Langton's Wharf Rtm Company Limited

Company Name	Langton's Wharf Rtm Company Limited
Company Status	Active
Company Number	05101396
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	14 April 2004(20 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 Paul Middleton
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	14 April 2004(same day as company formation)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	No.1 Dock Street Leeds West Yorkshire LS10 1NA

Director Name	Mr Neil Anthony Thomas
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	14 April 2004(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	No.1 Dock Street Leeds West Yorkshire LS10 1NA

Director Name	Mrs Paul Michael Williams
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	21 March 2011(6 years, 11 months after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	No.1 Dock Street Leeds West Yorkshire LS10 1NA

Secretary Name	Mrs Kerstin Jemima Margaret Ward
Status	Current
Appointed	01 February 2012(7 years, 9 months after company formation)
Appointment Duration	12 years, 3 months
Role	Company Director
Correspondence Address	No.1 Dock Street Leeds West Yorkshire LS10 1NA

Director Name	Mr Robert-Ian Noble
Date of Birth	December 1994 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	12 March 2018(13 years, 11 months after company formation)
Appointment Duration	6 years, 1 month
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	No.1 Dock Street Leeds West Yorkshire LS10 1NA

Director Name	Antonia Mary Catherine Browne
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Langtons Wharf Leeds LS2 7EF

Director Name	Anthony O'Reilly
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2004(same day as company formation)
Role	Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	49 Langtons Wharf The Calls Leeds West Yorkshire LS2 7EF

Secretary Name	Antonia Mary Catherine Browne
Nationality	British
Status	Resigned
Appointed	14 April 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Langtons Wharf Leeds LS2 7EF

Director Name	Mrs Elizabeth Jane Lindley
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2005(1 year, 5 months after company formation)
Appointment Duration	13 years, 5 months (resigned 14 March 2019)
Role	Clinical Scientist
Country of Residence	England
Correspondence Address	No.1 Dock Street Leeds West Yorkshire LS10 1NA

Director Name	Timothy John Kirman
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2006(1 year, 9 months after company formation)
Appointment Duration	1 year (resigned 31 January 2007)
Role	Surveyor
Correspondence Address	33 Langtons Wharf The Calls Leeds West Yorkshire LS2 7EF

Director Name	Nigel Royston Edwards
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2006(1 year, 9 months after company formation)
Appointment Duration	7 years (resigned 31 January 2013)
Role	Barrister At Law
Country of Residence	United Kingdom
Correspondence Address	6 Kirkby Garth Thornes Leeds West Yorkshire LS14 3LF

Secretary Name	Mr Stephen Leslie McLellan
Nationality	British
Status	Resigned
Appointed	30 October 2006(2 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 January 2012)
Role	Property Manager
Correspondence Address	Suite 5 Wira House Ring Road West Park Leeds LS16 6EB

Director Name	Martin Graeme Kaye
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(3 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 03 February 2010)
Role	Chartered Surveyor
Correspondence Address	Cerrito Main Street North, Aberford Leeds LS25 3AW

Director Name	Dr Michael Jeffrey O'Neil
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2008(3 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 January 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	4 Dingley Road Edgerton Huddersfield West Yorkshire HD3 3AY

Director Name	Jonathan Hedley
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2009(4 years, 10 months after company formation)
Appointment Duration	2 years (resigned 21 March 2011)
Role	Chartered Accountant
Country of Residence	West Yorkshire
Correspondence Address	39 Langtons Wharf Leeds West Yorkshire LS2 7EF

Director Name	Edward George Longden
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2011(6 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 27 February 2014)
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	No.1 Dock Street Leeds West Yorkshire LS10 1NA

Director Name	Ms Simone Brotherton Ratcliffe
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2015(10 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 06 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	No.1 Dock Street Leeds West Yorkshire LS10 1NA

Director Name	Mr Mark Alexander Arthur
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2015(10 years, 10 months after company formation)
Appointment Duration	7 years, 5 months (resigned 05 August 2022)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	No.1 Dock Street Leeds West Yorkshire LS10 1NA

Director Name	Mr Russell Adrian Naglis
Date of Birth	March 1991 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2017(12 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 14 September 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	No.1 Dock Street Leeds West Yorkshire LS10 1NA

Director Name	Mrs Alexandra Jenny Louise Bell
Date of Birth	July 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2019(14 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 21 January 2021)
Role	Business Manager
Country of Residence	England
Correspondence Address	1 Dock Street Leeds LS10 1NA

Contact

Website	www.langtonswharf.co.uk/
Telephone	07 983438584
Telephone region	Mobile

Location

Registered Address	No.1 Dock Street Leeds West Yorkshire LS10 1NA
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£60,898
Cash	£66,179
Current Liabilities	£6,490

