Langton Place Management Company Ltd

About

Registered Number: 02980650
Date of Incorporation: 19/10/1994 (29 years and 7 months ago)
Company Status: Active
Registered Address: The Clockhouse Bath Hill, Keynsham, Bristol, BS31 1HL,

 

Langton Place Management Company Ltd was established in 1994, it's status is listed as "Active". There are 15 directors listed as Tarr, James Daniel, Lee, Peng-wai, Rogers, Jeremy Paul John, Bentley, Claire Jane, Bouilloux, Eric, Boyle, David Edward, Boyle, Elizabeth Schroder, Cook, Martin James, Doctor, Howells, Michael John, Parsons, James, Ruddock, Margaret Pamela, Smail, Russell Graham, Taylor, Christina Ejstrup, Taylor, Donald Martin, Vakil, Zarir for this company. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEE, Peng-Wai 26 November 2000 - 1
ROGERS, Jeremy Paul John 01 June 2000 - 1
BENTLEY, Claire Jane 05 June 2006 18 April 2010 1
BOUILLOUX, Eric 01 September 2015 02 January 2020 1
BOYLE, David Edward 01 March 2003 28 February 2005 1
BOYLE, Elizabeth Schroder 21 May 2005 08 April 2008 1
COOK, Martin James, Doctor 17 May 2004 01 April 2005 1
HOWELLS, Michael John 04 March 2002 08 March 2004 1
PARSONS, James 01 June 2000 25 February 2002 1
RUDDOCK, Margaret Pamela 27 November 2000 17 April 2005 1
SMAIL, Russell Graham 01 June 2000 25 February 2002 1
TAYLOR, Christina Ejstrup 01 March 2000 16 January 2001 1
TAYLOR, Donald Martin 01 March 2000 05 June 2006 1
VAKIL, Zarir 01 June 2000 09 April 2006 1
Secretary Name Appointed Resigned Total Appointments
TARR, James Daniel 26 May 2010 - 1

