Melvyn Thorpe Langford Road (Flats Management) Limited

Company Name	Melvyn Thorpe Langford Road (Flats Management) Limited
Company Status	Active
Company Number	01452715
Category	Private Limited Company
Incorporation Date	8 October 1979(44 years, 7 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mrs Dorothy Lane
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	27 May 2016(36 years, 8 months after company formation)
Appointment Duration	7 years, 11 months
Role	Retired
Country of Residence	England
Correspondence Address	14 Beech Hill Otley West Yorkshire LS21 3AX

Director Name	Mrs Maria Gower
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	15 April 2019(39 years, 6 months after company formation)
Appointment Duration	5 years
Role	Retired
Country of Residence	England
Correspondence Address	14 Beech Hill Otley West Yorkshire LS21 3AX

Director Name	Miss Katie Ania Manuszewski
Date of Birth	November 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	21 May 2021(41 years, 7 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	14 Beech Hill Otley West Yorkshire LS21 3AX

Director Name	Mrs Christine Lesley Davenport
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	26 August 2021(41 years, 11 months after company formation)
Appointment Duration	2 years, 8 months
Role	Retired
Country of Residence	England
Correspondence Address	14 Beech Hill Otley West Yorkshire LS21 3AX

Director Name	Neville Hawksby
Date of Birth	February 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1991(11 years, 8 months after company formation)
Appointment Duration	26 years (resigned 20 June 2017)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	61 Langford Road Burley-In-Wharfedale Ilkley West Yorkshire LS29 7NN

Director Name	Marjorie Haley
Date of Birth	June 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1991(11 years, 8 months after company formation)
Appointment Duration	2 years (resigned 05 July 1993)
Role	Director/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Flat 1 59 Langford Road Burley In Wharfedale Ilkley West Yorkshire LS29 7NN

Director Name	Allen Proudman Smith
Date of Birth	February 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1991(11 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 07 February 1997)
Role	Retired
Correspondence Address	65 Langford Road Burley-In-Wharfedale Ilkley West Yorkshire LS29 7NN

Director Name	Eileen Mary Wright
Date of Birth	May 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1991(11 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 28 January 1997)
Role	Company Director
Correspondence Address	63 Langford Road Burley-In-Wharfedale Ilkley West Yorkshire LS29 7NN

Secretary Name	Isabella Kay Hawksby
Nationality	British
Status	Resigned
Appointed	24 June 1991(11 years, 8 months after company formation)
Appointment Duration	2 years (resigned 05 July 1993)
Role	Company Director
Correspondence Address	61 Langford Road Burley-In-Wharfedale Ilkley West Yorkshire LS29 7NN

Director Name	John Douglas Haley
Date of Birth	June 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1993(13 years, 9 months after company formation)
Appointment Duration	9 years, 8 months (resigned 08 March 2003)
Role	Retired
Correspondence Address	59 Langford Road Burley In Wharfedale Ilkley West Yorkshire LS29 7NN

Secretary Name	Marjorie Haley
Nationality	British
Status	Resigned
Appointed	05 July 1993(13 years, 9 months after company formation)
Appointment Duration	6 years, 12 months (resigned 30 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 59 Langford Road Burley In Wharfedale Ilkley West Yorkshire LS29 7NN

Director Name	Elsie Margaret Collins
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(17 years, 9 months after company formation)
Appointment Duration	11 years, 8 months (resigned 09 March 2009)
Role	Widow
Correspondence Address	Flat 4 65 Langford Road Burley In Wharfedale Ilkley West Yorkshire LS29 7NN

Director Name	Mollie Wilson
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1998(18 years, 10 months after company formation)
Appointment Duration	23 years (resigned 26 August 2021)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 2,63 Langford Road Burley In Wharfedale Ilkley West Yorkshire LS29 7NN

Secretary Name	Ruth Helen Marshall
Nationality	British
Status	Resigned
Appointed	30 June 2000(20 years, 9 months after company formation)
Appointment Duration	10 years, 2 months (resigned 22 September 2010)
Role	Company Director
Correspondence Address	28 Fenton Street Burley In Wharfedale Ilkley West Yorkshire LS29 7EX

