Langton Gate (Hornchurch) Management Limited
- Active
- Incorporated on 23 Mar 1998
Reg Address: 94 Park Lane, Croydon CR0 1JB
- Summary The company with name "Langton Gate (Hornchurch) Management Limited" is a private-limited-guarant-nsc and located in 94 Park Lane, Croydon CR0 1JB. Langton Gate (Hornchurch) Management Limited is currently in active status and it was incorporated on 23 Mar 1998 (26 years 5 months 30 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Langton Gate (Hornchurch) Management Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Tony Goddard | Director | 16 Jan 2024 | British | Active |
| 2 | Theresa Margaret Reaney | Director | 16 Jan 2024 | British | Active |
| 3 | Michael Daniel Mckenna | Director | 24 Oct 2019 | British | Active |
| 4 | Michael Daniel Mckenna | Director | 24 Oct 2019 | British | Active |
| 5 | Elaine Townley | Corporate Secretary | 22 Jul 2014 | - | Active |
| 6 | B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 22 Jul 2014 | - | Active |
| 7 | Christopher Alan Garner | Director | 27 Nov 2013 | British | Active |
| 8 | Andrew George Chater | Secretary | 1 Aug 2006 | - | Resigned 22 Jul 2014 |
| 9 | Sandra June Hayhoe | Director | 1 Nov 2005 | British | Active |
| 10 | Sandra June Hayhoe | Director | 1 Nov 2005 | British | Resigned 16 Jan 2024 |
| 11 | Glyn Harrington | Director | 12 Jun 2003 | British | Resigned 20 Oct 2009 |
| 12 | David John Quinlan | Director | 12 Jun 2003 | British | Resigned 1 Sep 2012 |
| 13 | Wendy Jacqueline Rogers | Secretary | 16 Apr 2002 | - | Resigned 25 Aug 2006 |
| 14 | Rosemary Ann Featherstone | Director | 16 Apr 2002 | British | Resigned 6 Oct 2011 |
| 15 | Neil Anthony Roberts | Director | 26 Mar 2001 | British | Resigned 12 Jun 2003 |
| 16 | Rita Antonietta Oliver | Secretary | 22 Nov 1999 | - | Resigned 16 Apr 2002 |
| 17 | Julian Edward Thorp | Director | 22 Nov 1999 | British | Resigned 24 Oct 2019 |
| 18 | David Joseph Townsend | Director | 22 Nov 1999 | British | Resigned 30 Nov 2000 |
| 19 | Dennis David Wheeler | Director | 22 Nov 1999 | British | Resigned 12 Jun 2003 |
| 20 | Christopher Paul Ashton | Director | 22 Nov 1999 | British | Resigned 16 Apr 2002 |
| 21 | Christopher John Oliver | Director | 22 Nov 1999 | British | Resigned 29 Sep 2008 |
| 22 | Gabrielle Louise Foley Mathias | Director | 23 Mar 1998 | British | Resigned 22 Nov 1999 |
| 23 | Stephen Stone | Director | 23 Mar 1998 | British | Resigned 22 Nov 1999 |
| 24 | Anthony Michael James Halsey | Director | 23 Mar 1998 | British | Resigned 22 Nov 1999 |
| 25 | Eileen Winifred Byrne | Director | 23 Mar 1998 | British | Resigned 22 Nov 1999 |
| 26 | SEYMOUR MACINTYRE LIMITED | Secretary | 23 Mar 1998 | - | Resigned 22 Nov 1999 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | - Natures of Control: Persons With Significant Control Statement | 23 Mar 2017 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Langton Gate (Hornchurch) Management Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 10 Apr 2024 | Download PDF |
| 2 | Officers - Appoint Person Director Company With Name Date | 31 Jan 2024 | Download PDF |
| 3 | Officers - Termination Director Company With Name Termination Date | 31 Jan 2024 | Download PDF |
| 4 | Officers - Appoint Person Director Company With Name Date | 31 Jan 2024 | Download PDF |
| 5 | Accounts - Dormant | 15 Nov 2022 | Download PDF 2 Pages |
| 6 | Confirmation Statement - No Updates | 24 Mar 2021 | Download PDF |
| 7 | Accounts - Dormant | 24 Nov 2020 | Download PDF 2 Pages |
| 8 | Confirmation Statement - No Updates | 26 Mar 2020 | Download PDF 3 Pages |