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	14 April 2024 (2 weeks, 1 day ago)
Next Return Due	28 April 2025 (12 months from now)

Filing History

28 November 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
21 April 2023	Confirmation statement made on 14 April 2023 with no updates (3 pages)
15 August 2022	Total exemption full accounts made up to 31 March 2022 (6 pages)
7 August 2022	Termination of appointment of Mark Alexander Arthur as a director on 5 August 2022 (1 page)
19 April 2022	Confirmation statement made on 14 April 2022 with no updates (3 pages)
4 November 2021	Total exemption full accounts made up to 31 March 2021 (5 pages)
20 September 2021	Termination of appointment of Russell Adrian Naglis as a director on 14 September 2021 (1 page)
20 April 2021	Confirmation statement made on 14 April 2021 with no updates (3 pages)
1 February 2021	Termination of appointment of Alexandra Jenny Louise Bell as a director on 21 January 2021 (1 page)
16 June 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
19 April 2020	Confirmation statement made on 14 April 2020 with no updates (3 pages)
16 September 2019	Total exemption full accounts made up to 31 March 2019 (5 pages)
8 August 2019	Termination of appointment of Simone Brotherton Ratcliffe as a director on 6 August 2019 (1 page)
8 August 2019	Notification of Neil Anthony Thomas as a person with significant control on 6 August 2019 (2 pages)
8 August 2019	Cessation of Simone Brotherton Ratcliffe as a person with significant control on 6 August 2019 (1 page)
16 April 2019	Confirmation statement made on 14 April 2019 with no updates (3 pages)
19 March 2019	Termination of appointment of Elizabeth Jane Lindley as a director on 14 March 2019 (1 page)
19 March 2019	Appointment of Mrs Alexandra Jenny Louise Bell as a director on 14 March 2019 (2 pages)
20 September 2018	Total exemption full accounts made up to 31 March 2018 (5 pages)
23 April 2018	Confirmation statement made on 14 April 2018 with no updates (3 pages)
20 April 2018	Cessation of Elizabeth Jane Lindley as a person with significant control on 20 April 2018 (1 page)
20 April 2018	Cessation of Mark Alexander Arthur as a person with significant control on 20 April 2018 (1 page)
20 April 2018	Cessation of Neil Anthony Thomas as a person with significant control on 20 April 2018 (1 page)
20 April 2018	Cessation of Paul Middleton as a person with significant control on 20 April 2018 (1 page)
20 April 2018	Cessation of Russell Adrian Naglis as a person with significant control on 20 April 2018 (1 page)
20 April 2018	Cessation of Paul Michael Williams as a person with significant control on 20 April 2018 (1 page)
28 March 2018	Appointment of Mr Robert-Ian Noble as a director on 12 March 2018 (2 pages)
2 August 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
2 August 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
15 May 2017	Appointment of Mrs Sandra Short as a director on 3 May 2017 ANNOTATION Rectified The AP01 was removed from the public record on the 09/08/2017 as the information was factually inaccurate or was derived from something factually inaccurate (2 pages)
15 May 2017	Appointment of Mrs Sandra Short as a director on 3 May 2017 ANNOTATION Rectified The AP01 was removed from the public record on the 09/08/2017 as the information was factually inaccurate or was derived from something factually inaccurate (2 pages)
20 April 2017	Confirmation statement made on 14 April 2017 with updates (10 pages)
20 April 2017	Confirmation statement made on 14 April 2017 with updates (10 pages)
17 March 2017	Appointment of Mr Russell Adrian Naglis as a director on 8 March 2017 (2 pages)
17 March 2017	Appointment of Mr Russell Adrian Naglis as a director on 8 March 2017 (2 pages)
10 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
10 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
20 April 2016	Annual return made up to 14 April 2016 no member list (5 pages)
20 April 2016	Annual return made up to 14 April 2016 no member list (5 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
21 April 2015	Annual return made up to 14 April 2015 no member list (5 pages)
21 April 2015	Annual return made up to 14 April 2015 no member list (5 pages)
21 April 2015	Appointment of Mrs Simone Brotherton Ratcliffe as a director on 27 February 2015 (2 pages)
21 April 2015	Appointment of Mr Mark Alexander Arthur as a director on 27 February 2015 (2 pages)
21 April 2015	Appointment of Mrs Simone Brotherton Ratcliffe as a director on 27 February 2015 (2 pages)
21 April 2015	Appointment of Mr Mark Alexander Arthur as a director on 27 February 2015 (2 pages)
15 September 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
15 September 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
