Langham Barns Management Company Limited in 16 Middleborough COLCHESTER - CO1 1QT

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Langham Barns Management Company Limited COLCHESTER

Founded in 2007, Langham Barns Management Company, classified under reg no. 06109890 is an active company. Currently registered at Middleborough House CO1 1QT, Colchester the company has been in the business for 17 years. Its financial year was closed on Thursday 29th February and its latest financial statement was filed on 28th February 2023.

The firm has 2 directors, namely William P., Andrew M.. Of them, William P., Andrew M. have been with the company the longest, being appointed on 16 February 2007. Currenlty, the firm lists one former director, whose name is David S. and who left the the firm on 12 March 2018. In addition, there is one former secretary - David S. who worked with the the firm until 12 March 2018.

Langham Barns Management Company Limited Address / Contact

Office Address	Middleborough House
Office Address2	16 Middleborough
Town	Colchester
Post code	CO1 1QT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06109890
Date of Incorporation	Fri, 16th Feb 2007
Industry	Dormant Company
End of financial Year	29th February
Company age	17 years old
Account next due date	Sat, 30th Nov 2024 (217 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Fri, 1st Mar 2024 (2024-03-01)
Last confirmation statement dated	Thu, 16th Feb 2023

Company staff

William P.

Position: Director

Appointed: 16 February 2007

Andrew M.

Position: Director

Appointed: 16 February 2007

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 16 February 2007

Resigned: 16 February 2007

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 16 February 2007

Resigned: 16 February 2007

David S.

Position: Director

Appointed: 16 February 2007

Resigned: 12 March 2018

David S.

Position: Secretary

Appointed: 16 February 2007

Resigned: 12 March 2018

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As BizStats researched, there is William P. The abovementioned PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is David S. This PSC .

William P.

Notified on	12 March 2018
Nature of control:	significiant influence or control

David S.

Notified on	16 February 2017
Ceased on	12 March 2018
Nature of control:	right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 28th February 2023 filed on: 26th, October 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 28th February 2023 filed on: 26th, October 2023	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 16th February 2023 filed on: 27th, February 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 28th February 2022 filed on: 22nd, March 2022	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 16th February 2022 filed on: 19th, February 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 28th February 2021 filed on: 8th, April 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 16th February 2021 filed on: 31st, March 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 29th February 2020 filed on: 5th, August 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 16th February 2020 filed on: 22nd, February 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 28th February 2019 filed on: 4th, March 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 16th February 2019 filed on: 21st, February 2019	confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control 12th March 2018 filed on: 15th, March 2018	persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 12th March 2018 filed on: 15th, March 2018	persons with significant control	Free Download (2 pages)
TM02	12th March 2018 - the day secretary's appointment was terminated filed on: 15th, March 2018	officers	Free Download (1 page)
TM01	12th March 2018 - the day director's appointment was terminated filed on: 15th, March 2018	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 28th February 2018 filed on: 15th, March 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 16th February 2018 filed on: 28th, February 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 28th February 2017 filed on: 27th, March 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 16th February 2017 filed on: 23rd, March 2017	confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 29th February 2016 filed on: 7th, March 2016	accounts	Free Download (2 pages)
CH01	On 15th February 2016 director's details were changed filed on: 1st, March 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to 16th February 2016, no shareholders list filed on: 1st, March 2016	annual return	Free Download (3 pages)
CH03	On 15th February 2016 secretary's details were changed filed on: 1st, March 2016	officers	Free Download (1 page)
CH01	On 15th February 2016 director's details were changed filed on: 1st, March 2016	officers	Free Download (2 pages)
CH01	On 15th February 2015 director's details were changed filed on: 1st, March 2016	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 28th February 2015 filed on: 27th, May 2015	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 16th February 2015, no shareholders list filed on: 6th, March 2015	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 16th February 2014 filed on: 29th, April 2014	annual return	Free Download (14 pages)
AA	Accounts for a dormant company made up to 28th February 2014 filed on: 29th, April 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 16th February 2012 filed on: 29th, April 2014	annual return	Free Download (14 pages)
RT01	Administrative restoration application filed on: 29th, April 2014	restoration	Free Download (2 pages)
AR01	Annual return drawn up to 16th February 2013 filed on: 29th, April 2014	annual return	Free Download (14 pages)
AA	Accounts for a dormant company made up to 29th February 2012 filed on: 29th, April 2014	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 28th February 2013 filed on: 29th, April 2014	accounts	Free Download (7 pages)
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 2nd, October 2012	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 19th, June 2012	gazette	Free Download (1 page)
AA	Accounts for a dormant company made up to 28th February 2011 filed on: 17th, November 2011	accounts	Free Download (7 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 5th, July 2011	gazette	Free Download (1 page)
AR01	Annual return drawn up to 16th February 2011, no shareholders list filed on: 4th, July 2011	annual return	Free Download (5 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 14th, June 2011	gazette	Free Download (1 page)
AA	Accounts for a dormant company made up to 28th February 2010 filed on: 31st, August 2010	accounts	Free Download (7 pages)
CH01	On 11th March 2010 director's details were changed filed on: 11th, March 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 16th February 2010, no shareholders list filed on: 11th, March 2010	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 28th February 2009 filed on: 11th, November 2009	accounts	Free Download (7 pages)
363a	Annual return up to 5th March 2009 with shareholders record filed on: 5th, March 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 29th February 2008 filed on: 13th, November 2008	accounts	Free Download (7 pages)
363s	Annual return up to 18th March 2008 with shareholders record filed on: 18th, March 2008	annual return	Free Download (5 pages)
288a	On 3rd March 2008 Director and secretary appointed filed on: 3rd, March 2008	officers	Free Download (1 page)
288a	On 3rd March 2008 Director appointed filed on: 3rd, March 2008	officers	Free Download (1 page)
288a	On 3rd March 2008 Director appointed filed on: 3rd, March 2008	officers	Free Download (1 page)
288b	On 4th January 2008 Secretary resigned filed on: 4th, January 2008	officers	Free Download (1 page)
288b	On 4th January 2008 Director resigned filed on: 4th, January 2008	officers	Free Download (1 page)
288b	On 4th January 2008 Secretary resigned filed on: 4th, January 2008	officers	Free Download (1 page)
288b	On 4th January 2008 Director resigned filed on: 4th, January 2008	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 28th, March 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 28th, March 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 28th, March 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 28th, March 2007	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 16th, February 2007	incorporation	Free Download (11 pages)
NEWINC	Incorporation filed on: 16th, February 2007	incorporation	Free Download (11 pages)

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