Langdon Terrace Management Company Limited in POOLE

Langdon Terrace Management Company Limited POOLE

Founded in 2003, Langdon Terrace Management Company, classified under reg no. 04720083 is an active company. Currently registered at 116a Panorama Road BH13 7RG, Poole the company has been in the business for 21 years. Its financial year was closed on April 30 and its latest financial statement was filed on Sun, 30th Apr 2023.

At present there are 2 directors in the the firm, namely Derek M. and Richard H.. In addition one secretary - Robert S. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Jonathan B. who worked with the the firm until 16 May 2005.

Langdon Terrace Management Company Limited Address / Contact

Office Address	116a Panorama Road
Town	Poole
Post code	BH13 7RG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04720083
Date of Incorporation	Wed, 2nd Apr 2003
Industry	Management of real estate on a fee or contract basis
End of financial Year	30th April
Company age	21 years old
Account next due date	Fri, 31st Jan 2025 (229 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Tue, 16th Apr 2024 (2024-04-16)
Last confirmation statement dated	Sun, 2nd Apr 2023

Company staff

Derek M.

Position: Director

Appointed: 06 February 2023

Robert S.

Position: Secretary

Appointed: 29 August 2006

Richard H.

Position: Director

Appointed: 29 August 2006

Roger G.

Position: Director

Appointed: 20 November 2007

Resigned: 08 September 2016

Nicholas C.

Position: Director

Appointed: 29 August 2006

Resigned: 20 November 2007

Bristol Legal Services Limited

Position: Corporate Nominee Secretary

Appointed: 02 April 2003

Resigned: 02 April 2003

Fredrick B.

Position: Director

Appointed: 02 April 2003

Resigned: 16 May 2005

Jonathan B.

Position: Secretary

Appointed: 02 April 2003

Resigned: 16 May 2005

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats identified, there is Richard H. The abovementioned PSC.

Richard H.

