12 Langdale Terrace Management Company Limited

Company Registration Number: 02627474

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
12 Langdale Terrace Management Company Limited is a Private Company Limited by Shares first registered on 8 July 1991. Its current registered address is in Hull.

Registered Address

37 DUNSCOMBE PARK
JAMES RECKITT AVENUE
HULL
ENGLAND
HU8 7TQ

This is the only company currently registered at this postcode.

Registration Data

Company Number

02627474

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 July 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

28 June 2016

Returns Next Due

26 July 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £2,249£1,856£3,545£3,385£3,022£2,465£2,341£1,744£1,111£2,298£2,102
of which Cash £1,915£1,535£3,240£3,097£2,736£2,162£2,041£1,462£839£2,027£59
Total Assets £2,249£1,856£3,545£3,385£3,022£2,465£2,341£1,744£1,111£2,298£2,102
Current Liabilities £258£258£258£246£228£210£200£196£212£170£170
Net Current Assets £1,991£1,598£3,287£3,139£2,794£2,255£2,141£1,548£899£2,128£1,932
Total Net Worth £1,991£1,598£3,287£3,139£2,794£2,255£2,141£1,548£899£2,128£1,932

Previous Names

No previous names

Company Officers

  • WILSON, Margaret Anne

    Secretary

    Appointed on 11 June 2002

     

    37 Dunscombe Park
    James Reckitt Avenue
    Hull
    North Humberside
    HU8 7TQ

  • HUGHES, William

    Director

    Appointed on 14 September 2005

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: May 1946

    40 Westwood Avenue
    Gadley
    Hyde
    Cheshire
    SK14 3AZ

  • WILSON, Christopher Edward

    Director

    Appointed on 26 July 1992

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1951

    37 Dunscombe Park
    James Reckitt Avenue
    Hull
    North Humberside
    HU8 7TQ

  • WILSON, Margaret Anne

    Director

    Appointed on 26 July 1992

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1953

    37 Dunscombe Park
    James Reckitt Avenue
    Hull
    North Humberside
    HU8 7TQ

  • BUCK, Elaine

    Secretary

    Appointed on 14 March 2000

    Resigned on 11 June 2002

    Flat 4
    12 Langdale Terrace
    Whitby
    North Yorkshire
    YO21 3EE

  • GRAHAM, Alison Fiona

    Secretary

    Appointed on 26 July 1992

    Resigned on 14 March 2000

    Flat 4
    12 Langdale Terrace
    Whitby
    North Yorkshire
    YO21 3EE

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Resigned on 26 July 1992

    26
    Church Street
    London
    NW8 8EP

  • BATEMAN, Edward Albert

    Director

    Appointed on 26 July 1992

    Resigned on 1 April 1998

    Nationality: Scottish

    Occupation: Cheesemaker

    Month of birth: December 1952

    12 Langdale Terrace
    Whitby
    North Yorkshire
    YO21 3EE

  • BUCK, Andrew John

    Director

    Appointed on 27 May 2004

    Resigned on 26 January 2007

    Nationality: British

    Occupation: Company Secretary

    Month of birth: December 1970

    Flat 4
    12 Langdale Terrace
    Whitby
    North Yorkshire
    YO21 3EE

  • BUCK, Elaine

    Director

    Appointed on 14 March 2000

    Resigned on 27 May 2004

    Nationality: British

    Occupation: Shop Assistant

    Month of birth: January 1974

    Flat 4
    12 Langdale Terrace
    Whitby
    North Yorkshire
    YO21 3EE

  • GOLDMANN, Irmgard Barbara

    Director

    Appointed on 26 July 1992

    Resigned on 6 September 1994

    Nationality: German

    Occupation: Retired

    Month of birth: July 1934

    5010 Bergheim(Erft)
    Fliesteon Jennerstr 39
    Germany
    5010

  • GOOCH, Colin Norman, Reverend

    Director

    Appointed on 1 April 1998

    Resigned on 14 September 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1943

