Langham House Estate Maintenance Company Limited

Company Name	Langham House Estate Maintenance Company Limited
Company Status	Active
Company Number	00581630
Category	Private Limited Company
Incorporation Date	4 April 1957(67 years, 1 month ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Paul Ridyard
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	25 February 1995(37 years, 11 months after company formation)
Appointment Duration	29 years, 2 months
Role	Creative Director
Country of Residence	United Kingdom
Correspondence Address	2 Castle Business Village Station Road Hampton Middx TW12 2BX

Director Name	Ms Suki Lovett Chandler
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	14 June 2014(57 years, 2 months after company formation)
Appointment Duration	9 years, 10 months
Role	Admin Manager
Country of Residence	England
Correspondence Address	2 Castle Business Village Station Road Hampton Middx TW12 2BX

Director Name	Mr Matthew Elliott Allsop
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	25 June 2016(59 years, 3 months after company formation)
Appointment Duration	7 years, 10 months
Role	Musician
Country of Residence	England
Correspondence Address	2 Castle Business Village Station Road Hampton Middx TW12 2BX

Director Name	Mr Eugene Dreyer
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	04 September 2021(64 years, 5 months after company formation)
Appointment Duration	2 years, 7 months
Role	City Planner
Country of Residence	England
Correspondence Address	2 Castle Business Village Station Road Hampton Middx TW12 2BX

Director Name	Timothy John Francis Collins
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	13 December 2023(66 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Employed Solicitor
Country of Residence	England
Correspondence Address	2 Castle Business Village Station Road Hampton Middx TW12 2BX

Director Name	Mr William George Edser
Date of Birth	February 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1991(33 years, 11 months after company formation)
Appointment Duration	12 years, 1 month (resigned 22 March 2003)
Role	Retired Chief Production Engineer
Correspondence Address	18 Langham House Close Ham Richmond Surrey TW10 7JE

Director Name	Mr John Patrick Hugh Odonnell
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(34 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 25 February 1995)
Role	Film Production Manager
Correspondence Address	27 Schubert Road London SW15 2QT

Director Name	Mr Ian Frederick McCoig
Date of Birth	April 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(35 years after company formation)
Appointment Duration	9 years, 1 month (resigned 19 May 2001)
Role	Retired Chief Draughtsman
Correspondence Address	21 Langham House Close Ham Common Richmond Surrey TW10 7JE

Director Name	Mr John Walter Mitchell
Nationality	British
Status	Resigned
Appointed	31 March 1992(35 years after company formation)
Appointment Duration	3 weeks, 4 days (resigned 25 April 1992)
Role	Retired Insurance Executive
Correspondence Address	11 Langham House Close Ham Richmond Surrey TW10 7JE

Secretary Name	Mr Roger Timms
Nationality	British
Status	Resigned
Appointed	31 March 1992(35 years after company formation)
Appointment Duration	1 year, 8 months (resigned 08 December 1993)
Role	Company Director
Correspondence Address	157 Malden Way New Malden Surrey KT3 5QX

Director Name	Mrs Margaret Joyce Lukin
Date of Birth	April 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1992(35 years after company formation)
Appointment Duration	1 year, 7 months (resigned 03 December 1993)
Role	Retired
Correspondence Address	8 Langham House Close Ham Common Richmond Surrey TW10 7JE

Director Name	Dr Stephen John Sloan
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1992(35 years after company formation)
Appointment Duration	7 years, 6 months (resigned 01 November 1999)
Role	Psychologist
Correspondence Address	4 Langham House Close Ham Common Richmond Surrey TW10 7JE

Secretary Name	Alison Elizabeth Green
Nationality	British
Status	Resigned
Appointed	04 March 1994(36 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 08 May 1998)
Role	Secretary
Correspondence Address	24 Langham House Close Richmond Surrey TW10 7JE

Director Name	Mr David Llewellyn Jenkins
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1994(37 years after company formation)
Appointment Duration	6 years (resigned 06 May 2000)
Role	Architect & Publisher
Country of Residence	England
Correspondence Address	24c Randolph Crescent London W9 1DR

Secretary Name	William Meek
Nationality	British
Status	Resigned
Appointed	25 April 1998(41 years, 1 month after company formation)
Appointment Duration	1 year (resigned 22 May 1999)
Role	Company Director
Correspondence Address	15 Langham House Close Ham Richmond Surrey TW10 7JE

Director Name	Roger Lang
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1999(42 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 22 February 2002)
Role	Garden Designer
Correspondence Address	13 Langham House Close Richmond Surrey TW10 7JE

