LANGHAM PLACE RESIDENTS COMPANY LIMITED
NORTHAMPTONSHIRE

Hellopages » Northamptonshire » Daventry » NN11 4BL

Company number 03110030
Status Active
Incorporation Date 4 October 1995
Company Type Private Limited Company
Address THE STABLES, CHURCH WALK, DAVENTRY, NORTHAMPTONSHIRE, NN11 4BL
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Appointment of Mrs Penny Lisa Haywood as a director on 21 December 2016; Appointment of Mr Cullum Terence Goodson as a director on 7 October 2016; Termination of appointment of Ross William Prior as a director on 7 October 2016. The most likely internet sites of LANGHAM PLACE RESIDENTS COMPANY LIMITED are www.langhamplaceresidentscompany.co.uk, and www.langham-place-residents-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Rugby Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Langham Place Residents Company Limited is a Private Limited Company. The company registration number is 03110030. Langham Place Residents Company Limited has been working since 04 October 1995. The present status of the company is Active. The registered address of Langham Place Residents Company Limited is The Stables Church Walk Daventry Northamptonshire Nn11 4bl. . HOLLAND, Susan Erica is a Secretary of the company. GOODSON, Cullum Terence is a Director of the company. HAYWOOD, Penny Lisa is a Director of the company. SCOTT, Matthew, Dr is a Director of the company. WILSON, Joulianne is a Director of the company. Secretary MARTIN, Hayley Dawn has been resigned. Secretary REID, Christopher has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Secretary REID & CO PROFESSIONAL SERVICES LIMITED has been resigned. Director BRACKENBURY, Mark has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DAVIES, Royston Eugene has been resigned. Director PINNEY, Raymond Joel has been resigned. Director PRIOR, Ross William, Dr has been resigned. Director REDONDO, Andres has been resigned. Director REYNOLDS, Stephen John has been resigned. Director REYNOLDS, Susan Jane has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
HOLLAND, Susan Erica
Appointed Date: 23 October 2000
Director
GOODSON, Cullum Terence
Appointed Date: 07 October 2016
36 years old
Director
HAYWOOD, Penny Lisa
Appointed Date: 21 December 2016
52 years old
Director
SCOTT, Matthew, Dr
Appointed Date: 25 July 2012
41 years old
Director
WILSON, Joulianne
Appointed Date: 25 July 2012
42 years old

Resigned Directors

Secretary
MARTIN, Hayley Dawn
Resigned: 07 July 2000
Appointed Date: 23 July 1996
Secretary
REID, Christopher
Resigned: 11 July 1996
Appointed Date: 04 October 1995
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 04 October 1995
Appointed Date: 04 October 1995
Secretary
REID & CO PROFESSIONAL SERVICES LIMITED
Resigned: 03 October 1997
Appointed Date: 11 July 1996
Director
BRACKENBURY, Mark
Resigned: 23 July 2004
Appointed Date: 05 July 2002
51 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 04 October 1995
Appointed Date: 04 October 1995
35 years old
Director
DAVIES, Royston Eugene
Resigned: 03 October 1997
Appointed Date: 23 July 1996
58 years old
Director
PINNEY, Raymond Joel
Resigned: 23 July 1996
Appointed Date: 04 October 1995
81 years old
Director
PRIOR, Ross William, Dr
Resigned: 07 October 2016
Appointed Date: 31 October 2010
60 years old
Director
REDONDO, Andres
Resigned: 05 July 2002
Appointed Date: 23 July 1996
56 years old
Director
REYNOLDS, Stephen John
Resigned: 25 July 2012
Appointed Date: 23 July 2004
76 years old
Director
REYNOLDS, Susan Jane
Resigned: 25 July 2012
Appointed Date: 23 July 2004
75 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 04 October 1995
Appointed Date: 04 October 1995

Persons With Significant Control

Mrs Susan Erica Holland
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Ross William Prior
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Matthew Scott
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LANGHAM PLACE RESIDENTS COMPANY LIMITED Events

25 Jan 2017
Appointment of Mrs Penny Lisa Haywood as a director on 21 December 2016
14 Nov 2016
Appointment of Mr Cullum Terence Goodson as a director on 7 October 2016
14 Nov 2016
Termination of appointment of Ross William Prior as a director on 7 October 2016
18 Oct 2016
Confirmation statement made on 4 October 2016 with updates
15 Jul 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 69 more events
24 Jul 1996
Secretary resigned
16 Oct 1995
Registered office changed on 16/10/95 from: 33 crwys road cardiff CF2 4YF
16 Oct 1995
Secretary resigned;new secretary appointed;director resigned
16 Oct 1995
Director resigned;new director appointed
04 Oct 1995
Incorporation

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