LANGTON PRIORY MANAGEMENT COMPANY LTD - GUILDFORD


Company Profile Company Filings

Overview

LANGTON PRIORY MANAGEMENT COMPANY LTD is a Private Limited Company from GUILDFORD ENGLAND and has the status: Active.
LANGTON PRIORY MANAGEMENT COMPANY LTD was incorporated 9 years ago on 24/06/2015 and has the registered number: 09654459. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

LANGTON PRIORY MANAGEMENT COMPANY LTD - GUILDFORD

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 / 12 31/12/2022 30/09/2024

Registered Office

4A QUARRY STREET
GUILDFORD
GU1 3TY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/07/2023 26/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CLARKE GAMMON ESTATES LIMITED Corporate Secretary 2019-04-23 CURRENT
MS WENDY HEATHER WYNNE PALMER Feb 1947 British Director 2021-06-18 CURRENT
MR THOMAS JOHN MOORE Mar 1951 British Director 2021-06-18 CURRENT
MR KHALID ELKHADRAOUI Aug 1980 British Director 2016-03-30 UNTIL 2018-01-29 RESIGNED
MRS CLARE WELTON Mar 1958 British Director 2018-01-29 UNTIL 2020-10-16 RESIGNED
MR TERENCE MICHAEL CHARLES PANTLING Feb 1942 English Director 2018-01-29 UNTIL 2020-03-11 RESIGNED
MS WENDY HEATHER WYNNE PALMER Feb 1947 British Director 2018-01-29 UNTIL 2019-09-23 RESIGNED
MRS NICOLE RACHEL KHAN Mar 1949 French Director 2018-01-29 UNTIL 2020-03-09 RESIGNED
MR AZIZ ELKHADRAOUI Jul 1982 British Director 2015-06-24 UNTIL 2018-01-29 RESIGNED
MISS SANDRA ALEXA CHILTERN-HUNT May 1959 British Director 2019-09-23 UNTIL 2021-06-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Newcourt Residential Limited 2016-04-08 - 2018-01-29 Esher   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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NEWCOURT RESIDENTIAL (SPV 9) LIMITED LONDON In... SMALL 41100 - Development of building projects
NEWCOURT RESIDENTIAL (SPV 6) LIMITED WESTERHAM ENGLAND Dissolved... DORMANT 41100 - Development of building projects
NEWCOURT RESIDENTIAL (THE OAKS) LIMITED LONDON Dissolved... SMALL 41100 - Development of building projects
NEWCOURT RESIDENTIAL (SPV 10) LIMITED WESTERHAM ENGLAND Dissolved... DORMANT 41100 - Development of building projects
NEWCOURT RESIDENTIAL (SPV 8) LIMITED WESTERHAM ENGLAND Dissolved... DORMANT 41100 - Development of building projects
EQUITY CHAMBERS CONSULTING LIMITED TUNBRIDGE WELLS ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Langton Priory Management Company Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-05-10 31-12-2023 £12 equity
Langton Priory Management Company Ltd - Accounts to registrar (filleted) - small 22.3 2023-03-14 31-12-2022 £12 equity
Langton Priory Management Company Ltd - Accounts to registrar (filleted) - small 18.2 2022-03-09 30-06-2021 £12 equity
Langton Priory Management Company Ltd - Accounts to registrar (filleted) - small 18.2 2021-06-30 30-06-2020 £12 equity
Dormant Company Accounts - LANGTON PRIORY MANAGEMENT COMPANY LTD 2020-03-27 30-06-2019 £12 Cash £12 equity
Dormant Company Accounts - LANGTON PRIORY MANAGEMENT COMPANY LTD 2019-03-12 30-06-2018 £12 Cash £12 equity
Dormant Company Accounts - LANGTON PRIORY MANAGEMENT COMPANY LTD 2018-03-27 30-06-2017 £2 Cash £2 equity
Dormant Company Accounts - LANGTON PRIORY MANAGEMENT COMPANY LTD 2017-02-17 30-06-2016 £2 equity

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