Langham Place Residents Company Limited

Active03110030 Private limited company
Incorporated
4 October 1995 (31 years)
Industry
Residents property management (98000)
Directors
Parmjit Kaur Duhra
Kulvinder Duhra
Susan Erica Holland
Owned by
Penny Lisa Haywood
Susan Erica Holland
Accounts type
Total exemption full
Region
East of England
Address
3 Doolittle Yard Froghall Road
Ampthill
Bedford
MK45 2NW

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
4 March 2027
Last conf. stmt
18 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Duhra, Parmjit Kaur
Director · Appointed 6 January 2023
British
Born December 1965 (60)
Duhra, Kulvinder
Director · Appointed 6 January 2023
British
Born March 1960 (66)
Holland, Susan Erica
Director · Appointed 5 October 2019
British
Born February 1956 (70)
Haywood, Penny Lisa
Director · Appointed 21 December 2016
British
Born August 1973 (53)
Officer history (19 former)
6 January 2023
Appointed Duhra, Kulvinder as Director
6 January 2023
Appointed Duhra, Parmjit Kaur as Director
1 November 2022
Resigned Golding, Kelly as Secretary
1 November 2022
Resigned Golding, Kelly as Director
15 March 2021
Appointed Golding, Kelly as Secretary
15 March 2021
Resigned Holland, Susan Erica as Secretary
9 October 2020
Appointed Golding, Kelly as Director
9 October 2020
Resigned Goodson, Cullum Terence as Director
5 October 2019
Appointed Holland, Susan Erica as Director
21 December 2016
Resigned Wilson, Joulianne as Director
21 December 2016
Appointed Haywood, Penny Lisa as Director
21 December 2016
Resigned Scott, Matthew, Dr as Director
7 October 2016
Resigned Prior, Ross William, Dr as Director
7 October 2016
Appointed Goodson, Cullum Terence as Director
25 July 2012
Appointed Wilson, Joulianne as Director
25 July 2012
Appointed Scott, Matthew, Dr as Director
25 July 2012
Resigned Reynolds, Stephen John as Director
25 July 2012
Resigned Reynolds, Susan Jane as Director
31 October 2010
Appointed Prior, Ross William, Dr as Director
23 July 2004
Appointed Reynolds, Stephen John as Director
23 July 2004
Appointed Reynolds, Susan Jane as Director
23 July 2004
Resigned Brackenbury, Mark as Director
5 July 2002
Appointed Brackenbury, Mark as Director
5 July 2002
Resigned Redondo, Andres as Director
23 October 2000
Appointed Holland, Susan Erica as Secretary
7 July 2000
Resigned Martin, Hayley Dawn as Secretary
3 October 1997
Resigned Reid & Co Professional Services Limited as Corporate Secretary
3 October 1997
Resigned Davies, Royston Eugene as Director
23 July 1996
Appointed Redondo, Andres as Director
23 July 1996
Appointed Davies, Royston Eugene as Director
23 July 1996
Resigned Pinney, Raymond Joel as Director
23 July 1996
Appointed Martin, Hayley Dawn as Secretary
11 July 1996
Resigned Reid, Christopher as Secretary
11 July 1996
Appointed Reid & Co Professional Services Limited as Corporate Secretary
4 October 1995
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
4 October 1995
Resigned Combined Nominees Limited as Corporate Nominee Director
4 October 1995
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
4 October 1995
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
4 October 1995
Appointed Reid, Christopher as Secretary
4 October 1995
Appointed Combined Nominees Limited as Corporate Nominee Director
4 October 1995
Appointed Pinney, Raymond Joel as Director
4 October 1995
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary

Ownership 2 active

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

Penny Lisa Haywood
Individual · Notified 7 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1973 (53)
Susan Erica Holland
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1956 (70)
Former controllers (5)
1 November 2022
Ceased Kelly Golding — Holds 25–50% of voting rights
9 October 2020
Ceased Cullum Terence Goodson — Owns 25–50% of shares
3 October 2018
Ceased Susan Erica Holland — Owns 25–50% of shares
21 December 2016
Ceased Matthew Scott — Owns 25–50% of shares
7 October 2016
Ceased Ross William Prior — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Cash
£118
Current Ratio
2.3x

Trend

Shareholder Funds
(£500) £0 £500 £1k £2k 2019 2020 2021 2022 2023 2024 2025 (£85) £592 £422 £1,053 £248 £374 £393
Balance sheet detail
2025202420232022202120202019
Current Assets£694£675£549£1,354£723£1,010£1,716
Debtors£576£590£541£641£579£579£546
Cash£118£85£8£713£144£431£1,170
Creditors (< 1 year)£301£301£301£301£301£418£1,801
Net Current Assets£393£374£248£1,053£422£592(£85)
Shareholder Funds£393£374£248£1,053£422£592(£85)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Registered office address changed
28 July 2026Total exemption full accounts31 October 2025
14 March 2026Confirmation statement with no updates18 February 2026
27 May 2025Total exemption full accounts31 October 2024
18 February 2025Confirmation statement with updates18 February 2025
Show all recent filings

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