    Flat 1 12 Langdale Terrace
    Whitby
    North Yorkshire
    YO21 3EE

  • GRAHAM, Alison Fiona

    Director

    Appointed on 26 July 1992

    Resigned on 14 March 2000

    Nationality: British

    Occupation: Police Officer

    Month of birth: September 1968

    Flat 4
    12 Langdale Terrace
    Whitby
    North Yorkshire
    YO21 3EE

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Resigned on 26 July 1992

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Resigned on 26 July 1992

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 22/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 10 April 2017 Registered office address changed from 37 Dunscombe Park James Reckiyy Avenue Hull HU8 7TQ to 37 Dunscombe Park James Reckitt Avenue Hull HU8 7TQ on 10 April 2017 [View PDF]

    Action Date: 10 April 2017. Category: Address. Type: AD01. Barcode: X6431P3D. Transaction: MzE3MzI1NDg4MGFkaXF6a2N4.

  2. 14 March 2017 Director's details changed for William Hughes on 14 March 2017 [View PDF]

    Action Date: 14 March 2017. Category: Officers. Type: CH01. Barcode: X626DWOI. Transaction: MzE3MTA1MzU4MGFkaXF6a2N4.

  3. 12 July 2016 Annual return made up to 28 June 2016 with full list of shareholders [View PDF]

    Action Date: 28 June 2016. Category: Annual return. Type: AR01. Barcode: X5AV47S9. Transaction: MzE1MjYwODM1OGFkaXF6a2N4.

  4. 20 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55BXUZ5. Transaction: MzE0NjczNTQ4NGFkaXF6a2N4.

  5. 28 July 2015 Annual return made up to 28 June 2015 with full list of shareholders [View PDF]

    Action Date: 28 June 2015. Category: Annual return. Type: AR01. Barcode: X4CM8WG8. Transaction: MzEyNzkwMzg3MmFkaXF6a2N4.

  6. 23 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X45YKSC3. Transaction: MzEyMTc3MzgyOWFkaXF6a2N4.

  7. 5 July 2014 Annual return made up to 28 June 2014 with full list of shareholders [View PDF]

    Action Date: 28 June 2014. Category: Annual return. Type: AR01. Barcode: X3BGMLUZ. Transaction: MzEwMzIyOTA3N2FkaXF6a2N4.

  8. 17 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X35ZF9TV. Transaction: MzA5ODQzNDYzNGFkaXF6a2N4.

  9. 12 July 2013 Annual return made up to 28 June 2013 with full list of shareholders [View PDF]

    Action Date: 28 June 2013. Category: Annual return. Type: AR01. Barcode: X2CHFIWZ. Transaction: MzA4MTQzMTE0NWFkaXF6a2N4.

  10. 3 May 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A2768MUR. Transaction: MzA3NzQxMjUwM2FkaXF6a2N4.

  11. 20 July 2012 Annual return made up to 28 June 2012 with full list of shareholders [View PDF]

    Action Date: 28 June 2012. Category: Annual return. Type: AR01. Barcode: X1DJ6JH5. Transaction: MzA2MTExNTYyOGFkaXF6a2N4.

  12. 30 March 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A15QGNAN. Transaction: MzA1NTA2MDg0OGFkaXF6a2N4.

  13. 15 July 2011 Annual return made up to 28 June 2011 with full list of shareholders [View PDF]

    Action Date: 28 June 2011. Category: Annual return. Type: AR01. Barcode: X7BGZVUJ. Transaction: MzA0MDQ5NzI0OWFkaXF6a2N4.

  14. 14 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AOEVUT82. Transaction: MzAzNTYwMDI5NWFkaXF6a2N4.

  15. 8 July 2010 Annual return made up to 28 June 2010 with full list of shareholders [View PDF]

    Action Date: 28 June 2010. Category: Annual return. Type: AR01. Barcode: XTWDALIC. Transaction: MzAxOTE2OTYzMGFkaXF6a2N4.

