Langton Court (York) Management Company Limited

Company Name	Langton Court (York) Management Company Limited
Company Status	Active
Company Number	04416610
Category	Private Limited Company
Incorporation Date	15 April 2002(22 years 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	Mr William Guy Ovenden
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	19 December 2003(1 year, 8 months after company formation)
Appointment Duration	20 years, 4 months
Role	General Practitioner
Country of Residence	United Kingdom
Correspondence Address	Mudd & Co Block Management 5 Peckitt Street York YO1 9SF

Director Name	Mr Peter George Harding
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	08 October 2009(7 years, 5 months after company formation)
Appointment Duration	14 years, 6 months
Role	Civil Servant
Country of Residence	England
Correspondence Address	Mudd & Co Block Management 5 Peckitt Street York YO1 9SF

Director Name	Mr David Terence Pemberton
Date of Birth	July 1959 (Born 64 years ago)
Nationality	English
Status	Current
Appointed	08 October 2020(18 years, 6 months after company formation)
Appointment Duration	3 years, 6 months
Role	Locksmith
Country of Residence	England
Correspondence Address	Mudd & Co Block Management 5 Peckitt Street York YO1 9SF

Director Name	Dr Rachael Marie Shillitoe
Date of Birth	August 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	02 November 2023(21 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Academic
Country of Residence	England
Correspondence Address	Mudd & Co Block Management 5 Peckitt Street York YO1 9SF

Secretary Name	MUDD & Co Block Management Limited (Corporation)
Status	Current
Appointed	25 September 2023(21 years, 5 months after company formation)
Appointment Duration	7 months
Correspondence Address	Mudd & Co Block Management 5 Peckitt Street York YO1 9SF

Director Name	Mr Ralph Thomas Magee
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2002(same day as company formation)
Role	Property Developer
Country of Residence	England
Correspondence Address	Broadacres Lilling York North Yorkshire YO60 6RP

Secretary Name	Mrs Elaine Joyce Magee
Nationality	British
Status	Resigned
Appointed	15 April 2002(same day as company formation)
Role	Property Development
Country of Residence	England
Correspondence Address	Broadacres Lilling York North Yorkshire YO60 6RP

Director Name	Mark Peter Edward Kennedy
Date of Birth	July 1973 (Born 50 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	19 December 2003(1 year, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 October 2009)
Role	Engineer
Correspondence Address	4 Langton Court Scarcroft Road York North Yorkshire YO24 1BF

Director Name	Sinead Kennedy
Date of Birth	January 1972 (Born 52 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	19 December 2003(1 year, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 October 2009)
Role	Solicitor
Correspondence Address	4 Langton Court Scarcroft Road York North Yorkshire YO24 1BF

Secretary Name	Sinead Kennedy
Nationality	New Zealander
Status	Resigned
Appointed	19 December 2003(1 year, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 February 2005)
Role	Solicitor
Correspondence Address	4 Langton Court Scarcroft Road York North Yorkshire YO24 1BF

Secretary Name	Mr Timothy John Mudd
Nationality	British
Status	Resigned
Appointed	02 February 2005(2 years, 9 months after company formation)
Appointment Duration	18 years, 7 months (resigned 25 September 2023)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	5 Peckitt Street York North Yorkshire YO1 9SF

Director Name	Mr Martin Bruce Slater
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2005(2 years, 10 months after company formation)
Appointment Duration	18 years, 8 months (resigned 02 November 2023)
Role	Wine Importer
Country of Residence	United Kingdom
Correspondence Address	Mudd & Co Block Management 5 Peckitt Street York YO1 9SF

Director Name	Martin Wayne Brown
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2005(2 years, 10 months after company formation)
Appointment Duration	2 years (resigned 26 March 2007)
Role	Golf Professional
Correspondence Address	5 Langton Court Scarcroft Road York North Yorkshire YO24 1BF

Director Name	Ms Mary Elizabeth Millar
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2007(5 years, 5 months after company formation)
Appointment Duration	11 years (resigned 15 October 2018)
Role	HR Director
Country of Residence	England
Correspondence Address	5 Langton Court Scarcroft Road York North Yorkshire YO24 1BF

Director Name	Mrs Patricia Ann Black
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2011(9 years, 7 months after company formation)
Appointment Duration	4 years (resigned 04 December 2015)
Role	Business Consultant
Country of Residence	England
Correspondence Address	Swynford Cottage Gowthorpe York East Riding Of Yorkshire YO41 5QN

Director Name	Stephen Harry Bingham
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2014(12 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 12 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Langton Court Scarcroft Road York N Yorkshire YO24 1BF

