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Home > England & Wales Companies > LANGTON'S WHARF RTM COMPANY LIMITED
Company Information for

LANGTON'S WHARF RTM COMPANY LIMITED

C/O ACTION PROPERTY MANAGEMENT, NO.1, DOCK STREET, LEEDS, WEST YORKSHIRE, LS10 1NA,
Company Registration Number
05101396
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Langton's Wharf Rtm Company Ltd
LANGTON'S WHARF RTM COMPANY LIMITED was founded on 2004-04-14 and has its registered office in Leeds. The organisation's status is listed as "Active". Langton's Wharf Rtm Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LANGTON'S WHARF RTM COMPANY LIMITED
 
Legal Registered Office
C/O ACTION PROPERTY MANAGEMENT
NO.1
DOCK STREET
LEEDS
WEST YORKSHIRE
LS10 1NA
Other companies in LS10
 
Filing Information
Company Number 05101396
Company ID Number 05101396
Date formed 2004-04-14
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 14/04/2016
Return next due 12/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 12:29:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LANGTON'S WHARF RTM COMPANY LIMITED
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Company Officers of LANGTON'S WHARF RTM COMPANY LIMITED

Current Directors
Officer Role Date Appointed
KERSTIN JEMIMA MARGARET WARD
 Company Secretary 2012-02-01
MARK ALEXANDER ARTHUR
 Director 2015-02-27
SIMONE BROTHERTON RATCLIFFE
 Director 2015-02-27
ELIZABETH JANE LINDLEY
 Director 2005-09-20
PAUL MIDDLETON
 Director 2004-04-14
RUSSELL ADRIAN NAGLIS
 Director 2017-03-08
NEIL ANTHONY THOMAS
 Director 2004-04-14
PAUL MICHAEL WILLIAMS
 Director 2011-03-21
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD GEORGE LONGDEN
 Director 2011-03-21 2014-02-27
NIGEL ROYSTON EDWARDS
 Director 2006-01-10 2013-01-31
MICHAEL JEFFREY O'NEIL
 Director 2008-02-21 2013-01-31
STEPHEN LESLIE MCLELLAN
 Company Secretary 2006-10-30 2012-01-31
JONATHAN HEDLEY
 Director 2009-02-26 2011-03-21
ANTHONY O'REILLY
 Director 2004-04-14 2010-12-31
ANTONIA MARY CATHERINE BROWNE
 Director 2004-04-14 2010-02-24
MARTIN GRAEME KAYE
 Director 2007-10-01 2010-02-03
TIMOTHY JOHN KIRMAN
 Director 2006-01-10 2007-01-31
ANTONIA MARY CATHERINE BROWNE
 Company Secretary 2004-04-14 2006-10-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ALEXANDER ARTHUR YORKSHIRE CRICKET BOARD Director 2014-06-09 CURRENT 2010-10-28 Active
MARK ALEXANDER ARTHUR THE YORKSHIRE CRICKET FOUNDATION Director 2014-04-11 CURRENT 2009-06-15 Active
NEIL ANTHONY THOMAS RAWCLIFFES,LIMITED Director 1991-09-15 CURRENT 1910-10-11 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-31APPOINTMENT TERMINATED, DIRECTOR ROBERT-IAN NOBLE
2024-09-2531/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-29APPOINTMENT TERMINATED, DIRECTOR PAUL MIDDLETON
2023-11-2831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-21CONFIRMATION STATEMENT MADE ON 14/04/23, WITH NO UPDATES
2022-08-15AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-07TM01APPOINTMENT TERMINATED, DIRECTOR MARK ALEXANDER ARTHUR
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 14/04/22, WITH NO UPDATES
2021-11-04AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-20TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL ADRIAN NAGLIS
2021-04-20CS01CONFIRMATION STATEMENT MADE ON 14/04/21, WITH NO UPDATES
2021-02-01TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA JENNY LOUISE BELL
2020-06-16AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-19CS01CONFIRMATION STATEMENT MADE ON 14/04/20, WITH NO UPDATES
2019-09-16AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL ANTHONY THOMAS
2019-08-08PSC07CESSATION OF SIMONE BROTHERTON RATCLIFFE AS A PERSON OF SIGNIFICANT CONTROL
2019-08-08TM01APPOINTMENT TERMINATED, DIRECTOR SIMONE BROTHERTON RATCLIFFE
2019-04-16CS01CONFIRMATION STATEMENT MADE ON 14/04/19, WITH NO UPDATES
2019-03-19TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH JANE LINDLEY
2019-03-19AP01DIRECTOR APPOINTED MRS ALEXANDRA JENNY LOUISE BELL
2018-09-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 14/04/18, WITH NO UPDATES
2018-04-20PSC07CESSATION OF MARK ALEXANDER ARTHUR AS A PERSON OF SIGNIFICANT CONTROL
2018-03-28AP01DIRECTOR APPOINTED MR ROBERT-IAN NOBLE
2017-08-09ANNOTATIONRectified
2017-08-02AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-15AP01DIRECTOR APPOINTED MRS SANDRA SHORT
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES
2017-03-17AP01DIRECTOR APPOINTED MR RUSSELL ADRIAN NAGLIS
2016-11-10AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-20AR0114/04/16 ANNUAL RETURN FULL LIST
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-21AR0114/04/15 ANNUAL RETURN FULL LIST
2015-04-21AP01DIRECTOR APPOINTED MR MARK ALEXANDER ARTHUR
2015-04-21AP01DIRECTOR APPOINTED MRS SIMONE BROTHERTON RATCLIFFE
2014-09-15AA31/03/14 TOTAL EXEMPTION SMALL
2014-04-17AR0114/04/14 NO MEMBER LIST
2014-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL WILLIAMS / 06/03/2014