  16. 8 July 2010 Director's details changed for Margaret Anne Wilson on 28 June 2010 [View PDF]

    Action Date: 28 June 2010. Category: Officers. Type: CH01. Barcode: XTWD9LIB. Transaction: MzAxOTE2OTI5MGFkaXF6a2N4.

  17. 8 July 2010 Director's details changed for Mr Christopher Edward Wilson on 28 June 2010 [View PDF]

    Action Date: 28 June 2010. Category: Officers. Type: CH01. Barcode: XTWD8LIA. Transaction: MzAxOTE2OTI4OWFkaXF6a2N4.

  18. 8 July 2010 Director's details changed for William Hughes on 28 June 2010 [View PDF]

    Action Date: 28 June 2010. Category: Officers. Type: CH01. Barcode: XTWD7LI9. Transaction: MzAxOTE2OTIxOGFkaXF6a2N4.

  19. 1 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AOK74IQ1. Transaction: MzAxMjcyMzIwMWFkaXF6a2N4.

  20. 6 July 2009 Return made up to 28/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR63JBB2. Transaction: MjAzNjUxMTM2MGFkaXF6a2N4.

  21. 13 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: ARDOF9OE. Transaction: MjAzMjc5Mzg3MmFkaXF6a2N4.

  22. 29 July 2008 Return made up to 28/06/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A4KAB1SC. Transaction: MjAwOTg3MTAxNmFkaXF6a2N4.

  23. 15 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: ADTWDZPD. Transaction: MjAwNTQ2NjMxMmFkaXF6a2N4.

  24. 28 June 2007 Return made up to 28/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTE1Njg5MmFkaXF6a2N4.

  25. 1 June 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDY0NzgzMmFkaXF6a2N4.

  26. 20 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzcxNzc3OWFkaXF6a2N4.

  27. 4 July 2006 Return made up to 28/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzY1MzY2M2FkaXF6a2N4.

  28. 14 June 2006 Registered office changed on 14/06/06 from: 12 langdale terrace whitby north yorkshire YO21 3EE [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjU2MjEwOGFkaXF6a2N4.

  29. 1 June 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MDYwNTUyOWFkaXF6a2N4.

  30. 23 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjcyNzc3NWFkaXF6a2N4.

  31. 8 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTQyOTIzN2FkaXF6a2N4.

  32. 15 August 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NTY3ODM4NWFkaXF6a2N4.

  33. 12 August 2005 Return made up to 28/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MTA1MzcwNWFkaXF6a2N4.

  34. 5 May 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAyMDM2MDE0MmFkaXF6a2N4.

  35. 23 September 2004 Return made up to 28/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjEwNzA3N2FkaXF6a2N4.

  36. 18 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTc3NzE3MmFkaXF6a2N4.

  37. 18 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDIxMTAxMWFkaXF6a2N4.

  38. 26 May 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDE0MTU4NjE4MmFkaXF6a2N4.

  39. 11 August 2003 Return made up to 28/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTM2NzA2MWFkaXF6a2N4.

  40. 14 April 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDAzNTEyMDUzMmFkaXF6a2N4.

  41. 19 November 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNzg5MzkyOGFkaXF6a2N4.

  42. 19 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTA0ODM1M2FkaXF6a2N4.

  43. 19 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjgzNjc2OWFkaXF6a2N4.

  44. 4 July 2002 Return made up to 28/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzEzNjc4NGFkaXF6a2N4.

  45. 5 June 2002 Total exemption full accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA4NjYwNjEyOGFkaXF6a2N4.

  46. 12 July 2001 Return made up to 28/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDY3NTMwN2FkaXF6a2N4.

  47. 30 March 2001 Return made up to 08/07/00; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNTU2ODE3N2FkaXF6a2N4.

  48. 27 March 2001 Full accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA0NzQyNDY4NmFkaXF6a2N4.

  49. 18 July 2000 Return made up to 08/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDQ3MDM0MmFkaXF6a2N4.

