Langwood Residents Association Limited

Company Name	Langwood Residents Association Limited
Company Status	Active
Company Number	03389184
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	19 June 1997(26 years, 10 months 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	Anthony Robert Batten-Smith
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	19 June 1997(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	198 Abbotts House Lower High Street Watford WD17 2FF

Director Name	Stephanie Beardsworth
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 January 2001(3 years, 6 months after company formation)
Appointment Duration	23 years, 3 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	198 Abbotts House Lower High Street Watford WD17 2FF

Director Name	Diana Morrill Luheshi
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	15 March 2013(15 years, 9 months after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	198 Abbotts House Lower High Street Watford WD17 2FF

Director Name	Mr Alan James Goodridge
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	03 August 2014(17 years, 1 month after company formation)
Appointment Duration	9 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	198 Abbotts House Lower High Street Watford WD17 2FF

Secretary Name	Rumball Sedgwick Block Management (Corporation)
Status	Current
Appointed	03 October 2016(19 years, 3 months after company formation)
Appointment Duration	7 years, 6 months
Correspondence Address	198 Abbotts House Lower High Street Watford WD17 2FF

Director Name	Guy Paul Wilkinson
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1997(same day as company formation)
Role	Analyst
Correspondence Address	Flat 6 Langwood 87 Langley Road Watford WD1 3PW

Secretary Name	Stephanie Anne Beardsworth
Nationality	British
Status	Resigned
Appointed	19 June 1997(same day as company formation)
Role	Company Director
Correspondence Address	Flat 22 Langwood 87 Langley Road Watford WD1 3PW

Secretary Name	Alan Goodridge
Nationality	British
Status	Resigned
Appointed	01 January 2001(3 years, 6 months after company formation)
Appointment Duration	15 years, 9 months (resigned 03 October 2016)
Role	Tu Official
Correspondence Address	21 Langwood 87 Langley Road Watford WD17 4PW

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 June 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	198 Abbotts House Lower High Street Watford WD17 2FF
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Financials

Year	2014
Turnover	£30,115
Net Worth	£49,222
Cash	£51,942
Current Liabilities	£3,558

Accounts

Latest Accounts	31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	23 January 2024 (2 months, 3 weeks ago)
Next Return Due	6 February 2025 (9 months, 3 weeks from now)

