Langley Mill Management Company Limited

Active04626829 Private limited company
Incorporated
2 January 2003 (23 years)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Directors
Jonathon David Beeson
Owned by
Exeter Iii Langley Mill Limited
Accounts type
Total exemption full
Region
East Midlands
Address
10 Oxford Street
Nottingham
NG1 5BG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 January 2027
Last conf. stmt
17 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 June 2022
British
Born February 1970 (56)
Beeson, Jonathon David
Director · Appointed 24 June 2022
British
Born August 1978 (48)
Officer history (10 former)
20 July 2026
Resigned Gogan, Jeremy Michael as Director
24 June 2022
Appointed Beeson, Jonathon David as Director
24 June 2022
Appointed Gogan, Jeremy Michael as Director
24 June 2022
Resigned Gadsby, Peter James as Director
24 June 2022
Appointed Gouldie, James Russell as Director
18 January 2020
Resigned Milloy, David Thomas as Director
18 January 2020
Resigned Sutherland, Andrew as Director
16 May 2012
Resigned Smyth, Pamela June as Secretary
29 May 2009
Resigned Wood, Marlene as Director
29 May 2009
Appointed Milloy, David Thomas as Director
21 June 2007
Resigned Miller, Philip Hartley as Director
21 June 2007
Appointed Sutherland, Andrew as Director
3 May 2007
Resigned Miller, Philip Hartley as Secretary
3 May 2007
Appointed Smyth, Pamela June as Secretary
25 February 2005
Appointed Wood, Marlene as Director
23 April 2003
Appointed Miller, Philip Hartley as Secretary
23 April 2003
Appointed Miller, Philip Hartley as Director
23 April 2003
Appointed Gadsby, Peter James as Director
23 April 2003
Resigned Eversecretary Limited as Corporate Nominee Secretary
23 April 2003
Resigned Everdirector Limited as Corporate Nominee Director
2 January 2003
Appointed Eversecretary Limited as Corporate Nominee Secretary
2 January 2003
Appointed Everdirector Limited as Corporate Nominee Director

Ownership 1 active

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

Exeter Iii Langley Mill Limited
Corporate entity · Notified 17 May 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Registered Company Private
Reg. no. 116356
Former controllers (1)
17 May 2022
Ceased Miller Birch Limited — Owns 75–100% of shares

Financials

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

Net Assets
£500
Cash
£21,757
Employees
3

Trend

Net Assets
£0 £200 £400 £600 2019 2020 2021 2023 2024 2025 £1 £1 £1 £500 £500 £500
Balance sheet detail
202520242023202120202019
Current Assets£10,384£18,757£500
Debtors(£11,373)£5,316£500
Cash£21,757£13,441
Net Current Assets£500£500£500
Net Assets£500£500£500£1£1£1
Shareholder Funds£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Registered office address changed
22 July 2026Termination of appointment of a director
20 July 2026Total exemption full accounts31 December 2025
9 February 2026Confirmation statement with updates17 January 2026
15 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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