LANGTON PLACE MANAGEMENT COMPANY LIMITED

Company summary

Company number: 02980650
Status: ACTIVE
Incorporated / age: 19 October 199431 years
Registered office: 1 St Martins Row, Albany Road, Cardiff, CF24 3RP, Wales
Accounts due: 30 September 2026
Confirmation statement due: 11 September 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 01:04 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
1 St Martins Row, Albany Road, Cardiff, CF24 3RP, Wales
Nature of business
Management of real estate on a fee or contract basis

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SERAPH ESTATES (CARDIFF) LTD ACTIVE	Secretary	01 Nov 2024				1 St Martins Row, Albany Road, Cardiff, CF24 3RP, Wales
LEE, Peng-Wai ACTIVE	Director	26 Nov 2000		United Kingdom	May 1938	1 St Martins Row, Albany Road, Cardiff, CF24 3RP, Wales
ROGERS, Jeremy Paul John ACTIVE	Director	01 Jun 2000		United Kingdom	April 1956	1 St Martins Row, Albany Road, Cardiff, CF24 3RP, Wales
SAUNDERS, Julia Anne ACTIVE	Director	10 Apr 2026		United Kingdom	July 1981	1 St Martins Row, Albany Road, Cardiff, CF24 3RP, Wales
BOYLE, Elizabeth Schroder RESIGNED	Secretary	09 Apr 2006	05 Jun 2008			12 Langton Place, London, SW18 5AZ
DWYER, Daniel John RESIGNED	Nominee Secretary	19 Oct 1994	19 Oct 1994			6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
SHEERAN, Paul Andrew RESIGNED	Secretary	19 Oct 1994	20 Feb 2001			2 Stillorgan Wood, Upper Kilmacoud Road, Stillorgan, Co Dublin, IRISH
SMAIL, Russell Graham RESIGNED	Secretary	01 Jun 2000	25 Feb 2002			4 Langton Place, London, SW18 5AZ
TARR, James Daniel RESIGNED	Secretary	26 May 2010	30 Jul 2020			133, St Georges Road, Bristol, BS1 5UW, United Kingdom
TAYLOR, Donald Martin RESIGNED	Secretary	01 Mar 2000	01 Jun 2000			8 Langton Place, London, SW18 5AZ
VAKIL, Zarir RESIGNED	Secretary	01 Jan 2002	09 Apr 2006			10 Langton Place, London, SW18 5AZ
WARD, Jo-Anne RESIGNED	Secretary	07 Aug 2024	01 Nov 2024			11, High Street, Axbridge, BS26 2AF, England
ANDREWS LEASEHOLD MANAGEMENT RESIGNED	Secretary	01 Oct 2020	06 Aug 2024			The Clockhouse, Bath Hill, Keynsham, Bristol, BS31 1HL, England
BENTLEY, Claire Jane RESIGNED	Director	05 Jun 2006	18 Apr 2010	United Kingdom	April 1975	2 Langton Place, Southfields, London, SW18 5AZ
BOUILLOUX, Eric RESIGNED	Director	01 Sep 2015	02 Jan 2020	England	March 1969	C/O Andrews Leasehold Management, 13-15 High Street, Keynsham, Bristol, BS31 1DP, England
BOYLE, David Edward RESIGNED	Director	22 Feb 2012	20 Nov 2025	United Kingdom	September 1959	1 St Martins Row, Albany Road, Cardiff, CF24 3RP, Wales
