LANGDALE CLOSE PROPERTIES LIMITED
LEEDS

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Company number 05278588
Status Active
Incorporation Date 4 November 2004
Company Type Private Limited Company
Address MAZARS HOUSE, GELDERD ROAD, GILDERSOME, LEEDS, WEST YORKSHIRE, LS27 7JN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of LANGDALE CLOSE PROPERTIES LIMITED are www.langdalecloseproperties.co.uk, and www.langdale-close-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Ravensthorpe Rail Station is 5.4 miles; to Bradford Interchange Rail Station is 5.5 miles; to Bradford Forster Square Rail Station is 5.8 miles; to Menston Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Langdale Close Properties Limited is a Private Limited Company. The company registration number is 05278588. Langdale Close Properties Limited has been working since 04 November 2004. The present status of the company is Active. The registered address of Langdale Close Properties Limited is Mazars House Gelderd Road Gildersome Leeds West Yorkshire Ls27 7jn. . BIGHAM, Michael Angus Halliday is a Secretary of the company. BIGHAM, Michael Angus Halliday is a Director of the company. TWAITES, Jane Lesley is a Director of the company. TWAITES, Nigel Henry Waller is a Director of the company. Secretary BIGHAM, Christine Heather has been resigned. Secretary TWAITES, Jane Lesley has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BIGHAM, Christine Heather has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BIGHAM, Michael Angus Halliday
Appointed Date: 02 July 2013
Director
BIGHAM, Michael Angus Halliday
Appointed Date: 05 January 2006
84 years old
Director
TWAITES, Jane Lesley
Appointed Date: 05 January 2006
74 years old
Director
TWAITES, Nigel Henry Waller
Appointed Date: 04 November 2004
77 years old

Resigned Directors

Secretary
BIGHAM, Christine Heather
Resigned: 02 July 2013
Appointed Date: 05 January 2006
Secretary
TWAITES, Jane Lesley
Resigned: 02 July 2013
Appointed Date: 04 November 2004
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 04 November 2004
Appointed Date: 04 November 2004
Director
BIGHAM, Christine Heather
Resigned: 02 July 2013
Appointed Date: 05 January 2006
81 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 04 November 2004
Appointed Date: 04 November 2004

Persons With Significant Control

Mr Nigel Henry Waller Twaites
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control
Mrs Jane Lesley Twaites
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Angus Halliday Bigham
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LANGDALE CLOSE PROPERTIES LIMITED Events

12 Jan 2017
Total exemption small company accounts made up to 30 April 2016
16 Nov 2016
Confirmation statement made on 4 November 2016 with updates
04 Feb 2016
Total exemption small company accounts made up to 30 April 2015
02 Dec 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 4,190
18 Feb 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 44 more events
11 Nov 2004
Secretary resigned
11 Nov 2004
Director resigned
11 Nov 2004
New secretary appointed
11 Nov 2004
New director appointed
04 Nov 2004
Incorporation

LANGDALE CLOSE PROPERTIES LIMITED Charges

6 November 2006
Legal charge
Delivered: 8 November 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The l/h property known as 38 tavistock close leeds.
6 November 2006
Legal charge
Delivered: 8 November 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property known as 17 richmond road leeds.
6 November 2006
Legal charge
Delivered: 8 November 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The l/h property known as 44 tavistock close leeds.
6 November 2006
Legal charge
Delivered: 8 November 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property known as 16 firth avenue beeston leeds.
6 November 2006
Legal charge
Delivered: 8 November 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property known as 7 firth avenue beeston leeds.

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