Langthorne Management Co Ltd.

Active06759076 Private limited company
Incorporated
26 November 2008 (17 years)
Previously known as
Global Business Process Outsourcing Limited (until 20 June 2015)
Rooftop Communications Ltd. (until 9 June 2010)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Owned by
Langthornes Residents Limited
Accounts type
Dormant
Region
East of England
Address
Unit 3
Cura House
Radford Way
Billericay
CM12 0DX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 November 2022
British
Born November 1961
Director · Appointed 16 May 2022
British
Born May 1971 (55)
Officer history (11 former)
14 November 2022
Appointed Ingram, Andrew Dominic as Director
16 May 2022
Appointed Breathwick, Adam Jon as Director
16 May 2022
Resigned Hoddy, Fintan David as Director
16 May 2022
Resigned Morshead, Katharine as Director
10 January 2022
Resigned De Vigne, Piers as Director
31 December 2021
Appointed Hoddy, Fintan David as Director
11 April 2016
Resigned Mcfadyen, Paul as Director
11 April 2016
Appointed Morshead, Katharine as Director
7 January 2016
Resigned Jones, Michelle as Director
15 July 2015
Appointed Jones, Michelle as Director
15 July 2015
Resigned Gould, Nicholas Charles as Director
15 July 2015
Resigned Gould, Peter Edward as Director
15 December 2014
Resigned De Vigne, Piers as Secretary
24 April 2013
Appointed Mcfadyen, Paul as Director
22 February 2012
Appointed Gould, Peter Edward as Director
22 February 2012
Appointed Gould, Nicholas Charles as Director
22 February 2012
Resigned Whybrow, Stephen William as Director
9 January 2012
Appointed De Vigne, Piers as Secretary
9 January 2012
Resigned Cooper, Grant as Secretary
9 January 2012
Resigned Cooper, Grant as Director
20 May 2010
Appointed De Vigne, Piers as Director
26 November 2008
Appointed Cooper, Grant as Secretary
26 November 2008
Appointed Cooper, Grant as Director
26 November 2008
Appointed Whybrow, Stephen William as Director

Ownership 1 active

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

Langthornes Residents Limited
Corporate entity · Notified 16 May 2022
Owns 75–100% of shares
Limited Company
Former controllers (1)
16 May 2022
Ceased Regis Group (Holdings) Limited — Owns 75–100% of shares

Financials

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2022 2023 2024 2025 £100 £100 £100 £100
Balance sheet detail
2025202420232022
Net Assets£100£100£100£100
Shareholder Funds£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Accounts for a dormant company31 March 2026
18 June 2026Confirmation statement with no updates14 June 2026
19 January 2026Accounts for a dormant company31 March 2025
19 January 2026Registered office address changed
14 June 2025Confirmation statement with no updates14 June 2025
Show all recent filings

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