LANGTON PLACE MANAGEMENT COMPANY LIMITED
BRISTOL

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Company number 02980650
Status Active
Incorporation Date 19 October 1994
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 133 ST GEORGES ROAD, BRISTOL, BS1 5UW
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 October 2015 no member list. The most likely internet sites of LANGTON PLACE MANAGEMENT COMPANY LIMITED are www.langtonplacemanagementcompany.co.uk, and www.langton-place-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Langton Place Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02980650. Langton Place Management Company Limited has been working since 19 October 1994. The present status of the company is Active. The registered address of Langton Place Management Company Limited is 133 St Georges Road Bristol Bs1 5uw. . TARR, James Daniel is a Secretary of the company. BOUILLOUX, Eric is a Director of the company. BOYLE, David Edward is a Director of the company. LEE, Peng-Wai is a Director of the company. PUGH, Gordon Andrew is a Director of the company. ROGERS, Jeremy Paul John is a Director of the company. STROUD, David Alan is a Director of the company. Secretary BOYLE, Elizabeth Schroder has been resigned. Nominee Secretary DWYER, Daniel John has been resigned. Secretary SHEERAN, Paul Andrew has been resigned. Secretary SMAIL, Russell Graham has been resigned. Secretary TAYLOR, Donald Martin has been resigned. Secretary VAKIL, Zarir has been resigned. Director BENTLEY, Claire Jane has been resigned. Director BOYLE, David Edward has been resigned. Director BOYLE, Elizabeth Schroder has been resigned. Director BRESNAN, John has been resigned. Director COOK, Martin James, Doctor has been resigned. Director COTTER, Michael William John has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director HOWELLS, Michael John has been resigned. Director OROURKE, Patrick has been resigned. Director PARSONS, James has been resigned. Director RUDDOCK, Margaret Pamela has been resigned. Director RUDDOCK, Margaret Pamela has been resigned. Director SHEERAN, Paul Andrew has been resigned. Director SMAIL, Russell Graham has been resigned. Director TAYLOR, Christina Ejstrup has been resigned. Director TAYLOR, Donald Martin has been resigned. Director VAKIL, Zarir has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
TARR, James Daniel
Appointed Date: 26 May 2010

Director
BOUILLOUX, Eric
Appointed Date: 01 September 2015
56 years old

Director
BOYLE, David Edward
Appointed Date: 22 February 2012
66 years old

Director
LEE, Peng-Wai
Appointed Date: 26 November 2000
87 years old

Director
PUGH, Gordon Andrew
Appointed Date: 22 September 2015
48 years old

Director
ROGERS, Jeremy Paul John
Appointed Date: 01 June 2000
69 years old

Director
STROUD, David Alan
Appointed Date: 28 July 2014
51 years old

Resigned Directors

Secretary
BOYLE, Elizabeth Schroder
Resigned: 05 June 2008
Appointed Date: 09 April 2006

Nominee Secretary
DWYER, Daniel John
Resigned: 19 October 1994
Appointed Date: 19 October 1994

Secretary
SHEERAN, Paul Andrew
Resigned: 20 February 2001
Appointed Date: 19 October 1994

Secretary
SMAIL, Russell Graham
Resigned: 25 February 2002
Appointed Date: 01 June 2000

Secretary
TAYLOR, Donald Martin
Resigned: 01 June 2000
Appointed Date: 01 March 2000

Secretary
VAKIL, Zarir
Resigned: 09 April 2006
Appointed Date: 01 January 2002

Director
BENTLEY, Claire Jane
Resigned: 18 April 2010
Appointed Date: 05 June 2006
50 years old

Director
BOYLE, David Edward
Resigned: 28 February 2005
Appointed Date: 01 March 2003
66 years old

Director
BOYLE, Elizabeth Schroder
Resigned: 08 April 2008
Appointed Date: 21 May 2005
58 years old

Director
BRESNAN, John
Resigned: 29 October 1999
Appointed Date: 22 February 1995
85 years old

Director
COOK, Martin James, Doctor
Resigned: 01 April 2005
Appointed Date: 17 May 2004
54 years old

Director
COTTER, Michael William John
Resigned: 20 February 2001
Appointed Date: 19 October 1994
84 years old

Nominee Director
DOYLE, Betty June
Resigned: 19 October 1994
Appointed Date: 19 October 1994
89 years old

Nominee Director
DWYER, Daniel John
Resigned: 19 October 1994
Appointed Date: 19 October 1994
84 years old

Director
HOWELLS, Michael John
Resigned: 08 March 2004
Appointed Date: 04 March 2002
56 years old

Director
OROURKE, Patrick
Resigned: 20 February 2001
Appointed Date: 19 October 1994
82 years old

Director
PARSONS, James
Resigned: 25 February 2002
Appointed Date: 01 June 2000
55 years old

Director
RUDDOCK, Margaret Pamela
Resigned: 26 July 2012
Appointed Date: 03 May 2008
84 years old

Director
RUDDOCK, Margaret Pamela
Resigned: 17 April 2005
Appointed Date: 27 November 2000
84 years old

Director
SHEERAN, Paul Andrew
Resigned: 20 February 2001
Appointed Date: 19 October 1994
78 years old

Director
SMAIL, Russell Graham
Resigned: 25 February 2002
Appointed Date: 01 June 2000
58 years old

Director
TAYLOR, Christina Ejstrup
Resigned: 16 January 2001
Appointed Date: 01 March 2000
60 years old

Director
TAYLOR, Donald Martin
Resigned: 05 June 2006
Appointed Date: 01 March 2000
86 years old

Director
VAKIL, Zarir
Resigned: 09 April 2006
Appointed Date: 01 June 2000
63 years old

Persons With Significant Control

Mr Peng-Wai Lee
Notified on: 18 October 2016
87 years old
Nature of control: Has significant influence or control

LANGTON PLACE MANAGEMENT COMPANY LIMITED Events

02 Nov 2016
Confirmation statement made on 19 October 2016 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 December 2015
10 Nov 2015
Annual return made up to 19 October 2015 no member list
23 Sep 2015
Appointment of Mr Gordon Andrew Pugh as a director on 22 September 2015
22 Sep 2015
Appointment of Mr Eric Bouilloux as a director on 1 September 2015
...
... and 93 more events
25 Oct 1994
New director appointed

25 Oct 1994
Director resigned;new director appointed

25 Oct 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed

25 Oct 1994
Registered office changed on 25/10/94 from: 50 lincolns inn fields london WC2A 3PF

19 Oct 1994
Incorporation