Langley Mill Management Company Limited

Company Name	Langley Mill Management Company Limited
Company Status	Active
Company Number	04626829
Category	Private Limited Company
Incorporation Date	2 January 2003(21 years, 3 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Jonathon David Beeson
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	24 June 2022(19 years, 5 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1, Basford Old Creamery Newcastle Road Chorlton Crewe CW2 5NQ

Director Name	Mr Jeremy Michael Gogan
Date of Birth	July 1978 (Born 45 years ago)
Nationality	Irish
Status	Current
Appointed	24 June 2022(19 years, 5 months after company formation)
Appointment Duration	1 year, 10 months
Role	Secretary
Country of Residence	Jersey
Correspondence Address	Block 3 Spectrum Gloucester Street St Helier JE4 8UX

Director Name	Mr James Russell Gouldie
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	24 June 2022(19 years, 5 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	814 Leigh Road Slough SL1 4BD

Director Name	Philip Hartley Miller
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2003(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 21 June 2007)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	20 Gardiner Road Blackhall Edinburgh Midlothian EH4 3RR Scotland

Director Name	Mr Peter James Gadsby
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2003(3 months, 2 weeks after company formation)
Appointment Duration	19 years, 2 months (resigned 24 June 2022)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Burley Grange Burley Grange Burley Lane Quarndon Derby Derbyshire DE22 5JR

Secretary Name	Philip Hartley Miller
Nationality	British
Status	Resigned
Appointed	23 April 2003(3 months, 2 weeks after company formation)
Appointment Duration	4 years (resigned 03 May 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	20 Gardiner Road Blackhall Edinburgh Midlothian EH4 3RR Scotland

Director Name	Mrs Marlene Wood
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2005(2 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 29 May 2009)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	15 Ormidale Terrace Edinburgh Midlothian EH12 6DY Scotland

Secretary Name	Mrs Pamela June Smyth
Nationality	British
Status	Resigned
Appointed	03 May 2007(4 years, 4 months after company formation)
Appointment Duration	5 years (resigned 16 May 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	53 East Craigs Wynd Edinburgh EH12 8HJ Scotland

Director Name	Mr Andrew Sutherland
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2007(4 years, 5 months after company formation)
Appointment Duration	12 years, 7 months (resigned 18 January 2020)
Role	Director Of Property Developme
Country of Residence	United Kingdom
Correspondence Address	Condor House St Paul's Churchyard London EC4M 8AL

Director Name	Mr David Thomas Milloy
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2009(6 years, 4 months after company formation)
Appointment Duration	10 years, 7 months (resigned 18 January 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Condor House St Paul's Churchyard London EC4M 8AL

Director Name	Everdirector Limited (Corporation)
Status	Resigned
Appointed	02 January 2003(same day as company formation)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	02 January 2003(same day as company formation)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Contact

Website	arkcapital.co.uk
Email address	[email protected]
Telephone	01332 226680
Telephone region	Derby

Location

Registered Address	Seymour Mews House Seymour Mews London W1H 6BN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Miller Birch LTD 100.00% Deferred

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	17 January 2024 (3 months, 1 week ago)
Next Return Due	31 January 2025 (9 months, 1 week from now)