Secretary Name	Philip Mark Jordan
Nationality	British
Status	Resigned
Appointed	22 May 1999(42 years, 1 month after company formation)
Appointment Duration	8 years, 11 months (resigned 26 April 2008)
Role	Radio Editor
Correspondence Address	17 Langham House Close Richmond Surrey TW10 7JE

Director Name	Stevan Graham Heslop
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2000(43 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 12 November 2001)
Role	Police Officer
Correspondence Address	29 Langham House Close Richmond Surrey TW10 7JE

Director Name	Gavin Robert Chambers
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2000(43 years, 1 month after company formation)
Appointment Duration	1 year (resigned 19 May 2001)
Role	Marketing Manager
Correspondence Address	4 Langham House Close Richmond Surrey TW10 7JE

Director Name	David James Parker
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2001(44 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 14 December 2006)
Role	Design Director
Correspondence Address	1 Langham House Close Ham Common Richmond TW10 7JE

Director Name	Matthew John Piper
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2001(44 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 19 July 2003)
Role	Consultant
Correspondence Address	19 Langham House Close Ham Common Richmond Surrey TW10 7JE

Director Name	Dr Muna Farhat Anjum
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2002(45 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 08 April 2006)
Role	Scientist
Correspondence Address	14 Langham House Close Ham Common Richmond Surrey TW10 7JE

Director Name	Alice Jean Cousens
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2002(45 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 05 March 2005)
Role	Local Govt Officer
Correspondence Address	24 Langham House Close Ham Common Richmond Surrey TW10 7JE

Director Name	John Richard Aylott
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2004(47 years after company formation)
Appointment Duration	2 years, 4 months (resigned 25 August 2006)
Role	Designer
Correspondence Address	23 Langham House Close Richmond Surrey TW10 7JE

Director Name	Philip Mark Jordan
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2004(47 years after company formation)
Appointment Duration	4 years (resigned 26 April 2008)
Role	Radio Producer
Correspondence Address	17 Langham House Close Richmond Surrey TW10 7JE

Director Name	Tom Delhanty
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2005(47 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 May 2009)
Role	Architect
Correspondence Address	28 Langham House Close Richmond Surrey TW10 7JE

Director Name	Janet Carson McQueen
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2006(49 years after company formation)
Appointment Duration	3 years, 1 month (resigned 30 May 2009)
Role	Retd Librarian
Correspondence Address	4 Langham House Close Ham Common Richmond Surrey TW10 7JE

Director Name	Joanna Smith
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2007(49 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 20 January 2008)
Role	Cook
Correspondence Address	8 Langham House Close Richmond Surrey TW10 7JE

Director Name	Susannah Claire Macgibbon Costa
Date of Birth	November 1972 (Born 51 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	17 March 2007(49 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 21 April 2012)
Role	Operations Manager
Country of Residence	England
Correspondence Address	27 Langham House Close Ham Richmond Surrey TW10 7JE

Director Name	Iain Hugh MacDonald
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2008(51 years, 1 month after company formation)
Appointment Duration	3 years, 12 months (resigned 21 April 2012)
Role	Teacher
Country of Residence	England
Correspondence Address	14 Langham House Close Richmond Surrey TW10 7JE

Director Name	Mr Mark Richard Brand
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2008(51 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 14 June 2014)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	29 Langham House Close Richmond Surrey TW10 7JE

Director Name	Philip Edward Clark
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2009(52 years, 2 months after company formation)
Appointment Duration	5 years (resigned 14 June 2014)
Role	Picture Researcher
Country of Residence	United Kingdom
Correspondence Address	7 Langham House Close Richmond Surrey TW10 7JE

Director Name	Ms Vivien Riding
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2011(54 years after company formation)
Appointment Duration	4 years, 5 months (resigned 03 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Langham House Close Richmond Surrey TW10 7JE

Director Name	Mr Bernard Rimmer
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2014(57 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Langham House Close Richmond Surrey TW10 7JE

Director Name	Mr Eugene Dreyer
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2014(57 years, 2 months after company formation)
Appointment Duration	5 years (resigned 15 June 2019)
Role	Architect
Country of Residence	England
Correspondence Address	3 Langham House Close Ham Common Richmond Surrey TW10 7JE

Director Name	Mrs Margaret Anne Simpson
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2015(58 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 February 2022)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	9 Langham House Close Ham Common Richmond Surrey TW10 7JB

Location

Registered Address	2 Castle Business Village Station Road Hampton Middx TW12 2BX
Region	London
Constituency	Twickenham
County	Greater London
Ward	Hampton
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