Filing History

Document Type Date
AD01 - Change of registered office address 22 September 2020
AA - Annual Accounts 15 September 2020
CS01 - N/A 28 August 2020
TM01 - Termination of appointment of director 03 January 2020
PSC08 - N/A 03 January 2020
PSC07 - N/A 03 January 2020
AD01 - Change of registered office address 01 November 2019
AD01 - Change of registered office address 01 November 2019
CS01 - N/A 28 August 2019
AA - Annual Accounts 22 August 2019
TM01 - Termination of appointment of director 02 April 2019
CS01 - N/A 28 August 2018
AA - Annual Accounts 26 August 2018
CS01 - N/A 20 October 2017
AA - Annual Accounts 11 September 2017
CS01 - N/A 02 November 2016
AA - Annual Accounts 19 July 2016
AR01 - Annual Return 10 November 2015
AP01 - Appointment of director 23 September 2015
AP01 - Appointment of director 22 September 2015
AA - Annual Accounts 30 July 2015
AP01 - Appointment of director 21 November 2014
AR01 - Annual Return 20 October 2014
AA - Annual Accounts 26 June 2014
AR01 - Annual Return 22 October 2013
AA - Annual Accounts 24 May 2013
AR01 - Annual Return 24 October 2012
TM01 - Termination of appointment of director 26 July 2012
AA - Annual Accounts 19 June 2012
AP01 - Appointment of director 22 February 2012
AR01 - Annual Return 21 October 2011
CH01 - Change of particulars for director 05 July 2011
CH01 - Change of particulars for director 05 July 2011
CH01 - Change of particulars for director 05 July 2011
AA - Annual Accounts 20 June 2011
AR01 - Annual Return 11 November 2010
TM01 - Termination of appointment of director 31 August 2010
AD01 - Change of registered office address 31 August 2010
AP03 - Appointment of secretary 31 August 2010
AA - Annual Accounts 03 August 2010
AR01 - Annual Return 02 November 2009
CH01 - Change of particulars for director 02 November 2009
CH01 - Change of particulars for director 02 November 2009
CH01 - Change of particulars for director 02 November 2009
CH01 - Change of particulars for director 02 November 2009
AA - Annual Accounts 13 August 2009
363a - Annual Return 21 October 2008
AA - Annual Accounts 15 August 2008
288b - Notice of resignation of directors or secretaries 06 August 2008
287 - Change in situation or address of Registered Office 06 August 2008
288a - Notice of appointment of directors or secretaries 10 June 2008
288b - Notice of resignation of directors or secretaries 06 May 2008
363s - Annual Return 15 November 2007
AA - Annual Accounts 22 August 2007
363s - Annual Return 21 November 2006
288a - Notice of appointment of directors or secretaries 21 July 2006
288b - Notice of resignation of directors or secretaries 20 July 2006
288a - Notice of appointment of directors or secretaries 02 June 2006
288b - Notice of resignation of directors or secretaries 02 June 2006
AA - Annual Accounts 31 May 2006
363s - Annual Return 23 November 2005
288a - Notice of appointment of directors or secretaries 22 September 2005
AA - Annual Accounts 05 September 2005
288b - Notice of resignation of directors or secretaries 30 June 2005
288b - Notice of resignation of directors or secretaries 18 April 2005
288b - Notice of resignation of directors or secretaries 18 April 2005
288a - Notice of appointment of directors or secretaries 11 November 2004
363s - Annual Return 03 November 2004
AA - Annual Accounts 19 August 2004
288b - Notice of resignation of directors or secretaries 02 August 2004
363s - Annual Return 17 November 2003
288a - Notice of appointment of directors or secretaries 17 November 2003
AA - Annual Accounts 14 October 2003
363s - Annual Return 06 February 2003
287 - Change in situation or address of Registered Office 31 October 2002
AA - Annual Accounts 31 October 2002
288a - Notice of appointment of directors or secretaries 08 August 2002
288a - Notice of appointment of directors or secretaries 17 May 2002
288b - Notice of resignation of directors or secretaries 21 March 2002
288b - Notice of resignation of directors or secretaries 21 March 2002
363s - Annual Return 05 December 2001
AA - Annual Accounts 10 September 2001
288b - Notice of resignation of directors or secretaries 07 March 2001
288b - Notice of resignation of directors or secretaries 07 March 2001
288b - Notice of resignation of directors or secretaries 07 March 2001
AA - Annual Accounts 11 January 2001
288a - Notice of appointment of directors or secretaries 15 December 2000
363s - Annual Return 10 December 2000
288a - Notice of appointment of directors or secretaries 30 November 2000
288a - Notice of appointment of directors or secretaries 10 November 2000
288a - Notice of appointment of directors or secretaries 10 November 2000
288a - Notice of appointment of directors or secretaries 10 November 2000
288a - Notice of appointment of directors or secretaries 10 November 2000
RESOLUTIONS - N/A 10 October 2000
287 - Change in situation or address of Registered Office 10 October 2000
MEM/ARTS - N/A 10 October 2000
288a - Notice of appointment of directors or secretaries 19 May 2000
288a - Notice of appointment of directors or secretaries 19 May 2000
288b - Notice of resignation of directors or secretaries 19 November 1999
363s - Annual Return 02 November 1999
AA - Annual Accounts 02 November 1999
363s - Annual Return 06 November 1998
AA - Annual Accounts 02 November 1998
363s - Annual Return 18 November 1997
AA - Annual Accounts 02 November 1997
363s - Annual Return 29 November 1996
AA - Annual Accounts 01 November 1996
363s - Annual Return 01 December 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 30 June 1995
288 - N/A 15 March 1995
RESOLUTIONS - N/A 24 February 1995
MEM/ARTS - N/A 13 February 1995
RESOLUTIONS - N/A 10 February 1995
288 - N/A 25 October 1994
288 - N/A 25 October 1994
288 - N/A 25 October 1994
287 - Change in situation or address of Registered Office 25 October 1994
NEWINC - New incorporation documents 19 October 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links