2014-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANTHONY THOMAS / 06/03/2014
2014-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MIDDLETON / 06/03/2014
2014-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ELIZABETH JANE LINDLEY / 06/03/2014
2014-03-06TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD LONGDEN
2013-10-04AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-22AR0114/04/13 NO MEMBER LIST
2013-02-08TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'NEIL
2013-02-08TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL EDWARDS
2012-11-21AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-24AR0114/04/12 NO MEMBER LIST
2012-04-24CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GEORGE LONGDEN / 24/04/2012
2012-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/2012 FROM C/O C/O SPRING HOUSE SUITE 5 WIRA HOUSE RING ROAD WEST PARK LEEDS LS16 6EB
2012-02-09AP03SECRETARY APPOINTED MRS KERSTIN JEMIMA MARGARET WARD
2012-02-09TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN MCLELLAN
2011-12-21AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-03AP01DIRECTOR APPOINTED PAUL MICHAEL WILLIAMS
2011-06-03TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN HEDLEY
2011-06-03AP01DIRECTOR APPOINTED EDWARD GEORGE LONGDEN
2011-04-20AR0114/04/11 NO MEMBER LIST
2011-04-20CH03SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN LESLIE MCLELLAN / 19/04/2011
2011-01-19TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY O'REILLY
2010-12-07AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-15AR0114/04/10 NO MEMBER LIST
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR MICHAEL JEFFRET O'NEIL / 14/04/2010
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY OREILLY / 14/04/2010
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANTHONY THOMAS / 14/04/2010
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MIDDLETON / 14/04/2010
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ROYSTON EDWARDS / 14/04/2010
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ELIZABETH JANE LINDLEY / 14/04/2010
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HEDLEY / 14/04/2010
2010-04-15TM01APPOINTMENT TERMINATED, DIRECTOR ANTONIA BROWNE
2010-02-04TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN KAYE
2009-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/2009 FROM SUITE 2D JOSEPHS WELL HANOVER WALK LEEDS WEST YORKSHIRE LS3 1AB
2009-10-19AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-10288aDIRECTOR APPOINTED JONATHAN HEDLEY
2009-06-06288aDIRECTOR APPOINTED DOCTOR MICHAEL JEFFRET O'NEIL
2009-04-14363aANNUAL RETURN MADE UP TO 14/04/09
2009-01-16AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-14363aANNUAL RETURN MADE UP TO 14/04/08
2007-12-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-09288aNEW DIRECTOR APPOINTED
2007-04-30363sANNUAL RETURN MADE UP TO 14/04/07
2007-02-14288bDIRECTOR RESIGNED
2006-11-10287REGISTERED OFFICE CHANGED ON 10/11/06 FROM: 10 LANGTONS WHARF THE CALLS LEEDS WEST YORKSHIRE LS2 7EF
2006-11-10288aNEW SECRETARY APPOINTED
2006-11-10288bSECRETARY RESIGNED
2006-08-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-18363aANNUAL RETURN MADE UP TO 14/04/06
2006-02-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2006-02-20288aNEW DIRECTOR APPOINTED
2006-02-20288aNEW DIRECTOR APPOINTED
2005-11-08288aNEW DIRECTOR APPOINTED
2005-07-18225ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05
2005-05-03363sANNUAL RETURN MADE UP TO 14/04/05
2004-04-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to LANGTON'S WHARF RTM COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LANGTON'S WHARF RTM COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LANGTON'S WHARF RTM COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2013-03-31 £ 4,160
Creditors Due Within One Year 2012-03-31 £ 9,823

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LANGTON'S WHARF RTM COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 43,100
Cash Bank In Hand 2012-03-31 £ 37,326
Current Assets 2013-03-31 £ 49,823
Current Assets 2012-03-31 £ 42,472
Debtors 2013-03-31 £ 6,723
Debtors 2012-03-31 £ 5,146
Shareholder Funds 2013-03-31 £ 45,663
Shareholder Funds 2012-03-31 £ 32,649

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LANGTON'S WHARF RTM COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LANGTON'S WHARF RTM COMPANY LIMITED
Trademarks
We have not found any records of LANGTON'S WHARF RTM COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LANGTON'S WHARF RTM COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as LANGTON'S WHARF RTM COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where LANGTON'S WHARF RTM COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LANGTON'S WHARF RTM COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LANGTON'S WHARF RTM COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode LS10 1NA