Langstone Court Management Company Limited

Active06130603 Private limited company
Incorporated
28 February 2007 (19 years)
Previously known as
Highwood Care Management Limited (until 6 October 2011)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Susan Georgina Booth
Jean Elsie Downes
June Marguerite Holmes
Controlled by
Susan Georgina Booth
June Marguerite Holmes
Barbara-Lisa Pepper
Accounts type
Dormant
Region
South East
Address
45 Langstone Court Drayton Lane
Drayton
Portsmouth
PO6 1BU

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
4 April 2027
Last conf. stmt
21 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Booth, Susan Georgina
Director · Appointed 15 May 2025
British
Born April 1955 (71)
Downes, Jean Elsie
Director · Appointed 15 May 2025
British
Born August 1944 (82)
Holmes, June Marguerite
Director · Appointed 15 May 2025
British
Born May 1942 (84)
Pepper, Barbara-Lisa
Director · Appointed 15 May 2025
British
Born June 1952 (74)
Whiteside, Jennifer Marian
Director · Appointed 15 May 2025
British
Born February 1940 (86)
Officer history (13 former)
13 August 2025
Resigned Jurd, Rachael Kerry as Secretary
31 July 2025
Resigned Holland, Sylvia Ethel as Director
15 May 2025
Appointed Whiteside, Jennifer Marian as Director
15 May 2025
Resigned Wright, Lynne as Director
15 May 2025
Appointed Booth, Susan Georgina as Director
15 May 2025
Appointed Holland, Sylvia Ethel as Director
15 May 2025
Appointed Holmes, June Marguerite as Director
15 May 2025
Appointed Pepper, Barbara-Lisa as Director
15 May 2025
Appointed Downes, Jean Elsie as Director
27 September 2023
Appointed Jurd, Rachael Kerry as Secretary
27 September 2023
Resigned Wright, Lynne as Secretary
10 August 2023
Resigned Richards, Doreen as Director
10 April 2020
Resigned Abrahams, Daphne Joan as Director
1 August 2019
Resigned Bishop, Wendy Margaret as Director
17 June 2017
Appointed Richards, Doreen as Director
17 June 2017
Appointed Wright, Lynne as Director
10 July 2014
Resigned Rundle, Basil Brian as Director
3 May 2013
Resigned Berry, Patricia Mary as Director
8 September 2011
Resigned Mintram, Malcolm as Secretary
8 September 2011
Appointed Abrahams, Daphne Joan as Director
8 September 2011
Appointed Rundle, Basil Brian as Director
8 September 2011
Appointed Wright, Lynne as Secretary
8 September 2011
Appointed Berry, Patricia Mary as Director
8 September 2011
Appointed Bishop, Wendy Margaret as Director
8 September 2011
Resigned Shannon, Nigel Leonard as Director
9 March 2007
Appointed Mintram, Malcolm as Secretary
9 March 2007
Appointed Shannon, Nigel Leonard as Director
9 March 2007
Resigned Hammonds Secretaries Limited as Corporate Secretary
9 March 2007
Resigned Hammonds Directors Limited as Corporate Director
28 February 2007
Appointed Hammonds Secretaries Limited as Corporate Secretary
28 February 2007
Appointed Hammonds Directors Limited as Corporate Director

Ownership 5 active

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

Susan Georgina Booth
Individual · Notified 15 May 2025
Has significant influence or control
British
Born April 1955 (71)
June Marguerite Holmes
Individual · Notified 15 May 2025
Has significant influence or control
British
Born May 1942 (84)
Barbara-Lisa Pepper
Individual · Notified 15 May 2025
Has significant influence or control
British
Born June 1952 (74)
Jean Elsie Downes
Individual · Notified 15 May 2025
Has significant influence or control
British
Born August 1944 (82)
Jennifer Marian Whiteside
Individual · Notified 15 May 2025
Has significant influence or control
British
Born February 1940 (86)
Former controllers (4)
15 May 2025
Ceased Lynne Wright — Has significant influence or control
1 August 2023
Ceased Doreen Richards — Has significant influence or control
10 April 2020
Ceased Daphne Joan Abrahams — Has significant influence or control
1 April 2020
Ceased Wendy Margaret Bishop — Has significant influence or control

Financials

Trend

Shareholder Funds
£0 £5k £10k £15k £20k 2020 2021 2022 2024 2025 £16,885 £16,885 £16,885 £16,885 £50
Balance sheet detail
202520242023202220212020
Debtors£50£17,292£17,292£17,292£17,292
Creditors (< 1 year)£0£407£407£407£407
Net Current Assets£50£16,885£16,885£16,885£16,885
Shareholder Funds£50£16,885£16,885£16,885£16,885

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Change of share class name or designation
26 June 2026Director's details changed
26 June 2026Director's details changed
26 June 2026Director's details changed
26 June 2026Director's details changed
Show all recent filings

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