LANGLEY COUNTRY PARK MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

09524802

Incorporation date

02/04/2015

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/04/2015)

11/07/2025

Accounts for a dormant company made up to 2025-04-30

View PDF (2 pages)

24/04/2025

Confirmation statement made on 2025-04-24 with no updates

View PDF (3 pages)

25/02/2025

Registered office address changed from A5 Ground Solutions Uk Ltd Unit a5 Optimum Business Park Swadlincote Derbyshire DE11 0WT United Kingdom to Unit a5 Optimum Business Park Ground Solutions Uk Ltd Optimum Road Swadlincote Derbyshire DE11 0WT on 2025-02-25

View PDF (1 pages)

04/02/2025

Notification of a person with significant control statement

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04/02/2025

Registered office address changed from Rmg Limited Rmg House Essex Road Hoddesdon EN11 0DR England to A5 Ground Solutions Uk Ltd Unit a5 Optimum Business Park Swadlincote Derbyshire DE11 0WT on 2025-02-04

View PDF (1 pages)

04/02/2025

Appointment of Ground Solutions as a secretary on 2025-02-01

View PDF (2 pages)

04/02/2025

Director's details changed for Mr Mark Richard Barber on 2025-02-01

View PDF (2 pages)

04/02/2025

Director's details changed for Mr Ian Grant Debling on 2025-02-01

View PDF (2 pages)

04/02/2025

Director's details changed for Mrs Carol Smith on 2025-02-01

View PDF (2 pages)

10/12/2024

Appointment of Mr Ian Grant Debling as a director on 2024-11-26

View PDF (2 pages)

10/12/2024

Appointment of Mrs Carol Smith as a director on 2024-11-26

View PDF (2 pages)

10/12/2024

Appointment of Mr Mark Richard Barber as a director on 2024-11-26

View PDF (2 pages)

10/12/2024

Cessation of Miller Homes Limited as a person with significant control on 2024-11-26

View PDF (1 pages)

10/12/2024

Registered office address changed from 2 Centro Place Pride Park Derby Derbyshire DE24 8RF England to Rmg Limited Rmg House Essex Road Hoddesdon EN11 0DR on 2024-12-10

View PDF (1 pages)

10/12/2024

Termination of appointment of Mhl (Mancos) Limited as a director on 2024-11-26

View PDF (1 pages)

10/12/2024

Termination of appointment of Michael John Coker as a director on 2024-11-26

View PDF (1 pages)

10/12/2024

Termination of appointment of Justin William Herbert as a director on 2024-11-26

View PDF (1 pages)

10/12/2024

Termination of appointment of Taranjit Tiwana as a director on 2024-11-26

View PDF (1 pages)

16/07/2024

Accounts for a dormant company made up to 2024-04-30

View PDF (6 pages)

29/04/2024

Confirmation statement made on 2024-04-24 with no updates

View PDF (3 pages)

01/02/2024

Director's details changed for Mr Justin William Herbert on 2024-01-16

View PDF (2 pages)

24/01/2024

Appointment of Mr Justin William Herbert as a director on 2024-01-16

View PDF (2 pages)

24/01/2024

Termination of appointment of Julie Mansfield Jackson as a director on 2024-01-16

View PDF (1 pages)

04/01/2024

Appointment of Mr Michael Coker as a director on 2024-01-03

View PDF (2 pages)

04/01/2024

Termination of appointment of Martyn Anthony Pask as a director on 2024-01-03

View PDF (1 pages)

23/05/2023

Accounts for a dormant company made up to 2023-04-30

View PDF (6 pages)

24/04/2023

Confirmation statement made on 2023-04-24 with no updates

View PDF (3 pages)

18/07/2022

Accounts for a dormant company made up to 2022-04-30

View PDF (6 pages)

10/05/2022

Confirmation statement made on 2022-04-24 with no updates

View PDF (3 pages)

18/08/2021

Director's details changed for Mr Martyn Anthony Pask on 2021-07-28

View PDF (2 pages)

08/06/2021

Accounts for a dormant company made up to 2021-04-30

View PDF (6 pages)

27/04/2021

Confirmation statement made on 2021-04-24 with no updates

View PDF (3 pages)

18/02/2021

Termination of appointment of Mary Timlin as a director on 2021-02-03

View PDF (1 pages)

17/02/2021

Appointment of Mr Taranjit Tiwana as a director on 2021-02-03

View PDF (2 pages)

