Langham Place (Harrogate) Management Company Limited

Company Name	Langham Place (Harrogate) Management Company Limited
Company Status	Active
Company Number	04262449
Category	Private Limited Company
Incorporation Date	31 July 2001(22 years, 9 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

Secretary Name	Mr Clive Evans
Status	Current
Appointed	01 October 2009(8 years, 2 months after company formation)
Appointment Duration	14 years, 7 months
Role	Company Director
Correspondence Address	10 Station Parade Harrogate North Yorkshire HG1 1UE

Director Name	Mr Alan Cook
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	20 August 2014(13 years after company formation)
Appointment Duration	9 years, 8 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 6 21-27 Valley Drive Harrogate North Yorkshire HG2 0JL

Director Name	Ann Elizabeth Beeby
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	07 November 2018(17 years, 3 months after company formation)
Appointment Duration	5 years, 5 months
Role	Retired Physiotherapist
Country of Residence	England
Correspondence Address	Apartment 11 Langham Place 21-27 Valley Drive Harrogate HG2 0JL

Director Name	Miss Sian Elena Estdale
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	12 January 2021(19 years, 5 months after company formation)
Appointment Duration	3 years, 3 months
Role	Scientist
Country of Residence	England
Correspondence Address	Apt 10 21-27 Valley Drive Harrogate HG2 0JL

Director Name	Christian Paul Gachet
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2001(same day as company formation)
Role	Company Director
Correspondence Address	1 Mere Court Chelford Cheshire SK11 9EB

Secretary Name	Susan Gachet
Nationality	British
Status	Resigned
Appointed	31 July 2001(same day as company formation)
Role	Company Director
Correspondence Address	85 Sergeants Lane Whitefield Manchester M45 7TR

Director Name	Brian Minards
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2006(4 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 16 January 2008)
Role	Lecturer
Correspondence Address	4 Langham Place 21-27 Valley Drive Harrogate North Yorkshire HG2 0JL

Director Name	Mr Stuart Anthony Townsend
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2006(4 years, 7 months after company formation)
Appointment Duration	12 years, 8 months (resigned 07 November 2018)
Role	Nurseryman
Country of Residence	United Kingdom
Correspondence Address	2 Garden Mews Harlow Oval Harrogate North Yorkshire HG2 0FD

Director Name	Kevin Alexander Saeed-Long
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2006(5 years after company formation)
Appointment Duration	1 year, 5 months (resigned 08 February 2008)
Role	Solicitor
Correspondence Address	7 Langham Place 21-27 Valley Drive Harrogate North Yorkshire HG2 0JL

Director Name	Mr Colin Durber
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2006(5 years after company formation)
Appointment Duration	15 years, 9 months (resigned 27 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	The Grange Kettlesing Harrogate North Yorkshire HG3 2LR

Director Name	Mr Robert James Macarthur
Date of Birth	April 1957 (Born 67 years ago)
Nationality	English
Status	Resigned
Appointed	08 February 2008(6 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 15 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 9 Langham Place 21-27 Valley Drive Harrogate North Yorkshire HG2 0JL

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	31 July 2001(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	31 July 2001(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	Evans (Corporation)
Status	Resigned
Appointed	01 October 2009(8 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 01 October 2009)
Correspondence Address	5-7 East Parade Harrogate North Yorkshire HG1 5LF

Location

Registered Address	10 Station Parade Harrogate North Yorkshire HG1 1UE
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	Low Harrogate
Built Up Area	Harrogate
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	A. Beeby 7.14% Ordinary
1 at £1	Alan Cook & Yvonne Cook 7.14% Ordinary
1 at £1	C.m. Crowson 7.14% Ordinary
1 at £1	Carmen Franks 7.14% Ordinary
1 at £1	Colin Durber & M. Durber 7.14% Ordinary
1 at £1	D.r. Roberts 7.14% Ordinary
1 at £1	J.c. Page 7.14% Ordinary
1 at £1	M. Roche & L. Roche 7.14% Ordinary
1 at £1	P. Teverson 7.14% Ordinary
1 at £1	R. Macarthur 7.14% Ordinary
1 at £1	S. Rasmussen 7.14% Ordinary
1 at £1	S. Saeed-long & K. Saeed-long 7.14% Ordinary
1 at £1	S.a. Townsend 7.14% Ordinary
1 at £1	T.f. Allies 7.14% Ordinary