Notified on	29 August 2016
Nature of control:	right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 25th, July 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 25th, July 2023	accounts	Free Download (5 pages)
AP01	On Mon, 6th Feb 2023 new director was appointed. filed on: 7th, February 2023	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 filed on: 1st, September 2022	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2021 filed on: 31st, August 2021	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2020 filed on: 26th, November 2020	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 3rd, September 2019	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 3rd, August 2018	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 10th, August 2017	accounts	Free Download (5 pages)
TM01	Director's appointment terminated on Thu, 8th Sep 2016 filed on: 25th, October 2016	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2016 filed on: 21st, August 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 2nd Apr 2016 filed on: 11th, April 2016	annual return	Free Download (6 pages)
AD01	Change of registered address from 47a Richmond Road Parkstone Poole Dorset BH14 0BS on Sun, 6th Sep 2015 to 116a Panorama Road Poole Dorset BH13 7RG filed on: 6th, September 2015	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2015 filed on: 14th, August 2015	accounts	Free Download (5 pages)
CH03	On Sat, 21st Jun 2014 secretary's details were changed filed on: 4th, May 2015	officers	Free Download
AR01	Annual return with complete list of members, drawn up to Thu, 2nd Apr 2015 filed on: 4th, May 2015	annual return	Free Download
SH01	Capital declared on Mon, 4th May 2015: 9.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Wed, 30th Apr 2014 filed on: 4th, November 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 2nd Apr 2014 filed on: 14th, April 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 14th Apr 2014: 9.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2013 filed on: 11th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 2nd Apr 2013 filed on: 22nd, April 2013	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2012 filed on: 8th, August 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 2nd Apr 2012 filed on: 11th, April 2012	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2011 filed on: 11th, August 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 2nd Apr 2011 filed on: 26th, April 2011	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2010 filed on: 13th, August 2010	accounts	Free Download (5 pages)
CH01	On Wed, 7th Apr 2010 director's details were changed filed on: 7th, April 2010	officers	Free Download (2 pages)
CH01	On Wed, 7th Apr 2010 director's details were changed filed on: 7th, April 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 2nd Apr 2010 filed on: 7th, April 2010	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2009 filed on: 4th, January 2010	accounts	Free Download (7 pages)
363a	Annual return drawn up to Wed, 15th Apr 2009 with complete member list filed on: 15th, April 2009	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Apr 2008 filed on: 31st, July 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to Fri, 11th Apr 2008 with complete member list filed on: 11th, April 2008	annual return	Free Download (7 pages)
288a	On Thu, 29th Nov 2007 New director appointed filed on: 29th, November 2007	officers	Free Download (1 page)
288a	On Thu, 29th Nov 2007 New director appointed filed on: 29th, November 2007	officers	Free Download (1 page)
288b	On Wed, 28th Nov 2007 Director resigned filed on: 28th, November 2007	officers	Free Download (1 page)
288b	On Wed, 28th Nov 2007 Director resigned filed on: 28th, November 2007	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2007 filed on: 13th, July 2007	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2007 filed on: 13th, July 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to Thu, 19th Apr 2007 with complete member list filed on: 19th, April 2007	annual return	Free Download (5 pages)
363a	Annual return drawn up to Thu, 19th Apr 2007 with complete member list filed on: 19th, April 2007	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 2006 filed on: 19th, January 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 2006 filed on: 19th, January 2007	accounts	Free Download (2 pages)
287	Registered office changed on 08/09/06 from: c/o it channel international LTD 3-7 lansdowne place 17 holdenhurst road bournemouth dorset BH8 8EW filed on: 8th, September 2006	address	Free Download (1 page)
287	Registered office changed on 08/09/06 from: c/o it channel international LTD 3-7 lansdowne place 17 holdenhurst road bournemouth dorset BH8 8EW filed on: 8th, September 2006	address	Free Download (1 page)
288a	On Tue, 5th Sep 2006 New director appointed filed on: 5th, September 2006	officers	Free Download (1 page)
288a	On Tue, 5th Sep 2006 New director appointed filed on: 5th, September 2006	officers	Free Download (1 page)
288a	On Tue, 5th Sep 2006 New director appointed filed on: 5th, September 2006	officers	Free Download (1 page)
288a	On Tue, 5th Sep 2006 New director appointed filed on: 5th, September 2006	officers	Free Download (1 page)
288a	On Fri, 1st Sep 2006 New secretary appointed filed on: 1st, September 2006	officers	Free Download (1 page)
288a	On Fri, 1st Sep 2006 New secretary appointed filed on: 1st, September 2006	officers	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Apr 2005 filed on: 10th, August 2006	accounts	Free Download (2 pages)
363a	Annual return drawn up to Thu, 10th Aug 2006 with complete member list filed on: 10th, August 2006	annual return	Free Download (4 pages)
363a	Annual return drawn up to Thu, 10th Aug 2006 with complete member list filed on: 10th, August 2006	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2005 filed on: 10th, August 2006	accounts	Free Download (2 pages)
363s	Annual return drawn up to Tue, 17th May 2005 with complete member list filed on: 17th, May 2005	annual return	Free Download (10 pages)
363s	Annual return drawn up to Tue, 17th May 2005 with complete member list filed on: 17th, May 2005	annual return	Free Download (10 pages)
363(288)	Annual return (Secretary resigned;director resigned) up to Tue, 17th May 2005	annual return
AA	Dormant company accounts made up to Fri, 30th Apr 2004 filed on: 24th, January 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Apr 2004 filed on: 24th, January 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to Mon, 7th Jun 2004 with complete member list filed on: 7th, June 2004	annual return	Free Download (10 pages)
363s	Annual return drawn up to Mon, 7th Jun 2004 with complete member list filed on: 7th, June 2004	annual return	Free Download (10 pages)
88(2)R	Alloted 8 shares from Thu, 10th Jul 2003 to Tue, 23rd Dec 2003. Value of each share 1 £, total number of shares: 9. filed on: 12th, May 2004	capital	Free Download (4 pages)
88(2)R	Alloted 8 shares from Thu, 10th Jul 2003 to Tue, 23rd Dec 2003. Value of each share 1 £, total number of shares: 9. filed on: 12th, May 2004	capital	Free Download (4 pages)
288b	On Sat, 12th Apr 2003 Secretary resigned filed on: 12th, April 2003	officers	Free Download (1 page)
288b	On Sat, 12th Apr 2003 Secretary resigned filed on: 12th, April 2003	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 2nd, April 2003	incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 2nd, April 2003	incorporation	Free Download (20 pages)

Langdon Terrace Management Company Limited POOLE

Langdon Terrace Management Company Limited Address / Contact

Company Information / Profile

Company staff

Derek M.

Robert S.

Richard H.

Roger G.

Nicholas C.

Bristol Legal Services Limited

Fredrick B.

Jonathan B.

People with significant control

Company filings

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