LANGLEY MILL MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

04626829

Incorporation date

02/01/2003

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/01/2003)

09/02/2026

Confirmation statement made on 2026-01-17 with updates

View PDF (4 pages)

15/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (6 pages)

20/01/2025

Confirmation statement made on 2025-01-17 with no updates

View PDF (3 pages)

24/04/2024

Total exemption full accounts made up to 2023-12-31

View PDF (5 pages)

22/01/2024

Confirmation statement made on 2024-01-17 with no updates

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16/12/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

09/02/2023

Confirmation statement made on 2023-01-17 with updates

View PDF (4 pages)

06/02/2023

Registered office address changed from Octagon Point 5 Cheapside London EC2V 6AA England to Seymour Mews House Seymour Mews London W1H 6BN on 2023-02-07

View PDF (1 pages)

27/06/2022

Appointment of Mr Jonathon David Beeson as a director on 2022-06-24

View PDF (2 pages)

24/06/2022

Termination of appointment of Peter James Gadsby as a director on 2022-06-24

View PDF (1 pages)

24/06/2022

Appointment of Mr James Russell Gouldie as a director on 2022-06-24

View PDF (2 pages)

24/06/2022

Appointment of Mr Jeremy Michael Gogan as a director on 2022-06-24

View PDF (2 pages)

31/05/2022

Cessation of Miller Birch Limited as a person with significant control on 2022-05-17

View PDF (1 pages)

27/05/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

24/05/2022

Notification of Exeter Iii Langley Mill Limited as a person with significant control on 2022-05-17

View PDF (2 pages)

19/05/2022

Resolutions

View PDF (2 pages)

19/05/2022

Memorandum and Articles of Association

View PDF (19 pages)

17/05/2022

Statement of capital following an allotment of shares on 2022-05-17

View PDF (3 pages)

01/05/2022

Second filing of Confirmation Statement dated 2022-01-17

View PDF (3 pages)

21/03/2022

17/01/22 Statement of Capital gbp 1

View PDF (5 pages)

20/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

13/05/2021

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 2021-05-13

View PDF (1 pages)

18/01/2021

Confirmation statement made on 2021-01-17 with updates

View PDF (4 pages)

04/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

26/02/2020

Termination of appointment of Andrew Sutherland as a director on 2020-01-18

View PDF (1 pages)

26/02/2020

Termination of appointment of David Thomas Milloy as a director on 2020-01-18

View PDF (1 pages)

10/02/2020

Change of details for Miller Birch Limited as a person with significant control on 2020-02-03

View PDF (2 pages)

10/02/2020

Director's details changed for Mr Peter James Gadsby on 2020-02-10

View PDF (2 pages)

10/02/2020

Director's details changed for Mr Peter James Gadsby on 2020-02-10

View PDF (2 pages)

17/01/2020

Confirmation statement made on 2020-01-17 with no updates

View PDF (3 pages)

23/04/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (3 pages)

17/01/2019

Confirmation statement made on 2019-01-17 with updates

View PDF (4 pages)

22/06/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (3 pages)

17/01/2018

Confirmation statement made on 2018-01-17 with updates

View PDF (4 pages)

19/05/2017

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 2017-05-19

View PDF (1 pages)

19/05/2017

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 2017-05-19

View PDF (1 pages)

15/05/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (3 pages)

18/01/2017

Confirmation statement made on 2017-01-17 with updates

View PDF (5 pages)

03/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (8 pages)

18/01/2016

Annual return made up to 2016-01-17 with full list of shareholders

View PDF (4 pages)

14/10/2015

Registered office address changed from Miller 33 Bruton Street London W1J 6QU to Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 2015-10-14

View PDF (1 pages)

15/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (6 pages)

19/01/2015

Annual return made up to 2015-01-17 with full list of shareholders

View PDF (4 pages)

13/06/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

14/02/2014

Annual return made up to 2014-01-17 with full list of shareholders

View PDF (4 pages)

05/08/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (7 pages)

18/06/2013

Director's details changed for Andrew Sutherland on 2013-06-13

View PDF (2 pages)

14/02/2013

Annual return made up to 2013-01-17 with full list of shareholders

View PDF (4 pages)

29/08/2012

Director's details changed for Andrew Sutherland on 2012-08-24

View PDF (2 pages)

18/06/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

24/05/2012

Termination of appointment of Pamela Smyth as a secretary

View PDF (1 pages)

10/04/2012

Annual return made up to 2012-01-17 with full list of shareholders

View PDF (4 pages)

06/10/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

28/09/2011

Director's details changed for David Thomas Milloy on 2011-09-28

View PDF (2 pages)

