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Company Information for

LANGLEY HOTELS LIMITED

76 BRIDGFORD ROAD, WEST BRIDGFORD, NOTTINGHAM, NG2 6AX,

Company Registration Number

03639591

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Langley Hotels Ltd

LANGLEY HOTELS LIMITED was founded on 1998-09-28 and has its registered office in Nottingham. The organisation's status is listed as "Active - Proposal to Strike off". Langley Hotels Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
LANGLEY HOTELS LIMITED

76 BRIDGFORD ROAD WEST BRIDGFORD NOTTINGHAM NG2 6AX Other companies in SW1Y

Filing Information

Company Number		03639591
Company ID Number		03639591
Date formed		1998-09-28
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2018
Account next due		30/09/2020
Latest return		28/09/2015
Return next due		26/10/2016
Type of accounts		DORMANT

Last Datalog update:	2020-01-15 11:56:35
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LANGLEY HOTELS LIMITED
The accountancy firm based at this address is 9INE ACCOUNTING LIMITED

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Companies with same name LANGLEY HOTELS LIMITED

The following companies were found which have the same name as LANGLEY HOTELS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	LANGLEY HOTELS LTD	19-21 London Road Slough SL3 7RL	Active - Proposal to Strike off	Company formed on the 2022-02-25

Company Officers of LANGLEY HOTELS LIMITED

Current Directors

Officer	Role	Date Appointed
TOBY COULTAS SMITH	Director	2014-10-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GREGOR GRANT	Company Secretary	2013-07-04	2016-09-30
GREGOR GRANT	Director	2013-04-18	2016-09-30
TIMOTHY EDWARD CULLUM	Director	2013-06-28	2014-10-10
LINDA BULLOCH	Company Secretary	2012-10-01	2013-07-04
STEPHEN RICHARDS	Director	2005-05-23	2013-06-28
ANDREW MAXWELL CAMPBELL	Director	2010-05-19	2013-04-18
ANDREW KENDALL	Company Secretary	2011-06-04	2012-10-01
JAMES DAVID SHERRINGTON	Company Secretary	2010-04-07	2011-06-03
JANE SUSAN HOLBROOK	Director	2006-11-13	2010-05-19
JANE SUSAN HOLBROOK	Company Secretary	2006-11-13	2010-04-07
STEVEN MARK PALMER	Company Secretary	2001-07-05	2006-11-13
STEVEN MARK PALMER	Director	2001-07-05	2006-11-13
ROBERT DIGBY PAUL COHEN	Director	1999-10-06	2004-10-12
NICHOLAS TAMBLYN	Director	1999-10-06	2002-05-17
MALCOLM WILLIAM GARDNER	Company Secretary	1999-10-06	2001-07-05
MALCOLM WILLIAM GARDNER	Director	1999-10-06	2001-07-05
KARL DAVID HARRISON	Company Secretary	1999-01-08	1999-10-06
DAVID JAMES BLACKWOOD	Director	1999-01-08	1999-10-06
KARL DAVID HARRISON	Director	1999-01-08	1999-10-06
DLA SECRETARIAL SERVICES LIMITED	Nominated Secretary	1998-09-28	1999-01-08
DLA NOMINEES LIMITED	Nominated Director	1998-09-28	1999-01-08
DLA SECRETARIAL SERVICES LIMITED	Nominated Director	1998-09-28	1999-01-08

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
TOBY COULTAS SMITH	TRINITY BARS SERVICES LIMITED	Director	2017-09-04	CURRENT	2017-09-04	Active - Proposal to Strike off
TOBY COULTAS SMITH	MABELS BAR LIMITED	Director	2017-08-15	CURRENT	2017-08-15	Active - Proposal to Strike off
TOBY COULTAS SMITH	NOVUS BARS LIMITED	Director	2014-10-30	CURRENT	1992-01-30	Dissolved 2018-01-09
TOBY COULTAS SMITH	TROCADERO HOLDINGS LIMITED	Director	2014-10-30	CURRENT	1994-04-29	Dissolved 2018-01-09
TOBY COULTAS SMITH	TROCADERO LONDON LIMITED	Director	2014-10-30	CURRENT	1994-04-29	Dissolved 2018-01-09
TOBY COULTAS SMITH	TROCADERO NO. 2 LIMITED	Director	2014-10-30	CURRENT	1995-07-31	Dissolved 2018-01-09
TOBY COULTAS SMITH	TROCADERO MANAGEMENT SERVICES LIMITED	Director	2014-10-30	CURRENT	1996-02-02	Dissolved 2018-01-09
TOBY COULTAS SMITH	LONDON PAVILION II LIMITED	Director	2014-10-30	CURRENT	1996-04-09	Dissolved 2018-01-09
TOBY COULTAS SMITH	TROCADERO LEISURE LIMITED	Director	2014-10-30	CURRENT	1996-11-08	Dissolved 2018-01-09
TOBY COULTAS SMITH	TIGER TIGER LIMITED	Director	2014-10-30	CURRENT	1997-11-13	Dissolved 2018-01-09
TOBY COULTAS SMITH	NOVUS LEISURE LIMITED	Director	2014-10-30	CURRENT	2009-06-15	Active
TOBY COULTAS SMITH	NOVUS LEISURE GROUP LIMITED	Director	2014-10-30	CURRENT	2012-06-25	Active - Proposal to Strike off
TOBY COULTAS SMITH	LATE NIGHT LONDON LIMITED	Director	2014-10-30	CURRENT	1994-04-29	Active - Proposal to Strike off
TOBY COULTAS SMITH	A3D2 LIMITED	Director	2014-10-30	CURRENT	1998-02-03	In Administration

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.

Date	Document Type	Document Description
2019-12-17	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-12-17	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-12-06	DS01	Application to strike the company off the register
2019-12-06	DS01	Application to strike the company off the register
2019-12-03	AD01	REGISTERED OFFICE CHANGED ON 03/12/19 FROM 6 Adams Court London EC2N 1DX England
2019-12-03	AD01	REGISTERED OFFICE CHANGED ON 03/12/19 FROM 6 Adams Court London EC2N 1DX England
2019-11-11	AD01	REGISTERED OFFICE CHANGED ON 11/11/19 FROM The Sterling 30 st. Mary Axe London EC3A 8BF England
2019-11-11	AD01	REGISTERED OFFICE CHANGED ON 11/11/19 FROM The Sterling 30 st. Mary Axe London EC3A 8BF England
2019-10-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-09-16	AD01	REGISTERED OFFICE CHANGED ON 16/09/19 FROM C/O Novus Leisure Limited Third Floor, Clareville House 26-27 Oxendon Street London SW1Y 4EL
2019-09-10	CS01	CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES
2019-07-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-07-11	PSC07	CESSATION OF A3D2 LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-07-11	PSC02	Notification of Novus Leisure Group Limited as a person with significant control on 2018-06-14
2019-05-28	RP04CS01	Second filing of Confirmation Statement dated 28/09/2016
2019-02-18	TM01	APPOINTMENT TERMINATED, DIRECTOR TOBY COULTAS SMITH
2018-11-19	AP01	DIRECTOR APPOINTED SHARON MICHELLE BADELEK
2018-10-09	CS01	CONFIRMATION STATEMENT MADE ON 28/09/18, WITH NO UPDATES
2018-09-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-10-24	CS01	CONFIRMATION STATEMENT MADE ON 28/09/17, WITH NO UPDATES
2017-09-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-11-30	TM02	Termination of appointment of Gregor Grant on 2016-09-30
2016-11-15	TM01	APPOINTMENT TERMINATED, DIRECTOR GREGOR GRANT
2016-10-12	LATEST SOC	12/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-12	CS01	CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES
2016-10-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-10-16	LATEST SOC	16/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-16	AR01	28/09/15 ANNUAL RETURN FULL LIST
2015-10-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-11-21	LATEST SOC	21/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-21	AR01	28/09/14 ANNUAL RETURN FULL LIST
2014-11-21	AP01	DIRECTOR APPOINTED MR TOBY COULTAS SMITH
2014-11-21	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY EDWARD CULLUM
2014-10-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-10-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-10-02	LATEST SOC	02/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-02	AR01	28/09/13 ANNUAL RETURN FULL LIST
2013-07-04	AP03	Appointment of Mr Gregor Grant as company secretary
2013-07-04	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY LINDA BULLOCH
2013-07-01	AP01	DIRECTOR APPOINTED MR TIMOTHY EDWARD CULLUM
2013-06-28	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN RICHARDS
2013-04-18	AP01	DIRECTOR APPOINTED MR GREGOR GRANT
2013-04-18	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW CAMPBELL
2012-10-10	AP03	Appointment of Ms Linda Bulloch as company secretary
2012-10-10	TM02	APPOINTMENT TERMINATED, SECRETARY ANDREW KENDALL
2012-10-04	AR01	28/09/12 FULL LIST
2012-10-04		10/01/22 ANNUAL RETURN FULL LIST
2012-10-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-08-10	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-08-07	RES01	ADOPT ARTICLES 27/07/2012
2011-10-19	AR01	28/09/11 FULL LIST
2011-10-19		10/01/22 ANNUAL RETURN FULL LIST
2011-10-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-06-09	AP03	SECRETARY APPOINTED MR ANDREW KENDALL
2011-06-09	TM02	APPOINTMENT TERMINATED, SECRETARY JAMES SHERRINGTON
2010-10-08	AR01	28/09/10 FULL LIST
2010-10-08		10/01/22 ANNUAL RETURN FULL LIST
2010-10-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-05-26	AP01	DIRECTOR APPOINTED MR ANDREW MAXWELL CAMPBELL
2010-05-24	TM01	APPOINTMENT TERMINATED, DIRECTOR JANE HOLBROOK
2010-04-07	AP03	SECRETARY APPOINTED MR JAMES DAVID SHERRINGTON
2010-04-07	TM02	APPOINTMENT TERMINATED, SECRETARY JANE HOLBROOK
2010-03-24	AD01	REGISTERED OFFICE CHANGED ON 24/03/2010 FROM C/O NOVUS LEISURE LTD 4TH FLOOR 40 SHAFTESBURY AVENUE LONDON W1D 7ER
2009-11-18	AR01	28/09/09 FULL LIST
2009-11-18		10/01/22 ANNUAL RETURN FULL LIST
2009-08-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-10-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-10-10	363a	RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
2007-11-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-10-05	363a	RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS
2006-12-15	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-12-15	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-10-13	363(287)	REGISTERED OFFICE CHANGED ON 13/10/06
2006-10-13	363s	RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
2006-04-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-12-13	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-10-14	363s	RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
2005-06-01	288a	NEW DIRECTOR APPOINTED
2005-04-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-11-10	288b	DIRECTOR RESIGNED
2004-10-05	363s	RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
2004-03-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-10-04	363s	RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS
2003-07-02	288c	DIRECTOR'S PARTICULARS CHANGED
2003-03-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-10-08	287	REGISTERED OFFICE CHANGED ON 08/10/02 FROM: VERNON HOUSE 40 SHAFTESBURY AVENUE LONDON W1D 7ER
2002-10-02	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-10-02	363s	RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS
2002-06-27	288b	DIRECTOR RESIGNED
2002-03-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-11-15	RES03	EXEMPTION FROM APPOINTING AUDITORS
2001-10-16	363(287)	REGISTERED OFFICE CHANGED ON 16/10/01
2001-10-16	363s	RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS
2001-07-30	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-07-30	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-07-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-10-06	363s	RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS
2000-06-30	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-02-05	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-01-21	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-01-21	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-01-21	363s	RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to LANGLEY HOTELS 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 HOTELS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2012-08-10	Outstanding	HAYMARKET FINANCIAL LLP

Intangible Assets

Patents

We have not found any records of LANGLEY HOTELS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LANGLEY HOTELS LIMITED

Trademarks

We have not found any records of LANGLEY HOTELS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LANGLEY HOTELS 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 (99999 - Dormant Company) as LANGLEY HOTELS LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where LANGLEY HOTELS 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 HOTELS 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 HOTELS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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