| 9 | Officers - Termination Director Company With Name Termination Date | 10 Dec 2019 | Download PDF 1 Pages |
| 10 | Officers - Appoint Person Director Company With Name Date | 15 Nov 2019 | Download PDF 2 Pages |
| 11 | Accounts - Micro Entity | 8 Nov 2019 | Download PDF 1 Pages |
| 12 | Confirmation Statement - No Updates | 26 Mar 2019 | Download PDF 3 Pages |
| 13 | Accounts - Micro Entity | 19 Dec 2018 | Download PDF 1 Pages |
| 14 | Confirmation Statement - No Updates | 26 Mar 2018 | Download PDF 3 Pages |
| 15 | Accounts - Micro Entity | 5 Jan 2018 | Download PDF 1 Pages |
| 16 | Confirmation Statement - Updates | 28 Mar 2017 | Download PDF 4 Pages |
| 17 | Accounts - Total Exemption Full | 5 Jan 2017 | Download PDF 7 Pages |
| 18 | Annual Return - Company With Made Up Date No Member List | 11 Apr 2016 | Download PDF 5 Pages |
| 19 | Accounts - Total Exemption Full | 4 Aug 2015 | Download PDF 7 Pages |
| 20 | Annual Return - Company With Made Up Date No Member List | 25 Mar 2015 | Download PDF 5 Pages |
| 21 | Accounts - Total Exemption Full | 19 Dec 2014 | Download PDF 7 Pages |
| 22 | Address - Change Registered Office Company With Date Old New | 23 Jul 2014 | Download PDF 1 Pages |
| 23 | Officers - Termination Secretary Company With Name Termination Date | 22 Jul 2014 | Download PDF 1 Pages |
| 24 | Officers - Appoint Corporate Secretary Company With Name Date | 22 Jul 2014 | Download PDF 2 Pages |
| 25 | Annual Return - Company With Made Up Date No Member List | 24 Mar 2014 | Download PDF 4 Pages |
| 26 | Accounts - Total Exemption Full | 10 Dec 2013 | Download PDF 7 Pages |
| 27 | Officers - Appoint Person Director Company With Name | 29 Nov 2013 | Download PDF 2 Pages |
| 28 | Annual Return - Company With Made Up Date No Member List | 25 Mar 2013 | Download PDF 4 Pages |
| 29 | Accounts - Total Exemption Full | 2 Nov 2012 | Download PDF 7 Pages |
| 30 | Officers - Termination Director Company With Name | 14 Sep 2012 | Download PDF 1 Pages |
| 31 | Annual Return - Company With Made Up Date No Member List | 26 Mar 2012 | Download PDF 5 Pages |
| 32 | Accounts - Total Exemption Full | 18 Oct 2011 | Download PDF 7 Pages |
| 33 | Officers - Termination Director Company With Name | 10 Oct 2011 | Download PDF 1 Pages |
| 34 | Officers - Change Person Secretary Company With Change Date | 16 Aug 2011 | Download PDF 2 Pages |
| 35 | Annual Return - Company With Made Up Date No Member List | 23 Mar 2011 | Download PDF 6 Pages |
| 36 | Accounts - Total Exemption Full | 22 Nov 2010 | Download PDF 7 Pages |
| 37 | Officers - Termination Director Company With Name | 17 Aug 2010 | Download PDF 1 Pages |
| 38 | Officers - Change Person Director Company With Change Date | 8 May 2010 | Download PDF 2 Pages |
| 39 | Officers - Change Person Director Company With Change Date | 8 May 2010 | Download PDF 2 Pages |
| 40 | Officers - Change Person Director Company With Change Date | 8 May 2010 | Download PDF 2 Pages |
| 41 | Officers - Change Person Director Company With Change Date | 8 May 2010 | Download PDF 2 Pages |
| 42 | Officers - Change Person Director Company With Change Date | 8 May 2010 | Download PDF 2 Pages |
| 43 | Annual Return - Company With Made Up Date No Member List | 8 May 2010 | Download PDF 5 Pages |
| 44 | Address - Change Registered Office Company With Date Old | 4 Feb 2010 | Download PDF 2 Pages |
| 45 | Accounts - Total Exemption Full | 11 Nov 2009 | Download PDF 7 Pages |
| 46 | Annual Return - Legacy | 24 Mar 2009 | Download PDF 3 Pages |
| 47 | Officers - Legacy | 23 Mar 2009 | Download PDF 1 Pages |
