Company Information for LANGBOURN (DEVELOPMENTS) LIMITED
30 TRIGGS CLOSE, TRIGGS LANE, WOKING, GU22 0EJ,
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Company Registration Number
03469867
Private Limited Company
Active |
Company Name | ||
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LANGBOURN (DEVELOPMENTS) LIMITED | ||
Legal Registered Office | ||
30 TRIGGS CLOSE TRIGGS LANE WOKING GU22 0EJ Other companies in SE1 | ||
Previous Names | ||
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Company Number | 03469867 | |
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Company ID Number | 03469867 | |
Date formed | 1997-11-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 21/11/2015 | |
Return next due | 19/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 23:58:56 |
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Officer | Role | Date Appointed |
---|---|---|
IAN ROBIN CAMPBELL |
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IAN ROBIN CAMPBELL |
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NIGEL CHARLES WIGGINS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DEREK DESHBOROUGH BROWN |
Director | ||
TERENCE HENRY BARNES |
Company Secretary | ||
IAN ROBIN CAMPBELL |
Company Secretary | ||
DEREK PARKES |
Director | ||
HALCO SECRETARIES LIMITED |
Company Secretary | ||
HALCO MANAGEMENT LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PENNYWEIGHTS SOLUTIONS LIMITED | Company Secretary | 2009-02-01 | CURRENT | 2009-01-21 | Active | |
FARM STREET INVESTMENTS LIMITED | Company Secretary | 2004-06-30 | CURRENT | 1996-09-06 | Active | |
LANGBOURN PROPERTIES (BUCKINGHAM) LIMITED | Company Secretary | 2002-09-04 | CURRENT | 1998-02-27 | Dissolved 2014-11-25 | |
TOWER BRIDGE PIAZZA MANAGEMENT LIMITED | Company Secretary | 2002-09-04 | CURRENT | 1989-09-12 | Dissolved 2015-07-14 | |
LANGBOURN PROPERTIES LIMITED | Company Secretary | 2002-09-04 | CURRENT | 1990-02-15 | Active | |
LANGBOURN PROPERTIES (CARDAMOM) LIMITED | Company Secretary | 2002-09-04 | CURRENT | 1993-02-12 | Active | |
TOWER BRIDGE PIAZZA LIMITED | Company Secretary | 2002-09-04 | CURRENT | 1990-09-13 | Active | |
LANGBOURN PROPERTIES (BUTLER'S WHARF) LIMITED | Company Secretary | 2002-09-04 | CURRENT | 2000-03-14 | Active | |
LANGBOURN PROPERTIES (BUTLER'S WHARF BUILDING) LIMITED | Company Secretary | 2002-09-04 | CURRENT | 2001-07-04 | Active | |
LANGBOURN PROPERTIES (SPICE QUAY) LIMITED | Company Secretary | 2002-09-04 | CURRENT | 2001-07-04 | Active | |
HOLCOMBE COURT LIMITED | Director | 2016-02-25 | CURRENT | 2016-02-25 | Active | |
LANGBOURN PROPERTIES (FH4547SS) LIMITED | Director | 2012-06-08 | CURRENT | 2012-06-08 | Active | |
LANGBOURN PROPERTIES (FH32SCW) LIMITED | Director | 2012-03-22 | CURRENT | 2012-03-22 | Active | |
LANGBOURN PROPERTIES (FH30SCW) LIMITED | Director | 2012-03-22 | CURRENT | 2012-03-22 | Active | |
LANGBOURN PROPERTIES (F32SCW) LIMITED | Director | 2012-01-12 | CURRENT | 2012-01-12 | Active | |
LANGBOURN PROPERTIES (HL32SCW) LIMITED | Director | 2010-12-21 | CURRENT | 2010-12-16 | Active | |
LANGBOURN PROPERTIES (F30SCW) LIMITED | Director | 2010-12-07 | CURRENT | 2010-10-05 | Dissolved 2014-11-25 | |
LANGBOURN PROPERTIES (G30SCW) LIMITED | Director | 2010-12-07 | CURRENT | 2010-10-05 | Active | |
LANGBOURN PROPERTIES (G32SCW) LIMITED | Director | 2010-05-24 | CURRENT | 2010-05-24 | Active | |
LANGBOURN PROPERTIES (BUCKINGHAM) LIMITED | Director | 2010-03-29 | CURRENT | 1998-02-27 | Dissolved 2014-11-25 | |
TOWER BRIDGE PIAZZA MANAGEMENT LIMITED | Director | 2010-03-29 | CURRENT | 1989-09-12 | Dissolved 2015-07-14 | |
LANGBOURN PROPERTIES (47SS) LIMITED | Director | 2010-03-29 | CURRENT | 2010-03-04 | Active | |
LANGBOURN PROPERTIES LIMITED | Director | 2010-03-29 | CURRENT | 1990-02-15 | Active | |
LANGBOURN PROPERTIES (CARDAMOM) LIMITED | Director | 2010-03-29 | CURRENT | 1993-02-12 | Active | |
TOWER BRIDGE PIAZZA LIMITED | Director | 2010-03-29 | CURRENT | 1990-09-13 | Active | |
LANGBOURN PROPERTIES (BUTLER'S WHARF) LIMITED | Director | 2010-03-29 | CURRENT | 2000-03-14 | Active | |
LANGBOURN PROPERTIES (BUTLER'S WHARF BUILDING) LIMITED | Director | 2010-03-29 | CURRENT | 2001-07-04 | Active | |
LANGBOURN PROPERTIES (SPICE QUAY) LIMITED | Director | 2010-03-29 | CURRENT | 2001-07-04 | Active | |
LANGBOURN PROPERTIES (45SS) LIMITED | Director | 2010-03-29 | CURRENT | 2010-03-04 | Active | |
FARM STREET INVESTMENTS LIMITED | Director | 2009-12-08 | CURRENT | 1996-09-06 | Active | |