17 April 2014	Annual return made up to 14 April 2014 no member list (4 pages)
17 April 2014	Annual return made up to 14 April 2014 no member list (4 pages)
6 March 2014	Termination of appointment of Edward Longden as a director (1 page)
6 March 2014	Director's details changed for Mr Paul Middleton on 6 March 2014 (2 pages)
6 March 2014	Director's details changed for Mr Neil Anthony Thomas on 6 March 2014 (2 pages)
6 March 2014	Director's details changed for Dr Elizabeth Jane Lindley on 6 March 2014 (2 pages)
6 March 2014	Director's details changed for Dr Elizabeth Jane Lindley on 6 March 2014 (2 pages)
6 March 2014	Director's details changed for Mr Neil Anthony Thomas on 6 March 2014 (2 pages)
6 March 2014	Director's details changed for Paul Michael Williams on 6 March 2014 (2 pages)
6 March 2014	Director's details changed for Paul Michael Williams on 6 March 2014 (2 pages)
6 March 2014	Director's details changed for Mr Paul Middleton on 6 March 2014 (2 pages)
6 March 2014	Director's details changed for Mr Paul Middleton on 6 March 2014 (2 pages)
6 March 2014	Director's details changed for Paul Michael Williams on 6 March 2014 (2 pages)
6 March 2014	Director's details changed for Dr Elizabeth Jane Lindley on 6 March 2014 (2 pages)
6 March 2014	Termination of appointment of Edward Longden as a director (1 page)
6 March 2014	Director's details changed for Mr Neil Anthony Thomas on 6 March 2014 (2 pages)
4 October 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
4 October 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
22 April 2013	Annual return made up to 14 April 2013 no member list (6 pages)
22 April 2013	Annual return made up to 14 April 2013 no member list (6 pages)
8 February 2013	Termination of appointment of Michael O'neil as a director (1 page)
8 February 2013	Termination of appointment of Nigel Edwards as a director (1 page)
8 February 2013	Termination of appointment of Michael O'neil as a director (1 page)
8 February 2013	Termination of appointment of Nigel Edwards as a director (1 page)
21 November 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
21 November 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
24 April 2012	Director's details changed for Edward George Longden on 24 April 2012 (2 pages)
24 April 2012	Annual return made up to 14 April 2012 no member list (8 pages)
24 April 2012	Annual return made up to 14 April 2012 no member list (8 pages)
24 April 2012	Director's details changed for Edward George Longden on 24 April 2012 (2 pages)
9 February 2012	Appointment of Mrs Kerstin Jemima Margaret Ward as a secretary (1 page)
9 February 2012	Termination of appointment of Stephen Mclellan as a secretary (1 page)
9 February 2012	Registered office address changed from C/O C/O Spring House Suite 5 Wira House Ring Road West Park Leeds LS16 6EB on 9 February 2012 (1 page)
9 February 2012	Registered office address changed from C/O C/O Spring House Suite 5 Wira House Ring Road West Park Leeds LS16 6EB on 9 February 2012 (1 page)
9 February 2012	Appointment of Mrs Kerstin Jemima Margaret Ward as a secretary (1 page)
9 February 2012	Registered office address changed from C/O C/O Spring House Suite 5 Wira House Ring Road West Park Leeds LS16 6EB on 9 February 2012 (1 page)
9 February 2012	Termination of appointment of Stephen Mclellan as a secretary (1 page)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
3 June 2011	Termination of appointment of Jonathan Hedley as a director (2 pages)
3 June 2011	Termination of appointment of Jonathan Hedley as a director (2 pages)
3 June 2011	Appointment of Paul Michael Williams as a director (3 pages)
3 June 2011	Appointment of Paul Michael Williams as a director (3 pages)
3 June 2011	Appointment of Edward George Longden as a director (3 pages)
3 June 2011	Appointment of Edward George Longden as a director (3 pages)
20 April 2011	Secretary's details changed for Mr Stephen Leslie Mclellan on 19 April 2011 (1 page)
20 April 2011	Annual return made up to 14 April 2011 no member list (7 pages)
20 April 2011	Secretary's details changed for Mr Stephen Leslie Mclellan on 19 April 2011 (1 page)
20 April 2011	Annual return made up to 14 April 2011 no member list (7 pages)
19 January 2011	Termination of appointment of Anthony O'reilly as a director (3 pages)
19 January 2011	Termination of appointment of Anthony O'reilly as a director (3 pages)
7 December 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
7 December 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
15 April 2010	Director's details changed for Mr Neil Anthony Thomas on 14 April 2010 (2 pages)
15 April 2010	Director's details changed for Dr Elizabeth Jane Lindley on 14 April 2010 (2 pages)
15 April 2010	Annual return made up to 14 April 2010 no member list (6 pages)
