Langthorne Management Co Ltd.

Company Name	Langthorne Management Co Ltd.
Directors	Adam Jon Breathwick and Andrew Dominic Ingram
Company Status	Active
Company Number	06759076
Category	Private Limited Company
Incorporation Date	26 November 2008(15 years, 5 months ago)
Previous Names	Rooftop Communications Ltd. and Global Business Process Outsourcing Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Adam Jon Breathwick
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	16 May 2022(13 years, 5 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor, 39 High Street Billericay CM12 9BA

Director Name	Mr Andrew Dominic Ingram
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	14 November 2022(13 years, 11 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor, 39 High Street Billericay CM12 9BA

Director Name	Mr Grant Cooper
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2008(same day as company formation)
Role	Commercial Director
Country of Residence	London
Correspondence Address	9 Wimpole Street London W1G 9SR

Director Name	Mr Stephen William Whybrow
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2008(same day as company formation)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	125 Carlingford Drive Westcliff On Sea Essex SS0 0SD

Secretary Name	Mr Grant Cooper
Nationality	British
Status	Resigned
Appointed	26 November 2008(same day as company formation)
Role	Company Director
Country of Residence	London
Correspondence Address	9 Wimpole Street London W1G 9SR

Director Name	Mr Piers De Vigne
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2010(1 year, 5 months after company formation)
Appointment Duration	11 years, 7 months (resigned 10 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16-18 Warrior Square Southend-On-Sea Essex SS1 2WS

Secretary Name	Piers De Vigne
Nationality	British
Status	Resigned
Appointed	09 January 2012(3 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 15 December 2014)
Role	Company Director
Correspondence Address	7 Nelson Street Southend On Sea Essex SS1 1EH

Director Name	Mr Nicholas Charles Gould
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2012(3 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 15 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Nelson Street Southend-On-Sea SS1 1EH

Director Name	Mr Peter Edward Gould
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2012(3 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 15 July 2015)
Role	Property Developer
Country of Residence	England
Correspondence Address	7 Nelson Street Southend-On-Sea SS1 1EH

Director Name	Mr Paul McFadyen
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2013(4 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 11 April 2016)
Role	Property Developer
Country of Residence	England
Correspondence Address	7 Nelson Street Southend-On-Sea SS1 1EH

Director Name	Mrs Michelle Jones
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2015(6 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 07 January 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Nelson Street Southend-On-Sea SS1 1EH

Director Name	Mrs Katharine Morshead
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2016(7 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 16 May 2022)
Role	Analyst
Country of Residence	England
Correspondence Address	First Floor, 39 High Street Billericay CM12 9BA

Director Name	Mr Fintan David Hoddy
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2021(13 years, 1 month after company formation)
Appointment Duration	4 months, 2 weeks (resigned 16 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor, 39 High Street Billericay CM12 9BA

Location

Registered Address	First Floor, 39 High Street Billericay CM12 9BA
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Parish	Billericay
Ward	Billericay East
Built Up Area	Billericay
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Regis Group (Holdings) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	15 November 2023 (5 months, 3 weeks ago)
Next Return Due	29 November 2024 (6 months, 3 weeks from now)

