LANGTON'S WHARF RTM COMPANY LIMITED - LEEDS


Company Profile Company Filings

Overview

LANGTON'S WHARF RTM COMPANY LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LEEDS and has the status: Active.
LANGTON'S WHARF RTM COMPANY LIMITED was incorporated 20 years ago on 14/04/2004 and has the registered number: 05101396. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

LANGTON'S WHARF RTM COMPANY LIMITED - LEEDS

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

C/O ACTION PROPERTY MANAGEMENT
NO.1
LEEDS
WEST YORKSHIRE
LS10 1NA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/04/2023 28/04/2024

Map

C/O ACTION PROPERTY MANAGEMENT

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT-IAN NOBLE Dec 1994 British Director 2018-03-12 CURRENT
MRS KERSTIN JEMIMA MARGARET WARD Secretary 2012-02-01 CURRENT
MR PAUL MIDDLETON Feb 1951 British Director 2004-04-14 CURRENT
MRS PAUL MICHAEL WILLIAMS Apr 1971 British Director 2011-03-21 CURRENT
MR NEIL ANTHONY THOMAS Nov 1959 British Director 2004-04-14 CURRENT
NIGEL ROYSTON EDWARDS Mar 1967 British Director 2006-01-10 UNTIL 2013-01-31 RESIGNED
ANTHONY O'REILLY Jan 1954 British Director 2004-04-14 UNTIL 2010-12-31 RESIGNED
ANTONIA MARY CATHERINE BROWNE Jul 1962 British Secretary 2004-04-14 UNTIL 2006-10-30 RESIGNED
JONATHAN HEDLEY Jul 1983 British Director 2009-02-26 UNTIL 2011-03-21 RESIGNED
MR RUSSELL ADRIAN NAGLIS Mar 1991 British Director 2017-03-08 UNTIL 2021-09-14 RESIGNED
MR STEPHEN LESLIE MCLELLAN Oct 1949 British Secretary 2006-10-30 UNTIL 2012-01-31 RESIGNED
DOCTOR MICHAEL JEFFREY O'NEIL Aug 1952 British Director 2008-02-21 UNTIL 2013-01-31 RESIGNED
EDWARD GEORGE LONGDEN Jan 1984 British Director 2011-03-21 UNTIL 2014-02-27 RESIGNED
TIMOTHY JOHN KIRMAN May 1979 British Director 2006-01-10 UNTIL 2007-01-31 RESIGNED
ANTONIA MARY CATHERINE BROWNE Jul 1962 British Director 2004-04-14 UNTIL 2010-02-24 RESIGNED
MARTIN GRAEME KAYE Dec 1965 British Director 2007-10-01 UNTIL 2010-02-03 RESIGNED
DR ELIZABETH JANE LINDLEY Jan 1959 British Director 2005-09-20 UNTIL 2019-03-14 RESIGNED
MRS SIMONE BROTHERTON RATCLIFFE Dec 1964 British Director 2015-02-27 UNTIL 2019-08-06 RESIGNED
MRS ALEXANDRA JENNY LOUISE BELL Jul 1986 British Director 2019-03-14 UNTIL 2021-01-21 RESIGNED
MR MARK ALEXANDER ARTHUR Oct 1958 British Director 2015-02-27 UNTIL 2022-08-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Neil Anthony Thomas 2019-08-06 11/1959 Leeds   West Yorkshire Significant influence or control
Ms Simone Brotherton Ratcliffe 2017-04-14 - 2019-08-06 12/1964 Leeds   West Yorkshire Significant influence or control
Mr Mark Alexander Arthur 2017-04-14 - 2018-04-20 10/1958 Leeds   West Yorkshire Significant influence or control
Mrs Elizabeth Jane Lindley 2017-04-14 - 2018-04-20 1/1959 Leeds   West Yorkshire Significant influence or control
Mr Paul Middleton 2017-04-14 - 2018-04-20 2/1951 Leeds   West Yorkshire Significant influence or control
Mr Russell Adrian Naglis 2017-04-14 - 2018-04-20 3/1991 Leeds   West Yorkshire Significant influence or control
Mr Neil Anthony Thomas 2017-04-14 - 2018-04-20 11/1959 Leeds   West Yorkshire Significant influence or control
Mr Paul Michael Williams 2017-04-14 - 2018-04-20 4/1971 Leeds   West Yorkshire Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FOOTBALL LEAGUE LIMITED(THE) PRESTON ENGLAND Active GROUP 93199 - Other sports activities
RAWCLIFFES,LIMITED MANCHESTER ... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
NOTTINGHAM FOREST FOOTBALL CLUB LIMITED WEST BRIDGFORD Active FULL 93120 - Activities of sport clubs
GREYSTONES COURT (LEEDS) MANAGEMENT COMPANY LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
MERCHANTS' QUAY MANAGEMENT COMPANY LIMITED DONCASTER ENGLAND Active MICRO ENTITY 98000 - Residents property management
EFL DIGITAL LIMITED PRESTON ENGLAND Active FULL 63990 - Other information service activities n.e.c.
RED UK MARKETING CONSULTANCY LIMITED WIMBORNE ENGLAND Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
LEAGUE FOOTBALL EDUCATION PRESTON ENGLAND Active FULL 85510 - Sports and recreation education
LS6 PROPERTIES LIMITED LEEDS Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
RHODIUM HIGH NET WORTH LIMITED SWINDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 66210 - Risk and damage evaluation
THE FOOTBALL LEAGUE TRUST LIMITED PRESTON ENGLAND Active DORMANT 93199 - Other sports activities
THE FOOTBALL LEAGUE (COMMUNITY) LIMITED PRESTON ENGLAND Active GROUP 93199 - Other sports activities
THE YORKSHIRE CRICKET FOUNDATION LEEDS ENGLAND Active SMALL 85510 - Sports and recreation education
FLT COMMUNITY TRADING LIMITED PRESTON ENGLAND Active FULL 93199 - Other sports activities
NOTTINGHAM FOREST COMMUNITY TRUST NOTTINGHAM Active SMALL 85510 - Sports and recreation education
YORKSHIRE CRICKET BOARD LEEDS Active SMALL 93120 - Activities of sport clubs
LANGTONS WHARF FREEHOLD COMPANY LIMITED LEEDS UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
REVOLT PROPERTIES LTD LEEDS UNITED KINGDOM Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
NORTHERN SUPERCHARGERS LIMITED LONDON Active FULL 93199 - Other sports activities

