LANGHAM MANOR PROPERTY LIMITED
COLCHESTER SWAN HUNTER (PROPERTY) LIMITED

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Company number 08229171
Status Active
Incorporation Date 26 September 2012
Company Type Private Limited Company
Address LANGHAM HOUSE STRAIGHT ROAD, BOXTED, COLCHESTER, ENGLAND, CO4 5QX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-01 ; Registered office address changed from Station Road Wallsend Newcastle upon Tyne Tyne and Wear NE28 6EQ to Langham House Straight Road Boxted Colchester CO4 5QX on 12 December 2016; Total exemption small company accounts made up to 31 August 2016. The most likely internet sites of LANGHAM MANOR PROPERTY LIMITED are www.langhammanorproperty.co.uk, and www.langham-manor-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Langham Manor Property Limited is a Private Limited Company. The company registration number is 08229171. Langham Manor Property Limited has been working since 26 September 2012. The present status of the company is Active. The registered address of Langham Manor Property Limited is Langham House Straight Road Boxted Colchester England Co4 5qx. . MITCHELL, John Philip is a Director of the company. Director KROESE, Jacob Adrian has been resigned. The company operates in "Development of building projects".


Current Directors

Director
MITCHELL, John Philip
Appointed Date: 26 September 2012
77 years old

Resigned Directors

Director
KROESE, Jacob Adrian
Resigned: 29 December 2015
Appointed Date: 26 September 2012
85 years old

Persons With Significant Control

Mr John Philip Mitchell
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

LANGHAM MANOR PROPERTY LIMITED Events

05 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-01

12 Dec 2016
Registered office address changed from Station Road Wallsend Newcastle upon Tyne Tyne and Wear NE28 6EQ to Langham House Straight Road Boxted Colchester CO4 5QX on 12 December 2016
22 Nov 2016
Total exemption small company accounts made up to 31 August 2016
27 Sep 2016
Confirmation statement made on 26 September 2016 with updates
27 Sep 2016
Termination of appointment of Jacob Adrian Kroese as a director on 29 December 2015
...
... and 4 more events
30 Sep 2014
Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 100

30 Jan 2014
Total exemption small company accounts made up to 31 August 2013
25 Nov 2013
Previous accounting period shortened from 30 September 2013 to 31 August 2013
09 Oct 2013
Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 100

26 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted