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Home > England & Wales Companies > LANGLEY HALL ASSOCIATES LIMITED
Company Information for

LANGLEY HALL ASSOCIATES LIMITED

ROYAL STATION COURT, STATION ROAD, TWYFORD, READING, RG10 9NF,
Company Registration Number
03109402
Private Limited Company
Active

Company Overview

About Langley Hall Associates Ltd
LANGLEY HALL ASSOCIATES LIMITED was founded on 1995-10-03 and has its registered office in Twyford. The organisation's status is listed as "Active". Langley Hall Associates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LANGLEY HALL ASSOCIATES LIMITED
 
Legal Registered Office
ROYAL STATION COURT
STATION ROAD
TWYFORD
READING
RG10 9NF
Other companies in RG10
 
Filing Information
Company Number 03109402
Company ID Number 03109402
Date formed 1995-10-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 03/10/2015
Return next due 31/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB604242286  
Last Datalog update: 2024-11-05 13:08:43
Primary Source:Companies House
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Company Officers of LANGLEY HALL ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH LANGLEY
 Company Secretary 2006-06-30
ELIZABETH LANGLEY
 Director 1995-10-03
GRAHAM NICHOLAS LANGLEY
 Director 1995-10-03
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD ANDREW HALL
 Director 1995-10-03 2017-06-30
LAURA HALL
 Company Secretary 1995-10-03 2006-06-30
C & M REGISTRARS LIMITED
 Nominated Secretary 1995-10-03 1995-10-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELIZABETH LANGLEY BEARWOOD COLLEGE ENTERPRISES LIMITED Director 2014-08-31 CURRENT 2007-06-20 Dissolved 2016-03-22
ELIZABETH LANGLEY WEDDINGS AT BEARWOOD LIMITED Director 2014-08-31 CURRENT 2012-03-28 Dissolved 2017-01-03
ELIZABETH LANGLEY BEARWOOD COLLEGE TRUSTEES Director 2006-09-23 CURRENT 1981-06-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-16CONFIRMATION STATEMENT MADE ON 03/10/24, WITH UPDATES
2024-06-2530/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-16CONFIRMATION STATEMENT MADE ON 03/10/23, WITH NO UPDATES
2023-06-1330/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-31STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2022-10-14CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES
2022-10-14CS01CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES
2022-03-02AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-14CS01CONFIRMATION STATEMENT MADE ON 03/10/21, WITH NO UPDATES
2021-09-21AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 03/10/20, WITH NO UPDATES
2020-05-01AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 03/10/19, WITH NO UPDATES
2019-04-01AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 03/10/18, WITH NO UPDATES
2018-05-14AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-03PSC04PSC'S CHANGE OF PARTICULARS / MR GRAHAM NICHOLAS LANGLEY / 03/10/2017
2017-10-03PSC04PSC'S CHANGE OF PARTICULARS / MRS ELIZABETH LANGLEY / 03/10/2017
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES
2017-09-06SH03Purchase of own shares
2017-08-15TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ANDREW HALL
2017-07-17LATEST SOC17/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-17SH06Cancellation of shares. Statement of capital on 2017-06-27 GBP 2
2017-07-06PSC07CESSATION OF RICHARD ANDREW HALL AS A PSC
2017-07-06PSC07CESSATION OF RICHARD ANDREW HALL AS A PSC
2017-05-02AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-11-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 3
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES
2016-04-25AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;GBP 3
2015-10-15AR0103/10/15 ANNUAL RETURN FULL LIST
2015-05-26CH01Director's details changed for Mr Richard Andrew Hall on 2014-11-01
2015-04-29AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-21LATEST SOC21/10/14 STATEMENT OF CAPITAL;GBP 3
2014-10-21AR0103/10/14 ANNUAL RETURN FULL LIST
2014-04-23AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-08LATEST SOC08/10/13 STATEMENT OF CAPITAL;GBP 3
2013-10-08AR0103/10/13 ANNUAL RETURN FULL LIST
2013-10-08CH01Director's details changed for Mr Richard Andrew Hall on 2013-08-09
2013-06-14AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-18AR0103/10/12 ANNUAL RETURN FULL LIST
2012-05-28AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-02AR0103/10/11 FULL LIST
2011-06-14AA30/09/10 TOTAL EXEMPTION SMALL
2010-10-20AR0103/10/10 FULL LIST
2010-06-07AA30/09/09 TOTAL EXEMPTION SMALL
2009-11-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-10-21AR0103/10/09 FULL LIST
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH LANGLEY / 21/10/2009
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM NICHOLAS LANGLEY / 21/10/2009
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW HALL / 21/10/2009
2009-04-08AA30/09/08 TOTAL EXEMPTION SMALL
2008-10-28363aRETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS
2008-07-14AA30/09/07 TOTAL EXEMPTION SMALL
2007-10-25363sRETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS
2007-06-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-20363(288)DIRECTOR'S PARTICULARS CHANGED
2006-10-20363sRETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS
2006-07-07288aNEW SECRETARY APPOINTED
2006-07-07288bSECRETARY RESIGNED
2006-07-06395PARTICULARS OF MORTGAGE/CHARGE
2006-02-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-31363(287)REGISTERED OFFICE CHANGED ON 31/10/05
2005-10-31363sRETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS
2005-10-28287REGISTERED OFFICE CHANGED ON 28/10/05 FROM: 31 BRAYBROOKE ROAD WARGRAVE READING RG10 8DU
2005-04-12395PARTICULARS OF MORTGAGE/CHARGE
2005-02-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-10-27363sRETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS
2004-06-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-11-06363sRETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS
2003-06-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-12-18395PARTICULARS OF MORTGAGE/CHARGE
2002-10-30363sRETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS
2002-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-10-17363sRETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS
2001-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-01-10395PARTICULARS OF MORTGAGE/CHARGE
2000-10-27363sRETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS
2000-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-10-04363sRETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS
1999-10-02395PARTICULARS OF MORTGAGE/CHARGE
1999-05-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-09-29363sRETURN MADE UP TO 03/10/98; NO CHANGE OF MEMBERS
1998-07-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-10-26363sRETURN MADE UP TO 03/10/97; FULL LIST OF MEMBERS
1997-05-22ELRESS386 DISP APP AUDS 09/05/97
1997-05-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-05-22ELRESS252 DISP LAYING ACC 09/05/97
1997-05-22ELRESS366A DISP HOLDING AGM 09/05/97
1997-05-1688(2)RAD 01/05/97--------- £ SI 1@1=1 £ IC 2/3
1996-10-08363sRETURN MADE UP TO 03/10/96; FULL LIST OF MEMBERS
1996-03-07224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
1996-03-0788(2)AD 04/03/96--------- £ SI 2@1=2 £ IC 2/4
1995-10-05288SECRETARY RESIGNED
1995-10-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities




Licences & Regulatory approval
We could not find any licences issued to LANGLEY HALL ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LANGLEY HALL ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-07-06 Outstanding NATIONAL WESTMINSTER BANK PLC
DEPOSIT DEED 2005-04-12 Outstanding STRATUM TECHNOLOGY LIMITED
DEBENTURE 2002-12-13 Satisfied HSBC BANK PLC
RENT DEPOSIT DEED 2001-01-10 Satisfied STRATUM TECHNOLOGY LIMITED
RENT DEPOSIT DEED 1999-10-02 Satisfied STRATUM TECHNOLOGY LIMITED
Filed Financial Reports
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 LANGLEY HALL ASSOCIATES LIMITED

Intangible Assets
Patents
We have not found any records of LANGLEY HALL ASSOCIATES LIMITED registering or being granted any patents
Domain Names

LANGLEY HALL ASSOCIATES LIMITED owns 1 domain names.

langley-hall.co.uk  

Trademarks
We have not found any records of LANGLEY HALL ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LANGLEY HALL ASSOCIATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71111 - Architectural activities) as LANGLEY HALL ASSOCIATES LIMITED are:

KAREN TILL LIMITED £ 14,399
NUMERIC SOLUTIONS (UK) LIMITED £ 9,900
ACE SECURITY LTD. £ 615
HOOTY'S LIMITED £ 563
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SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
Outgoings
Business Rates/Property Tax
No properties were found where LANGLEY HALL ASSOCIATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LANGLEY HALL ASSOCIATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LANGLEY HALL ASSOCIATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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