  50. 4 April 2000 Full accounts made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDEyMTY1ODM3MGFkaXF6a2N4.

  51. 28 March 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjY3Nzk3NWFkaXF6a2N4.

  52. 28 March 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDAxNDMwOGFkaXF6a2N4.

  53. 29 July 1999 Return made up to 08/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTg1MTMxMGFkaXF6a2N4.

  54. 12 May 1999 Full accounts made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDEzMTA0MjY3NWFkaXF6a2N4.

  55. 27 July 1998 Return made up to 08/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDYyMjc1MWFkaXF6a2N4.

  56. 12 May 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzgxMDYzMGFkaXF6a2N4.

  57. 12 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDYyOTk4MGFkaXF6a2N4.

  58. 12 May 1998 Full accounts made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDA5MDQyNzcxM2FkaXF6a2N4.

  59. 3 September 1997 Return made up to 08/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTE2MDUxM2FkaXF6a2N4.

  60. 25 April 1997 Full accounts made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDA4MTcxMDE0N2FkaXF6a2N4.

  61. 6 September 1996 Return made up to 08/07/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTQ3MDE2N2FkaXF6a2N4.

  62. 9 April 1996 Full accounts made up to 31 July 1995 [View PDF]

    Action Date: 31 July 1995. Category: Accounts. Type: AA. Transaction: MDA4MDAwNjMwNmFkaXF6a2N4.

  63. 10 July 1995 Return made up to 08/07/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExNDE1OTMyOGFkaXF6a2N4.

  64. 21 December 1994 Full accounts made up to 31 July 1994

    Action Date: 31 July 1994. Category: Accounts. Type: AA. Transaction: MDEwNjQ4MjcwOGFkaXF6a2N4.

  65. 20 July 1994 Return made up to 08/07/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1NzIyOTgzMGFkaXF6a2N4.

  66. 18 January 1994 Full accounts made up to 31 July 1993

    Action Date: 31 July 1993. Category: Accounts. Type: AA. Transaction: MDA5ODI3NjI4NmFkaXF6a2N4.

  67. 18 January 1994 Ad 23/12/93--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDEwODU3OTA1MGFkaXF6a2N4.

  68. 19 August 1993 Return made up to 08/07/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMDY2ODcyOWFkaXF6a2N4.

  69. 7 April 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2Nzg3MTA1OWFkaXF6a2N4.

  70. 29 March 1993 Compulsory strike-off action has been discontinued

    Category: Gazette. Type: DISS40. Transaction: MDAzODExNDE1OGFkaXF6a2N4.

  71. 26 February 1993 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDExNTIzMDU4M2FkaXF6a2N4.

  72. 21 February 1993 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyNDU2MTk1MmFkaXF6a2N4.

  73. 21 February 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE1NDQ0Nzc4M2FkaXF6a2N4.

  74. 21 February 1993 Secretary resigned;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0OTkzMDk4NWFkaXF6a2N4.

  75. 21 February 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzNzI3Mjg4M2FkaXF6a2N4.

  76. 18 February 1993 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDExOTQ2NTg1MmFkaXF6a2N4.

  77. 15 February 1993 Registered office changed on 15/02/93 from: 2 baches st london N1 6UB

    Category: Address. Type: 287. Transaction: MDA4MjI4NDQ3N2FkaXF6a2N4.

  78. 12 February 1993 Return made up to 08/07/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA0MzIzMDk3NGFkaXF6a2N4.

  79. 12 February 1993 Accounts for a dormant company made up to 31 July 1992

    Action Date: 31 July 1992. Category: Accounts. Type: AA. Transaction: MDA2MzM0MjUwM2FkaXF6a2N4.

  80. 12 February 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3ODAyNzQ2NmFkaXF6a2N4.

  81. 24 November 1992 First Gazette notice for compulsory strike-off

    Category: Gazette. Type: GAZ1. Transaction: MDAyMzEzMzg3NWFkaXF6a2N4.

  82. 8 July 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNTAxNzQxN2FkaXF6a2N4.

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