Director Name	Marjorie Haley
Date of Birth	June 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2003(23 years, 6 months after company formation)
Appointment Duration	10 years, 2 months (resigned 20 June 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 1 59 Langford Road Burley In Wharfedale Ilkley West Yorkshire LS29 7NN

Director Name	Tracy Almond
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2010(30 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 29 November 2013)
Role	Senior Technician
Country of Residence	United Kingdom
Correspondence Address	65 Langford Road Burley In Wharfedale Ilkley West Yorkshire LS29 7NN

Secretary Name	Tracy Almond
Nationality	British
Status	Resigned
Appointed	22 September 2010(30 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 29 November 2013)
Role	Company Director
Correspondence Address	65 Langford Road Burley In Wharfedale Ilkley West Yorkshire LS29 7NN

Director Name	Gordon Whitehead
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2013(33 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 27 May 2016)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Langford Road Burley In Wharfedale West Yorkshire LS29 7NN

Director Name	Mr David Edwin Goodall
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2017(37 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 February 2019)
Role	Retired
Country of Residence	England
Correspondence Address	14 Beech Hill Otley West Yorkshire LS21 3AX

Location

Registered Address	14 Beech Hill Otley West Yorkshire LS21 3AX
Region	Yorkshire and The Humber
Constituency	Leeds North West
County	West Yorkshire
Parish	Otley
Ward	Otley and Yeadon
Built Up Area	West Yorkshire
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1 at £1	C.a. Whitehead & G. Whitehead 25.00% Ordinary
1 at £1	Mrs I.k. Hawksby & Neville Hawksby 25.00% Ordinary
1 at £1	Mrs M. Wilson 25.00% Ordinary
1 at £1	T. Almond 25.00% Ordinary

Financials

Year	2014
Turnover	£2,600
Net Worth	£1,257
Cash	£1,038
Current Liabilities	£354

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	22 June 2023 (10 months, 3 weeks ago)
Next Return Due	6 July 2024 (1 month, 4 weeks from now)

