12 LANGDALE TERRACE MANAGEMENT COMPANY LIMITED - WHITBY


Company Profile Company Filings

Overview

12 LANGDALE TERRACE MANAGEMENT COMPANY LIMITED is a Private Limited Company from WHITBY ENGLAND and has the status: Active.
12 LANGDALE TERRACE MANAGEMENT COMPANY LIMITED was incorporated 33 years ago on 08/07/1991 and has the registered number: 02627474. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.

12 LANGDALE TERRACE MANAGEMENT COMPANY LIMITED - WHITBY

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

12 LANGDALE TERRACE
WHITBY
NORTH YORKSHIRE
YO21 3EE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/06/2023 12/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS INGRID GOLDMAN-DBOER Mar 1971 British Director 2024-01-15 CURRENT
MR BRIAN PARMENTOR Jan 1941 British Director 2024-01-15 CURRENT
PAUL DOYLE May 1969 British Director 2022-07-06 CURRENT
MRS CARRIE ANN DOYLE Jun 1979 British Director 2024-03-22 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Director RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director RESIGNED
ELAINE BUCK British Secretary 2000-03-14 UNTIL 2002-06-11 RESIGNED
MARGARET ANNE WILSON Nov 1953 British Secretary 2002-06-11 UNTIL 2022-07-06 RESIGNED
MRS ALISON FIONA GRAHAM British Secretary 1992-07-26 UNTIL 2000-03-14 RESIGNED
MRS IRMGARD BARBARA GOLDMANN Jul 1934 German Director 1992-07-26 UNTIL 1994-09-06 RESIGNED
MARGARET ANNE WILSON Nov 1953 British Director 1992-07-26 UNTIL 2022-07-06 RESIGNED
WILLIAM HUGHES May 1946 British Director 2005-09-14 UNTIL 2017-04-01 RESIGNED
MR CHRISTOPHER EDWARD WILSON Jun 1951 British Director 1992-07-26 UNTIL 2022-07-06 RESIGNED
MRS ALISON FIONA GRAHAM British Director 1992-07-26 UNTIL 2000-03-14 RESIGNED
REVEREND COLIN NORMAN GOOCH Jun 1943 British Director 1998-04-01 UNTIL 2005-09-14 RESIGNED
ANDREW JOHN BUCK Dec 1970 British Director 2004-05-27 UNTIL 2007-01-26 RESIGNED
ELAINE BUCK British Director 2000-03-14 UNTIL 2004-05-27 RESIGNED
MR EDWARD ALBERT BATEMAN Dec 1952 Scottish Director 1992-07-26 UNTIL 1998-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Ingrid Goldman-Dboer 2024-01-15 3/1971 Whitby   North Yorkshire Significant influence or control
Mr Brian Parmentor 2024-01-15 1/1941 Whitby   North Yorkshire Significant influence or control
Mr Paul Martin Doyle 2022-07-06 5/1969 Whitby   North Yorkshire Significant influence or control
Mr William Hughes 2017-04-06 - 2023-01-01 5/1946 Hyde   Cheshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Christopher John Howard 2017-04-06 - 2022-07-06 4/1962 Whitby   North Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Christopher Edward Wilson 2017-04-06 6/1951 Whitby   North Yorkshire Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WHITBY SHIPPING SERVICES LIMITED WHITBY UNITED KINGDOM Active MICRO ENTITY 50200 - Sea and coastal freight water transport
AURORA 360 LIMITED HOOK ENGLAND Active DORMANT 99999 - Dormant Company
PARRIES BREAKS LTD LEIGHTON BUZZARD ENGLAND Dissolved... NO ACCOUNTS FILED 55209 - Other holiday and other collective accommodation

Free Reports Available

Report Date Filed Date of Report Assets
12 Langdale Terrace Management Company L - Accounts to registrar (filleted) - small 23.2.5 2024-04-30 31-07-2023 £3,507 equity
12 Langdale Terrace Management Company L - Accounts to registrar (filleted) - small 23.1.2 2023-04-28 31-07-2022 £3,204 equity
12 Langdale Terrace Management Company L - Accounts to registrar (filleted) - small 18.2 2022-04-14 31-07-2021 £2,399 equity
12 Langdale Terrace Management Company L - Accounts to registrar (filleted) - small 18.2 2021-05-01 31-07-2020 £2,706 equity
12 Langdale Terrace Management Company L - Accounts to registrar (filleted) - small 18.2 2020-04-29 31-07-2019 £1,913 equity
12 Langdale Terrace Management Company L - Accounts to registrar (filleted) - small 18.2 2019-04-30 31-07-2018 £1,673 equity
12 Langdale Terrace Management Company L - Accounts to registrar (filleted) - small 18.1 2018-05-01 31-07-2017 £753 Cash £850 equity
12 Langdale Terrace Management Company L - Abbreviated accounts 16.3 2017-04-21 31-07-2016 £2,329 Cash £2,423 equity
12 Langdale Terrace Management Company L - Limited company - abbreviated - 11.9 2016-04-21 31-07-2015 £1,915 Cash £1,991 equity
Abbreviated Company Accounts - 12 LANGDALE TERRACE MANAGEMENT COMPANY LIMITED 2015-04-24 31-07-2014 £1,535 Cash £1,598 equity