Director Name	Mr Dale Boyeson
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2016(14 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 12 November 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	The Coach House 22 Langton Court Scarcroft Road York YO24 1BF

Director Name	Mr Mel Patrick Lovatt
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2017(15 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 09 August 2021)
Role	Retired
Country of Residence	England
Correspondence Address	5 Peckitt Street York North Yorkshire YO1 9SF

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	15 April 2002(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	15 April 2002(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Mudd & Co Block Management 5 Peckitt Street York YO1 9SF
Region	Yorkshire and The Humber
Constituency	York Central
County	North Yorkshire
Ward	Guildhall
Built Up Area	York
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Andrew James Duncan Macgregor 4.17% Ordinary
1 at £1	Andrew Mark Logan & Gillian Grace Antrobus 4.17% Ordinary
1 at £1	Ann Doris Braithwaite 4.17% Ordinary
1 at £1	Carol Margaret Harding & Peter George Harding 4.17% Ordinary
1 at £1	Carol Margaret Harding & Rachel Claire Paylor & Peter George Harding 4.17% Ordinary
1 at £1	David James Hunter & Lesley Hunter 4.17% Ordinary
1 at £1	Dr William Guy Ovenden 4.17% Ordinary
1 at £1	Elaine Joyce Magee 4.17% Ordinary
1 at £1	Eric Gardner & Patricia Ann Gardner 4.17% Ordinary
1 at £1	Jane Lesley Robertson 4.17% Ordinary
1 at £1	Julia Mary Alexander & David John Alexander 4.17% Ordinary
1 at £1	Linda Garner & John Garner 4.17% Ordinary
1 at £1	Martin Bruce Slater 4.17% Ordinary
1 at £1	Mary Elizabeth Millar 4.17% Ordinary
1 at £1	Melvyn Patrick Lovatt & Valerie Lovatt 4.17% Ordinary
1 at £1	Patricia Ann Black & John Trevor Black 4.17% Ordinary
1 at £1	Ralph Thomas Magee 4.17% Ordinary
1 at £1	Susan Jane Dobson & Peter Dobson 4.17% Ordinary
1 at £1	Timothy Paul Roebuck 4.17% Ordinary
1 at £1	Tracy Jane Wynn & Mark Clement Wynn 4.17% Ordinary
-	OTHER 16.67% -

Financials

Year	2014
Net Worth	£24

Accounts

Latest Accounts	30 April 2023 (11 months, 4 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	15 April 2023 (1 year ago)
Next Return Due	29 April 2024 (5 days from now)

