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Home > England & Wales Companies > LANGHAM PLACE (HARROGATE) MANAGEMENT COMPANY LIMITED
Company Information for

LANGHAM PLACE (HARROGATE) MANAGEMENT COMPANY LIMITED

10 STATION PARADE, HARROGATE, NORTH YORKSHIRE, HG1 1UE,
Company Registration Number
04262449
Private Limited Company
Active

Company Overview

About Langham Place (harrogate) Management Company Ltd
LANGHAM PLACE (HARROGATE) MANAGEMENT COMPANY LIMITED was founded on 2001-07-31 and has its registered office in Harrogate. The organisation's status is listed as "Active". Langham Place (harrogate) Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LANGHAM PLACE (HARROGATE) MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
10 STATION PARADE
HARROGATE
NORTH YORKSHIRE
HG1 1UE
Other companies in HG1
 
Filing Information
Company Number 04262449
Company ID Number 04262449
Date formed 2001-07-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 24/03/2024
Account next due 24/12/2025
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-09-08 22:02:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LANGHAM PLACE (HARROGATE) MANAGEMENT COMPANY LIMITED
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Company Officers of LANGHAM PLACE (HARROGATE) MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
CLIVE EVANS
 Company Secretary 2009-10-01
ALAN COOK
 Director 2014-08-20
COLIN DURBER
 Director 2006-08-24
STUART ANTHONY TOWNSEND
 Director 2006-03-10
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT JAMES MACARTHUR
 Director 2008-02-08 2014-09-15
EVANS
 Company Secretary 2009-10-01 2009-10-01
SUSAN GACHET
 Company Secretary 2001-07-31 2009-10-01
CHRISTIAN PAUL GACHET
 Director 2001-07-31 2009-10-01
KEVIN ALEXANDER SAEED-LONG
 Director 2006-08-24 2008-02-08
BRIAN MINARDS
 Director 2006-03-10 2008-01-16
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2001-07-31 2001-07-31
LONDON LAW SERVICES LIMITED
 Nominated Director 2001-07-31 2001-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN DURBER LANGHAM PLACE (FREEHOLD) LIMITED Director 2009-10-24 CURRENT 2009-10-24 Active
COLIN DURBER MICO LIGHTING LIMITED Director 1992-10-06 CURRENT 1973-11-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-30CONFIRMATION STATEMENT MADE ON 30/07/24, WITH UPDATES
2024-06-18DIRECTOR APPOINTED MR ALAN WILLIAM BAGE
2024-06-11APPOINTMENT TERMINATED, DIRECTOR ANN ELIZABETH BEEBY
2023-09-20MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-08-03CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES
2022-09-26MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-05CS01CONFIRMATION STATEMENT MADE ON 31/07/22, WITH UPDATES
2022-05-27TM01APPOINTMENT TERMINATED, DIRECTOR COLIN DURBER
2022-05-27PSC07CESSATION OF COLIN DURBER AS A PERSON OF SIGNIFICANT CONTROL
2021-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-08-12CS01CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES
2021-08-12AP01DIRECTOR APPOINTED MISS SIAN ELENA ESTDALE
2020-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-08-03CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES
2019-09-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-08-14CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES
2018-11-07AP01DIRECTOR APPOINTED ANN ELIZABETH BEEBY
2018-11-07TM01APPOINTMENT TERMINATED, DIRECTOR STUART ANTHONY TOWNSEND
2018-11-07PSC07CESSATION OF STUART ANTHONY TOWNSEND AS A PERSON OF SIGNIFICANT CONTROL
2018-08-09CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES
2018-07-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-08-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-08-03CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES
2016-09-19AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP 14
2016-08-03CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2015-09-23AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 14
2015-08-24AR0131/07/15 ANNUAL RETURN FULL LIST
2014-09-16TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES MACARTHUR
2014-09-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/13
2014-08-21AP01DIRECTOR APPOINTED MR ALAN COOK
2014-08-07LATEST SOC07/08/14 STATEMENT OF CAPITAL;GBP 14
