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LANGHAM HOUSE ESTATE MAINTENANCE COMPANY LIMITED

Learn more about LANGHAM HOUSE ESTATE MAINTENANCE COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 CASTLE BUSINESS VILLAGE, STATION ROAD, HAMPTON, MIDDX, TW12 2BX

LANGHAM HOUSE ESTATE MAINTENANCE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00581630
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.04.04
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.01
Form type: LATEST SOC
Document description: 01/04/16 STATEMENT OF CAPITAL;GBP 66
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APPOINTMENT TERMINATED, DIRECTOR VIVIEN RIDING
Form type: TM01
Date: 2015.12.16
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DIRECTOR APPOINTED MRS MARGARET ANNE SIMPSON
Form type: AP01
Date: 2015.12.16
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APPOINTMENT TERMINATED, DIRECTOR BERNARD RIMMER
Form type: TM01
Date: 2015.10.08
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31/10/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.07.29
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.08
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DIRECTOR APPOINTED MR BERNARD RIMMER
Form type: AP01
Date: 2014.12.02
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DIRECTOR APPOINTED MS SUKI LOVETT CHANDLER
Form type: AP01
Date: 2014.10.28
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DIRECTOR APPOINTED MR EUGENE DREYER
Form type: AP01
Date: 2014.10.28
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APPOINTMENT TERMINATED, DIRECTOR MARK BRAND
Form type: TM01
Date: 2014.10.21
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APPOINTMENT TERMINATED, DIRECTOR PHILIP CLARK
Form type: TM01
Date: 2014.10.21
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31/10/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.07.04
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.03.31
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DIRECTOR APPOINTED MS VIVIEN RIDING
Form type: AP01
Date: 2014.03.05
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31/10/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.07.31
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.04
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APPOINTMENT TERMINATED, DIRECTOR SUSANNAH COSTA
Form type: TM01
Date: 2013.04.02
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APPOINTMENT TERMINATED, DIRECTOR IAIN MACDONALD
Form type: TM01
Date: 2013.04.02
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31/10/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.07.10
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.03
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31/10/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.07.13
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.03.31
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31/10/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.04.14
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RIDYARD / 31/03/2010
Form type: CH01
Date: 2010.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / IAIN HUGH MACDONALD / 31/03/2010
Form type: CH01
Date: 2010.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / SUSANNAH CLAIRE MACGIBBON COSTA / 31/03/2010
Form type: CH01
Date: 2010.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD BRAND / 31/03/2010
Form type: CH01
Date: 2010.04.01
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APPOINTMENT TERMINATED, DIRECTOR TOM DELHANTY
Form type: TM01
Date: 2010.03.29
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APPOINTMENT TERMINATED, DIRECTOR JANET MCQUEEN
Form type: TM01
Date: 2010.03.29
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DIRECTOR APPOINTED PHILIP EDWARD CLARK
Form type: AP01
Date: 2010.03.02
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31/10/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.11
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.31
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DIRECTOR APPOINTED MARK RICHARD BRAND
Form type: 288a
Date: 2008.06.05
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DIRECTOR APPOINTED IAIN MACDONALD
Form type: 288a
Date: 2008.06.05
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PHILIP JORDAN
Form type: 288b
Date: 2008.06.05
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31/10/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.05
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.01
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REGISTERED OFFICE CHANGED ON 18/05/07 FROM:, 29-39 LONDON ROAD, TWICKENHAM, TW1 3SZ
Form type: 287
Date: 2007.05.18
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RETURN MADE UP TO 31/03/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.03.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.27
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.03.28
£2.95
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RETURN MADE UP TO 31/03/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.04.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.03.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.06.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.27
£2.95
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RETURN MADE UP TO 31/03/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.04.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.13

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Company directors and board members:

SUKI LOVETT CHANDLER (current)
Director, ADMIN MANAGER, 2014.06.14
21 LANGHAM HOUSE CLOSE HAM COMMON , RICHMOND
TW10 7JE, SURREY
ENGLAND
EUGENE DREYER (current)
Director, ARCHITECT, 2014.06.14
3 LANGHAM HOUSE CLOSE HAM COMMON , RICHMOND
TW10 7JE, SURREY
ENGLAND
PAUL RIDYARD (current)
Director, CREATIVE DIRECTOR, 1995.02.25
1 LANGHAM HOUSE 11 HAM COMMON HAM , RICHMOND
TW10 7JB, SURREY
MARGARET ANNE SIMPSON (current)
Director, RETIRED, 2015.10.03
9 LANGHAM HOUSE CLOSE HAM COMMON , RICHMOND
TW10 7JB, SURREY
ENGLAND
ALISON ELIZABETH GREEN (resigned)
Secretary, COMPANY SECRETARY, 1994.03.04 - 1998.05.08
24 LANGHAM HOUSE CLOSE , RICHMOND
TW10 7JE, SURREY
PHILIP MARK JORDAN (resigned)
Secretary, RADIO EDITOR, 1999.05.22 - 2008.04.26
17 LANGHAM HOUSE CLOSE , RICHMOND
TW10 7JE, SURREY
WILLIAM MEEK (resigned)
Secretary, 1998.04.25 - 1999.05.22
15 LANGHAM HOUSE CLOSE HAM , RICHMOND
TW10 7JE, SURREY
ROGER TIMMS (resigned)
Secretary, 1992.03.31 - 1993.12.08
157 MALDEN WAY , NEW MALDEN
KT3 5QX, SURREY
MUNA FARHAT ANJUM (resigned)
Director, SCIENTIST, 2002.05.11 - 2006.04.08
14 LANGHAM HOUSE CLOSE HAM COMMON , RICHMOND
TW10 7JE, SURREY
JOHN RICHARD AYLOTT (resigned)
Director, DESIGNER, 2004.04.17 - 2006.08.25
23 LANGHAM HOUSE CLOSE , RICHMOND
TW10 7JE, SURREY
MARK RICHARD BRAND (resigned)
Director, MANAGEMENT CONSULTANT, 2008.04.26 - 2014.06.14
29 LANGHAM HOUSE CLOSE , RICHMOND
TW10 7JE, SURREY
GAVIN ROBERT CHAMBERS (resigned)
Director, MARKETING MANAGER, 2000.05.06 - 2001.05.19
4 LANGHAM HOUSE CLOSE , RICHMOND
TW10 7JE, SURREY
PHILIP EDWARD CLARK (resigned)
Director, PICTURE RESEARCHER, 2009.05.30 - 2014.06.14
7 LANGHAM HOUSE CLOSE , RICHMOND
TW10 7JE, SURREY
SUSANNAH CLAIRE MACGIBBON COSTA (resigned)
Director, OPERATIONS MANAGER, 2007.03.17 - 2012.04.21
27 LANGHAM HOUSE CLOSE HAM , RICHMOND
TW10 7JE, SURREY
ALICE JEAN COUSENS (resigned)
Director, LOCAL GOVT OFFICER, 2002.05.11 - 2005.03.05
24 LANGHAM HOUSE CLOSE HAM COMMON , RICHMOND
TW10 7JE, SURREY
TOM DELHANTY (resigned)
Director, ARCHITECT, 2005.03.05 - 2009.05.30
28 LANGHAM HOUSE CLOSE , RICHMOND
TW10 7JE, SURREY
WILLIAM GEORGE EDSER (resigned)
Director, RETIRED CHIEF PRODUCTION ENGINEER, 1991.02.23 - 2003.03.22
18 LANGHAM HOUSE CLOSE HAM , RICHMOND
TW10 7JE, SURREY
STEVAN GRAHAM HESLOP (resigned)
Director, POLICE OFFICER, 2000.05.06 - 2001.11.12
29 LANGHAM HOUSE CLOSE , RICHMOND
TW10 7JE, SURREY
DAVID LLEWELLYN JENKINS (resigned)
Director, ARCHITECT & PUBLISHER, 1994.04.23 - 2000.05.06
24C RANDOLPH CRESCENT , LONDON
W9 1DR
PHILIP MARK JORDAN (resigned)
Director, RADIO PRODUCER, 2004.04.17 - 2008.04.26
17 LANGHAM HOUSE CLOSE , RICHMOND
TW10 7JE, SURREY
ROGER LANG (resigned)
Director, GARDEN DESIGNER, 1999.05.22 - 2002.02.22
13 LANGHAM HOUSE CLOSE , RICHMOND
TW10 7JE, SURREY
MARGARET JOYCE LUKIN (resigned)
Director, RETIRED, 1992.04.25 - 1993.12.03
8 LANGHAM HOUSE CLOSE HAM COMMON , RICHMOND
TW10 7JE, SURREY
IAIN HUGH MACDONALD (resigned)
Director, TEACHER, 2008.04.26 - 2012.04.21
14 LANGHAM HOUSE CLOSE , RICHMOND
TW10 7JE, SURREY
IAN FREDERICK MCCOIG (resigned)
Director, RETIRED CHIEF DRAUGHTSMAN, 1992.03.31 - 2001.05.19
21 LANGHAM HOUSE CLOSE HAM COMMON , RICHMOND
TW10 7JE, SURREY
JANET CARSON MCQUEEN (resigned)
Director, RETD LIBRARIAN, 2006.04.08 - 2009.05.30
4 LANGHAM HOUSE CLOSE HAM COMMON , RICHMOND
TW10 7JE, SURREY
JOHN WALTER MITCHELL (resigned)
Director, RETIRED INSURANCE EXECUTIVE, 1992.03.31 - 1992.04.25
11 LANGHAM HOUSE CLOSE HAM , RICHMOND
TW10 7JE, SURREY
JOHN PATRICK HUGH ODONNELL (resigned)
Director, FILM PRODUCTION MANAGER, 1991.12.11 - 1995.02.25
27 SCHUBERT ROAD , LONDON
SW15 2QT
DAVID JAMES PARKER (resigned)
Director, DESIGN DIRECTOR, 2001.05.19 - 2006.12.14
1 LANGHAM HOUSE CLOSE HAM COMMON , RICHMOND
TW10 7JE
MATTHEW JOHN PIPER (resigned)
Director, CONSULTANT, 2001.05.19 - 2003.07.19
19 LANGHAM HOUSE CLOSE HAM COMMON , RICHMOND
TW10 7JE, SURREY
VIVIEN RIDING (resigned)
Director, NONE, 2011.04.21 - 2015.10.03
1 LANGHAM HOUSE CLOSE , RICHMOND
TW10 7JE, SURREY
ENGLAND
BERNARD RIMMER (resigned)
Director, NONE, 2014.06.14 - 2015.10.01
11 LANGHAM HOUSE CLOSE , RICHMOND
TW10 7JE, SURREY
ENGLAND
STEPHEN JOHN SLOAN (resigned)
Director, PSYCHOLOGIST, 1992.04.25 - 1999.11.01
4 LANGHAM HOUSE CLOSE HAM COMMON , RICHMOND
TW10 7JE, SURREY
JOANNA SMITH (resigned)
Director, COOK, 2007.03.17 - 2008.01.20
8 LANGHAM HOUSE CLOSE , RICHMOND
TW10 7JE, SURREY

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Information about the Private Limited Company LANGHAM HOUSE ESTATE MAINTENANCE COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.18. Reload the data