| 48 | Accounts - Total Exemption Full | 8 Oct 2008 | Download PDF 7 Pages |
| 49 | Annual Return - Legacy | 18 Apr 2008 | Download PDF 4 Pages |
| 50 | Accounts - Total Exemption Full | 5 Oct 2007 | Download PDF 6 Pages |
| 51 | Officers - Legacy | 30 Apr 2007 | Download PDF 1 Pages |
| 52 | Annual Return - Legacy | 30 Apr 2007 | Download PDF 6 Pages |
| 53 | Accounts - Total Exemption Full | 11 Oct 2006 | Download PDF 6 Pages |
| 54 | Address - Legacy | 16 Aug 2006 | Download PDF 1 Pages |
| 55 | Officers - Legacy | 16 Aug 2006 | Download PDF 2 Pages |
| 56 | Annual Return - Legacy | 23 Mar 2006 | Download PDF 2 Pages |
| 57 | Accounts - Total Exemption Full | 27 Jan 2006 | Download PDF 6 Pages |
| 58 | Officers - Legacy | 17 Nov 2005 | Download PDF 2 Pages |
| 59 | Annual Return - Legacy | 24 Mar 2005 | Download PDF 2 Pages |
| 60 | Accounts - Total Exemption Full | 28 Jan 2005 | Download PDF 7 Pages |
| 61 | Annual Return - Legacy | 7 Apr 2004 | Download PDF 5 Pages |
| 62 | Officers - Legacy | 16 Jan 2004 | Download PDF 1 Pages |
| 63 | Officers - Legacy | 16 Jan 2004 | Download PDF 1 Pages |
| 64 | Accounts - Total Exemption Full | 24 Dec 2003 | Download PDF 7 Pages |
| 65 | Officers - Legacy | 22 Dec 2003 | Download PDF 2 Pages |
| 66 | Officers - Legacy | 22 Dec 2003 | Download PDF 2 Pages |
| 67 | Annual Return - Legacy | 1 May 2003 | Download PDF 5 Pages |
| 68 | Accounts - Full | 22 Dec 2002 | Download PDF 8 Pages |
| 69 | Officers - Legacy | 12 Jun 2002 | Download PDF 1 Pages |
| 70 | Officers - Legacy | 12 Jun 2002 | Download PDF 1 Pages |
| 71 | Address - Legacy | 12 Jun 2002 | Download PDF 1 Pages |
| 72 | Officers - Legacy | 14 May 2002 | Download PDF 2 Pages |
| 73 | Officers - Legacy | 14 May 2002 | Download PDF 2 Pages |
| 74 | Annual Return - Legacy | 15 Apr 2002 | Download PDF 4 Pages |
| 75 | Accounts - Full | 31 Jan 2002 | Download PDF 8 Pages |
| 76 | Annual Return - Legacy | 26 Apr 2001 | Download PDF 4 Pages |
| 77 | Officers - Legacy | 19 Apr 2001 | Download PDF 2 Pages |
| 78 | Officers - Legacy | 19 Apr 2001 | Download PDF 1 Pages |
| 79 | Accounts - Full | 31 Jan 2001 | Download PDF 8 Pages |
| 80 | Annual Return - Legacy | 22 Apr 2000 | Download PDF 4 Pages |
| 81 | Officers - Legacy | 9 Dec 1999 | Download PDF 2 Pages |
| 82 | Officers - Legacy | 9 Dec 1999 | Download PDF 2 Pages |
| 83 | Officers - Legacy | 9 Dec 1999 | Download PDF 2 Pages |
| 84 | Officers - Legacy | 9 Dec 1999 | Download PDF 2 Pages |
| 85 | Officers - Legacy | 9 Dec 1999 | Download PDF 2 Pages |
| 86 | Officers - Legacy | 9 Dec 1999 | Download PDF 2 Pages |
| 87 | Address - Legacy | 8 Dec 1999 | Download PDF 1 Pages |
| 88 | Officers - Legacy | 1 Dec 1999 | Download PDF 1 Pages |
| 89 | Officers - Legacy | 1 Dec 1999 | Download PDF 1 Pages |
| 90 | Officers - Legacy | 1 Dec 1999 | Download PDF 1 Pages |
| 91 | Officers - Legacy | 1 Dec 1999 | Download PDF 1 Pages |
| 92 | Officers - Legacy | 1 Dec 1999 | Download PDF 1 Pages |
| 93 | Accounts - Full | 9 Jul 1999 | Download PDF 9 Pages |
| 94 | Annual Return - Legacy | 1 Apr 1999 | Download PDF 15 Pages |
| 95 | Address - Legacy | 1 Apr 1999 | Download PDF 1 Pages |
| 96 | Incorporation - Company | 23 Mar 1998 | Download PDF 32 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Diamond Court Management Company (Hornchurch) Limited Mutual People: Michael Daniel Mckenna | Active |
| 2 | Cap.Sq. Rtm Company Limited Mutual People: Elaine Townley | Active |
| 3 | 5/6 Grove Street Property Management Limited Mutual People: Elaine Townley | Active |
| 4 | Heathwood Court Residents Company Limited Mutual People: Elaine Townley | Active |