Filing History

23 January 2024	Confirmation statement made on 23 January 2024 with no updates (3 pages)
6 June 2023	Micro company accounts made up to 31 December 2022 (5 pages)
15 February 2023	Confirmation statement made on 25 January 2023 with no updates (3 pages)
21 October 2022	Statement of company's objects (2 pages)
21 October 2022	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
30 May 2022	Micro company accounts made up to 31 December 2021 (4 pages)
1 February 2022	Confirmation statement made on 25 January 2022 with no updates (3 pages)
27 August 2021	Micro company accounts made up to 31 December 2020 (4 pages)
17 March 2021	Confirmation statement made on 25 January 2021 with no updates (3 pages)
17 June 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
27 March 2020	Secretary's details changed for Rumball Sedgwick Limited on 27 March 2020 (1 page)
27 March 2020	Director's details changed for Anthony Robert Batten-Smith on 27 March 2020 (2 pages)
27 March 2020	Director's details changed for Stephanie Beardsworth on 27 March 2020 (2 pages)
27 March 2020	Director's details changed for Mr Alan James Goodridge on 27 March 2020 (2 pages)
3 February 2020	Confirmation statement made on 25 January 2020 with no updates (3 pages)
1 October 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
28 January 2019	Confirmation statement made on 25 January 2019 with no updates (3 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
26 February 2018	Confirmation statement made on 25 January 2018 with no updates (3 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
25 January 2017	Confirmation statement made on 25 January 2017 with updates (4 pages)
25 January 2017	Confirmation statement made on 25 January 2017 with updates (4 pages)
2 November 2016	Registered office address changed from First Floor 73-75 High Street Stevenage Hertfordshire SG1 3HR England to 198 Abbotts House Lower High Street Watford WD17 2FF on 2 November 2016 (1 page)
2 November 2016	Registered office address changed from First Floor 73-75 High Street Stevenage Hertfordshire SG1 3HR England to 198 Abbotts House Lower High Street Watford WD17 2FF on 2 November 2016 (1 page)
1 November 2016	Termination of appointment of Alan Goodridge as a secretary on 3 October 2016 (1 page)
1 November 2016	Appointment of Rumball Sedgwick Limited as a secretary on 3 October 2016 (2 pages)
1 November 2016	Termination of appointment of Alan Goodridge as a secretary on 3 October 2016 (1 page)
1 November 2016	Appointment of Rumball Sedgwick Limited as a secretary on 3 October 2016 (2 pages)
16 August 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
16 August 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
15 June 2016	Registered office address changed from 150 Aldersgate Street London EC1A 4AB United Kingdom to First Floor 73-75 High Street Stevenage Hertfordshire SG1 3HR on 15 June 2016 (1 page)
15 June 2016	Registered office address changed from 150 Aldersgate Street London EC1A 4AB United Kingdom to First Floor 73-75 High Street Stevenage Hertfordshire SG1 3HR on 15 June 2016 (1 page)
19 February 2016	Annual return made up to 26 January 2016 no member list (6 pages)
19 February 2016	Annual return made up to 26 January 2016 no member list (6 pages)
19 August 2015	Director's details changed for Diana Morrill Luheshi on 19 August 2015 (2 pages)
19 August 2015	Director's details changed for Diana Morrill Luheshi on 19 August 2015 (2 pages)
23 June 2015	Registered office address changed from C/O C/O Chantrey Vellacott Dfk Llp Russell Square House 10-12 Russell Square London WC1B 5LF to 150 Aldersgate Street London EC1A 4AB on 23 June 2015 (1 page)
23 June 2015	Registered office address changed from C/O C/O Chantrey Vellacott Dfk Llp Russell Square House 10-12 Russell Square London WC1B 5LF to 150 Aldersgate Street London EC1A 4AB on 23 June 2015 (1 page)
16 June 2015	Total exemption full accounts made up to 31 December 2014 (11 pages)
16 June 2015	Total exemption full accounts made up to 31 December 2014 (11 pages)
29 January 2015	Annual return made up to 26 January 2015 no member list (6 pages)
29 January 2015	Annual return made up to 26 January 2015 no member list (6 pages)
5 August 2014	Appointment of Mr Alan James Goodridge as a director on 3 August 2014 (2 pages)
5 August 2014	Appointment of Mr Alan James Goodridge as a director on 3 August 2014 (2 pages)
5 August 2014	Appointment of Mr Alan James Goodridge as a director on 3 August 2014 (2 pages)
21 May 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
21 May 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
27 January 2014	Annual return made up to 26 January 2014 no member list (5 pages)
27 January 2014	Annual return made up to 26 January 2014 no member list (5 pages)
1 May 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
1 May 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
25 March 2013	Appointment of Diana Morrill Luheshi as a director (2 pages)
25 March 2013	Appointment of Diana Morrill Luheshi as a director (2 pages)
28 January 2013	Annual return made up to 26 January 2013 no member list (4 pages)
28 January 2013	Annual return made up to 26 January 2013 no member list (4 pages)
19 July 2012	Total exemption full accounts made up to 31 December 2011 (12 pages)
19 July 2012	Total exemption full accounts made up to 31 December 2011 (12 pages)
31 January 2012	Annual return made up to 26 January 2012 no member list (4 pages)
31 January 2012	Annual return made up to 26 January 2012 no member list (4 pages)
4 May 2011	Total exemption full accounts made up to 31 December 2010 (12 pages)
4 May 2011	Total exemption full accounts made up to 31 December 2010 (12 pages)
26 January 2011	Annual return made up to 26 January 2011 no member list (4 pages)
26 January 2011	Annual return made up to 26 January 2011 no member list (4 pages)
13 April 2010	Total exemption full accounts made up to 31 December 2009 (12 pages)
13 April 2010	Total exemption full accounts made up to 31 December 2009 (12 pages)
28 January 2010	Director's details changed for Anthony Robert Batten-Smith on 26 January 2010 (2 pages)
28 January 2010	Annual return made up to 26 January 2010 no member list (3 pages)
28 January 2010	Director's details changed for Stephanie Beardsworth on 26 January 2010 (2 pages)