14/06/2011

Registered office address changed from C/O Miller 28 Dover Street London W1S 4NA on 2011-06-14

View PDF (1 pages)

08/03/2011

Annual return made up to 2011-01-17 with full list of shareholders

View PDF (5 pages)

27/10/2010

Director's details changed for Andrew Sutherland on 2010-10-19

View PDF (2 pages)

12/05/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (10 pages)

03/03/2010

Annual return made up to 2010-01-17 with full list of shareholders

View PDF (5 pages)

03/09/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

21/07/2009

Director appointed david thomas milloy

View PDF (5 pages)

17/06/2009

Appointment terminated director marlene wood

View PDF (1 pages)

17/02/2009

Return made up to 17/01/09; full list of members

View PDF (4 pages)

01/05/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (6 pages)

17/03/2008

Return made up to 17/01/08; full list of members

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28/09/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (7 pages)

13/07/2007

New director appointed

View PDF (5 pages)

02/07/2007

Director resigned

View PDF (1 pages)

26/04/2007

Secretary resigned

View PDF (1 pages)

26/04/2007

New secretary appointed

View PDF (2 pages)

26/03/2007

Return made up to 17/01/07; full list of members

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26/07/2006

Total exemption full accounts made up to 2005-12-31

View PDF (6 pages)

30/01/2006

Return made up to 17/01/06; full list of members

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25/04/2005

New director appointed

View PDF (4 pages)

22/03/2005

Total exemption full accounts made up to 2004-12-31

View PDF (6 pages)

28/02/2005

Return made up to 31/12/04; full list of members

View PDF (5 pages)

21/12/2004

Registered office changed on 21/12/04 from: c/o miller birch LIMITED 21 golden square london W1F 9JN

View PDF (1 pages)

26/07/2004

Total exemption full accounts made up to 2003-12-31

View PDF (6 pages)

14/01/2004

Return made up to 31/12/03; full list of members

View PDF (5 pages)

10/12/2003

Return made up to 17/11/03; full list of members

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09/12/2003

Director's particulars changed

View PDF (1 pages)

20/11/2003

Accounting reference date shortened from 31/03/04 to 31/12/03

View PDF (1 pages)

07/05/2003

Accounting reference date extended from 31/01/04 to 31/03/04

View PDF (1 pages)

07/05/2003

Registered office changed on 07/05/03 from: cloth hall court infirmary street leeds LS1 2JB

View PDF (1 pages)

06/05/2003

New secretary appointed;new director appointed

View PDF (4 pages)

06/05/2003

Director resigned

View PDF (1 pages)

06/05/2003

Secretary resigned

View PDF (1 pages)

06/05/2003

New director appointed

View PDF (3 pages)

02/05/2003

Resolutions

View PDF (0 pages)

02/05/2003

Resolutions

View PDF (0 pages)

02/05/2003

Resolutions

View PDF (0 pages)

02/05/2003

Resolutions

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02/05/2003

Resolutions

View PDF (0 pages)

02/05/2003

Resolutions

View PDF (0 pages)

02/05/2003

Resolutions

View PDF (0 pages)

02/05/2003

Resolutions

View PDF (14 pages)

28/04/2003

Certificate of change of name

View PDF (3 pages)

02/01/2003

Incorporation

View PDF (30 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/01/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
-
1.00
-
0.00
-
-

2023
-
500.00
-
0.00
-
-

2023
-
500.00
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

500.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Beeson, Jonathon David	Director	24/06/2022 - Present	33
Wood, Marlene	Director	25/02/2005 - 29/05/2009	157
Gogan, Jeremy Michael	Director	24/06/2022 - Present	2
Gouldie, James Russell	Director	24/06/2022 - Present	5

Persons with Significant Control

No PSC data available.

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About LANGLEY MILL MANAGEMENT COMPANY LIMITED

LANGLEY MILL MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 02/01/2003 with the registered office located at Seymour Mews House, Seymour Mews, London W1H 6BN. There are currently 3 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 MILL MANAGEMENT COMPANY LIMITED?

LANGLEY MILL MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 02/01/2003 .

Where is LANGLEY MILL MANAGEMENT COMPANY LIMITED located?

LANGLEY MILL MANAGEMENT COMPANY LIMITED is registered at Seymour Mews House, Seymour Mews, London W1H 6BN.

What does LANGLEY MILL MANAGEMENT COMPANY LIMITED do?

LANGLEY MILL MANAGEMENT COMPANY LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for LANGLEY MILL MANAGEMENT COMPANY LIMITED?

The latest filing was on 09/02/2026: Confirmation statement made on 2026-01-17 with updates.