Company NameLangham Gate Management Company Ltd
DirectorCarly Waller
Company StatusActive
Company Number11097564
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date5 December 2017(6 years, 3 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMrs Carly Waller
Date of BirthFebruary 1975 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed04 March 2024(6 years, 3 months after company formation)
Appointment Duration3 weeks, 4 days
RoleAssistant Director
Country of ResidenceEngland
Correspondence AddressCheviot House Beaminster Way East
Newcastle Upon Tyne
Tyne And Wear
NE3 2ER
Secretary NameKingston Property Services Limited (Corporation)
StatusCurrent
Appointed01 December 2022(4 years, 12 months after company formation)
Appointment Duration1 year, 3 months
Correspondence AddressCheviot House Beaminster Way East
Newcastle Upon Tyne
Tyne And Wear
NE3 2ER
Director NameMr Ranjeet Singh Gill
Date of BirthAugust 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed05 December 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 3 21 North Terrace
Seaham
County Durham
SR7 7EU
Director NameMr Gursharan Singh Kahlon
Date of BirthSeptember 1985 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed05 December 2017(same day as company formation)
RoleProperty Manager
Country of ResidenceEngland
Correspondence AddressUnit 3 21 North Terrace
Seaham
County Durham
SR7 7EU
Director NameMr Daniel Aaron Leonard
Date of BirthDecember 1990 (Born 33 years ago)
NationalityBritish
StatusResigned
Appointed21 September 2018(9 months, 2 weeks after company formation)
Appointment Duration9 months, 1 week (resigned 26 June 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 2 Langham Gate Mowbray Road
Sunderland
Tyne And Wear
SR2 8AT
Director NameMs Sarah Judith Colborn
Date of BirthMarch 1994 (Born 30 years ago)
NationalityBritish
StatusResigned
Appointed21 September 2018(9 months, 2 weeks after company formation)
Appointment Duration1 year, 11 months (resigned 27 August 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressApartment 5 Langham Gate Mowbray Road
Sunderland
Tyne And Wear
SR2 8AT
Director NameMrs Catherine Elizabeth Gardiner
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed07 December 2018(1 year after company formation)
Appointment Duration11 months (resigned 04 November 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressApartment 4 Langham Gate Mowbray Road
Sunderland
Tyne & Wear
SR2 8HY
Director NameMr Joseph Leonard Gardiner
Date of BirthSeptember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed07 December 2018(1 year after company formation)
Appointment Duration11 months (resigned 04 November 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressApartment 4 Langham Gate Mowbray Road
Sunderland
Tyne & Wear
SR2 8HY
Director NameMr Nicholas Gray Westall
Date of BirthJune 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed27 August 2020(2 years, 8 months after company formation)
Appointment Duration2 months, 1 week (resigned 05 November 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Potts Gray Management Co Ltd Henry Robson Way
South Shields
NE33 1RF
Director NameMrs Doreen Pye
Date of BirthMarch 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed15 October 2020(2 years, 10 months after company formation)
Appointment Duration3 years, 4 months (resigned 04 March 2024)
RoleRetired
Country of ResidenceEngland
Correspondence AddressCheviot House Beaminster Way East
Newcastle Upon Tyne
Tyne And Wear
NE3 2ER
Secretary NamePotts Gray Management Company Ltd (Corporation)
StatusResigned
Appointed03 January 2019(1 year after company formation)
Appointment Duration3 years, 3 months (resigned 01 May 2022)
Correspondence AddressSouth Shields Business Works Henry Robson Way
South Shields
Tyne And Wear
NE33 1RF

Location

Registered AddressCheviot House
Beaminster Way East
Newcastle Upon Tyne
Tyne And Wear
NE3 2ER
RegionNorth East
ConstituencyNewcastle upon Tyne North
CountyTyne and Wear
WardCastle
Built Up AreaTyneside
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts31 December 2023 (2 months, 4 weeks ago)
Next Accounts Due30 September 2025 (1 year, 6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return4 December 2023 (3 months, 3 weeks ago)
Next Return Due18 December 2024 (8 months, 3 weeks from now)

Filing History

28 January 2021Confirmation statement made on 4 December 2020 with no updates (3 pages)
5 November 2020Termination of appointment of Nicholas Gray Westall as a director on 5 November 2020 (1 page)
15 October 2020Appointment of Mrs Doreen Pye as a director on 15 October 2020 (2 pages)
27 August 2020Termination of appointment of Sarah Judith Colborn as a director on 27 August 2020 (1 page)
27 August 2020Appointment of Mr Nicholas Gray Westall as a director on 27 August 2020 (2 pages)
20 August 2020Accounts for a dormant company made up to 31 December 2019 (2 pages)
7 January 2020Confirmation statement made on 4 December 2019 with no updates (3 pages)
4 November 2019Termination of appointment of Joseph Leonard Gardiner as a director on 4 November 2019 (1 page)
4 November 2019Termination of appointment of Catherine Elizabeth Gardiner as a director on 4 November 2019 (1 page)
17 September 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
26 June 2019Termination of appointment of Daniel Aaron Leonard as a director on 26 June 2019 (1 page)
26 June 2019Notification of a person with significant control statement (2 pages)
16 January 2019Termination of appointment of Gursharan Singh Kahlon as a director on 3 January 2019 (1 page)
16 January 2019Confirmation statement made on 4 December 2018 with no updates (3 pages)
16 January 2019Termination of appointment of Ranjeet Singh Gill as a director on 3 January 2019 (1 page)
16 January 2019Cessation of Gursharan Singh Kahlon as a person with significant control on 3 January 2019 (1 page)
16 January 2019Cessation of Ranjeet Singh Gill as a person with significant control on 3 January 2019 (1 page)
16 January 2019Appointment of Potts Gray Management Co Ltd as a secretary on 3 January 2019 (2 pages)
16 January 2019Registered office address changed from Unit 3 21 North Terrace Seaham County Durham SR7 7EU to C/O Potts Gray Management Co Ltd Henry Robson Way South Shields NE33 1RF on 16 January 2019 (1 page)
18 December 2018Appointment of Mrs Catherine Elizabeth Gardiner as a director on 7 December 2018 (2 pages)
18 December 2018Appointment of Mr Joseph Leonard Gardiner as a director on 7 December 2018 (2 pages)
28 September 2018Appointment of Ms Sarah Judith Colborn as a director on 21 September 2018 (2 pages)
28 September 2018Appointment of Mr Daniel Aaron Leonard as a director on 21 September 2018 (2 pages)
5 December 2017Incorporation (51 pages)