15 April 2010	Director's details changed for Nigel Royston Edwards on 14 April 2010 (2 pages)
15 April 2010	Annual return made up to 14 April 2010 no member list (6 pages)
15 April 2010	Director's details changed for Mr Paul Middleton on 14 April 2010 (2 pages)
15 April 2010	Director's details changed for Doctor Michael Jeffret O'neil on 14 April 2010 (2 pages)
15 April 2010	Director's details changed for Dr Elizabeth Jane Lindley on 14 April 2010 (2 pages)
15 April 2010	Director's details changed for Anthony Oreilly on 14 April 2010 (2 pages)
15 April 2010	Director's details changed for Jonathan Hedley on 14 April 2010 (2 pages)
15 April 2010	Director's details changed for Mr Neil Anthony Thomas on 14 April 2010 (2 pages)
15 April 2010	Director's details changed for Mr Paul Middleton on 14 April 2010 (2 pages)
15 April 2010	Termination of appointment of Antonia Browne as a director (1 page)
15 April 2010	Termination of appointment of Antonia Browne as a director (1 page)
15 April 2010	Director's details changed for Anthony Oreilly on 14 April 2010 (2 pages)
15 April 2010	Director's details changed for Doctor Michael Jeffret O'neil on 14 April 2010 (2 pages)
15 April 2010	Director's details changed for Nigel Royston Edwards on 14 April 2010 (2 pages)
15 April 2010	Director's details changed for Jonathan Hedley on 14 April 2010 (2 pages)
4 February 2010	Termination of appointment of Martin Kaye as a director (1 page)
4 February 2010	Termination of appointment of Martin Kaye as a director (1 page)
8 November 2009	Registered office address changed from Suite 2D Josephs Well Hanover Walk Leeds West Yorkshire LS3 1AB on 8 November 2009 (2 pages)
8 November 2009	Registered office address changed from Suite 2D Josephs Well Hanover Walk Leeds West Yorkshire LS3 1AB on 8 November 2009 (2 pages)
8 November 2009	Registered office address changed from Suite 2D Josephs Well Hanover Walk Leeds West Yorkshire LS3 1AB on 8 November 2009 (2 pages)
19 October 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
19 October 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
10 July 2009	Director appointed jonathan hedley (2 pages)
10 July 2009	Director appointed jonathan hedley (2 pages)
6 June 2009	Director appointed doctor michael jeffret o'neil (2 pages)
6 June 2009	Director appointed doctor michael jeffret o'neil (2 pages)
14 April 2009	Annual return made up to 14/04/09 (4 pages)
14 April 2009	Annual return made up to 14/04/09 (4 pages)
16 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
16 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
14 April 2008	Annual return made up to 14/04/08 (4 pages)
14 April 2008	Annual return made up to 14/04/08 (4 pages)
10 December 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
10 December 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
9 October 2007	New director appointed (2 pages)
9 October 2007	New director appointed (2 pages)
30 April 2007	Annual return made up to 14/04/07 (6 pages)
30 April 2007	Annual return made up to 14/04/07 (6 pages)
14 February 2007	Director resigned (2 pages)
14 February 2007	Director resigned (2 pages)
10 November 2006	Secretary resigned (1 page)
10 November 2006	New secretary appointed (2 pages)
10 November 2006	New secretary appointed (2 pages)
10 November 2006	Secretary resigned (1 page)
10 November 2006	Registered office changed on 10/11/06 from: 10 langtons wharf the calls leeds west yorkshire LS2 7EF (2 pages)
10 November 2006	Registered office changed on 10/11/06 from: 10 langtons wharf the calls leeds west yorkshire LS2 7EF (2 pages)
24 August 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
24 August 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
18 April 2006	Annual return made up to 14/04/06 (2 pages)
18 April 2006	Annual return made up to 14/04/06 (2 pages)
21 February 2006	Accounts for a small company made up to 31 March 2005 (1 page)
21 February 2006	Accounts for a small company made up to 31 March 2005 (1 page)
20 February 2006	New director appointed (2 pages)
20 February 2006	New director appointed (2 pages)
20 February 2006	New director appointed (2 pages)
20 February 2006	New director appointed (2 pages)
8 November 2005	New director appointed (2 pages)
8 November 2005	New director appointed (2 pages)
18 July 2005	Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page)
18 July 2005	Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page)
3 May 2005	Annual return made up to 14/04/05 (2 pages)
3 May 2005	Annual return made up to 14/04/05 (2 pages)
14 April 2004	Incorporation (32 pages)
14 April 2004	Incorporation (32 pages)

Langton's Wharf Rtm Company Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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