LANGLEY MILL MANAGEMENT COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

LANGLEY MILL MANAGEMENT COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LANGLEY MILL MANAGEMENT COMPANY LIMITED was incorporated 21 years ago on 02/01/2003 and has the registered number: 04626829. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

LANGLEY MILL MANAGEMENT COMPANY LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SEYMOUR MEWS HOUSE
LONDON
W1H 6BN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/01/2024 31/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES RUSSELL GOULDIE Feb 1970 British Director 2022-06-24 CURRENT
JEREMY MICHAEL GOGAN Jul 1978 Irish Director 2022-06-24 CURRENT
JONATHON BEESON Aug 1978 British Director 2022-06-24 CURRENT
EVERSECRETARY LIMITED Corporate Nominee Secretary 2003-01-02 UNTIL 2003-04-23 RESIGNED
MRS MARLENE WOOD Jun 1962 British Director 2005-02-25 UNTIL 2009-05-29 RESIGNED
ANDREW SUTHERLAND Jan 1961 British Director 2007-06-21 UNTIL 2020-01-18 RESIGNED
MR DAVID THOMAS MILLOY May 1965 British Director 2009-05-29 UNTIL 2020-01-18 RESIGNED
PHILIP HARTLEY MILLER Oct 1956 British Director 2003-04-23 UNTIL 2007-06-21 RESIGNED
MR PETER JAMES GADSBY Jul 1948 British Director 2003-04-23 UNTIL 2022-06-24 RESIGNED
MRS PAMELA JUNE SMYTH Jun 1964 British Secretary 2007-05-03 UNTIL 2012-05-16 RESIGNED
PHILIP HARTLEY MILLER Oct 1956 British Secretary 2003-04-23 UNTIL 2007-05-03 RESIGNED
EVERDIRECTOR LIMITED Corporate Nominee Director 2003-01-02 UNTIL 2003-04-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Exeter Iii Langley Mill Limited 2022-05-17 Jersey   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Miller Birch Limited 2016-04-06 - 2022-05-17 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CUSSINS COMMERCIAL DEVELOPMENTS LIMITED BIRMINGHAM Dissolved... DORMANT 41201 - Construction of commercial buildings
ARWINRISE LIMITED NORTH SHIELDS Dissolved... DORMANT 41201 - Construction of commercial buildings
CITY ROAD BASIN LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
259 CITY ROAD LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MARKET GATES SHOPPING CENTRE GY LIMITED BIRMINGHAM Dissolved... FULL 41201 - Construction of commercial buildings
CENTROS BURY ST EDMUNDS LINK SITE LIMITED PINNER Dissolved... FULL 68100 - Buying and selling of own real estate
GEMINI EAST COURT LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
GEMINI RHUL LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
GUILDFORD UK PROPCO LTD LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
GEMINI OPERATIONS LIMITED HARROGATE UNITED KINGDOM ... FULL 81100 - Combined facilities support activities
EDINBURGH PARK (MANAGEMENT) LIMITED EDINBURGH SCOTLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
CENTROS MILLER 1999 LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
CENTROS MILLER HOLDINGS LIMITED EDINBURGH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
MILLER INVESTMENTS HOLDINGS LIMITED EDINBURGH PAR Dissolved... DORMANT 41100 - Development of building projects
CROMDALE ENTERPRISES LIMITED ABERDEEN Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
METROGROW LIMITED EDINBURGH SCOTLAND Active DORMANT 41100 - Development of building projects
EDINBURGH QUAY MANAGEMENT LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
LIVINGSTON NO 1 LIMITED GLASGOW Dissolved... FULL 41100 - Development of building projects
2010 FINANCE LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Langley Mill Management Company Limited 2024-04-25 31-12-2023
Dormant Company Accounts - LANGLEY MILL MANAGEMENT COMPANY LIMITED 2022-05-28 31-12-2021 £1 equity
Dormant Company Accounts - LANGLEY MILL MANAGEMENT COMPANY LIMITED 2021-09-21 31-12-2020 £1 equity
Dormant Company Accounts - LANGLEY MILL MANAGEMENT COMPANY LIMITED 2020-12-05 31-12-2019 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEWIS (AYR) LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
LEWIS TRUST GROUP LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
LEWIS FAMILY CHARITABLE TRUSTEES LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
KEVERE COURT MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
BCC INVESTMENTS LIMITED LONDON UNITED KINGDOM Active SMALL 64999 - Financial intermediation not elsewhere classified
L51N LIMITED LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
LTG SAMUI LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
BLUE COAST CAPITAL LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
LFH NOMINEES LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.