Financials

Year	2014
Net Worth	£14

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	31 July 2023 (9 months ago)
Next Return Due	14 August 2024 (3 months, 2 weeks from now)

Filing History

24 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
3 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
19 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
3 August 2016	Confirmation statement made on 31 July 2016 with updates (7 pages)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
24 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 14 (6 pages)
16 September 2014	Termination of appointment of Robert James Macarthur as a director on 15 September 2014 (1 page)
15 September 2014	Micro company accounts made up to 31 December 2013 (2 pages)
21 August 2014	Appointment of Mr Alan Cook as a director on 20 August 2014 (2 pages)
7 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 14 (6 pages)
18 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
11 September 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-11 (7 pages)
10 September 2012	Director's details changed for Mr Stuart Anthony Townsend on 29 August 2012 (2 pages)
10 September 2012	Director's details changed for Robert James Macarthur on 29 August 2012 (2 pages)
24 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (6 pages)
24 April 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
26 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
17 August 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
26 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
20 July 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
4 June 2010	Termination of appointment of Susan Gachet as a secretary (1 page)
4 June 2010	Appointment of Evans as a secretary (2 pages)
4 June 2010	Termination of appointment of Evans as a secretary (1 page)
4 June 2010	Appointment of Mr Clive Evans as a secretary (1 page)
3 June 2010	Termination of appointment of Christian Gachet as a director (1 page)
3 June 2010	Termination of appointment of Susan Gachet as a secretary (1 page)
22 September 2009	Registered office changed on 22/09/2009 from 10 station parade harrogate north yorkshire HG1 1UE (1 page)
22 September 2009	Return made up to 31/07/09; full list of members (4 pages)
20 August 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
31 July 2008	Appointment terminated director kevin saeed-long (1 page)
31 July 2008	Return made up to 31/07/08; full list of members (4 pages)
3 March 2008	Director appointed robert james macarthur (2 pages)
19 February 2008	Director resigned (1 page)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
28 August 2007	Return made up to 31/07/07; full list of members (3 pages)
29 March 2007	New director appointed (2 pages)
4 October 2006	New director appointed (2 pages)
6 September 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
23 August 2006	Return made up to 31/07/06; full list of members (7 pages)
12 May 2006	Registered office changed on 12/05/06 from: gachet developments LIMITED po box 450 macclesfield cheshire SK11 9WS (1 page)
7 April 2006	New director appointed (3 pages)
7 April 2006	New director appointed (2 pages)
19 September 2005	Registered office changed on 19/09/05 from: fawcett house 201 acomb road york north yorkshire YO24 4HD (1 page)
5 September 2005	Return made up to 31/07/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 May 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
12 January 2005	Registered office changed on 12/01/05 from: white rose property management 18 bank street wetherby west yorkshire LS22 6NQ (1 page)
1 September 2004	Return made up to 31/07/04; full list of members (6 pages)
6 April 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
10 August 2003	Return made up to 31/07/03; full list of members (6 pages)
18 June 2003	Registered office changed on 18/06/03 from: 85 sergeants lane whitefield manchester M45 7TR (1 page)
22 May 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
24 December 2002	Accounting reference date extended from 31/07/02 to 31/12/02 (1 page)
10 October 2002	Return made up to 31/07/02; full list of members (6 pages)
22 August 2001	Registered office changed on 22/08/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
22 August 2001	Secretary resigned (1 page)
22 August 2001	New director appointed (2 pages)
22 August 2001	New secretary appointed (2 pages)
22 August 2001	Director resigned (1 page)
31 July 2001	Incorporation (34 pages)

Langham Place (Harrogate) Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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