15-19 LANGLEY ROAD MANAGEMENT COMPANY LIMITED

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15-19 LANGLEY ROAD MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

08269963

Incorporation date

26/10/2012

Size

Dormant

Contacts

Registered address

Registered address

45 St Leonards Road, Windsor, Berkshire SL4 3BPCopy
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Latest events (Record since 26/10/2012)
dot icon19/01/2026
Change of details for Mr James Bernard Sunley as a person with significant control on 2026-01-05
dot icon27/10/2025
Confirmation statement made on 2025-10-26 with no updates
dot icon02/09/2025
Cessation of Rory William Michael Gleeson as a person with significant control on 2024-01-15
dot icon02/09/2025
Accounts for a dormant company made up to 2024-12-31
dot icon28/10/2024
Confirmation statement made on 2024-10-26 with no updates
dot icon02/09/2024
Accounts for a dormant company made up to 2023-12-31
dot icon15/01/2024
Termination of appointment of Rory William Michael Gleeson as a director on 2024-01-15
dot icon03/11/2023
Confirmation statement made on 2023-10-26 with no updates
dot icon04/09/2023
Accounts for a dormant company made up to 2022-12-31
dot icon28/10/2022
Confirmation statement made on 2022-10-26 with updates
dot icon02/09/2022
Accounts for a dormant company made up to 2021-12-31
dot icon08/06/2022
Appointment of Marshalls Secretaries Ltd as a secretary on 2022-06-08
dot icon08/06/2022
Change of details for Mr James Bernard Sunley as a person with significant control on 2022-06-08
dot icon24/05/2022
Registered office address changed from C/O Alexander Faulkner Partnership Ltd 11 Little Park Farm Road Fareham PO15 5SN United Kingdom to 45 st Leonards Road Windsor Berkshire SL4 3BP on 2022-05-24
dot icon20/05/2022
Termination of appointment of Alexander Faulkner Partnership Limited as a secretary on 2022-05-20
dot icon01/11/2021
Confirmation statement made on 2021-10-26 with no updates
dot icon21/09/2021
Accounts for a dormant company made up to 2020-12-31
dot icon28/07/2021
Director's details changed for Mr James Bernard Sunley on 2021-07-28
dot icon28/07/2021
Director's details changed for Mr Rory William Michael Gleeson on 2021-07-28
dot icon01/12/2020
Confirmation statement made on 2020-10-26 with updates
dot icon27/11/2020
Accounts for a dormant company made up to 2019-12-31
dot icon05/05/2020
Termination of appointment of Sunley Securities Limited as a secretary on 2020-05-05
dot icon05/05/2020
Appointment of Alexander Faulkner Partnership Limited as a secretary on 2020-05-05
dot icon05/05/2020
Registered office address changed from C/O Alexander Faulkner Partnership Ltf 20 Berkeley Square Fareham PO15 5SN United Kingdom to C/O Alexander Faulkner Partnership Ltd 11 Little Park Farm Road Fareham PO15 5SN on 2020-05-05
dot icon05/05/2020
Registered office address changed from C/O Alexander Faulkner Partnership Ltf 11 Little Park Farm Road Fareham PO15 5SN United Kingdom to C/O Alexander Faulkner Partnership Ltf 20 Berkeley Square Fareham PO15 5SN on 2020-05-05
dot icon05/05/2020
Registered office address changed from 20 Berkeley Square London W1J 6LH to C/O Alexander Faulkner Partnership Ltf 20 Berkeley Square Fareham PO15 5SN on 2020-05-05
dot icon28/10/2019
Confirmation statement made on 2019-10-26 with no updates
dot icon28/01/2019
Accounts for a dormant company made up to 2018-12-31
dot icon26/10/2018
Confirmation statement made on 2018-10-26 with no updates
dot icon27/09/2018
Accounts for a dormant company made up to 2017-12-31
dot icon03/11/2017
Accounts for a dormant company made up to 2016-12-31
dot icon26/10/2017
Confirmation statement made on 2017-10-26 with no updates
dot icon03/11/2016
Confirmation statement made on 2016-10-26 with updates
dot icon13/10/2016
Total exemption full accounts made up to 2015-12-31
dot icon03/11/2015
Annual return made up to 2015-10-26 no member list
dot icon02/09/2015
Accounts for a dormant company made up to 2014-12-31
dot icon05/11/2014
Annual return made up to 2014-10-26 no member list
dot icon27/06/2014
Accounts for a dormant company made up to 2013-12-31
dot icon07/03/2014
Registered office address changed from 20 Berkeley Square Mayfair London W1J 6LH England on 2014-03-07
dot icon07/03/2014
Registered office address changed from C O John Mortimer Property Management Limiuted Bagshot Road Bracknell Berkshire RG12 9SE England on 2014-03-07
dot icon06/03/2014
Registered office address changed from 20 Berkeley Square Mayfair London W1J 6LH on 2014-03-06
dot icon22/01/2014
Annual return made up to 2013-10-26 no member list
dot icon07/12/2012
Appointment of Sunley Securities Limited as a secretary
dot icon07/12/2012
Current accounting period extended from 2013-10-31 to 2013-12-31
dot icon26/10/2012
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
26/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
0.00
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ALEXANDER FAULKNER PARTNERSHIP LIMITED
Corporate Secretary
05/05/2020 - 20/05/2022
332
Sunley, James Bernard
Director
26/10/2012 - Present
87
MARSHALLS SECRETARIES
Corporate Secretary
08/06/2022 - Present
27
SUNLEY SECURITIES LIMITED
Corporate Secretary
26/10/2012 - 05/05/2020
48
Gleeson, Rory William Michael
Director
26/10/2012 - 15/01/2024
45

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 15-19 LANGLEY ROAD MANAGEMENT COMPANY LIMITED

15-19 LANGLEY ROAD MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 26/10/2012 with the registered office located at 45 St Leonards Road, Windsor, Berkshire SL4 3BP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 15-19 LANGLEY ROAD MANAGEMENT COMPANY LIMITED?

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15-19 LANGLEY ROAD MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 26/10/2012 .

Where is 15-19 LANGLEY ROAD MANAGEMENT COMPANY LIMITED located?

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15-19 LANGLEY ROAD MANAGEMENT COMPANY LIMITED is registered at 45 St Leonards Road, Windsor, Berkshire SL4 3BP.

What does 15-19 LANGLEY ROAD MANAGEMENT COMPANY LIMITED do?

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15-19 LANGLEY ROAD MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 15-19 LANGLEY ROAD MANAGEMENT COMPANY LIMITED?

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The latest filing was on 19/01/2026: Change of details for Mr James Bernard Sunley as a person with significant control on 2026-01-05.