Filing History

21 November 2023	Confirmation statement made on 15 November 2023 with updates (5 pages)
15 May 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
17 January 2023	Accounts for a dormant company made up to 31 March 2022 (2 pages)
15 November 2022	Confirmation statement made on 15 November 2022 with updates (4 pages)
15 November 2022	Appointment of Mr Andrew Dominic Ingram as a director on 14 November 2022 (2 pages)
16 May 2022	Cessation of Regis Group (Holdings) Limited as a person with significant control on 16 May 2022 (1 page)
16 May 2022	Termination of appointment of Fintan Hoddy as a director on 16 May 2022 (1 page)
16 May 2022	Notification of Langthornes Residents Limited as a person with significant control on 16 May 2022 (1 page)
16 May 2022	Registered office address changed from 16-18 Warrior Square Southend-on-Sea Essex SS1 2WS England to First Floor, 39 High Street Billericay CM12 9BA on 16 May 2022 (1 page)
16 May 2022	Termination of appointment of Katharine Morshead as a director on 16 May 2022 (1 page)
16 May 2022	Appointment of Mr Adam Jon Breathwick as a director on 16 May 2022 (2 pages)
12 January 2022	Termination of appointment of Piers De Vigne as a director on 10 January 2022 (1 page)
7 January 2022	Appointment of Mr Fintan Hoddy as a director on 31 December 2021 (2 pages)
6 December 2021	Confirmation statement made on 26 November 2021 with updates (5 pages)
3 November 2021	Accounts for a dormant company made up to 31 March 2021 (1 page)
7 May 2021	Director's details changed for Mr Piers De Vigne on 7 May 2021 (2 pages)
26 April 2021	Director's details changed for Mr Piers De Vigne on 26 April 2021 (2 pages)
26 April 2021	Change of details for Regis Group (Holdings) Limited as a person with significant control on 26 April 2021 (2 pages)
22 February 2021	Registered office address changed from 7 Nelson Street Southend-on-Sea SS1 1EH to 16-18 Warrior Square Southend-on-Sea Essex SS1 2WS on 22 February 2021 (1 page)
4 December 2020	Confirmation statement made on 26 November 2020 with no updates (3 pages)
4 November 2020	Accounts for a dormant company made up to 31 March 2020 (1 page)
11 December 2019	Confirmation statement made on 26 November 2019 with no updates (3 pages)
9 September 2019	Accounts for a dormant company made up to 31 March 2019 (1 page)
27 December 2018	Accounts for a dormant company made up to 31 March 2018 (1 page)
30 November 2018	Confirmation statement made on 26 November 2018 with no updates (3 pages)
29 November 2018	Director's details changed for Ms Katharine Morshead on 29 November 2018 (2 pages)
28 November 2017	Confirmation statement made on 26 November 2017 with no updates (3 pages)
28 November 2017	Confirmation statement made on 26 November 2017 with no updates (3 pages)
22 November 2017	Director's details changed for Mr Piers De Vigne on 8 September 2017 (2 pages)
22 November 2017	Director's details changed for Mr Piers De Vigne on 8 September 2017 (2 pages)
22 November 2017	Register(s) moved to registered inspection location 16-18 Warrior Square Southend-on-Sea SS1 2WS (1 page)
22 November 2017	Register(s) moved to registered inspection location 16-18 Warrior Square Southend-on-Sea SS1 2WS (1 page)
22 November 2017	Register inspection address has been changed to 16-18 Warrior Square Southend-on-Sea SS1 2WS (1 page)
22 November 2017	Register inspection address has been changed to 16-18 Warrior Square Southend-on-Sea SS1 2WS (1 page)
20 November 2017	Accounts for a dormant company made up to 31 March 2017 (1 page)
20 November 2017	Accounts for a dormant company made up to 31 March 2017 (1 page)
31 October 2017	Change of details for Regis Group (Holdings) Limited as a person with significant control on 8 September 2017 (2 pages)
31 October 2017	Change of details for Regis Group (Holdings) Limited as a person with significant control on 8 September 2017 (2 pages)
18 December 2016	Accounts for a dormant company made up to 31 March 2016 (1 page)
18 December 2016	Accounts for a dormant company made up to 31 March 2016 (1 page)
12 December 2016	Confirmation statement made on 26 November 2016 with updates (5 pages)
12 December 2016	Confirmation statement made on 26 November 2016 with updates (5 pages)
12 April 2016	Termination of appointment of Paul Mcfadyen as a director on 11 April 2016 (1 page)
12 April 2016	Termination of appointment of Paul Mcfadyen as a director on 11 April 2016 (1 page)
12 April 2016	Appointment of Ms Katharine Morshead as a director on 11 April 2016 (2 pages)
12 April 2016	Appointment of Ms Katharine Morshead as a director on 11 April 2016 (2 pages)
11 January 2016	Termination of appointment of Michelle Jones as a director on 7 January 2016 (1 page)
11 January 2016	Termination of appointment of Michelle Jones as a director on 7 January 2016 (1 page)
18 December 2015	Accounts for a dormant company made up to 31 March 2015 (1 page)
18 December 2015	Accounts for a dormant company made up to 31 March 2015 (1 page)
9 December 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 100 (4 pages)
9 December 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 100 (4 pages)
7 September 2015	Termination of appointment of Peter Edward Gould as a director on 15 July 2015 (1 page)
7 September 2015	Termination of appointment of Nicholas Charles Gould as a director on 15 July 2015 (1 page)
7 September 2015	Termination of appointment of Nicholas Charles Gould as a director on 15 July 2015 (1 page)
7 September 2015	Appointment of Mrs Michelle Jones as a director on 15 July 2015 (2 pages)
7 September 2015	Termination of appointment of Peter Edward Gould as a director on 15 July 2015 (1 page)