LANGBOURN PROPERTIES (FH4547SS) LIMITED | Director | 2012-06-08 | CURRENT | 2012-06-08 | Active | |
LANGBOURN PROPERTIES (FH32SCW) LIMITED | Director | 2012-03-22 | CURRENT | 2012-03-22 | Active | |
LANGBOURN PROPERTIES (FH30SCW) LIMITED | Director | 2012-03-22 | CURRENT | 2012-03-22 | Active | |
LANGBOURN PROPERTIES (G32SCW) LIMITED | Director | 2010-05-24 | CURRENT | 2010-05-24 | Active | |
LANGBOURN PROPERTIES (47SS) LIMITED | Director | 2010-03-23 | CURRENT | 2010-03-04 | Active | |
LANGBOURN PROPERTIES (45SS) LIMITED | Director | 2010-03-23 | CURRENT | 2010-03-04 | Active | |
PENNYWEIGHTS SOLUTIONS LIMITED | Director | 2009-02-01 | CURRENT | 2009-01-21 | Active | |
21/25 SLOANE GARDENS LIMITED | Director | 2004-03-24 | CURRENT | 2000-06-05 | Active | |
LANGBOURN PROPERTIES (BUTLER'S WHARF) LIMITED | Director | 2001-09-04 | CURRENT | 2000-03-14 | Active | |
LANGBOURN PROPERTIES (SPICE QUAY) LIMITED | Director | 2001-08-10 | CURRENT | 2001-07-04 | Active | |
LANGBOURN PROPERTIES (BUTLER'S WHARF BUILDING) LIMITED | Director | 2001-08-01 | CURRENT | 2001-07-04 | Active | |
LANGBOURN PROPERTIES (BUCKINGHAM) LIMITED | Director | 1998-03-20 | CURRENT | 1998-02-27 | Dissolved 2014-11-25 | |
TOWER BRIDGE PIAZZA MANAGEMENT LIMITED | Director | 1998-03-18 | CURRENT | 1989-09-12 | Dissolved 2015-07-14 | |
TOWER BRIDGE PIAZZA LIMITED | Director | 1998-03-18 | CURRENT | 1990-09-13 | Active | |
FARM STREET INVESTMENTS LIMITED | Director | 1997-01-06 | CURRENT | 1996-09-06 | Active | |
LANGBOURN PROPERTIES (CARDAMOM) LIMITED | Director | 1993-03-15 | CURRENT | 1993-02-12 | Active | |
LANGBOURN PROPERTIES LIMITED | Director | 1993-02-15 | CURRENT | 1990-02-15 | Active | |
SOUTH STREET MANAGEMENT COMPANY LIMITED | Director | 1992-08-30 | CURRENT | 1962-11-12 | Active |
Date | Document Type | Document Description |
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30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 21/11/23, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/17 FROM 47 Lafone Street London SE1 2LX | |
LATEST SOC | 30/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
RES15 | CHANGE OF NAME 20/01/2016 | |
CERTNM | Company name changed langbourn properties (tower bridge) LIMITED\certificate issued on 21/01/16 | |
LATEST SOC | 25/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/11/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 23/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/11/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
LATEST SOC | 27/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/11/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK BROWN | |
AR01 | 21/11/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 21/11/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10 | |
AR01 | 21/11/10 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR IAN ROBIN CAMPBELL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/09 | |
AR01 | 21/11/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL CHARLES WIGGINS / 19/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK DESHBOROUGH BROWN / 19/11/2009 | |
287 | REGISTERED OFFICE CHANGED ON 11/09/2009 FROM 19 BUCKINGHAM STREET LONDON WC2N 6EF | |
363a | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
363s | RETURN MADE UP TO 21/11/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | |
287 | REGISTERED OFFICE CHANGED ON 21/03/01 FROM: C/O CHARLES RUSSELL 8-10 NEW FETTER LANE LONDON EC4A 1RS | |
363s | RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
ELRES | S369(4) SHT NOTICE MEET 16/03/00 | |
ELRES | S366A DISP HOLDING AGM 16/03/00 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 | |
287 | REGISTERED OFFICE CHANGED ON 30/11/99 FROM: 8 HILL STREET LONDON W1X 7FU | |
363s | RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 | |
WRES03 | EXEMPTION FROM APPOINTING AUDITORS 22/04/99 | |
363s | RETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED CHARCO 698 LIMITED CERTIFICATE ISSUED ON 31/03/98 | |
CERTNM | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/03/98 | |
287 | REGISTERED OFFICE CHANGED ON 26/03/98 FROM: 8-10 NEW FETTER LANE LONDON EC4A 1RS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/98 TO 30/06/98 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LANGBOURN (DEVELOPMENTS) LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as LANGBOURN (DEVELOPMENTS) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |