Introduction
Watch Company
L
LANGTREE PROPERTY PARTNERS HOLDINGS LIMITED
LANGTREE PROPERTY PARTNERS HOLDINGS LIMITED is an active company incorporated on 2 August 2019 with the registered office located in Warrington. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. LANGTREE PROPERTY PARTNERS HOLDINGS LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12136785
LTD Company
Age
6 Years
Incorporated 2 August 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 4 January 2026 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 August 2025 (9 months ago)
Submitted on 11 September 2025 (7 months ago)
Next Due
Due by 15 August 2026
For period ending 1 August 2026
Address
St. James Business Centre Wilderspool Causeway Warrington, WA4 6PS,
6 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Aug 19
Incorporation Company
Funding Round
Sept 19
Capital Allotment Shares
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Share Issue
Nov 24
Capital Alter Shares Subdivision
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Director Left
May 25
Termination Director Company With Name T...
2
Funding
2
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BELLIS, Thomas Paul
ActiveWilderspool Causeway, WarringtonWA4 6PS
Secretary
Appointed 02 Aug 2019
BELLIS, Thomas Paul
Wilderspool Causeway, WarringtonWA4 6PS
Secretary
02 Aug 2019
Active
DOWNES, John Alfred
ActiveWilderspool Causeway, WarringtonWA4 6PS
Born July 1960
Director
Appointed 02 Aug 2019
DOWNES, John Alfred
Wilderspool Causeway, WarringtonWA4 6PS
Born July 1960
Director
02 Aug 2019
Active
JACKSON, Malcolm William
ActiveWilderspool Causeway, WarringtonWA4 6PS
Born October 1967
Director
Appointed 02 Aug 2019
JACKSON, Malcolm William
Wilderspool Causeway, WarringtonWA4 6PS
Born October 1967
Director
02 Aug 2019
Active
JOHNSTON, Timothy Kevin
ResignedWilderspool Causeway, WarringtonWA4 6PS
Born July 1952
Director
Appointed 09 Oct 2019
Resigned 07 May 2025
JOHNSTON, Timothy Kevin
Wilderspool Causeway, WarringtonWA4 6PS
Born July 1952
Director
09 Oct 2019
Resigned 07 May 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Wilderspool Causeway, WarringtonWA4 6PS
Nature of Control
Ownership of shares 75 to 100 percent
Notified 25 Mar 2025
Langtree Group Holdings Limited
Wilderspool Causeway, WarringtonWA4 6PS
Ownership of shares 75 to 100 percent
25 Mar 2025
Active
Mr John Alfred Downes
CeasedWilderspool Causeway, WarringtonWA4 6PS
Born July 1960
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Aug 2019
Ceased 25 Mar 2025
Mr John Alfred Downes
Wilderspool Causeway, WarringtonWA4 6PS
Born July 1960
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Aug 2019
Ceased 25 Mar 2025
Ceased
Filing History
29
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
23 May 2025
23 April 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 April 2025
23 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 April 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
5 November 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
5 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
9 November 2020
29 January 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 January 2020