Filing History

22 January 2024	Confirmation statement made on 17 January 2024 with no updates (3 pages)
16 December 2023	Micro company accounts made up to 31 December 2022 (3 pages)
10 February 2023	Confirmation statement made on 17 January 2023 with updates (4 pages)
7 February 2023	Registered office address changed from Octagon Point 5 Cheapside London EC2V 6AA England to Seymour Mews House Seymour Mews London W1H 6BN on 7 February 2023 (1 page)
27 June 2022	Appointment of Mr Jonathon David Beeson as a director on 24 June 2022 (2 pages)
24 June 2022	Termination of appointment of Peter James Gadsby as a director on 24 June 2022 (1 page)
24 June 2022	Appointment of Mr Jeremy Michael Gogan as a director on 24 June 2022 (2 pages)
24 June 2022	Appointment of Mr James Russell Gouldie as a director on 24 June 2022 (2 pages)
31 May 2022	Cessation of Miller Birch Limited as a person with significant control on 17 May 2022 (1 page)
27 May 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
24 May 2022	Notification of Exeter Iii Langley Mill Limited as a person with significant control on 17 May 2022 (2 pages)
19 May 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
19 May 2022	Memorandum and Articles of Association (19 pages)
17 May 2022	Statement of capital following an allotment of shares on 17 May 2022 GBP 500 (3 pages)
1 May 2022	Second filing of Confirmation Statement dated 17 January 2022 (3 pages)
21 March 2022	17/01/22 Statement of Capital gbp 1 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 01/05/2022. (5 pages)
20 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
13 May 2021	Registered office address changed from Condor House St Paul's Churchyard London EC4M 8AL United Kingdom to Octagon Point 5 Cheapside London EC2V 6AA on 13 May 2021 (1 page)
18 January 2021	Confirmation statement made on 17 January 2021 with updates (4 pages)
4 December 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
26 February 2020	Termination of appointment of Andrew Sutherland as a director on 18 January 2020 (1 page)
26 February 2020	Termination of appointment of David Thomas Milloy as a director on 18 January 2020 (1 page)
10 February 2020	Director's details changed for Mr Peter James Gadsby on 10 February 2020 (2 pages)
10 February 2020	Change of details for Miller Birch Limited as a person with significant control on 3 February 2020 (2 pages)
10 February 2020	Director's details changed for Mr Peter James Gadsby on 10 February 2020 (2 pages)
17 January 2020	Confirmation statement made on 17 January 2020 with no updates (3 pages)
23 April 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
17 January 2019	Confirmation statement made on 17 January 2019 with updates (4 pages)
22 June 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
17 January 2018	Confirmation statement made on 17 January 2018 with updates (4 pages)
19 May 2017	Registered office address changed from Condor House St Pauls Churchyard London EC4M 8AL United Kingdom to Condor House St Paul's Churchyard London EC4M 8AL on 19 May 2017 (1 page)
19 May 2017	Registered office address changed from Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY to Condor House St Pauls Churchyard London EC4M 8AL on 19 May 2017 (1 page)
19 May 2017	Registered office address changed from Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY to Condor House St Pauls Churchyard London EC4M 8AL on 19 May 2017 (1 page)
19 May 2017	Registered office address changed from Condor House St Pauls Churchyard London EC4M 8AL United Kingdom to Condor House St Paul's Churchyard London EC4M 8AL on 19 May 2017 (1 page)
15 May 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
15 May 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
18 January 2017	Confirmation statement made on 17 January 2017 with updates (5 pages)
18 January 2017	Confirmation statement made on 17 January 2017 with updates (5 pages)
3 October 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
3 October 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
18 January 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 1 (4 pages)
18 January 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 1 (4 pages)
14 October 2015	Registered office address changed from Miller 33 Bruton Street London W1J 6QU to Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 14 October 2015 (1 page)
14 October 2015	Registered office address changed from Miller 33 Bruton Street London W1J 6QU to Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 14 October 2015 (1 page)
15 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
15 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
19 January 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 1 (4 pages)
19 January 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 1 (4 pages)
13 June 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
13 June 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
14 February 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 1 (4 pages)
14 February 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 1 (4 pages)
5 August 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
5 August 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
18 June 2013	Director's details changed for Andrew Sutherland on 13 June 2013 (2 pages)
18 June 2013	Director's details changed for Andrew Sutherland on 13 June 2013 (2 pages)
14 February 2013	Annual return made up to 17 January 2013 with a full list of shareholders (4 pages)
14 February 2013	Annual return made up to 17 January 2013 with a full list of shareholders (4 pages)
29 August 2012	Director's details changed for Andrew Sutherland on 24 August 2012 (2 pages)
29 August 2012	Director's details changed for Andrew Sutherland on 24 August 2012 (2 pages)
18 June 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
18 June 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
