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Company Information for

LANGHAM PLACE RESIDENTS COMPANY LIMITED

THE STABLES, CHURCH WALK, DAVENTRY, NORTHAMPTONSHIRE, NN11 4BL,
Company Registration Number
03110030
Private Limited Company
Active

Company Overview

About Langham Place Residents Company Ltd
LANGHAM PLACE RESIDENTS COMPANY LIMITED was founded on 1995-10-04 and has its registered office in Northamptonshire. The organisation's status is listed as "Active". Langham Place Residents Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LANGHAM PLACE RESIDENTS COMPANY LIMITED
 
Legal Registered Office
THE STABLES, CHURCH WALK
DAVENTRY
NORTHAMPTONSHIRE
NN11 4BL
Other companies in NN11
 
Filing Information
Company Number 03110030
Company ID Number 03110030
Date formed 1995-10-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2018
Account next due 31/07/2020
Latest return 04/10/2015
Return next due 01/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-06-04 23:27:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LANGHAM PLACE RESIDENTS COMPANY LIMITED
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Company Officers of LANGHAM PLACE RESIDENTS COMPANY LIMITED

Current Directors
Officer Role Date Appointed
SUSAN ERICA HOLLAND
Company Secretary 2000-10-23
CULLUM TERENCE GOODSON
Director 2016-10-07
PENNY LISA HAYWOOD
Director 2016-12-21
JOULIANNE WILSON
Director 2012-07-25
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW SCOTT
Director 2012-07-25 2016-12-21
ROSS WILLIAM PRIOR
Director 2010-10-31 2016-10-07
STEPHEN JOHN REYNOLDS
Director 2004-07-23 2012-07-25
SUSAN JANE REYNOLDS
Director 2004-07-23 2012-07-25
MARK BRACKENBURY
Director 2002-07-05 2004-07-23
ANDRES REDONDO
Director 1996-07-23 2002-07-05
HAYLEY DAWN MARTIN
Company Secretary 1996-07-23 2000-07-07
REID & CO PROFESSIONAL SERVICES LIMITED
Company Secretary 1996-07-11 1997-10-03
ROYSTON EUGENE DAVIES
Director 1996-07-23 1997-10-03
RAYMOND JOEL PINNEY
Director 1995-10-04 1996-07-23
CHRISTOPHER REID
Company Secretary 1995-10-04 1996-07-11
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Secretary 1995-10-04 1995-10-04
COMBINED NOMINEES LIMITED
Nominated Director 1995-10-04 1995-10-04
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Director 1995-10-04 1995-10-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-10-10CS01CONFIRMATION STATEMENT MADE ON 04/10/19, WITH NO UPDATES
2019-05-21AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-12CS01CONFIRMATION STATEMENT MADE ON 04/10/18, WITH NO UPDATES
2018-10-09PSC04Change of details for Mr Cullum Terence Goodson as a person with significant control on 2018-10-01
2018-10-09CH01Director's details changed for Mr Cullum Terence Goodson on 2018-10-01
2018-10-09TM01APPOINTMENT TERMINATED, DIRECTOR JOULIANNE WILSON
2018-10-05PSC07CESSATION OF SUSAN ERICA HOLLAND AS A PERSON OF SIGNIFICANT CONTROL
2018-05-23AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN ERICA HOLLAND
2017-10-10LATEST SOC10/10/17 STATEMENT OF CAPITAL;GBP 3
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES
2017-10-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CULLUM TERENCE GOODSON
2017-10-09PSC07CESSATION OF MATTHEW SCOTT AS A PSC
2017-10-09TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW SCOTT
2017-10-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PENNY LISA HAYWOOD
2017-10-09PSC07CESSATION OF ROSS WILLIAM PRIOR AS A PSC
2017-07-27AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-25AP01DIRECTOR APPOINTED MRS PENNY LISA HAYWOOD
2016-11-14AP01DIRECTOR APPOINTED MR CULLUM TERENCE GOODSON
2016-11-14TM01APPOINTMENT TERMINATED, DIRECTOR ROSS WILLIAM PRIOR
2016-10-18LATEST SOC18/10/16 STATEMENT OF CAPITAL;GBP 3
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES
2016-07-15AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 3
2015-10-21AR0104/10/15 ANNUAL RETURN FULL LIST
2015-04-20AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-21LATEST SOC21/10/14 STATEMENT OF CAPITAL;GBP 3
2014-10-21AR0104/10/14 ANNUAL RETURN FULL LIST
2014-04-04AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-06LATEST SOC06/11/13 STATEMENT OF CAPITAL;GBP 3
2013-11-06AR0104/10/13 ANNUAL RETURN FULL LIST
2013-01-11AA31/10/12 TOTAL EXEMPTION SMALL
2012-11-01AR0104/10/12 FULL LIST
2012-10-31AP01DIRECTOR APPOINTED JOULIANNE WILSON
2012-10-31AP01DIRECTOR APPOINTED DR MATTHEW SCOTT
2012-09-10TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN REYNOLDS
2012-09-10TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN REYNOLDS
