LANGLEY HOUSE TRUST - COVENTRY


Company Profile Company Filings

Overview

LANGLEY HOUSE TRUST is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from COVENTRY ENGLAND and has the status: Active.
LANGLEY HOUSE TRUST was incorporated 12 years ago on 20/12/2011 and has the registered number: 07888191. The accounts status is FULL and accounts are next due on 31/12/2024.

LANGLEY HOUSE TRUST - COVENTRY

This company is listed in the following categories:
87900 - Other residential care activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

6364
3 & 4 THE SQUARE, MANFIELD AVENUE,
COVENTRY
CV2 2QJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/01/2024 09/02/2025

Map

6364
ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AMANDA COYLE Sep 1966 Irish Director 2018-05-16 CURRENT
MR SIMON HERBERT Secretary 2022-04-01 CURRENT
MR STEPHEN COOPER Oct 1968 British Director 2019-03-13 CURRENT
MRS EVELYN SARAH WESTON Apr 1968 British Director 2022-07-13 CURRENT
RUTH MARGARET WILLIAMS Apr 1961 British Director 2017-05-24 CURRENT
MRS LINDA TREW Apr 1969 British Director 2020-10-22 CURRENT
MS ANNE VIRAJI RANASINGHE Dec 1967 British Director 2023-07-12 CURRENT
MR RICHARD MATTHEW MONTGOMERY Feb 1960 British Director 2022-07-13 CURRENT
MR HERBERT MARK CURRAN May 1959 British Director 2023-07-12 CURRENT
MRS SANDRA KEENE Mar 1954 British Director 2017-01-25 CURRENT
MR ANDREW NEWELL Jun 1956 British Director 2015-05-19 CURRENT
MR STEPHEN FINLAY HERON LAWES May 1956 British Director 2019-05-20 CURRENT
MS SHADE ODUPELU Jul 1968 British Director 2020-04-24 UNTIL 2023-03-31 RESIGNED
MR DAVID WILLIAM REYNOLDS Secretary 2017-10-21 UNTIL 2021-10-31 RESIGNED
MR MALCOLM NORMAN HAYES Jun 1946 British Director 2014-11-26 UNTIL 2022-06-11 RESIGNED
AMANDA JANE MEWIS Secretary 2012-02-08 UNTIL 2013-03-13 RESIGNED
MRS CHRISTINE MARGARET HARBOTTLE Feb 1953 British Director 2012-02-08 UNTIL 2017-10-21 RESIGNED
MR ANTHONY CHARLES HOWLETT-BOLTON May 1952 British Director 2011-12-20 UNTIL 2015-01-25 RESIGNED
MR PIERS WILLIAM TREHEARN FEILDEN Jun 1951 British Director 2014-03-27 UNTIL 2018-09-26 RESIGNED
MR MICHAEL MAIDEN Aug 1953 British Director 2017-03-16 UNTIL 2023-10-13 RESIGNED
DR PHILIP HILTON Mar 1948 British Director 2012-10-13 UNTIL 2021-10-21 RESIGNED
MR KENNETH GORDON BROWN Secretary 2013-04-17 UNTIL 2013-08-01 RESIGNED
MR RICHARD JAMES FLOY Secretary 2021-11-01 UNTIL 2022-03-31 RESIGNED
MR ROBERT JOHN NISBET Feb 1955 British Director 2012-02-08 UNTIL 2013-12-31 RESIGNED
MRS CHRISTIANA OLOMOLAIYE Apr 1960 British Director 2012-07-18 UNTIL 2015-05-19 RESIGNED
MR OLUSEYE ADEMOLA OLATOKUNBO OSHODI Jul 1965 British Director 2011-12-20 UNTIL 2014-10-10 RESIGNED
MS ROSALYN JAYNE PALMER Sep 1961 British Director 2014-01-29 UNTIL 2016-05-20 RESIGNED
MRS DENISE SANDERSON-ESTCOURT Aug 1970 British Director 2012-02-08 UNTIL 2019-11-27 RESIGNED
DR DAVID JOHN PRIAULX Mar 1947 British Director 2012-02-08 UNTIL 2017-10-21 RESIGNED
MR MARK WREFORD ROACH Aug 1955 Uk Director 2012-05-23 UNTIL 2015-04-25 RESIGNED
MR PETER JAMES FLOWER Jul 1947 British Director 2012-11-28 UNTIL 2018-03-23 RESIGNED
MR ROBERT CLARKE Nov 1971 British Director 2015-09-22 UNTIL 2018-07-14 RESIGNED
MR TIMOTHY JAMES FALLON May 1962 British Director 2012-02-08 UNTIL 2013-07-17 RESIGNED
PETER MICHAEL DAVIES Feb 1965 British Director 2011-12-20 UNTIL 2012-10-13 RESIGNED
DR DAVID JOHN PRIAULX Secretary 2013-08-01 UNTIL 2017-10-21 RESIGNED
MR IAN ALEXANDER ALDRED Nov 1939 British Director 2014-10-01 UNTIL 2016-04-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Matthew Montgomery 2022-07-13 2/1960 Coventry   Significant influence or control
Mre Evelyn Sarah Weston 2022-07-13 4/1968 Coventry   Significant influence or control
Mrs Linda Faith Trew 2020-10-22 4/1969 Coventry   Significant influence or control as trust
Ms Shade Odupelu 2020-04-24 - 2023-03-31 7/1968 Coventry   Significant influence or control
Significant influence or control as firm
Mr Stephen Finlay Heron Lawes 2019-05-20 5/1956 Coventry   Significant influence or control
Significant influence or control as trust
Mr Stephen Cooper 2019-03-13 3/1968 Coventry   Significant influence or control
Significant influence or control as trust
Amanda Coyle 2018-05-16 9/1966 Coventry   Significant influence or control
Significant influence or control as trust
Mrs Ruth Margaret Williams 2017-05-24 4/1961 Coventry   Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Mr Michael Maiden 2017-03-16 - 2023-10-13 8/1953 Coventry   Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Mrs Sandra Keene 2017-01-25 3/1954 Coventry   Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Mr Malcolm Norman Hayes 2016-04-06 - 2022-06-11 6/1946 Coventry   Significant influence or control
Dr Philip Hilton 2016-04-06 - 2021-10-21 3/1948 Coventry   Significant influence or control
Ms Denise Sanderson-Estcourt 2016-04-06 - 2019-11-27 8/1970 Coventry   Significant influence or control
Mr Piers William Trehearn Feilden 2016-04-06 - 2018-09-26 6/1951 Coventry   Significant influence or control
Mr Robert Clarke 2016-04-06 - 2018-07-14 11/1971 Coventry   Significant influence or control
Mr Peter James Flower 2016-04-06 - 2018-03-23 7/1947 Coventry   Significant influence or control
Mrs Christine Margaret Harbottle 2016-04-06 - 2017-10-21 2/1953 Coventry   Significant influence or control
Mr David John Priaulx 2016-04-06 - 2017-10-21 3/1947 Coventry   Significant influence or control
Mr Andrew Newell 2016-04-06 6/1956 Coventry   Significant influence or control

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