BOYLE, David Edward RESIGNED	Director	01 Mar 2003	28 Feb 2005	United Kingdom	September 1959	12 Langton Place, London, SW18 5AZ
BOYLE, Elizabeth Schroder RESIGNED	Director	21 May 2005	08 Apr 2008		December 1966	12 Langton Place, London, SW18 5AZ
BRESNAN, John RESIGNED	Director	22 Feb 1995	29 Oct 1999		November 1940	84 Lucan Heights, Lucan, Co Dublin, IRISH, Eire
COOK, Martin James, Doctor RESIGNED	Director	17 May 2004	01 Apr 2005		July 1971	11 Langton Place, Southfields, London, SW18 5AZ
COTTER, Michael William John RESIGNED	Director	19 Oct 1994	20 Feb 2001	Ireland	June 1941	Alton Grange, Westminster Road, Foxrock, Dublin 18, IRISH
DOYLE, Betty June RESIGNED	Nominee Director	19 Oct 1994	19 Oct 1994		June 1936	8 The Bartons, Elstree Hill North, Elstree, Herts, WD6 3EN
DWYER, Daniel John RESIGNED	Nominee Director	19 Oct 1994	19 Oct 1994		April 1941	6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
HOWELLS, Michael John RESIGNED	Director	04 Mar 2002	08 Mar 2004		March 1969	11 Langton Place, Southfields, London, SW18 5AZ
OROURKE, Patrick RESIGNED	Director	19 Oct 1994	20 Feb 2001		November 1943	57 Clonlea, Ballinteer Road, Dundrum, Dublin 14, IRISH, Eire
PARSONS, James RESIGNED	Director	01 Jun 2000	25 Feb 2002		August 1970	5 Langton Place, Southfield, London, SW18 5AZ
PUGH, Gordon Andrew RESIGNED	Director	22 Sep 2015	04 Jun 2021	England	March 1977	The Clockhouse, Bath Hill, Keynsham, Bristol, BS31 1HL, England
RUDDOCK, Margaret Pamela RESIGNED	Director	03 May 2008	26 Jul 2012	United Kingdom	April 1941	133, St Georges Road, Bristol, BS1 5UW, United Kingdom
RUDDOCK, Margaret Pamela RESIGNED	Director	27 Nov 2000	17 Apr 2005	United Kingdom	April 1941	3 Langton Place, Southfields, London, SW18 5AZ
SHEERAN, Paul Andrew RESIGNED	Director	19 Oct 1994	20 Feb 2001		August 1947	2 Stillorgan Wood, Upper Kilmacoud Road, Stillorgan, Co Dublin, IRISH
SMAIL, Russell Graham RESIGNED	Director	01 Jun 2000	25 Feb 2002		May 1967	4 Langton Place, London, SW18 5AZ
STROUD, David Alan, Mr. RESIGNED	Director	28 Jul 2014	01 Jun 2018	England	October 1974	2, Langton Place, London, SW18 5AZ, England
TAYLOR, Christina Ejstrup RESIGNED	Director	01 Mar 2000	16 Jan 2001		January 1965	8 Langton Place, London, SW18 5AZ
TAYLOR, Donald Martin RESIGNED	Director	01 Mar 2000	05 Jun 2006		October 1939	4th Floor Euro House, 1394-1400 High Road Whetstone, London, N20 9BH
VAKIL, Zarir RESIGNED	Director	01 Jun 2000	09 Apr 2006	United Kingdom	July 1962	10 Langton Place, London, SW18 5AZ