2012-06-18AA31/10/11 TOTAL EXEMPTION SMALL
2011-10-31AR0104/10/11 FULL LIST
2011-07-28AA31/10/10 TOTAL EXEMPTION SMALL
2011-07-21AP01DIRECTOR APPOINTED DR ROSS WILLIAM PRIOR
2010-10-08AR0104/10/10 FULL LIST
2010-06-28AA31/10/09 TOTAL EXEMPTION SMALL
2009-10-11AR0104/10/09 FULL LIST
2009-03-06AA31/10/08 TOTAL EXEMPTION SMALL
2008-10-28363aRETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
2008-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
2007-10-23363aRETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS
2007-10-23287REGISTERED OFFICE CHANGED ON 23/10/07 FROM: MANOR HOUSE 60-66 HIGH STREET DAVENTRY NORTHAMPTONSHIRE NN11 4HU
2007-10-23190LOCATION OF DEBENTURE REGISTER
2007-10-23353LOCATION OF REGISTER OF MEMBERS
2007-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-24363aRETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
2006-03-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2006-01-04363aRETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS
2004-11-19363sRETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS
2004-11-15288aNEW DIRECTOR APPOINTED
2004-11-15288aNEW DIRECTOR APPOINTED
2004-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-08-31288bDIRECTOR RESIGNED
2004-08-31288bDIRECTOR RESIGNED
2003-10-30363sRETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS
2003-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-12-10363sRETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS
2002-08-04288aNEW DIRECTOR APPOINTED
2002-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-08-04288bDIRECTOR RESIGNED
2001-11-27363sRETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS
2001-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2000-12-05363sRETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS
2000-11-17287REGISTERED OFFICE CHANGED ON 17/11/00 FROM: 88 UPPER HARLESTONE NORTHAMPTON NORTHAMPTONSHIRE NN7 4EL
2000-11-17288bSECRETARY RESIGNED
2000-11-17288aNEW SECRETARY APPOINTED
2000-08-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-01-25363(287)REGISTERED OFFICE CHANGED ON 25/01/00
2000-01-25363sRETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS
1999-09-16287REGISTERED OFFICE CHANGED ON 16/09/99 FROM: FLAT 3 LANGHAM PLACE BARRACK ROAD NORTHAMPTON NORTHAMPTONSHIRE NN2 6AA
1999-09-16288cSECRETARY'S PARTICULARS CHANGED
1999-05-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-03-14363sRETURN MADE UP TO 04/10/98; NO CHANGE OF MEMBERS
1998-03-30AAFULL ACCOUNTS MADE UP TO 31/10/97
1997-10-28288bDIRECTOR RESIGNED
1997-10-20288bSECRETARY RESIGNED
1997-10-20363aRETURN MADE UP TO 04/10/97; NO CHANGE OF MEMBERS
1997-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96
1997-05-08363(287)REGISTERED OFFICE CHANGED ON 08/05/97
1997-05-08363sRETURN MADE UP TO 04/10/96; FULL LIST OF MEMBERS
1997-04-15DISS6STRIKE-OFF ACTION SUSPENDED
1997-04-15GAZ1FIRST GAZETTE
1996-10-06288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to LANGHAM PLACE RESIDENTS COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off1997-04-15
Fines / Sanctions
No fines or sanctions have been issued against LANGHAM PLACE RESIDENTS COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LANGHAM PLACE RESIDENTS COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LANGHAM PLACE RESIDENTS COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-10-31 £ 0
Called Up Share Capital 2012-10-31 £ 0
Cash Bank In Hand 2013-10-31 £ 0
Cash Bank In Hand 2012-10-31 £ 0
Current Assets 2013-10-31 £ 0
Current Assets 2012-10-31 £ 0
Debtors 2013-10-31 £ 0
Debtors 2012-10-31 £ 0
Shareholder Funds 2013-10-31 £ 0
Shareholder Funds 2012-10-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LANGHAM PLACE RESIDENTS COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LANGHAM PLACE RESIDENTS COMPANY LIMITED
Trademarks
We have not found any records of LANGHAM PLACE RESIDENTS COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LANGHAM PLACE RESIDENTS COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as LANGHAM PLACE RESIDENTS COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where LANGHAM PLACE RESIDENTS COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyLANGHAM PLACE RESIDENTS COMPANY LIMITEDEvent Date1997-04-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LANGHAM PLACE RESIDENTS COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LANGHAM PLACE RESIDENTS COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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