7 September 2015	Appointment of Mrs Michelle Jones as a director on 15 July 2015 (2 pages)
20 June 2015	Company name changed global business process outsourcing LIMITED\certificate issued on 20/06/15 RES15 ‐ Change company name resolution on 2015-06-09 (4 pages)
20 June 2015	Company name changed global business process outsourcing LIMITED\certificate issued on 20/06/15 RES15 ‐ Change company name resolution on 2015-06-09 (4 pages)
20 June 2015	Change of name notice (2 pages)
20 June 2015	Change of name notice (2 pages)
27 May 2015	Director's details changed for Mr Nicholas Charles Gould on 22 February 2012 (2 pages)
27 May 2015	Director's details changed for Mr Nicholas Charles Gould on 22 February 2012 (2 pages)
22 December 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
22 December 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
15 December 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 100 (6 pages)
15 December 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 100 (6 pages)
15 December 2014	Termination of appointment of Piers De Vigne as a secretary on 15 December 2014 (1 page)
15 December 2014	Termination of appointment of Piers De Vigne as a secretary on 15 December 2014 (1 page)
2 January 2014	Accounts for a dormant company made up to 31 March 2013 (1 page)
2 January 2014	Accounts for a dormant company made up to 31 March 2013 (1 page)
16 December 2013	Registered office address changed from 16-18 Warrior Square Southend on Sea Essex SS1 2WS on 16 December 2013 (1 page)
16 December 2013	Registered office address changed from 16-18 Warrior Square Southend on Sea Essex SS1 2WS on 16 December 2013 (1 page)
12 December 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 100 (6 pages)
12 December 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 100 (6 pages)
3 May 2013	Appointment of Mr Paul Mcfadyen as a director (2 pages)
3 May 2013	Appointment of Mr Paul Mcfadyen as a director (2 pages)
24 January 2013	Annual return made up to 26 November 2012 with a full list of shareholders (5 pages)
24 January 2013	Annual return made up to 26 November 2012 with a full list of shareholders (5 pages)
3 January 2013	Accounts for a dormant company made up to 31 March 2012 (1 page)
3 January 2013	Accounts for a dormant company made up to 31 March 2012 (1 page)
28 March 2012	Appointment of Peter Edward Gould as a director (3 pages)
28 March 2012	Appointment of Mr Nicholas Charles Gould as a director (3 pages)
28 March 2012	Termination of appointment of Stephen Whybrow as a director (2 pages)
28 March 2012	Termination of appointment of Stephen Whybrow as a director (2 pages)
28 March 2012	Appointment of Peter Edward Gould as a director (3 pages)
28 March 2012	Appointment of Mr Nicholas Charles Gould as a director (3 pages)
7 February 2012	Termination of appointment of Grant Cooper as a secretary (2 pages)
7 February 2012	Termination of appointment of Grant Cooper as a director (2 pages)
7 February 2012	Termination of appointment of Grant Cooper as a secretary (2 pages)
7 February 2012	Appointment of Piers De Vigne as a secretary (3 pages)
7 February 2012	Appointment of Piers De Vigne as a secretary (3 pages)
7 February 2012	Termination of appointment of Grant Cooper as a director (2 pages)
25 January 2012	Annual return made up to 26 November 2011 with a full list of shareholders (6 pages)
25 January 2012	Annual return made up to 26 November 2011 with a full list of shareholders (6 pages)
29 December 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
29 December 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
19 January 2011	Accounts for a dormant company made up to 31 March 2010 (1 page)
19 January 2011	Accounts for a dormant company made up to 31 March 2010 (1 page)
4 January 2011	Annual return made up to 26 November 2010 with a full list of shareholders (6 pages)
4 January 2011	Annual return made up to 26 November 2010 with a full list of shareholders (6 pages)
22 June 2010	Appointment of Piers De Vigne as a director (2 pages)
22 June 2010	Appointment of Piers De Vigne as a director (2 pages)
9 June 2010	Change of name notice (2 pages)
9 June 2010	Company name changed rooftop communications LTD.\certificate issued on 09/06/10 RES15 ‐ Change company name resolution on 2010-05-28 (2 pages)
9 June 2010	Company name changed rooftop communications LTD.\certificate issued on 09/06/10 RES15 ‐ Change company name resolution on 2010-05-28 (2 pages)
9 June 2010	Change of name notice (2 pages)
18 December 2009	Director's details changed for Mr Stephen William Whybrow on 26 November 2009 (2 pages)
18 December 2009	Director's details changed for Mr Stephen William Whybrow on 26 November 2009 (2 pages)
18 December 2009	Director's details changed for Mr Grant Cooper on 26 November 2009 (2 pages)
18 December 2009	Director's details changed for Mr Grant Cooper on 26 November 2009 (2 pages)
18 December 2009	Annual return made up to 26 November 2009 with a full list of shareholders (5 pages)
18 December 2009	Annual return made up to 26 November 2009 with a full list of shareholders (5 pages)
11 December 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
11 December 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
30 January 2009	Accounting reference date shortened from 30/11/2009 to 31/03/2009 (1 page)
30 January 2009	Accounting reference date shortened from 30/11/2009 to 31/03/2009 (1 page)
26 November 2008	Incorporation (16 pages)
26 November 2008	Incorporation (16 pages)

Langthorne Management Co Ltd.

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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