-	OTHER 39.39% -
2 at £1	Alice Jean Cousens 3.03% Ordinary
2 at £1	Constance Edser & William George Edser 3.03% Ordinary
2 at £1	David Charles Anderson 3.03% Ordinary
2 at £1	David James Murphy 3.03% Ordinary
2 at £1	David Montgomery Newbold 3.03% Ordinary
2 at £1	Dr Robert Lindsay Jenkins 3.03% Ordinary
2 at £1	Eugene Dreyer & Emma Marcia Ruddock 3.03% Ordinary
2 at £1	Hilary Margaret Lambert 3.03% Ordinary
2 at £1	Joanna Smith 3.03% Ordinary
2 at £1	Laurence Walter Atkin 3.03% Ordinary
2 at £1	Margaret Hemmings 3.03% Ordinary
2 at £1	Matthew Elliott Allsop 3.03% Ordinary
2 at £1	Ms Janet Mcqueen 3.03% Ordinary
2 at £1	Paul Anthony Ridyard 3.03% Ordinary
2 at £1	Philip Mark Jordan & Marie Celine Jordan 3.03% Ordinary
2 at £1	Philip Stephenson 3.03% Ordinary
2 at £1	Ronny Rene Maria De-koning 3.03% Ordinary
2 at £1	Simon Fraser 3.03% Ordinary
2 at £1	Simon Rolfe Neville 3.03% Ordinary
2 at £1	Thomas Noel Edmund Francis Delhanty & Melissa Shaw 3.03% Ordinary

Financials

Year	2014
Net Worth	£66
Current Liabilities	£5,289

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	30 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 October

Returns

Latest Return	26 March 2024 (1 month ago)
Next Return Due	9 April 2025 (11 months, 2 weeks from now)

