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LANGSITE MANAGEMENT LIMITED

Learn more about LANGSITE MANAGEMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8-10 EAST PRESCOT ROAD, LIVERPOOL, L14 1PW

LANGSITE MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 01089835
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.01.04
last member list: 2016.05.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.15
overdue: NO
last made update: 2016.05.01
documents available: 1

List of company documents:

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31/03/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.07
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01/05/16 FULL LIST
Form type: AR01
Date: 2016.05.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.09
Form type: LATEST SOC
Document description: 09/05/16 STATEMENT OF CAPITAL;GBP 100
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APPOINTMENT TERMINATED, DIRECTOR ROSEMARY HODGSON
Form type: TM01
Date: 2016.05.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BARBARA MASON
Form type: TM01
Date: 2016.03.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE WILLIAM WALLER / 19/01/2011
Form type: CH01
Date: 2016.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / RALPH THORNHILL / 07/07/2015
Form type: CH01
Date: 2015.07.07
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.23
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PREVEXT FROM 30/09/2014 TO 31/03/2015
Form type: AA01
Date: 2015.06.23
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01/05/15 FULL LIST
Form type: AR01
Date: 2015.05.11
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DIRECTOR APPOINTED MR DAVID STANLEY EDWARDS
Form type: AP01
Date: 2015.04.29
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DIRECTOR APPOINTED MR CRAIG HICKSON
Form type: AP01
Date: 2015.04.29
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.29
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01/05/14 FULL LIST
Form type: AR01
Date: 2014.05.06
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REGISTERED OFFICE CHANGED ON 04/07/2013 FROM, C/O ANDREW LOUIS LIMITED, 2ND FLOOR MUSKERS BUILDING, STANLEY STREET, LIVERPOOL, L1 6AA
Form type: AD01
Date: 2013.07.04
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ANDREW LOUIS PROPERTY MANAGEMENT LTD / 24/06/2013
Form type: CH04
Date: 2013.06.24
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.07
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01/05/13 FULL LIST
Form type: AR01
Date: 2013.05.02
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ANDREW LOUIS PROPERTY MANAGEMENT LTD / 01/04/2013
Form type: CH04
Date: 2013.05.02
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APPOINTMENT TERMINATED, DIRECTOR EDWARD BRADSHAW
Form type: TM01
Date: 2013.04.24
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DIRECTOR APPOINTED MISS BARBARA ANN MASON
Form type: AP01
Date: 2013.04.15
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DIRECTOR APPOINTED MRS ROSEMARY ESTHER HODGSON
Form type: AP01
Date: 2013.04.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTIN HURLEY
Form type: TM01
Date: 2012.08.14
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APPOINTMENT TERMINATED, DIRECTOR DAVID HEBBERT
Form type: TM01
Date: 2012.08.14
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.30
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01/05/12 FULL LIST
Form type: AR01
Date: 2012.05.04
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.20
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01/05/11 FULL LIST
Form type: AR01
Date: 2011.05.05
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APPOINTMENT TERMINATED, DIRECTOR BARRY COLLINGS
Form type: TM01
Date: 2011.04.01
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2010.10.23
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01/05/10 FULL LIST
Form type: AR01
Date: 2010.10.21
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ANDREW LOUIS PROPERTY MANAGEMENT LTD / 01/05/2010
Form type: CH04
Date: 2010.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE WILLIAM WALLER / 01/05/2010
Form type: CH01
Date: 2010.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / RALPH THORNHILL / 01/05/2010
Form type: CH01
Date: 2010.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HURLEY / 01/05/2010
Form type: CH01
Date: 2010.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY HEBBERT / 01/05/2010
Form type: CH01
Date: 2010.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY DAWSON COLLINGS / 01/05/2010
Form type: CH01
Date: 2010.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ANTHONY BRADSHAW / 01/05/2010
Form type: CH01
Date: 2010.10.21
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.08.31
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.11
£2.95
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APPOINTMENT TERMINATE, DIRECTOR DOROTHY MAY KEIR LOGGED FORM
Form type: 288b
Date: 2009.10.02
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RETURN MADE UP TO 01/05/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.09.11
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APPOINTMENT TERMINATED DIRECTOR DOROTHY KEIR
Form type: 288b
Date: 2009.09.11
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.12
£2.95
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RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2009.01.19
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.04
£2.95
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RETURN MADE UP TO 01/05/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.31
Child documents:
Document type: ANNOTATION
Date: 2007.05.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.14
£2.95
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RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.29
Child documents:
Document type: ANNOTATION
Date: 2005.07.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.09.15
£2.95
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RETURN MADE UP TO 01/05/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.06.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.30
£2.95
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RETURN MADE UP TO 01/05/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.05.19
Child documents:
Document type: ANNOTATION
Date: 2003.05.19
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.26

