Company information:
Langley House Trust (No: 07888191)
Address: 6364, 3 & 4 THE SQUARE, MANFIELD AVENUE,, WALSGRAVE,, COVENTRY, CV2 2QJ, ENGLAND
Status: Active
Incorporated: 20-Dec-2011
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 02-Sep-2025
Industry Class: 87900 - Other residential care activities n.e.c.
Current Director: STEPHEN COOPER ( DOB: Oct-1968 From: Mar-2019 )
Current Director: AMANDA COYLE ( DOB: Sep-1966 From: May-2018 )
Current Director: HERBERT MARK CURRAN ( DOB: May-1959 From: Jul-2023 )
Current Director: SANDRA KEENE ( DOB: Mar-1954 From: Jan-2017 )
Current Director: STEPHEN FINLAY HERON LAWES ( DOB: May-1956 From: May-2019 )
Current Director: RICHARD MATTHEW MONTGOMERY ( DOB: Feb-1960 From: Jul-2022 )
Current Director: ANDREW NEWELL ( DOB: Jun-1956 From: May-2015 )
Current Director: ANNE VIRAJI RANASINGHE ( DOB: Dec-1967 From: Jul-2023 )
Current Director: EVELYN SARAH WESTON ( DOB: Apr-1968 From: Jul-2022 )
Current Director: EVELYN WESTON ( DOB: Apr-1968 From: Jul-2022 )
Current Director: RUTH MARGARET WILLIAMS ( DOB: Apr-1961 From: May-2017 )
Current Secretary: SIMON HERBERT ( From: Apr-2022 )
Resigned Director: IAN ALEXANDER ALDRED ( DOB: Nov-1939 From: Oct-2014 To: Apr-2016 )
Resigned Director: ROBERT CLARKE ( From: Sep-2015 To: Jul-2018 )
Resigned Director: PETER MICHAEL DAVIES ( DOB: Feb-1965 From: Dec-2011 To: Oct-2012 )
Resigned Director: TIMOTHY JAMES FALLON ( DOB: May-1962 From: Feb-2012 To: Jul-2013 )
Resigned Director: PIERS WILLIAM TREHEARN FEILDEN ( DOB: Jun-1951 From: Mar-2014 To: Sep-2018 )
Resigned Director: PETER JAMES FLOWER ( DOB: Jul-1947 From: Nov-2012 To: Mar-2018 )
Resigned Director: CHRISTINE MARGARET HARBOTTLE ( From: Feb-2012 To: Oct-2017 )
Resigned Director: MALCOLM NORMAN HAYES ( DOB: Jun-1946 From: Nov-2014 To: Jun-2022 )
Resigned Director: PHILIP HILTON ( DOB: Mar-1948 From: Oct-2012 To: Oct-2021 )
Resigned Director: ANTHONY CHARLES HOWLETT-BOLTON ( DOB: May-1952 From: Dec-2011 To: Jan-2015 )
Resigned Director: MICHAEL MAIDEN ( DOB: Aug-1953 From: Mar-2017 To: Oct-2023 )
Resigned Director: ROBERT JOHN NISBET ( DOB: Feb-1955 From: Feb-2012 To: Dec-2013 )
Resigned Director: SHADE ODUPELU ( DOB: Jul-1968 From: Apr-2020 To: Mar-2023 )
Resigned Director: CHRISTIANA OLOMOLAIYE ( DOB: Apr-1960 From: Jul-2012 To: May-2015 )
Resigned Director: OLUSEYE ADEMOLA OLATOKUNBO OSHODI ( From: Dec-2011 To: Oct-2014 )
Resigned Director: ROSALYN JAYNE PALMER ( From: Jan-2014 To: May-2016 )
Resigned Director: DAVID JOHN PRIAULX ( From: Feb-2012 To: Oct-2017 )
Resigned Director: MARK WREFORD ROACH ( DOB: Aug-1955 From: May-2012 To: Apr-2015 )
Resigned Director: DENISE SANDERSON-ESTCOURT ( DOB: Aug-1970 From: Feb-2012 To: Nov-2019 )
Resigned Secretary: KENNETH GORDON BROWN ( From: Apr-2013 To: Aug-2013 )
Resigned Secretary: RICHARD JAMES FLOY ( From: Nov-2021 To: Mar-2022 )
Resigned Secretary: AMANDA JANE MEWIS ( From: Feb-2012 To: Mar-2013 )
Resigned Secretary: DAVID JOHN PRIAULX ( From: Aug-2013 To: Oct-2017 )
Resigned Secretary: DAVID WILLIAM REYNOLDS ( From: Oct-2017 To: Oct-2021 )
Persons of Significant Control:
Mr Andrew Newell, 6364, 3 & 4 The Square, Manfield Avenue,, Walsgrave,, Coventry, CV2 2QJ, England: Has significant influence or control (Notified: 2016-04-06)
