ROBERT LANGLEY ASSET MANAGEMENT LIMITED - SUNDERLAND


Company Profile Company Filings

Overview

ROBERT LANGLEY ASSET MANAGEMENT LIMITED is a Private Limited Company from SUNDERLAND UNITED KINGDOM and has the status: Active.
ROBERT LANGLEY ASSET MANAGEMENT LIMITED was incorporated 17 years ago on 03/10/2006 and has the registered number: 05953646. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ROBERT LANGLEY ASSET MANAGEMENT LIMITED - SUNDERLAND

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

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

8 CAMBERWELL WAY
SUNDERLAND
SR3 3XN
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CASTLEGATE 437 LIMITED (until 28/11/2006)

Confirmation Statements

Last Statement Next Statement Due
03/10/2023 17/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON LEVICK GARTH WILSON Feb 1974 British Director 2023-11-22 CURRENT
MR TOM TAYLOR Dec 1968 British Director 2023-11-22 CURRENT
MR SIMON TIMOTHY PILE Oct 1983 British Director 2023-11-22 CURRENT
MR SIMON TIMOTHY PILE Secretary 2023-11-22 CURRENT
ANNE FROST Jul 1957 British Director 2006-11-04 UNTIL 2023-11-22 RESIGNED
GEMMA VICTORIA GILL Secretary 2011-05-16 UNTIL 2023-11-22 RESIGNED
ANNE FROST Secretary 2011-04-26 UNTIL 2011-05-16 RESIGNED
KENNETH FROST Jun 1947 British Secretary 2006-11-04 UNTIL 2011-04-26 RESIGNED
KENNETH FROST Jun 1947 British Director 2006-11-04 UNTIL 2011-04-26 RESIGNED
ROBERT DOUGLAS FLOCKHART CARLISLE SKENE Apr 1947 British Director 2006-11-04 UNTIL 2007-09-27 RESIGNED
CASTLEGATE SECRETARIES LIMITED Corporate Secretary 2006-10-03 UNTIL 2006-11-04 RESIGNED
CASTLEGATE DIRECTORS LIMITED Corporate Director 2006-10-03 UNTIL 2006-11-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Angus Asset Management Limited 2016-04-06 Leicester   Leicestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Robert Langley Asset Management Limited 2023-09-21 31-12-2022 £271,467 Cash
Robert Langley Asset Management Limited 2022-10-01 31-12-2021 £290,630 Cash
Robert Langley Asset Management Limited - Accounts to registrar (filleted) - small 18.2 2021-04-07 31-12-2020 £301,279 Cash £349,793 equity
Robert Langley Asset Management Limited - Accounts to registrar (filleted) - small 18.2 2020-02-14 31-12-2019 £287,035 Cash £333,082 equity
Robert Langley Asset Management Limited - Accounts to registrar (filleted) - small 18.2 2019-02-14 31-12-2018 £276,382 Cash £311,498 equity
Robert Langley Asset Management Limited - Accounts to registrar (filleted) - small 17.3 2018-02-06 31-12-2017 £262,136 Cash £301,096 equity
Robert Langley Asset Management Limited - Accounts to registrar - small 16.3d 2017-02-21 31-12-2016 £254,583 equity
Robert Langley Asset Management Limited - Limited company - abbreviated - 11.9 2016-03-25 31-12-2015 £230,950 Cash £297,654 equity
Robert Langley Asset Management Limited - Limited company - abbreviated - 11.6 2015-03-18 31-12-2014 £212,842 Cash £304,963 equity

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