LANGTHORNE MANAGEMENT CO LTD.

LANGTHORNE MANAGEMENT CO LTD. is an active private limited company, incorporated on 26 November 2008. The nature of the business is Dormant Company. The company's registered office is on High Street, Billericay. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. LANGTHORNE MANAGEMENT CO LTD. has two previous names, the most recent of which was GLOBAL BUSINESS PROCESS OUTSOURCING LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	FIRST FLOOR, 39
Address Line 2	HIGH STREET
Post Town	BILLERICAY
Country	ENGLAND
Postcode	CM12 9BA

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	29/11/2024
Last Made Up Date	15/11/2023

Return

Next Due Date	24/12/2016
Last Made Up Date	26/11/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From 20/06/2015 onwards:

LANGTHORNE MANAGEMENT CO LTD.

From 09/06/2010 to 20/06/2015:

GLOBAL BUSINESS PROCESS OUTSOURCING LIMITED

Prior to 09/06/2010:

ROOFTOP COMMUNICATIONS LTD.

Directors

(The company's officers)

MR ADAM JON BREATHWICK

(~52 year old British national)

FIRST FLOOR, 39 HIGH STREET, BILLERICAY, CM12 9BA, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 16/05/2022

MR PIERS DE VIGNE

(~42 year old British national)

16-18 WARRIOR SQUARE, SOUTHEND-ON-SEA, ESSEX, SS1 2WS, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 20/05/2010

MR ANDREW DOMINIC INGRAM

(~62 year old British national)

FIRST FLOOR, 39 HIGH STREET, BILLERICAY, CM12 9BA, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 14/11/2022

Connections

(Shared officers)

G.T. POWER LIMITED

MR PIERS DE VIGNE

GREEN STREET NOMINEES LIMITED

MR PIERS DE VIGNE

HANDSOFF LIMITED

MR PIERS DE VIGNE

ISFIELD FARMS (REGIS) LIMITED

MR PIERS DE VIGNE

LANGTHORNES RESIDENTS LIMITED

MR ADAM JON BREATHWICK
MR ANDREW DOMINIC INGRAM

LEAF LIVING PROPCO LIMITED

MR PIERS DE VIGNE

LIFE SPACE REGIS LIMITED

MR PIERS DE VIGNE

LONG TERM INVESTMENTS (PRS 1) LIMITED

MR PIERS DE VIGNE

LONG TERM INVESTMENTS (PRS 2) LIMITED

MR PIERS DE VIGNE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)