Mr Peter James Flower, 6364, 3 & 4 The Square, Manfield Avenue,, Walsgrave,, Coventry, CV2 2QJ, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-03-23)
Mrs Ruth Margaret Williams, 6364, 3 & 4 The Square, Manfield Avenue,, Walsgrave,, Coventry, CV2 2QJ, England: Right to appoint and remove directors, Right to appoint and remove directors as a trustee of a trust, Right to appoint and remove directors as a member of a firm (Notified: 2017-05-24)
Mr Stephen Finlay Heron Lawes, 6364, 3 & 4 The Square, Manfield Avenue,, Walsgrave,, Coventry, CV2 2QJ, England: Has significant influence or control, Has significant influence or control as a trustee of a trust (Notified: 2019-05-20)
Mrs Linda Faith Trew, 6364, 3 & 4 The Square, Manfield Avenue,, Walsgrave,, Coventry, CV2 2QJ, England: Has significant influence or control as a trustee of a trust (Notified: 2020-10-22)
Mr Piers William Trehearn Feilden, 6364, 3 & 4 The Square, Manfield Avenue,, Walsgrave,, Coventry, CV2 2QJ, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-09-26)
Ms Shade Odupelu, 6364, 3 & 4 The Square, Manfield Avenue,, Walsgrave,, Coventry, CV2 2QJ, England: Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2020-04-24, Ceased: 2023-03-31)
Mr Malcolm Norman Hayes, 6364, 3 & 4 The Square, Manfield Avenue,, Walsgrave,, Coventry, CV2 2QJ, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2022-06-11)
Amanda Coyle, 6364, 3 & 4 The Square, Manfield Avenue,, Walsgrave,, Coventry, CV2 2QJ, England: Has significant influence or control, Has significant influence or control as a trustee of a trust (Notified: 2018-05-16)
Dr Philip Hilton, 6364, 3 & 4 The Square, Manfield Avenue,, Walsgrave,, Coventry, CV2 2QJ, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2021-10-21)
Mrs Christine Margaret Harbottle, 6364, 3 & 4 The Square, Manfield Avenue,, Walsgrave,, Coventry, CV2 2QJ, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-10-21)
Mr Michael Maiden, 6364, 3 & 4 The Square, Manfield Avenue,, Walsgrave,, Coventry, CV2 2QJ, England: Right to appoint and remove directors, Right to appoint and remove directors as a trustee of a trust, Right to appoint and remove directors as a member of a firm (Notified: 2017-03-16, Ceased: 2023-10-13)
Mr Robert Clarke, 6364, 3 & 4 The Square, Manfield Avenue,, Walsgrave,, Coventry, CV2 2QJ, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-07-14)
Mr David John Priaulx, 6364, 3 & 4 The Square, Manfield Avenue,, Walsgrave,, Coventry, CV2 2QJ, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-10-21)
Mrs Sandra Keene, 6364, 3 & 4 The Square, Manfield Avenue,, Walsgrave,, Coventry, CV2 2QJ, England: Right to appoint and remove directors, Right to appoint and remove directors as a trustee of a trust, Right to appoint and remove directors as a member of a firm (Notified: 2017-01-25)
Ms Denise Sanderson-Estcourt, 6364, 3 & 4 The Square, Manfield Avenue,, Walsgrave,, Coventry, CV2 2QJ, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-11-27)
Mr Stephen Cooper, 6364, 3 & 4 The Square, Manfield Avenue,, Walsgrave,, Coventry, CV2 2QJ, England: Has significant influence or control, Has significant influence or control as a trustee of a trust (Notified: 2019-03-13)