2014-08-07AR0131/07/14 ANNUAL RETURN FULL LIST
2013-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-09-11AR0131/07/13 ANNUAL RETURN FULL LIST
2012-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ANTHONY TOWNSEND / 29/08/2012
2012-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES MACARTHUR / 29/08/2012
2012-08-24AR0131/07/12 ANNUAL RETURN FULL LIST
2012-04-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-08-26AR0131/07/11 ANNUAL RETURN FULL LIST
2011-08-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-08-26AR0131/07/10 FULL LIST
2010-07-20AA31/12/09 TOTAL EXEMPTION SMALL
2010-06-04AP03SECRETARY APPOINTED MR CLIVE EVANS
2010-06-04TM02APPOINTMENT TERMINATED, SECRETARY EVANS
2010-06-04TM02APPOINTMENT TERMINATED, SECRETARY SUSAN GACHET
2010-06-04AP04CORPORATE SECRETARY APPOINTED EVANS
2010-06-03TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN GACHET
2010-06-03TM02APPOINTMENT TERMINATED, SECRETARY SUSAN GACHET
2009-09-22363aRETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2009-09-22287REGISTERED OFFICE CHANGED ON 22/09/2009 FROM 10 STATION PARADE HARROGATE NORTH YORKSHIRE HG1 1UE
2009-08-20AA31/12/08 TOTAL EXEMPTION SMALL
2008-10-30AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-31363aRETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2008-07-31288bAPPOINTMENT TERMINATED DIRECTOR KEVIN SAEED-LONG
2008-03-03288aDIRECTOR APPOINTED ROBERT JAMES MACARTHUR
2008-02-19288bDIRECTOR RESIGNED
2007-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-28363aRETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2007-03-29288aNEW DIRECTOR APPOINTED
2006-10-04288aNEW DIRECTOR APPOINTED
2006-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-23363sRETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2006-05-12287REGISTERED OFFICE CHANGED ON 12/05/06 FROM: GACHET DEVELOPMENTS LIMITED PO BOX 450 MACCLESFIELD CHESHIRE SK11 9WS
2006-04-07288aNEW DIRECTOR APPOINTED
2006-04-07288aNEW DIRECTOR APPOINTED
2005-09-19287REGISTERED OFFICE CHANGED ON 19/09/05 FROM: FAWCETT HOUSE 201 ACOMB ROAD YORK NORTH YORKSHIRE YO24 4HD
2005-09-05363(288)DIRECTOR'S PARTICULARS CHANGED
2005-09-05363sRETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2005-05-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-01-12287REGISTERED OFFICE CHANGED ON 12/01/05 FROM: WHITE ROSE PROPERTY MANAGEMENT 18 BANK STREET WETHERBY WEST YORKSHIRE LS22 6NQ
2004-09-01363sRETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2004-04-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-08-10363sRETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
2003-06-18287REGISTERED OFFICE CHANGED ON 18/06/03 FROM: 85 SERGEANTS LANE WHITEFIELD MANCHESTER M45 7TR
2003-05-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-12-24225ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02
2002-10-10363sRETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
2001-08-22288aNEW DIRECTOR APPOINTED
2001-08-22287REGISTERED OFFICE CHANGED ON 22/08/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2001-08-22288bDIRECTOR RESIGNED
2001-08-22288bSECRETARY RESIGNED
2001-08-22288aNEW SECRETARY APPOINTED
2001-07-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to LANGHAM PLACE (HARROGATE) MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LANGHAM PLACE (HARROGATE) MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LANGHAM PLACE (HARROGATE) MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LANGHAM PLACE (HARROGATE) MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of LANGHAM PLACE (HARROGATE) MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LANGHAM PLACE (HARROGATE) MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of LANGHAM PLACE (HARROGATE) MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LANGHAM PLACE (HARROGATE) MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as LANGHAM PLACE (HARROGATE) MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where LANGHAM PLACE (HARROGATE) MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LANGHAM PLACE (HARROGATE) MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LANGHAM PLACE (HARROGATE) MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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