Filing History

28 June 2023	Confirmation statement made on 22 June 2023 with updates (4 pages)
23 June 2023	Micro company accounts made up to 31 December 2022 (5 pages)
30 July 2022	Micro company accounts made up to 31 December 2021 (5 pages)
14 July 2022	Confirmation statement made on 22 June 2022 with no updates (3 pages)
11 November 2021	Appointment of Mrs Christine Lesley Davenport as a director on 26 August 2021 (2 pages)
3 September 2021	Termination of appointment of Mollie Wilson as a director on 26 August 2021 (1 page)
16 July 2021	Appointment of Miss Katie Ania Manuszewski as a director on 21 May 2021 (2 pages)
16 July 2021	Confirmation statement made on 22 June 2021 with no updates (3 pages)
21 May 2021	Micro company accounts made up to 31 December 2020 (4 pages)
13 August 2020	Confirmation statement made on 22 June 2020 with no updates (3 pages)
2 July 2020	Micro company accounts made up to 31 December 2019 (4 pages)
4 July 2019	Confirmation statement made on 22 June 2019 with updates (4 pages)
26 April 2019	Appointment of Mrs Maria Gower as a director on 15 April 2019 (2 pages)
11 April 2019	Micro company accounts made up to 31 December 2018 (2 pages)
27 March 2019	Termination of appointment of David Edwin Goodall as a director on 15 February 2019 (1 page)
4 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
22 June 2018	Confirmation statement made on 22 June 2018 with updates (4 pages)
17 August 2017	Micro company accounts made up to 31 December 2016 (3 pages)
17 August 2017	Micro company accounts made up to 31 December 2016 (3 pages)
21 July 2017	Confirmation statement made on 24 June 2017 with updates (4 pages)
21 July 2017	Confirmation statement made on 24 June 2017 with updates (4 pages)
10 July 2017	Notification of a person with significant control statement (2 pages)
10 July 2017	Notification of a person with significant control statement (2 pages)
28 June 2017	Appointment of Mr David Edwin Goodall as a director on 20 June 2017 (2 pages)
28 June 2017	Appointment of Mr David Edwin Goodall as a director on 20 June 2017 (2 pages)
28 June 2017	Termination of appointment of Neville Hawksby as a director on 20 June 2017 (1 page)
28 June 2017	Termination of appointment of Neville Hawksby as a director on 20 June 2017 (1 page)
27 July 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
27 July 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
14 July 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 4 (6 pages)
14 July 2016	Termination of appointment of Gordon Whitehead as a director on 27 May 2016 (1 page)
14 July 2016	Appointment of Mrs Dorothy Lane as a director on 27 May 2016 (2 pages)
14 July 2016	Termination of appointment of Gordon Whitehead as a director on 27 May 2016 (1 page)
14 July 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 4 (6 pages)
14 July 2016	Appointment of Mrs Dorothy Lane as a director on 27 May 2016 (2 pages)
24 September 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
24 September 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
20 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 4 (6 pages)
20 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 4 (6 pages)
30 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 4 (6 pages)
30 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 4 (6 pages)
19 May 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
19 May 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
2 December 2013	Termination of appointment of Tracy Almond as a secretary (2 pages)
2 December 2013	Termination of appointment of Tracy Almond as a director (2 pages)
2 December 2013	Termination of appointment of Tracy Almond as a secretary (2 pages)
2 December 2013	Termination of appointment of Tracy Almond as a director (2 pages)
19 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (8 pages)
19 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (8 pages)
15 July 2013	Appointment of Gordon Whitehead as a director (3 pages)
15 July 2013	Termination of appointment of Marjorie Haley as a director (2 pages)
15 July 2013	Termination of appointment of Marjorie Haley as a director (2 pages)
15 July 2013	Appointment of Gordon Whitehead as a director (3 pages)
25 June 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
25 June 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
6 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (8 pages)
6 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (8 pages)
29 May 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
29 May 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
6 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (8 pages)
6 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (8 pages)
5 July 2011	Termination of appointment of Ruth Marshall as a secretary (1 page)
5 July 2011	Director's details changed for Tracy Almond Hern on 24 June 2011 (2 pages)
5 July 2011	Secretary's details changed for Tracy Almond Hern on 24 June 2011 (1 page)
5 July 2011	Termination of appointment of Ruth Marshall as a secretary (1 page)
5 July 2011	Director's details changed for Tracy Almond Hern on 24 June 2011 (2 pages)
5 July 2011	Secretary's details changed for Tracy Almond Hern on 24 June 2011 (1 page)
16 May 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
16 May 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
3 February 2011	Appointment of Tracy Almond Hern as a director (3 pages)
3 February 2011	Appointment of Tracy Almond Hern as a director (3 pages)
3 February 2011	Appointment of Tracy Almond Hern as a secretary (3 pages)
3 February 2011	Appointment of Tracy Almond Hern as a secretary (3 pages)
