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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, Cheshire. Langtree Property Partners Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12136785
Private limited company
Age
6 years
Incorporated 2 August 2019
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 1 August 2024 (1 year 1 month ago)
Next confirmation dated 1 August 2025
Was due on 15 August 2025 (22 days ago)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
St. James Business Centre
Wilderspool Causeway
Warrington
Cheshire
WA4 6PS
United Kingdom
Same address since incorporation
Telephone
01925 255525
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Oct 1967
Director • Surveyor • British • Lives in England • Born in Jul 1960
Director • British • Lives in UK • Born in Jul 1952
Langtree Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Langtree Property Partners Limited
Mr John Alfred Downes and Timothy Kevin Johnston are mutual people.
Active
Langtree Group Holdings Limited
Malcolm William Jackson and Timothy Kevin Johnston are mutual people.
Active
LPP Wire Holdings Limited
Malcolm William Jackson and Timothy Kevin Johnston are mutual people.
Active
LPP Daresbury Holdings Limited
Malcolm William Jackson and Timothy Kevin Johnston are mutual people.
Active
LPP Parkside Holdings Limited
Malcolm William Jackson and Timothy Kevin Johnston are mutual people.
Active
LPP Parkside Holdings 2025 Limited
Malcolm William Jackson and Timothy Kevin Johnston are mutual people.
Active
Amion Consulting Limited
Timothy Kevin Johnston is a mutual person.
Active
Warrington Youth Zone Limited
Mr John Alfred Downes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2.38M
Decreased by £595K (-20%)
Turnover
£2.45M
Decreased by £2.23M (-48%)
Employees
44
Increased by 5 (+13%)
Total Assets
£18.04M
Decreased by £2.41M (-12%)
Total Liabilities
-£6.61M
Decreased by £816K (-11%)
Net Assets
£11.43M
Decreased by £1.6M (-12%)
Debt Ratio (%)
37%
Increased by 0.33% (+1%)
Latest Activity
Timothy Kevin Johnston Resigned
4 Months Ago on 7 May 2025
Langtree Group Holdings Limited (PSC) Appointed
5 Months Ago on 25 Mar 2025
John Alfred Downes (PSC) Resigned
5 Months Ago on 25 Mar 2025
Group Accounts Submitted
8 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year Ago on 4 Sep 2024
Group Accounts Submitted
1 Year 8 Months Ago on 5 Jan 2024
Confirmation Submitted
2 Years Ago on 7 Sep 2023
Group Accounts Submitted
2 Years 8 Months Ago on 30 Dec 2022
Confirmation Submitted
2 Years 12 Months Ago on 8 Sep 2022
Group Accounts Submitted
3 Years Ago on 22 Dec 2021
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Documents
Termination of appointment of Timothy Kevin Johnston as a director on 7 May 2025
Submitted on 23 May 2025
Cessation of John Alfred Downes as a person with significant control on 25 March 2025
Submitted on 23 Apr 2025
Notification of Langtree Group Holdings Limited as a person with significant control on 25 March 2025
Submitted on 23 Apr 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Resolutions
Submitted on 15 Nov 2024
Memorandum and Articles of Association
Submitted on 15 Nov 2024
Resolutions
Submitted on 15 Nov 2024
Particulars of variation of rights attached to shares
Submitted on 5 Nov 2024
Sub-division of shares on 20 August 2024
Submitted on 5 Nov 2024
Change of share class name or designation
Submitted on 5 Nov 2024
Repayment History
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