SERAPH ESTATES (CARDIFF) LTD ACTIVE
Role: Secretary
Appointed on: 01 Nov 2024
Address: 1 St Martins Row, Albany Road, Cardiff, CF24 3RP, Wales

LEE, Peng-Wai ACTIVE
Role: Director
Appointed on: 26 Nov 2000
Country of Residence: United Kingdom
Date of birth: May 1938
Address: 1 St Martins Row, Albany Road, Cardiff, CF24 3RP, Wales

ROGERS, Jeremy Paul John ACTIVE
Role: Director
Appointed on: 01 Jun 2000
Country of Residence: United Kingdom
Date of birth: April 1956
Address: 1 St Martins Row, Albany Road, Cardiff, CF24 3RP, Wales

SAUNDERS, Julia Anne ACTIVE
Role: Director
Appointed on: 10 Apr 2026
Country of Residence: United Kingdom
Date of birth: July 1981
Address: 1 St Martins Row, Albany Road, Cardiff, CF24 3RP, Wales

BOYLE, Elizabeth Schroder RESIGNED
Role: Secretary
Appointed on: 09 Apr 2006
Resigned on: 05 Jun 2008
Address: 12 Langton Place, London, SW18 5AZ

DWYER, Daniel John RESIGNED
Role: Nominee Secretary
Appointed on: 19 Oct 1994
Resigned on: 19 Oct 1994
Address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST

SHEERAN, Paul Andrew RESIGNED
Role: Secretary
Appointed on: 19 Oct 1994
Resigned on: 20 Feb 2001
Address: 2 Stillorgan Wood, Upper Kilmacoud Road, Stillorgan, Co Dublin, IRISH

SMAIL, Russell Graham RESIGNED
Role: Secretary
Appointed on: 01 Jun 2000
Resigned on: 25 Feb 2002
Address: 4 Langton Place, London, SW18 5AZ

TARR, James Daniel RESIGNED
Role: Secretary
Appointed on: 26 May 2010
Resigned on: 30 Jul 2020
Address: 133, St Georges Road, Bristol, BS1 5UW, United Kingdom

TAYLOR, Donald Martin RESIGNED
Role: Secretary
Appointed on: 01 Mar 2000
Resigned on: 01 Jun 2000
Address: 8 Langton Place, London, SW18 5AZ

VAKIL, Zarir RESIGNED
Role: Secretary
Appointed on: 01 Jan 2002
Resigned on: 09 Apr 2006
Address: 10 Langton Place, London, SW18 5AZ

WARD, Jo-Anne RESIGNED
Role: Secretary
Appointed on: 07 Aug 2024
Resigned on: 01 Nov 2024
Address: 11, High Street, Axbridge, BS26 2AF, England

ANDREWS LEASEHOLD MANAGEMENT RESIGNED
Role: Secretary
Appointed on: 01 Oct 2020
Resigned on: 06 Aug 2024
Address: The Clockhouse, Bath Hill, Keynsham, Bristol, BS31 1HL, England

BENTLEY, Claire Jane RESIGNED
Role: Director
Appointed on: 05 Jun 2006
Resigned on: 18 Apr 2010
Country of Residence: United Kingdom
Date of birth: April 1975
Address: 2 Langton Place, Southfields, London, SW18 5AZ

BOUILLOUX, Eric RESIGNED
Role: Director
Appointed on: 01 Sep 2015
Resigned on: 02 Jan 2020
Country of Residence: England
Date of birth: March 1969
Address: C/O Andrews Leasehold Management, 13-15 High Street, Keynsham, Bristol, BS31 1DP, England

BOYLE, David Edward RESIGNED
Role: Director
Appointed on: 22 Feb 2012
Resigned on: 20 Nov 2025
Country of Residence: United Kingdom
Date of birth: September 1959
Address: 1 St Martins Row, Albany Road, Cardiff, CF24 3RP, Wales

BOYLE, David Edward RESIGNED
Role: Director
Appointed on: 01 Mar 2003
Resigned on: 28 Feb 2005
Country of Residence: United Kingdom
Date of birth: September 1959
Address: 12 Langton Place, London, SW18 5AZ

BOYLE, Elizabeth Schroder RESIGNED
Role: Director
Appointed on: 21 May 2005
Resigned on: 08 Apr 2008
Date of birth: December 1966
Address: 12 Langton Place, London, SW18 5AZ

BRESNAN, John RESIGNED
Role: Director
Appointed on: 22 Feb 1995
Resigned on: 29 Oct 1999
Date of birth: November 1940
Address: 84 Lucan Heights, Lucan, Co Dublin, IRISH, Eire

COOK, Martin James, Doctor RESIGNED
Role: Director
Appointed on: 17 May 2004
Resigned on: 01 Apr 2005
Date of birth: July 1971
Address: 11 Langton Place, Southfields, London, SW18 5AZ

COTTER, Michael William John RESIGNED
Role: Director
Appointed on: 19 Oct 1994
Resigned on: 20 Feb 2001
Country of Residence: Ireland
Date of birth: June 1941
Address: Alton Grange, Westminster Road, Foxrock, Dublin 18, IRISH

DOYLE, Betty June RESIGNED
Role: Nominee Director
Appointed on: 19 Oct 1994
Resigned on: 19 Oct 1994
Date of birth: June 1936
Address: 8 The Bartons, Elstree Hill North, Elstree, Herts, WD6 3EN

DWYER, Daniel John RESIGNED
Role: Nominee Director
Appointed on: 19 Oct 1994
Resigned on: 19 Oct 1994
Date of birth: April 1941
Address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST

HOWELLS, Michael John RESIGNED
Role: Director
Appointed on: 04 Mar 2002
Resigned on: 08 Mar 2004
Date of birth: March 1969
Address: 11 Langton Place, Southfields, London, SW18 5AZ

OROURKE, Patrick RESIGNED
Role: Director
Appointed on: 19 Oct 1994
Resigned on: 20 Feb 2001
Date of birth: November 1943
Address: 57 Clonlea, Ballinteer Road, Dundrum, Dublin 14, IRISH, Eire

PARSONS, James RESIGNED
Role: Director
Appointed on: 01 Jun 2000
Resigned on: 25 Feb 2002
Date of birth: August 1970
Address: 5 Langton Place, Southfield, London, SW18 5AZ

PUGH, Gordon Andrew RESIGNED
Role: Director
Appointed on: 22 Sep 2015
Resigned on: 04 Jun 2021
Country of Residence: England
Date of birth: March 1977
Address: The Clockhouse, Bath Hill, Keynsham, Bristol, BS31 1HL, England

RUDDOCK, Margaret Pamela RESIGNED
Role: Director
Appointed on: 03 May 2008
Resigned on: 26 Jul 2012
Country of Residence: United Kingdom
Date of birth: April 1941
Address: 133, St Georges Road, Bristol, BS1 5UW, United Kingdom

RUDDOCK, Margaret Pamela RESIGNED
Role: Director
Appointed on: 27 Nov 2000
Resigned on: 17 Apr 2005
Country of Residence: United Kingdom
Date of birth: April 1941
Address: 3 Langton Place, Southfields, London, SW18 5AZ

SHEERAN, Paul Andrew RESIGNED
Role: Director
Appointed on: 19 Oct 1994
Resigned on: 20 Feb 2001
Date of birth: August 1947
Address: 2 Stillorgan Wood, Upper Kilmacoud Road, Stillorgan, Co Dublin, IRISH

SMAIL, Russell Graham RESIGNED
Role: Director
Appointed on: 01 Jun 2000
Resigned on: 25 Feb 2002
Date of birth: May 1967
Address: 4 Langton Place, London, SW18 5AZ

STROUD, David Alan, Mr. RESIGNED
Role: Director
Appointed on: 28 Jul 2014
Resigned on: 01 Jun 2018
Country of Residence: England
Date of birth: October 1974
Address: 2, Langton Place, London, SW18 5AZ, England

TAYLOR, Christina Ejstrup RESIGNED
Role: Director
Appointed on: 01 Mar 2000
Resigned on: 16 Jan 2001
Date of birth: January 1965
Address: 8 Langton Place, London, SW18 5AZ

TAYLOR, Donald Martin RESIGNED
Role: Director
Appointed on: 01 Mar 2000
Resigned on: 05 Jun 2006
Date of birth: October 1939
Address: 4th Floor Euro House, 1394-1400 High Road Whetstone, London, N20 9BH

VAKIL, Zarir RESIGNED
Role: Director
Appointed on: 01 Jun 2000
Resigned on: 09 Apr 2006
Country of Residence: United Kingdom
Date of birth: July 1962
Address: 10 Langton Place, London, SW18 5AZ

Filing history

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