Filing History

5 July 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
4 April 2017	Appointment of Mr Matthew Elliott Allsop as a director on 25 June 2016 (2 pages)
31 March 2017	Confirmation statement made on 31 March 2017 with updates (8 pages)
6 June 2016	Total exemption full accounts made up to 31 October 2015 (5 pages)
1 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 66 (10 pages)
16 December 2015	Termination of appointment of Vivien Riding as a director on 3 October 2015 (1 page)
16 December 2015	Appointment of Mrs Margaret Anne Simpson as a director on 3 October 2015 (2 pages)
16 December 2015	Appointment of Mrs Margaret Anne Simpson as a director on 3 October 2015 (2 pages)
16 December 2015	Termination of appointment of Vivien Riding as a director on 3 October 2015 (1 page)
8 October 2015	Termination of appointment of Bernard Rimmer as a director on 1 October 2015 (1 page)
8 October 2015	Termination of appointment of Bernard Rimmer as a director on 1 October 2015 (1 page)
29 July 2015	Total exemption full accounts made up to 31 October 2014 (5 pages)
8 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 66 (10 pages)
2 December 2014	Appointment of Mr Bernard Rimmer as a director on 14 June 2014 (2 pages)
28 October 2014	Appointment of Ms Suki Lovett Chandler as a director on 14 June 2014 (2 pages)
28 October 2014	Appointment of Mr Eugene Dreyer as a director on 14 June 2014 (2 pages)
21 October 2014	Termination of appointment of Mark Richard Brand as a director on 14 June 2014 (1 page)
21 October 2014	Termination of appointment of Philip Edward Clark as a director on 14 June 2014 (1 page)
4 July 2014	Total exemption full accounts made up to 31 October 2013 (5 pages)
31 March 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 66 (9 pages)
5 March 2014	Appointment of Ms Vivien Riding as a director (2 pages)
31 July 2013	Total exemption full accounts made up to 31 October 2012 (5 pages)
4 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (8 pages)
2 April 2013	Termination of appointment of Iain Macdonald as a director (1 page)
2 April 2013	Termination of appointment of Susannah Costa as a director (1 page)
10 July 2012	Total exemption full accounts made up to 31 October 2011 (5 pages)
3 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (10 pages)
13 July 2011	Total exemption full accounts made up to 31 October 2010 (10 pages)
31 March 2011	Annual return made up to 31 March 2011 with a full list of shareholders (10 pages)
14 April 2010	Total exemption full accounts made up to 31 October 2009 (11 pages)
1 April 2010	Director's details changed for Mr Paul Ridyard on 31 March 2010 (2 pages)
1 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (19 pages)
1 April 2010	Director's details changed for Iain Hugh Macdonald on 31 March 2010 (2 pages)
1 April 2010	Director's details changed for Susannah Claire Macgibbon Costa on 31 March 2010 (2 pages)
1 April 2010	Director's details changed for Mr Mark Richard Brand on 31 March 2010 (2 pages)
29 March 2010	Termination of appointment of Tom Delhanty as a director (1 page)
29 March 2010	Termination of appointment of Janet Mcqueen as a director (1 page)
2 March 2010	Appointment of Philip Edward Clark as a director (3 pages)
11 June 2009	Total exemption full accounts made up to 31 October 2008 (10 pages)
31 March 2009	Return made up to 31/03/09; full list of members (19 pages)
5 June 2008	Appointment terminated director and secretary philip jordan (1 page)
5 June 2008	Director appointed iain macdonald (1 page)
5 June 2008	Total exemption full accounts made up to 31 October 2007 (11 pages)
5 June 2008	Director appointed mark richard brand (1 page)
3 April 2008	Return made up to 31/03/08; full list of members (22 pages)
1 February 2008	Director resigned (1 page)
18 May 2007	Registered office changed on 18/05/07 from: 29-39 london road twickenham TW1 3SZ (1 page)
18 May 2007	Return made up to 31/03/07; change of members (8 pages)
26 April 2007	New director appointed (2 pages)
26 April 2007	New director appointed (2 pages)
27 March 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
10 February 2007	Director resigned (1 page)
3 October 2006	Director resigned (1 page)
27 April 2006	Director resigned (1 page)
27 April 2006	New director appointed (2 pages)
27 April 2006	Return made up to 31/03/06; full list of members (11 pages)
28 March 2006	Total exemption full accounts made up to 31 October 2005 (8 pages)
29 April 2005	Return made up to 31/03/05; change of members (9 pages)
18 April 2005	Director resigned (1 page)
18 April 2005	New director appointed (1 page)
17 March 2005	Total exemption full accounts made up to 31 October 2004 (8 pages)
14 June 2004	Total exemption full accounts made up to 31 October 2003 (11 pages)
17 May 2004	New director appointed (2 pages)
17 May 2004	New director appointed (2 pages)
27 April 2004	Return made up to 31/03/04; change of members (8 pages)
27 April 2004	Director resigned (1 page)
13 January 2004	Director resigned (1 page)
3 September 2003	Registered office changed on 03/09/03 from: park house high street colnbrook berkshire SL3 0LX (1 page)
3 September 2003	Return made up to 31/03/03; full list of members (25 pages)
22 April 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
2 September 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
25 June 2002	Registered office changed on 25/06/02 from: park house high street colnbrook berkshire SL3 0LX (1 page)
25 June 2002	Return made up to 31/03/02; change of members 363(287) ‐ Registered office changed on 25/06/02 363(288) ‐ Director resigned (10 pages)
25 June 2002	New director appointed (2 pages)
25 June 2002	New director appointed (2 pages)
2 July 2001	Director resigned (1 page)
2 July 2001	New director appointed (3 pages)
2 July 2001	New director appointed (3 pages)
2 July 2001	Director resigned (1 page)
2 July 2001	Return made up to 31/03/01; change of members (8 pages)
22 May 2001	Director resigned (1 page)
21 May 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
26 June 2000	Director resigned (1 page)
26 June 2000	New director appointed (2 pages)
26 June 2000	New director appointed (2 pages)
12 April 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
11 April 2000	Return made up to 31/03/00; full list of members (19 pages)
2 July 1999	Return made up to 31/03/99; change of members (9 pages)
14 June 1999	Secretary resigned (1 page)
14 June 1999	New secretary appointed (2 pages)
14 June 1999	New director appointed (2 pages)
25 April 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
18 June 1998	Secretary resigned (1 page)
28 May 1998	New secretary appointed (2 pages)
20 April 1998	Return made up to 31/03/98; change of members (8 pages)
14 April 1998	Accounts made up to 31 October 1997 (16 pages)
4 September 1997	Registered office changed on 04/09/97 from: 300 sandycombe road kew richmond surrey TW9 3NU (1 page)
25 April 1997	Return made up to 31/03/97; full list of members (9 pages)
23 April 1997	Accounts made up to 31 October 1996 (8 pages)
29 March 1996	Return made up to 31/03/96; full list of members (8 pages)
8 February 1996	Accounts made up to 31 October 1995 (7 pages)
11 April 1995	Director resigned (2 pages)
11 April 1995	Return made up to 31/03/95; change of members (8 pages)
7 March 1995	New director appointed (2 pages)
4 April 1957	Incorporation (15 pages)

Langham House Estate Maintenance Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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