Filing History

29 November 2023	Accounts for a dormant company made up to 30 April 2023 (5 pages)
3 November 2023	Termination of appointment of Martin Bruce Slater as a director on 2 November 2023 (1 page)
3 November 2023	Appointment of Dr Rachael Marie Shillitoe as a director on 2 November 2023 (2 pages)
25 September 2023	Termination of appointment of Timothy John Mudd as a secretary on 25 September 2023 (1 page)
25 September 2023	Appointment of Mudd & Co Block Management Limited as a secretary on 25 September 2023 (2 pages)
25 September 2023	Registered office address changed from 5 Peckitt Street York North Yorkshire YO1 9SF to Mudd & Co Block Management 5 Peckitt Street York YO1 9SF on 25 September 2023 (1 page)
20 September 2023	Director's details changed for Mr Peter George Harding on 20 September 2023 (2 pages)
20 September 2023	Director's details changed for Mr William Guy Ovenden on 20 September 2023 (2 pages)
20 September 2023	Director's details changed for Mr Martin Bruce Slater on 20 September 2023 (2 pages)
20 September 2023	Director's details changed for Mr Peter George Harding on 20 September 2023 (2 pages)
20 September 2023	Secretary's details changed for Mr Timothy John Mudd on 20 September 2023 (1 page)
12 June 2023	Confirmation statement made on 15 April 2023 with updates (6 pages)
23 January 2023	Accounts for a dormant company made up to 30 April 2022 (2 pages)
29 April 2022	Confirmation statement made on 15 April 2022 with no updates (3 pages)
18 February 2022	Accounts for a dormant company made up to 30 April 2021 (2 pages)
2 November 2021	Appointment of Mr David Terence Pemberton as a director on 8 October 2020 (2 pages)
9 August 2021	Termination of appointment of Mel Patrick Lovatt as a director on 9 August 2021 (1 page)
14 June 2021	Confirmation statement made on 15 April 2021 with no updates (3 pages)
22 October 2020	Micro company accounts made up to 30 April 2020 (4 pages)
15 April 2020	Confirmation statement made on 15 April 2020 with no updates (3 pages)
7 November 2019	Micro company accounts made up to 30 April 2019 (3 pages)
15 April 2019	Termination of appointment of Stephen Harry Bingham as a director on 12 November 2018 (1 page)
15 April 2019	Confirmation statement made on 15 April 2019 with no updates (3 pages)
15 April 2019	Termination of appointment of Dale Boyeson as a director on 12 November 2018 (1 page)
14 November 2018	Micro company accounts made up to 30 April 2018 (2 pages)
16 October 2018	Termination of appointment of Mary Elizabeth Millar as a director on 15 October 2018 (1 page)
16 April 2018	Confirmation statement made on 15 April 2018 with updates (6 pages)
4 October 2017	Appointment of Mr Mel Lovatt as a director on 28 September 2017 (2 pages)
4 October 2017	Appointment of Mr Mel Lovatt as a director on 28 September 2017 (2 pages)
2 October 2017	Micro company accounts made up to 30 April 2017 (5 pages)
2 October 2017	Micro company accounts made up to 30 April 2017 (5 pages)
18 April 2017	Confirmation statement made on 15 April 2017 with updates (8 pages)
18 April 2017	Confirmation statement made on 15 April 2017 with updates (8 pages)
13 November 2016	Micro company accounts made up to 30 April 2016 (2 pages)
13 November 2016	Micro company accounts made up to 30 April 2016 (2 pages)
30 September 2016	Appointment of Mr Dale Boyeson as a director on 22 September 2016 (2 pages)
30 September 2016	Appointment of Mr Dale Boyeson as a director on 22 September 2016 (2 pages)
29 April 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 24 (10 pages)
29 April 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 24 (10 pages)
10 December 2015	Termination of appointment of Patricia Ann Black as a director on 4 December 2015 (1 page)
10 December 2015	Termination of appointment of Patricia Ann Black as a director on 4 December 2015 (1 page)
10 December 2015	Termination of appointment of Patricia Ann Black as a director on 4 December 2015 (1 page)
5 October 2015	Micro company accounts made up to 30 April 2015 (7 pages)
5 October 2015	Micro company accounts made up to 30 April 2015 (7 pages)
16 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 24 (11 pages)
16 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 24 (11 pages)
6 January 2015	Total exemption full accounts made up to 30 April 2014 (8 pages)
6 January 2015	Total exemption full accounts made up to 30 April 2014 (8 pages)
30 August 2014	Appointment of Stephen Harry Bingham as a director on 14 August 2014 (3 pages)
30 August 2014	Appointment of Stephen Harry Bingham as a director on 14 August 2014 (3 pages)
17 April 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 24 (11 pages)
17 April 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 24 (11 pages)
7 August 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
7 August 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
17 April 2013	Annual return made up to 15 April 2013 with a full list of shareholders (10 pages)
17 April 2013	Annual return made up to 15 April 2013 with a full list of shareholders (10 pages)
24 July 2012	Total exemption full accounts made up to 30 April 2012 (8 pages)
24 July 2012	Total exemption full accounts made up to 30 April 2012 (8 pages)
17 April 2012	Annual return made up to 15 April 2012 with a full list of shareholders (10 pages)
17 April 2012	Annual return made up to 15 April 2012 with a full list of shareholders (10 pages)
21 December 2011	Appointment of Patrick Ann Black as a director (3 pages)
21 December 2011	Appointment of Patrick Ann Black as a director (3 pages)
12 December 2011	Total exemption full accounts made up to 30 April 2011 (9 pages)