20 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders (7 pages)
20 July 2010	Director's details changed for Marjorie Haley on 24 June 2010 (2 pages)
20 July 2010	Director's details changed for Mollie Wilson on 24 June 2010 (2 pages)
20 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders (7 pages)
20 July 2010	Director's details changed for Marjorie Haley on 24 June 2010 (2 pages)
20 July 2010	Director's details changed for Neville Hawksby on 24 June 2010 (2 pages)
20 July 2010	Director's details changed for Mollie Wilson on 24 June 2010 (2 pages)
20 July 2010	Director's details changed for Neville Hawksby on 24 June 2010 (2 pages)
13 July 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
13 July 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
14 July 2009	Return made up to 24/06/09; full list of members (5 pages)
14 July 2009	Return made up to 24/06/09; full list of members (5 pages)
26 May 2009	Appointment terminated director elsie collins (1 page)
26 May 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
26 May 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
26 May 2009	Appointment terminated director elsie collins (1 page)
10 July 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
10 July 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
8 July 2008	Return made up to 24/06/08; full list of members (5 pages)
8 July 2008	Return made up to 24/06/08; full list of members (5 pages)
27 July 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
27 July 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
19 July 2007	Return made up to 24/06/07; full list of members (3 pages)
19 July 2007	Return made up to 24/06/07; full list of members (3 pages)
17 July 2006	Return made up to 24/06/06; full list of members (9 pages)
17 July 2006	Return made up to 24/06/06; full list of members (9 pages)
17 July 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
17 July 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
24 August 2005	Return made up to 24/06/05; full list of members (9 pages)
24 August 2005	Return made up to 24/06/05; full list of members (9 pages)
20 July 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
20 July 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
6 August 2004	Return made up to 24/06/04; full list of members (9 pages)
6 August 2004	Return made up to 24/06/04; full list of members (9 pages)
8 July 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
8 July 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
16 September 2003	New director appointed (2 pages)
16 September 2003	New director appointed (2 pages)
28 August 2003	Return made up to 24/06/03; full list of members 363(288) ‐ Director resigned (10 pages)
28 August 2003	Return made up to 24/06/03; full list of members 363(288) ‐ Director resigned (10 pages)
28 July 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
28 July 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
19 July 2002	Return made up to 24/06/02; full list of members (9 pages)
19 July 2002	Return made up to 24/06/02; full list of members (9 pages)
11 July 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
11 July 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
10 July 2001	Return made up to 24/06/01; full list of members (8 pages)
10 July 2001	Return made up to 24/06/01; full list of members (8 pages)
21 June 2001	Full accounts made up to 31 December 2000 (7 pages)
21 June 2001	Full accounts made up to 31 December 2000 (7 pages)
13 July 2000	Secretary resigned (1 page)
13 July 2000	New secretary appointed (2 pages)
13 July 2000	Return made up to 24/06/00; full list of members (8 pages)
13 July 2000	New secretary appointed (2 pages)
13 July 2000	Return made up to 24/06/00; full list of members (8 pages)
13 July 2000	Secretary resigned (1 page)
23 May 2000	Full accounts made up to 31 December 1999 (6 pages)
23 May 2000	Full accounts made up to 31 December 1999 (6 pages)
6 July 1999	New director appointed (2 pages)
6 July 1999	New director appointed (2 pages)
5 July 1999	Return made up to 24/06/99; full list of members (6 pages)
5 July 1999	Return made up to 24/06/99; full list of members (6 pages)
21 June 1999	Full accounts made up to 31 December 1998 (6 pages)
21 June 1999	Full accounts made up to 31 December 1998 (6 pages)
9 July 1998	Return made up to 24/06/98; full list of members (6 pages)
9 July 1998	Return made up to 24/06/98; full list of members (6 pages)
26 May 1998	Full accounts made up to 31 December 1997 (7 pages)
26 May 1998	Full accounts made up to 31 December 1997 (7 pages)
8 July 1997	Return made up to 24/06/97; change of members 363(288) ‐ Director resigned (6 pages)
8 July 1997	Return made up to 24/06/97; change of members 363(288) ‐ Director resigned (6 pages)
8 July 1997	New director appointed (2 pages)
8 July 1997	New director appointed (2 pages)
1 May 1997	Full accounts made up to 31 December 1996 (7 pages)
1 May 1997	Full accounts made up to 31 December 1996 (7 pages)
2 July 1996	Return made up to 24/06/96; no change of members (4 pages)
2 July 1996	Return made up to 24/06/96; no change of members (4 pages)
16 May 1996	Full accounts made up to 31 December 1995 (7 pages)
16 May 1996	Full accounts made up to 31 December 1995 (7 pages)
6 July 1995	Return made up to 24/06/95; full list of members (6 pages)
6 July 1995	Return made up to 24/06/95; full list of members (6 pages)
5 May 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
5 May 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)

Melvyn Thorpe Langford Road (Flats Management) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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