| Company Name | Langtons Wharf Freehold Company Limited |
|---|---|
| Company Status | Active |
| Company Number | 10622606 |
| Category | Private Limited Company |
| Incorporation Date | 16 February 2017(7 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Secretary Name | Mrs Kerstin Jemima Margaret Ward |
|---|---|
| Status | Current |
| Appointed | 05 July 2017(4 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 10 months |
| Role | Company Director |
| Correspondence Address | 1 Dock Street Leeds LS10 1NA |
| Director Name | Mr Neil Pickup |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 March 2018(1 year after company formation) |
| Appointment Duration | 6 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Dock Street Leeds LS10 1NA |
| Director Name | Mr Neil Anthony Thomas |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 March 2018(1 year after company formation) |
| Appointment Duration | 6 years, 1 month |
| Role | Commercial Director |
| Country of Residence | England |
| Correspondence Address | 1 Dock Street Leeds LS10 1NA |
| Director Name | Mr Paul Michael Williams |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 March 2018(1 year after company formation) |
| Appointment Duration | 6 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Dock Street Leeds LS10 1NA |
| Director Name | Mr Simone Jane Brotherton-Ratcliffe |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 2017(same day as company formation) |
| Role | Bid Co-Ordinator |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Dock Street Leeds LS10 1NA |
Location
| Registered Address | 1 Dock Street Leeds LS10 1NA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 29 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 14 March 2025 (10 months, 2 weeks from now) |
Filing History
| 11 December 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
|---|---|
| 27 February 2023 | Confirmation statement made on 15 February 2023 with updates (8 pages) |
| 5 December 2022 | Total exemption full accounts made up to 31 March 2022 (5 pages) |
| 28 February 2022 | Confirmation statement made on 15 February 2022 with updates (8 pages) |
| 6 December 2021 | Total exemption full accounts made up to 31 March 2021 (5 pages) |
| 26 February 2021 | Confirmation statement made on 15 February 2021 with updates (8 pages) |
| 5 June 2020 | Total exemption full accounts made up to 31 March 2020 (5 pages) |
| 22 February 2020 | Confirmation statement made on 15 February 2020 with updates (8 pages) |
| 16 September 2019 | Total exemption full accounts made up to 31 March 2019 (5 pages) |
| 8 August 2019 | Cessation of Simone Jane Brotherton-Ratcliffe as a person with significant control on 6 August 2019 (1 page) |
| 8 August 2019 | Termination of appointment of Simone Jane Brotherton-Ratcliffe as a director on 6 August 2019 (1 page) |
| 8 August 2019 | Notification of Neil Pickup as a person with significant control on 6 August 2019 (2 pages) |
| 28 February 2019 | Confirmation statement made on 15 February 2019 with updates (8 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 March 2018 (5 pages) |
| 14 September 2018 | Particulars of variation of rights attached to shares (5 pages) |
| 14 September 2018 | Resolutions
|
| 7 September 2018 | Appointment of Mr Paul Michael Williams as a director on 6 March 2018 (2 pages) |
| 7 September 2018 | Appointment of Mr Neil Pickup as a director on 6 March 2018 (2 pages) |
| 7 September 2018 | Appointment of Mr Neil Anthony Thomas as a director on 6 March 2018 (2 pages) |
| 3 July 2018 | Previous accounting period extended from 28 February 2018 to 31 March 2018 (1 page) |
| 28 February 2018 | Confirmation statement made on 15 February 2018 with updates (9 pages) |
| 18 July 2017 | Appointment of Mrs Kerstin Jemima Margaret Ward as a secretary on 5 July 2017 (2 pages) |
| 18 July 2017 | Appointment of Mrs Kerstin Jemima Margaret Ward as a secretary on 5 July 2017 (2 pages) |
| 16 February 2017 | Incorporation
Statement of capital on 2017-02-16
|
| 16 February 2017 | Incorporation
Statement of capital on 2017-02-16
|