21/05/2020

Accounts for a dormant company made up to 2020-04-30

View PDF (6 pages)

01/05/2020

Confirmation statement made on 2020-04-24 with no updates

View PDF (3 pages)

10/03/2020

Appointment of Mhl (Mancos) Limited as a director on 2020-01-23

View PDF (3 pages)

27/02/2020

Termination of appointment of Ian Murdoch as a director on 2020-01-23

View PDF (1 pages)

22/08/2019

Accounts for a dormant company made up to 2019-04-30

View PDF (6 pages)

07/05/2019

Confirmation statement made on 2019-04-24 with no updates

View PDF (3 pages)

09/01/2019

Accounts for a dormant company made up to 2018-04-30

View PDF (2 pages)

08/05/2018

Confirmation statement made on 2018-04-24 with no updates

View PDF (3 pages)

09/01/2018

Accounts for a dormant company made up to 2017-04-30

View PDF (2 pages)

27/12/2017

Termination of appointment of Thomas Gerard Finnegan as a director on 2017-12-07

View PDF (2 pages)

27/12/2017

Appointment of Martyn Andrew Pask as a director on 2017-12-19

View PDF (3 pages)

03/11/2017

Appointment of Mrs Mary Timlin as a director on 2017-11-01

View PDF (3 pages)

19/10/2017

Termination of appointment of David William Bell as a director on 2017-10-09

View PDF (2 pages)

26/04/2017

Confirmation statement made on 2017-04-24 with updates

View PDF (4 pages)

03/01/2017

Accounts for a dormant company made up to 2016-04-30

View PDF (2 pages)

27/05/2016

Annual return made up to 2016-04-02 no member list

View PDF (5 pages)

20/04/2015

Appointment of Mr David William Bell as a director on 2015-04-08

View PDF (2 pages)

13/04/2015

Statement of company's objects

View PDF (2 pages)

13/04/2015

Resolutions

View PDF (37 pages)

09/04/2015

Registered office address changed from Two Snowhill Birmingham West Midlands B4 6WR United Kingdom to 2 Centro Place Pride Park Derby Derbyshire DE24 8RF on 2015-04-09

View PDF (1 pages)

09/04/2015

Appointment of Mr Thomas Gerard Finnegan as a director on 2015-04-08

View PDF (2 pages)

09/04/2015

Appointment of Mr Ian Murdoch as a director on 2015-04-08

View PDF (2 pages)

09/04/2015

Appointment of Ms Julie Mansfield Jackson as a director on 2015-04-08

View PDF (2 pages)

09/04/2015

Termination of appointment of Rebecca Jayne Finding as a director on 2015-04-08

View PDF (1 pages)

02/04/2015

Incorporation

View PDF (29 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

24/04/2026

Last change occurred

30/04/2025

Accounts

Dormant

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Coker, Michael	Director	03/01/2024 - 26/11/2024	2
Finnegan, Thomas Gerard	Director	08/04/2015 - 07/12/2017	41
MHL (MANCOS) LIMITED	Corporate Director	23/01/2020 - 26/11/2024	327
GROUND SOLUTIONS UK LIMITED	Corporate Secretary	01/02/2025 - Present	50
Pask, Martyn Anthony	Director	19/12/2017 - 03/01/2024	43

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About LANGLEY COUNTRY PARK MANAGEMENT COMPANY LIMITED

LANGLEY COUNTRY PARK MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 02/04/2015 with the registered office located at Unit A5 Optimum Business Park Ground Solutions Uk Ltd, Optimum Road, Swadlincote, Derbyshire DE11 0WT. There are currently 4 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 LANGLEY COUNTRY PARK MANAGEMENT COMPANY LIMITED?

LANGLEY COUNTRY PARK MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 02/04/2015 .

Where is LANGLEY COUNTRY PARK MANAGEMENT COMPANY LIMITED located?

LANGLEY COUNTRY PARK MANAGEMENT COMPANY LIMITED is registered at Unit A5 Optimum Business Park Ground Solutions Uk Ltd, Optimum Road, Swadlincote, Derbyshire DE11 0WT.

What does LANGLEY COUNTRY PARK MANAGEMENT COMPANY LIMITED do?

LANGLEY COUNTRY PARK MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for LANGLEY COUNTRY PARK MANAGEMENT COMPANY LIMITED?

The latest filing was on 11/07/2025: Accounts for a dormant company made up to 2025-04-30.