LANGSTON SCOTT LIMITED

Company summary

Company number: 02399287
Status: ACTIVE
Incorporated / age: 28 June 198937 years
Registered office: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, B45 9PZ
Accounts due: 30 June 2027
Confirmation statement due: 15 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 23:26 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, B45 9PZ
Nature of business
Other service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COMPASS SECRETARIES LIMITED ACTIVE	Secretary	24 Dec 2008				Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
LEA, Jodi ACTIVE	Director	03 Sep 2018		United Kingdom	April 1982	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom
SHARPE, Gareth Jonathan ACTIVE	Director	02 Nov 2021		United Kingdom	May 1980	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom
MASON, Timothy Charles RESIGNED	Secretary	19 Dec 2002	24 Dec 2008			231 Station Road, Knowle, Solihull, West Midlands, B93 0PU
SCOTT, Richard Charles Langston RESIGNED	Secretary		19 Dec 2002			19 Huron Road, London, SW17 8RE
CREAN, Andrew RESIGNED	Director	05 Dec 2005	24 Dec 2008	United Kingdom	February 1965	The Oaks, Nine Mile Ride, Wokingham, Berkshire, RG40 3DY
DOWNING, Roger Arthur RESIGNED	Director	01 Dec 2011	30 Apr 2018	England	May 1960	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom
DRAISEY, Mark Stewart RESIGNED	Director	19 Dec 2002	03 Aug 2005	England	July 1967	22 Oakfield Road, Selly Park, Birmingham, West Midlands, B29 7EJ
DUNHAM, Kate RESIGNED	Director	01 Feb 2019	31 Jan 2020	United Kingdom	May 1970	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom
DUNLOP, Nigel John RESIGNED	Director	19 Dec 2002	07 Sep 2007		February 1952	20 Imperial Crescent, Lakeside Grange, Weybridge, Surrey, KT13 9ZE
GALVIN, Paul Anthony RESIGNED	Director	31 Dec 2010	30 Dec 2017	United Kingdom	September 1967	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, West Midlands, B45 9PZ, United Kingdom
GUNSTON, Rosalind RESIGNED	Director		01 Oct 2004	United Kingdom	November 1959	Bowers Mill House, Bowers Lane, Guildford, Surrey, GU4 7ND
HENRIKSEN, Alison Jane RESIGNED	Director	30 Dec 2017	01 Feb 2019	United Kingdom	October 1967	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom
MAGUIRE, Peter John RESIGNED	Director	24 Dec 2008	01 Dec 2011	United Kingdom	October 1971	75 High Street, Hampton In Arden, Solihull, B92 0AE
MASON, Timothy Charles RESIGNED	Director	11 Oct 2007	24 Dec 2008	United Kingdom	March 1958	231 Station Road, Knowle, Solihull, West Midlands, B93 0PU
MILLS, Robin Ronald RESIGNED	Director	31 Jul 2021	30 Jul 2026	England	April 1967	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, B45 9PZ
OWEN, Michael James RESIGNED	Director	30 Apr 2018	03 Sep 2018	United Kingdom	December 1964	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, B45 9PZ
RIGHINI, Peter RESIGNED	Director	19 Dec 2002	02 Jul 2004		November 1948	7 Balmoral Close, Fernhill Heath, Worcester, Worcestershire, WR3 7XQ
SCOTT, Richard Charles Langston RESIGNED	Director		01 Oct 2004	England	October 1952	19 Huron Road, London, SW17 8RE
SERGEANT, Sarah Jane RESIGNED	Director	01 Dec 2019	31 Jul 2021	United Kingdom	May 1973	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom
SMITH, Neil Reynolds RESIGNED	Director	24 Dec 2008	31 Dec 2010	England	January 1965	Little Oaks, 11 Stoneyfields, Farnham, Surrey, England, GU9 8DU, England

COMPASS SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 24 Dec 2008
Address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ

LEA, Jodi ACTIVE
Role: Director
Appointed on: 03 Sep 2018
Country of Residence: United Kingdom
Date of birth: April 1982
Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom

SHARPE, Gareth Jonathan ACTIVE
Role: Director
Appointed on: 02 Nov 2021
Country of Residence: United Kingdom
Date of birth: May 1980
Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom

MASON, Timothy Charles RESIGNED
Role: Secretary
Appointed on: 19 Dec 2002
Resigned on: 24 Dec 2008
Address: 231 Station Road, Knowle, Solihull, West Midlands, B93 0PU

SCOTT, Richard Charles Langston RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 Dec 2002
Address: 19 Huron Road, London, SW17 8RE

CREAN, Andrew RESIGNED
Role: Director
Appointed on: 05 Dec 2005
Resigned on: 24 Dec 2008
Country of Residence: United Kingdom
Date of birth: February 1965
Address: The Oaks, Nine Mile Ride, Wokingham, Berkshire, RG40 3DY

DOWNING, Roger Arthur RESIGNED
Role: Director
Appointed on: 01 Dec 2011
Resigned on: 30 Apr 2018
Country of Residence: England
Date of birth: May 1960
Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom

DRAISEY, Mark Stewart RESIGNED
Role: Director
Appointed on: 19 Dec 2002
Resigned on: 03 Aug 2005
Country of Residence: England
Date of birth: July 1967
Address: 22 Oakfield Road, Selly Park, Birmingham, West Midlands, B29 7EJ

DUNHAM, Kate RESIGNED
Role: Director
Appointed on: 01 Feb 2019
Resigned on: 31 Jan 2020
Country of Residence: United Kingdom
Date of birth: May 1970
Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom

DUNLOP, Nigel John RESIGNED
Role: Director
Appointed on: 19 Dec 2002
Resigned on: 07 Sep 2007
Date of birth: February 1952
Address: 20 Imperial Crescent, Lakeside Grange, Weybridge, Surrey, KT13 9ZE

GALVIN, Paul Anthony RESIGNED
Role: Director
Appointed on: 31 Dec 2010
Resigned on: 30 Dec 2017
Country of Residence: United Kingdom
Date of birth: September 1967
Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, West Midlands, B45 9PZ, United Kingdom

GUNSTON, Rosalind RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 2004
Country of Residence: United Kingdom
Date of birth: November 1959
Address: Bowers Mill House, Bowers Lane, Guildford, Surrey, GU4 7ND

HENRIKSEN, Alison Jane RESIGNED
Role: Director
Appointed on: 30 Dec 2017
Resigned on: 01 Feb 2019
Country of Residence: United Kingdom
Date of birth: October 1967
Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom

MAGUIRE, Peter John RESIGNED
Role: Director
Appointed on: 24 Dec 2008
Resigned on: 01 Dec 2011
Country of Residence: United Kingdom
Date of birth: October 1971
Address: 75 High Street, Hampton In Arden, Solihull, B92 0AE

MASON, Timothy Charles RESIGNED
Role: Director
Appointed on: 11 Oct 2007
Resigned on: 24 Dec 2008
Country of Residence: United Kingdom
Date of birth: March 1958
Address: 231 Station Road, Knowle, Solihull, West Midlands, B93 0PU

MILLS, Robin Ronald RESIGNED
Role: Director
Appointed on: 31 Jul 2021
Resigned on: 30 Jul 2026
Country of Residence: England
Date of birth: April 1967
Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, B45 9PZ

OWEN, Michael James RESIGNED
Role: Director
Appointed on: 30 Apr 2018
Resigned on: 03 Sep 2018
Country of Residence: United Kingdom
Date of birth: December 1964
Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, B45 9PZ

RIGHINI, Peter RESIGNED
Role: Director
Appointed on: 19 Dec 2002
Resigned on: 02 Jul 2004
Date of birth: November 1948
Address: 7 Balmoral Close, Fernhill Heath, Worcester, Worcestershire, WR3 7XQ

SCOTT, Richard Charles Langston RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 2004
Country of Residence: England
Date of birth: October 1952
Address: 19 Huron Road, London, SW17 8RE

SERGEANT, Sarah Jane RESIGNED
Role: Director
Appointed on: 01 Dec 2019
Resigned on: 31 Jul 2021
Country of Residence: United Kingdom
Date of birth: May 1973
Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom

SMITH, Neil Reynolds RESIGNED
Role: Director
Appointed on: 24 Dec 2008
Resigned on: 31 Dec 2010
Country of Residence: England
Date of birth: January 1965
Address: Little Oaks, 11 Stoneyfields, Farnham, Surrey, England, GU9 8DU, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Dec 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
02 Feb 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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