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Company directors and board members:

ANDREW LOUIS PROPERTY MANAGEMENT LTD (current)
Secretary, 2002.03.01
8-10 EAST PRESCOT ROAD , LIVERPOOL
L14 1PW
ENGLAND
DAVID STANLEY EDWARDS (current)
Director, RETIRED, 2015.04.29
8-10 EAST PRESCOT ROAD , LIVERPOOL
L14 1PW
CRAIG HICKSON (current)
Director, PROPERTY DEVELOPER, 2015.04.29
8-10 EAST PRESCOT ROAD , LIVERPOOL
L14 1PW
RALPH THORNHILL (current)
Director, SENIOR BUILDING SURVEYOR, 2005.05.09
8-10 EAST PRESCOT ROAD , LIVERPOOL
L14 1PW
LESLIE WILLIAM WALLER (current)
Director, DIRECTOR OF THIS COMPANY, 1992.05.01
8-10 EAST PRESCOT ROAD , LIVERPOOL
L14 1PW
MASON OWEN & PARTNERS (resigned)
Secretary, 1992.05.01 - 2002.03.01
GLADSTONE HOUSE UNION COURT , LIVERPOOL
L2 4UQ, MERSEYSIDE
EDWARD ANTHONY BRADSHAW (resigned)
Director, RETIRED, 2003.05.23 - 2013.04.22
FLAT 33 GAYWOOD COURT NICHOLAS ROAD , LIVERPOOL
L23 6XN, MERSEYSIDE
BARRY DAWSON COLLINGS (resigned)
Director, DIRECTOR OF THIS COMPANY, 1992.05.01 - 2010.11.25
FLAT 29 GAYWOOD COURT , LIVERPOOL
L23 6XN, MERSEYSIDE
MARIE HASSAM (resigned)
Director, DIRECTOR OF THIS COMPANY, 1992.05.01 - 1993.04.06
FLAT 22 GAYWOOD COURT , LIVERPOOL
L23 6XN, MERSEYSIDE
DAVID ANTHONY HEBBERT (resigned)
Director, DIRECTOR OF THIS COMPANY, 1992.05.01 - 2012.06.09
FLAT 12 GAYWOOD COURT , LIVERPOOL
L23 6XN, MERSEYSIDE
ROSEMARY ESTHER HODGSON (resigned)
Director, N/A, 2009.10.01 - 2016.04.11
8-10 EAST PRESCOT ROAD , LIVERPOOL
L14 1PW
ENGLAND
MARTIN HURLEY (resigned)
Director, NONE, 2002.06.10 - 2012.08.08
14 GAYWOOD COURT NICHOLAS ROAD BLUNDELLSANDS , LIVERPOOL
L23 6XN
VALERIE JOHNSON (resigned)
Director, DIRECTOR OF THIS COMPANY, 1992.05.01 - 2005.05.09
FLAT 42 GAYWOOD COURT , LIVERPOOL
L23 6XN, MERSEYSIDE
DOROTHY MAY KEIR (resigned)
Director, RETIRED, 1993.04.06 - 2009.01.12
FLAT 21 GAYWOOD COURT NICHOLAS ROAD BLUNDELLSANDS , LIVERPOOL
L23 6XN, MERSEYSIDE
BARBARA ANN MASON (resigned)
Director, MINISTER OF RELIGION, 2013.01.03 - 2016.02.26
8-10 EAST PRESCOT ROAD , LIVERPOOL
L14 1PW
ENGLAND
MONICA MARGARET OHARE (resigned)
Director, DIRECTOR OF THIS COMPANY, 1992.05.01 - 2001.12.14
FLAT 13 GAYWOOD COURT , LIVERPOOL
L23 6XN, MERSEYSIDE
JOAN MALVINA WOLFENDEN (resigned)
Director, DIRECTOR OF THIS COMPANY, 1992.05.01 - 2003.02.07
FLAT 35 GAYWOOD COURT , LIVERPOOL
L23 6XN, MERSEYSIDE
Date 2015.03.31
Current Assets £ 17,293
Share Premium Account £ 8,735
Debtors £ 4,958
Profit Loss Account Reserve £ 8,070
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 16,905
Net Current Assets Liabilities £ 16,905
Creditors Due Within One Year £ 388
Cash Bank In Hand £ 12,335
Share Capital Allotted Called Up Paid £ 100
Par Value Share 1631 each
Number Shares Allotted £ 15

Companies near to LANGSITE MANAGEMENT ltd.

Information about the Private Limited Company LANGSITE MANAGEMENT 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: 2016.07.23. Reload the data