Free Reports Available

Report Date Filed Date of Report Assets
Langton's Wharf RTM Company Limited - Accounts to registrar (filleted) - small 23.2.5 2023-11-29 31-03-2023 £157,086 Cash £143,453 equity
Langton's Wharf RTM Company Limited - Accounts to registrar (filleted) - small 18.2 2022-08-16 31-03-2022 £170,122 Cash £163,284 equity
Langton's Wharf RTM Company Limited - Accounts to registrar (filleted) - small 18.2 2021-11-05 31-03-2021 £159,202 Cash £151,982 equity
Langton's Wharf RTM Company Limited - Accounts to registrar (filleted) - small 18.2 2020-06-17 31-03-2020 £122,734 Cash £113,128 equity
Langton's Wharf RTM Company Limited - Accounts to registrar (filleted) - small 18.2 2019-09-17 31-03-2019 £109,266 Cash £84,438 equity
Langton's Wharf RTM Company Limited - Accounts to registrar (filleted) - small 18.2 2018-09-21 31-03-2018 £159,566 Cash £144,994 equity
Langton's Wharf RTM Company Limited - Accounts to registrar - small 17.2 2017-08-03 31-03-2017 £164,954 Cash £167,990 equity
Langton's Wharf RTM Company Limited - Abbreviated accounts 16.1 2016-11-11 31-03-2016 £121,398 Cash £132,568 equity
Langton's Wharf RTM Company Limited - Limited company - abbreviated - 11.9 2015-12-24 31-03-2015 £96,896 Cash £94,696 equity
Langton's Wharf RTM Company Limited - Limited company - abbreviated - 11.0.0 2014-09-16 31-03-2014 £66,179 Cash £60,898 equity

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