28 January 2010	Registered office address changed from C/O Chantrey Vellacott Dfk Llp 34 Clarendon Road Watford Hertfordshire WD17 1LR on 28 January 2010 (1 page)
28 January 2010	Director's details changed for Anthony Robert Batten-Smith on 26 January 2010 (2 pages)
28 January 2010	Director's details changed for Stephanie Beardsworth on 26 January 2010 (2 pages)
28 January 2010	Annual return made up to 26 January 2010 no member list (3 pages)
28 January 2010	Registered office address changed from C/O Chantrey Vellacott Dfk Llp 34 Clarendon Road Watford Hertfordshire WD17 1LR on 28 January 2010 (1 page)
21 May 2009	Total exemption full accounts made up to 31 December 2008 (13 pages)
21 May 2009	Total exemption full accounts made up to 31 December 2008 (13 pages)
4 February 2009	Annual return made up to 26/01/09 (2 pages)
4 February 2009	Registered office changed on 04/02/2009 from c/o chantrey vellacott dfk LLP 34 clarendon road watford herts WD17 1LR (1 page)
4 February 2009	Registered office changed on 04/02/2009 from c/o chantrey vellacott dfk LLP 34 clarendon road watford herts WD17 1LR (1 page)
4 February 2009	Annual return made up to 26/01/09 (2 pages)
3 February 2009	Location of register of members (1 page)
3 February 2009	Location of debenture register (1 page)
3 February 2009	Location of register of members (1 page)
3 February 2009	Location of debenture register (1 page)
4 July 2008	Registered office changed on 04/07/2008 from c/o chantrey vellacott dfk LLP gresham house 53 clarendon road, watford hertfordshire WD17 1LR (1 page)
4 July 2008	Registered office changed on 04/07/2008 from c/o chantrey vellacott dfk LLP gresham house 53 clarendon road, watford hertfordshire WD17 1LR (1 page)
22 May 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
22 May 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
4 February 2008	Annual return made up to 26/01/08 (2 pages)
4 February 2008	Annual return made up to 26/01/08 (2 pages)
24 May 2007	Total exemption full accounts made up to 31 December 2006 (13 pages)
24 May 2007	Total exemption full accounts made up to 31 December 2006 (13 pages)
30 January 2007	Annual return made up to 26/01/07 (2 pages)
30 January 2007	Annual return made up to 26/01/07 (2 pages)
22 May 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
22 May 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
26 January 2006	Location of register of members (1 page)
26 January 2006	Annual return made up to 26/01/06 (2 pages)
26 January 2006	Location of debenture register (1 page)
26 January 2006	Location of debenture register (1 page)
26 January 2006	Registered office changed on 26/01/06 from: c/o chantrey vellacott dfk gresham house 53 clarendon road watford hertfordshire WD17 1LR (1 page)
26 January 2006	Annual return made up to 26/01/06 (2 pages)
26 January 2006	Registered office changed on 26/01/06 from: c/o chantrey vellacott dfk gresham house 53 clarendon road watford hertfordshire WD17 1LR (1 page)
26 January 2006	Location of register of members (1 page)
18 May 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
18 May 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
4 February 2005	Annual return made up to 03/02/05 (2 pages)
4 February 2005	Annual return made up to 03/02/05 (2 pages)
28 April 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
28 April 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
23 February 2004	Annual return made up to 16/02/04 (4 pages)
23 February 2004	Annual return made up to 16/02/04 (4 pages)
14 May 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
14 May 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
9 March 2003	Annual return made up to 28/02/03 (4 pages)
9 March 2003	Annual return made up to 28/02/03 (4 pages)
13 May 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
13 May 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
27 February 2002	Annual return made up to 28/02/02 363(287) ‐ Registered office changed on 27/02/02 (3 pages)
27 February 2002	Annual return made up to 28/02/02 363(287) ‐ Registered office changed on 27/02/02 (3 pages)
30 May 2001	Annual return made up to 28/02/01 363(287) ‐ Registered office changed on 30/05/01 363(288) ‐ Director's particulars changed (3 pages)
30 May 2001	Annual return made up to 28/02/01 363(287) ‐ Registered office changed on 30/05/01 363(288) ‐ Director's particulars changed (3 pages)
11 May 2001	Full accounts made up to 31 December 2000 (9 pages)
11 May 2001	Full accounts made up to 31 December 2000 (9 pages)
12 April 2001	Registered office changed on 12/04/01 from: flat 7 langwood 87 langley road watford WD1 3PN (1 page)
12 April 2001	Registered office changed on 12/04/01 from: flat 7 langwood 87 langley road watford WD1 3PN (1 page)
12 March 2001	Director resigned (1 page)
12 March 2001	New director appointed (2 pages)
12 March 2001	New secretary appointed (2 pages)
12 March 2001	New director appointed (2 pages)
12 March 2001	Secretary resigned (1 page)
12 March 2001	Director resigned (1 page)
12 March 2001	Secretary resigned (1 page)
12 March 2001	New secretary appointed (2 pages)
9 October 2000	Full accounts made up to 31 December 1999 (11 pages)
9 October 2000	Full accounts made up to 31 December 1999 (11 pages)
31 March 2000	Secretary resigned (1 page)
31 March 2000	Secretary resigned (1 page)
31 March 2000	Annual return made up to 31/12/99 (6 pages)
31 March 2000	Annual return made up to 31/12/99 (6 pages)
19 October 1999	Full accounts made up to 31 December 1998 (8 pages)
19 October 1999	Full accounts made up to 31 December 1998 (8 pages)
5 March 1999	Annual return made up to 28/02/99 (4 pages)
5 March 1999	Annual return made up to 28/02/99 (4 pages)
22 October 1998	Full accounts made up to 31 December 1997 (4 pages)
22 October 1998	Full accounts made up to 31 December 1997 (4 pages)
14 July 1998	Annual return made up to 19/06/98 363(288) ‐ Secretary's particulars changed (4 pages)
14 July 1998	Annual return made up to 19/06/98 363(288) ‐ Secretary's particulars changed (4 pages)
7 January 1998	Accounting reference date shortened from 30/06/98 to 31/12/97 (1 page)
7 January 1998	Accounting reference date shortened from 30/06/98 to 31/12/97 (1 page)
19 June 1997	Incorporation (21 pages)
19 June 1997	Incorporation (21 pages)

Langwood Residents Association Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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