Langley Heath Barns Management Company Limited in BRIERLEY HILL

Langley Heath Barns Management Company Limited BRIERLEY HILL

Founded in 2008, Langley Heath Barns Management Company, classified under reg no. 06639891 is an active company. Currently registered at 3 Waterfront Business Park DY5 1LX, Brierley Hill the company has been in the business for sixteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

The firm has 2 directors, namely Richard J., John O.. Of them, John O. has been with the company the longest, being appointed on 7 July 2008 and Richard J. has been with the company for the least time - from 1 July 2022. Currenlty, the firm lists one former director, whose name is Robert O. and who left the the firm on 1 July 2022. In addition, there is one former secretary - Elaine E. who worked with the the firm until 1 December 2020.

Langley Heath Barns Management Company Limited Address / Contact

Office Address	3 Waterfront Business Park
Town	Brierley Hill
Post code	DY5 1LX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06639891
Date of Incorporation	Mon, 7th Jul 2008
Industry	Residents property management
Industry	Non-trading company
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (113 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 4th Jul 2024 (2024-07-04)
Last confirmation statement dated	Tue, 20th Jun 2023

Company staff

Richard J.

Position: Director

Appointed: 01 July 2022

Higgs Secretarial Limited

Position: Corporate Secretary

Appointed: 01 December 2020

John O.

Position: Director

Appointed: 07 July 2008

Elaine E.

Position: Secretary

Appointed: 07 July 2008

Resigned: 01 December 2020

Robert O.

Position: Director

Appointed: 07 July 2008

Resigned: 01 July 2022

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats identified, there is New Hall Estates Limited from Telford, England. The abovementioned PSC is categorised as "a private company limited by shares", has 25-50% voting rights. The abovementioned PSC has 25-50% voting rights.

New Hall Estates Limited

Suite 1.02, Grosvenor House Hollinswood Road, Central Park, Telford, Shropshire, TF2 9TW, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England
Registration number	00874513
Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 10th, October 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 10th, October 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2023/06/20 filed on: 28th, June 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 17th, October 2022	accounts	Free Download (6 pages)
TM01	2022/07/01 - the day director's appointment was terminated filed on: 4th, July 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/07/01. filed on: 4th, July 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/06/20 filed on: 27th, June 2022	confirmation statement	Free Download (3 pages)
AD01	Address change date: 2022/01/11. New Address: 3 Waterfront Business Park Brierley Hill West Midlands DY5 1LX. Previous address: Suite 1.02 Grosvenor House Hollinswood Road Central Park Telford Shropshire TF2 9TW England filed on: 11th, January 2022	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 5th, October 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2021/06/28 filed on: 29th, June 2021	confirmation statement	Free Download (3 pages)
AP04	New secretary appointment on 2020/12/01 filed on: 31st, January 2021	officers	Free Download (2 pages)
TM02	2020/12/01 - the day secretary's appointment was terminated filed on: 31st, January 2021	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 17th, September 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2020/07/07 filed on: 9th, July 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 4th, September 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2019/07/07 filed on: 8th, July 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 20th, September 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2018/07/07 filed on: 10th, July 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 21st, August 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2017/07/07 filed on: 13th, July 2017	confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 2nd, November 2016	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2016/07/07 filed on: 20th, July 2016	confirmation statement	Free Download (4 pages)
AD01	Address change date: 2016/04/12. New Address: Suite 1.02 Grosvenor House Hollinswood Road Central Park Telford Shropshire TF2 9TW. Previous address: Rubery Owen Holdings Limited C/O Rubery Owen Holdings Limited PO Box 10, Darlaston Wednesbury West Midlands WS10 8JD filed on: 12th, April 2016	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 16th, September 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/07/07, no shareholders list filed on: 9th, July 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 15th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/07/07, no shareholders list filed on: 10th, July 2014	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 2nd, September 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/07/07, no shareholders list filed on: 11th, July 2013	annual return	Free Download (3 pages)
CH03	On 2013/07/11 secretary's details were changed filed on: 11th, July 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to 2012/07/07, no shareholders list filed on: 12th, July 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 25th, May 2012	accounts	Free Download (6 pages)
AA01	Accounting period extended to 2011/12/31. Originally it was 2011/07/31 filed on: 2nd, December 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2011/07/07, no shareholders list filed on: 15th, July 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/07/31 filed on: 13th, April 2011	accounts	Free Download (3 pages)
CH01	On 2011/01/27 director's details were changed filed on: 28th, January 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/07/07, no shareholders list filed on: 19th, July 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/07/31 filed on: 9th, April 2010	accounts	Free Download (3 pages)
353	Location of register of members filed on: 1st, September 2009	address	Free Download (1 page)
287	Registered office changed on 01/09/2009 from c/o rubery owen holdings LIMITED wednesbury west midlands WS10 8JD filed on: 1st, September 2009	address	Free Download (1 page)
363a	Annual return up to 2009/09/01 with shareholders record filed on: 1st, September 2009	annual return	Free Download (2 pages)
190	Location of debenture register filed on: 1st, September 2009	address	Free Download (1 page)
NEWINC	Company registration filed on: 7th, July 2008	incorporation	Free Download (17 pages)

Langley Heath Barns Management Company Limited BRIERLEY HILL

Langley Heath Barns Management Company Limited Address / Contact

Company Information / Profile

Company staff

Richard J.

Higgs Secretarial Limited

John O.

Elaine E.

Robert O.

People with significant control

Company filings

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