24 May 2012	Termination of appointment of Pamela Smyth as a secretary (1 page)
24 May 2012	Termination of appointment of Pamela Smyth as a secretary (1 page)
10 April 2012	Annual return made up to 17 January 2012 with a full list of shareholders (4 pages)
10 April 2012	Annual return made up to 17 January 2012 with a full list of shareholders (4 pages)
6 October 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
6 October 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
28 September 2011	Director's details changed for David Thomas Milloy on 28 September 2011 (2 pages)
28 September 2011	Director's details changed for David Thomas Milloy on 28 September 2011 (2 pages)
14 June 2011	Registered office address changed from C/O Miller 28 Dover Street London W1S 4NA on 14 June 2011 (1 page)
14 June 2011	Registered office address changed from C/O Miller 28 Dover Street London W1S 4NA on 14 June 2011 (1 page)
8 March 2011	Annual return made up to 17 January 2011 with a full list of shareholders (5 pages)
8 March 2011	Annual return made up to 17 January 2011 with a full list of shareholders (5 pages)
27 October 2010	Director's details changed for Andrew Sutherland on 19 October 2010 (2 pages)
27 October 2010	Director's details changed for Andrew Sutherland on 19 October 2010 (2 pages)
12 May 2010	Accounts for a dormant company made up to 31 December 2009 (10 pages)
12 May 2010	Accounts for a dormant company made up to 31 December 2009 (10 pages)
3 March 2010	Annual return made up to 17 January 2010 with a full list of shareholders (5 pages)
3 March 2010	Annual return made up to 17 January 2010 with a full list of shareholders (5 pages)
3 September 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
3 September 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
21 July 2009	Director appointed david thomas milloy (5 pages)
21 July 2009	Director appointed david thomas milloy (5 pages)
17 June 2009	Appointment terminated director marlene wood (1 page)
17 June 2009	Appointment terminated director marlene wood (1 page)
17 February 2009	Return made up to 17/01/09; full list of members (4 pages)
17 February 2009	Return made up to 17/01/09; full list of members (4 pages)
1 May 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
1 May 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
17 March 2008	Return made up to 17/01/08; full list of members (3 pages)
17 March 2008	Return made up to 17/01/08; full list of members (3 pages)
28 September 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
28 September 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
13 July 2007	New director appointed (5 pages)
13 July 2007	New director appointed (5 pages)
2 July 2007	Director resigned (1 page)
2 July 2007	Director resigned (1 page)
26 April 2007	New secretary appointed (2 pages)
26 April 2007	New secretary appointed (2 pages)
26 April 2007	Secretary resigned (1 page)
26 April 2007	Secretary resigned (1 page)
26 March 2007	Return made up to 17/01/07; full list of members (2 pages)
26 March 2007	Return made up to 17/01/07; full list of members (2 pages)
26 July 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
26 July 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
30 January 2006	Return made up to 17/01/06; full list of members (6 pages)
30 January 2006	Return made up to 17/01/06; full list of members (6 pages)
25 April 2005	New director appointed (4 pages)
25 April 2005	New director appointed (4 pages)
22 March 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
22 March 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
28 February 2005	Return made up to 31/12/04; full list of members (5 pages)
28 February 2005	Return made up to 31/12/04; full list of members (5 pages)
21 December 2004	Registered office changed on 21/12/04 from: c/o miller birch LIMITED 21 golden square london W1F 9JN (1 page)
21 December 2004	Registered office changed on 21/12/04 from: c/o miller birch LIMITED 21 golden square london W1F 9JN (1 page)
26 July 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
26 July 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
14 January 2004	Return made up to 31/12/03; full list of members (5 pages)
14 January 2004	Return made up to 31/12/03; full list of members (5 pages)
10 December 2003	Return made up to 17/11/03; full list of members (5 pages)
10 December 2003	Return made up to 17/11/03; full list of members (5 pages)
9 December 2003	Director's particulars changed (1 page)
9 December 2003	Director's particulars changed (1 page)
20 November 2003	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
20 November 2003	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
7 May 2003	Registered office changed on 07/05/03 from: cloth hall court infirmary street leeds LS1 2JB (1 page)
7 May 2003	Registered office changed on 07/05/03 from: cloth hall court infirmary street leeds LS1 2JB (1 page)
7 May 2003	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
7 May 2003	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
6 May 2003	New secretary appointed;new director appointed (4 pages)
6 May 2003	Director resigned (1 page)
6 May 2003	New director appointed (3 pages)
6 May 2003	New secretary appointed;new director appointed (4 pages)
6 May 2003	Director resigned (1 page)
6 May 2003	Secretary resigned (1 page)
6 May 2003	New director appointed (3 pages)
6 May 2003	Secretary resigned (1 page)
2 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
2 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
28 April 2003	Company name changed ever 2024 LIMITED\certificate issued on 28/04/03 (3 pages)
28 April 2003	Company name changed ever 2024 LIMITED\certificate issued on 28/04/03 (3 pages)
2 January 2003	Incorporation (30 pages)
2 January 2003	Incorporation (30 pages)

Langley Mill Management Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London