, Collyer, Adam Charles, Collyer, Olena, Gore, Keith Edward, Gore, Marie Lillan, Mills, Anne, Stone, Sabrina Yolande, Matthews, Robert John, Blau, Carol Ann, Blau, Henry Jerome, Edwards, Gay, Matthews, Robert John, Smoothy, Michael Wayne.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COLLYER, Adam Charles 14 October 2017 - 1
COLLYER, Olena 06 April 2018 - 1
GORE, Keith Edward 24 November 2017 - 1
GORE, Marie Lillan 24 November 2017 - 1
MILLS, Anne 14 October 2017 - 1
STONE, Sabrina Yolande 14 October 2017 - 1
BLAU, Carol Ann 27 April 2012 27 February 2014 1
BLAU, Henry Jerome 27 April 2012 27 February 2014 1
EDWARDS, Gay 23 February 2013 22 August 2017 1
MATTHEWS, Robert John 24 April 2012 13 April 2018 1
SMOOTHY, Michael Wayne 23 February 2013 22 August 2017 1
Secretary Name Appointed Resigned Total Appointments
COLLYER, Adam Charles 14 October 2017 - 1
MATTHEWS, Robert John 24 April 2012 14 October 2017 1

Filing History

Document Type Date
CH01 - Change of particulars for director 15 September 2020
CS01 - N/A 02 January 2020
AA - Annual Accounts 05 November 2019
AA - Annual Accounts 06 January 2019
CS01 - N/A 05 January 2019
TM01 - Termination of appointment of director 13 April 2018
AD01 - Change of registered office address 12 April 2018
AP01 - Appointment of director 12 April 2018
MA - Memorandum and Articles 15 January 2018
CS01 - N/A 07 January 2018
AP01 - Appointment of director 06 December 2017
AP01 - Appointment of director 06 December 2017
AA - Annual Accounts 29 November 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 29 November 2017
RESOLUTIONS - N/A 26 October 2017
AP01 - Appointment of director 23 October 2017
TM02 - Termination of appointment of secretary 18 October 2017
AP03 - Appointment of secretary 18 October 2017
AP01 - Appointment of director 18 October 2017
AP01 - Appointment of director 16 October 2017
TM01 - Termination of appointment of director 22 August 2017
TM01 - Termination of appointment of director 22 August 2017
CS01 - N/A 06 January 2017
AA - Annual Accounts 22 November 2016
AA - Annual Accounts 16 January 2016
AR01 - Annual Return 16 January 2016
AR01 - Annual Return 08 January 2015
AA - Annual Accounts 07 January 2015
AR01 - Annual Return 11 June 2014
AA - Annual Accounts 11 June 2014
TM01 - Termination of appointment of director 27 February 2014
TM01 - Termination of appointment of director 27 February 2014
MEM/ARTS - N/A 25 February 2014
AR01 - Annual Return 02 July 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 July 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 01 July 2013
AP01 - Appointment of director 20 March 2013
AP01 - Appointment of director 20 March 2013
AP01 - Appointment of director 01 May 2012
AP01 - Appointment of director 01 May 2012
NEWINC - New incorporation documents 24 April 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.