Langton Place Management Company Limited

Active02980650 Private company limited by guarantee
Incorporated
19 October 1994 (32 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Julia Anne Saunders
Peng-Wai Lee
Jeremy Paul John Rogers
Accounts type
Micro entity
Region
Wales
Address
1 St Martins Row
Albany Road
Cardiff
CF24 3RP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 September 2027
Last conf. stmt
28 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Saunders, Julia Anne
Director · Appointed 10 April 2026
British
Born July 1981 (45)
Corporate Secretary · Appointed 1 November 2024
Lee, Peng-Wai
Director · Appointed 26 November 2000
British
Born May 1938 (88)
Rogers, Jeremy Paul John
Director · Appointed 1 June 2000
British
Born April 1956 (70)
Officer history (31 former)
10 April 2026
Appointed Saunders, Julia Anne as Director
20 November 2025
Resigned Boyle, David Edward as Director
1 November 2024
Appointed Seraph Estates (Cardiff) Ltd as Corporate Secretary
1 November 2024
Resigned Ward, Jo-Anne as Secretary
7 August 2024
Appointed Ward, Jo-Anne as Secretary
6 August 2024
Resigned Andrews Leasehold Management as Corporate Secretary
4 June 2021
Resigned Pugh, Gordon Andrew as Director
1 October 2020
Appointed Andrews Leasehold Management as Corporate Secretary
30 July 2020
Resigned Tarr, James Daniel as Secretary
2 January 2020
Resigned Bouilloux, Eric as Director
1 June 2018
Resigned Stroud, David Alan, Mr. as Director
22 September 2015
Appointed Pugh, Gordon Andrew as Director
1 September 2015
Appointed Bouilloux, Eric as Director
28 July 2014
Appointed Stroud, David Alan, Mr. as Director
26 July 2012
Resigned Ruddock, Margaret Pamela as Director
22 February 2012
Appointed Boyle, David Edward as Director
26 May 2010
Appointed Tarr, James Daniel as Secretary
18 April 2010
Resigned Bentley, Claire Jane as Director
5 June 2008
Resigned Boyle, Elizabeth Schroder as Secretary
3 May 2008
Appointed Ruddock, Margaret Pamela as Director
8 April 2008
Resigned Boyle, Elizabeth Schroder as Director
5 June 2006
Resigned Taylor, Donald Martin as Director
5 June 2006
Appointed Bentley, Claire Jane as Director
9 April 2006
Appointed Boyle, Elizabeth Schroder as Secretary
9 April 2006
Resigned Vakil, Zarir as Director
9 April 2006
Resigned Vakil, Zarir as Secretary
21 May 2005
Appointed Boyle, Elizabeth Schroder as Director
17 April 2005
Resigned Ruddock, Margaret Pamela as Director
1 April 2005
Resigned Cook, Martin James, Doctor as Director
28 February 2005
Resigned Boyle, David Edward as Director
17 May 2004
Appointed Cook, Martin James, Doctor as Director
8 March 2004
Resigned Howells, Michael John as Director
1 March 2003
Appointed Boyle, David Edward as Director
4 March 2002
Appointed Howells, Michael John as Director
25 February 2002
Resigned Smail, Russell Graham as Director
25 February 2002
Resigned Smail, Russell Graham as Secretary
25 February 2002
Resigned Parsons, James as Director
1 January 2002
Appointed Vakil, Zarir as Secretary
20 February 2001
Resigned Sheeran, Paul Andrew as Secretary
20 February 2001
Resigned Cotter, Michael William John as Director
20 February 2001
Resigned Orourke, Patrick as Director
20 February 2001
Resigned Sheeran, Paul Andrew as Director
16 January 2001
Resigned Taylor, Christina Ejstrup as Director
27 November 2000
Appointed Ruddock, Margaret Pamela as Director
26 November 2000
Appointed Lee, Peng-Wai as Director
1 June 2000
Appointed Smail, Russell Graham as Secretary
1 June 2000
Resigned Taylor, Donald Martin as Secretary
1 June 2000
Appointed Rogers, Jeremy Paul John as Director
1 June 2000
Appointed Vakil, Zarir as Director
1 June 2000
Appointed Smail, Russell Graham as Director
1 June 2000
Appointed Parsons, James as Director
1 March 2000
Appointed Taylor, Donald Martin as Director
1 March 2000
Appointed Taylor, Donald Martin as Secretary
1 March 2000
Appointed Taylor, Christina Ejstrup as Director
29 October 1999
Resigned Bresnan, John as Director
22 February 1995
Appointed Bresnan, John as Director
19 October 1994
Resigned Doyle, Betty June as Nominee Director
19 October 1994
Resigned Dwyer, Daniel John as Nominee Director
19 October 1994
Appointed Sheeran, Paul Andrew as Secretary
19 October 1994
Appointed Dwyer, Daniel John as Nominee Director
19 October 1994
Appointed Cotter, Michael William John as Director
19 October 1994
Appointed Dwyer, Daniel John as Nominee Secretary
19 October 1994
Appointed Orourke, Patrick as Director
19 October 1994
Appointed Doyle, Betty June as Nominee Director
19 October 1994
Appointed Sheeran, Paul Andrew as Director
19 October 1994
Resigned Dwyer, Daniel John as Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
3 January 2020
Ceased Peng-Wai Lee — Has significant influence or control

Financials

Net Assets
£17,015
Debt Ratio
20%
Current Ratio
3.7x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 £14,050 £15,234 £14,874 £20,311 £20,517 £17,015
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0£0£0£0
Current Assets£21,279£22,726£21,091£13,866£16,342£17,418
Creditors (< 1 year)£5,698£5,928£4,363£2,865£3,570£3,656
Net Current Assets£17,015£20,517£20,311£14,874£15,234£14,050
Net Assets£17,015£20,517£20,311£14,874£15,234£14,050
Shareholder Funds£17,015£20,517£20,311£14,874£15,234£14,050

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Confirmation statement with no updates28 August 2026

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