12 December 2011	Total exemption full accounts made up to 30 April 2011 (9 pages)
19 April 2011	Annual return made up to 15 April 2011 with a full list of shareholders (10 pages)
19 April 2011	Annual return made up to 15 April 2011 with a full list of shareholders (10 pages)
7 January 2011	Total exemption full accounts made up to 30 April 2010 (9 pages)
7 January 2011	Total exemption full accounts made up to 30 April 2010 (9 pages)
6 July 2010	Termination of appointment of Mark Kennedy as a director (1 page)
6 July 2010	Termination of appointment of Sinead Kennedy as a director (1 page)
6 July 2010	Annual return made up to 15 April 2010 with a full list of shareholders (18 pages)
6 July 2010	Termination of appointment of Sinead Kennedy as a director (1 page)
6 July 2010	Director's details changed for Martin Bruce Slater on 15 April 2010 (2 pages)
6 July 2010	Termination of appointment of Mark Kennedy as a director (1 page)
6 July 2010	Director's details changed for William Guy Ovenden on 15 April 2010 (2 pages)
6 July 2010	Director's details changed for William Guy Ovenden on 15 April 2010 (2 pages)
6 July 2010	Annual return made up to 15 April 2010 with a full list of shareholders (18 pages)
6 July 2010	Appointment of Peter George Harding as a director (2 pages)
6 July 2010	Appointment of Peter George Harding as a director (2 pages)
6 July 2010	Director's details changed for Martin Bruce Slater on 15 April 2010 (2 pages)
15 October 2009	Total exemption full accounts made up to 30 April 2009 (10 pages)
15 October 2009	Total exemption full accounts made up to 30 April 2009 (10 pages)
21 April 2009	Return made up to 15/04/09; full list of members (16 pages)
21 April 2009	Return made up to 15/04/09; full list of members (16 pages)
3 October 2008	Total exemption full accounts made up to 30 April 2008 (11 pages)
3 October 2008	Total exemption full accounts made up to 30 April 2008 (11 pages)
12 May 2008	Return made up to 15/04/08; full list of members (17 pages)
12 May 2008	Return made up to 15/04/08; full list of members (17 pages)
26 October 2007	New director appointed (1 page)
26 October 2007	New director appointed (1 page)
2 October 2007	Total exemption full accounts made up to 30 April 2007 (7 pages)
2 October 2007	Total exemption full accounts made up to 30 April 2007 (7 pages)
17 July 2007	Return made up to 15/04/07; change of members (8 pages)
17 July 2007	Return made up to 15/04/07; change of members (8 pages)
10 April 2007	Director resigned (1 page)
10 April 2007	Director resigned (1 page)
13 September 2006	Total exemption full accounts made up to 30 April 2006 (7 pages)
13 September 2006	Total exemption full accounts made up to 30 April 2006 (7 pages)
11 May 2006	Return made up to 15/04/06; full list of members (9 pages)
11 May 2006	Return made up to 15/04/06; full list of members (9 pages)
31 August 2005	Total exemption full accounts made up to 30 April 2005 (7 pages)
31 August 2005	Total exemption full accounts made up to 30 April 2005 (7 pages)
28 June 2005	Return made up to 15/04/05; full list of members (16 pages)
28 June 2005	Return made up to 15/04/05; full list of members (16 pages)
14 April 2005	New director appointed (2 pages)
14 April 2005	New director appointed (2 pages)
11 April 2005	New director appointed (2 pages)
11 April 2005	New director appointed (2 pages)
8 April 2005	Return made up to 15/04/04; full list of members (8 pages)
8 April 2005	Return made up to 15/04/04; full list of members (8 pages)
28 February 2005	Total exemption full accounts made up to 30 April 2004 (7 pages)
28 February 2005	Total exemption full accounts made up to 30 April 2004 (7 pages)
23 February 2005	New secretary appointed (2 pages)
23 February 2005	New secretary appointed (2 pages)
23 February 2005	Secretary resigned (1 page)
23 February 2005	Secretary resigned (1 page)
17 December 2004	New secretary appointed;new director appointed (2 pages)
17 December 2004	New director appointed (2 pages)
17 December 2004	New director appointed (2 pages)
17 December 2004	New secretary appointed;new director appointed (2 pages)
8 December 2004	Director resigned (1 page)
8 December 2004	Director resigned (1 page)
8 December 2004	New director appointed (2 pages)
8 December 2004	Secretary resigned (1 page)
8 December 2004	Secretary resigned (1 page)
8 December 2004	Registered office changed on 08/12/04 from: middleton house 38 monkgate york north yorkshire YO31 7PF (1 page)
8 December 2004	New director appointed (2 pages)
8 December 2004	Registered office changed on 08/12/04 from: middleton house 38 monkgate york north yorkshire YO31 7PF (1 page)
4 December 2003	Total exemption full accounts made up to 30 April 2003 (6 pages)
4 December 2003	Total exemption full accounts made up to 30 April 2003 (6 pages)
6 June 2003	Return made up to 15/04/03; full list of members (6 pages)
6 June 2003	Return made up to 15/04/03; full list of members (6 pages)
24 April 2002	New director appointed (2 pages)
24 April 2002	Secretary resigned (1 page)
24 April 2002	New secretary appointed (2 pages)
24 April 2002	Secretary resigned (1 page)
24 April 2002	Registered office changed on 24/04/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
24 April 2002	Registered office changed on 24/04/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
24 April 2002	New secretary appointed (2 pages)
24 April 2002	Director resigned (1 page)
24 April 2002	Director resigned (1 page)
24 April 2002	New director appointed (2 pages)
15 April 2002	Incorporation (34 pages)
15 April 2002	Incorporation (34 pages)

Langton Court (York) Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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