Active
Company Information for LANGBOURN PROPERTIES (BUTLER'S WHARF) LIMITED
30 TRIGGS CLOSE, TRIGGS LANE, WOKING, GU22 0EJ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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LANGBOURN PROPERTIES (BUTLER'S WHARF) LIMITED | |
Legal Registered Office | |
30 TRIGGS CLOSE TRIGGS LANE WOKING GU22 0EJ Other companies in SE1 | |
Company Number | 03950836 | |
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Company ID Number | 03950836 | |
Date formed | 2000-03-14 | |
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 | 14/03/2016 | |
Return next due | 11/04/2017 | |
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 | ||
HALCO SECRETARIES LIMITED |
Company Secretary | ||
HENDERSON SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
HENDERSON ADMINISTRATION SERVICES 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 - Proposal to Strike off | |
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 (DEVELOPMENTS) LIMITED | Company Secretary | 2002-09-04 | CURRENT | 1997-11-21 | Active | |
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 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 (DEVELOPMENTS) LIMITED | Director | 2010-03-29 | CURRENT | 1997-11-21 | Active | |
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 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 - Proposal to Strike off | |
21/25 SLOANE GARDENS LIMITED | Director | 2004-03-24 | CURRENT | 2000-06-05 | 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 | |
LANGBOURN (DEVELOPMENTS) LIMITED | Director | 1998-03-20 | CURRENT | 1997-11-21 | Active | |
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 14/03/24, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 14/03/23, WITH NO UPDATES | ||
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/22, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/21, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039508360005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 16/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/17 FROM 47 Lafone Street London SE1 2LX | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
LATEST SOC | 16/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/03/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 16/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/03/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 05/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/03/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
AR01 | 14/03/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK BROWN | |
AR01 | 14/03/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 14/03/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10 | |
AP01 | DIRECTOR APPOINTED MR IAN ROBIN CAMPBELL | |
AR01 | 14/03/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/09 | |
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 14/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
363s | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 14/03/04; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/06/02 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
287 | REGISTERED OFFICE CHANGED ON 11/09/01 FROM: 4 BROADGATE LONDON EC2M 2DA | |
288b | SECRETARY RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED NPI (BUTLERS WHARF) LIMITED CERTIFICATE ISSUED ON 05/09/01 | |
363a | RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 20/10/00 FROM: 3 FINSBURY AVENUE LONDON EC2M 2PA | |
ELRES | S366A DISP HOLDING AGM 20/03/00 | |
ELRES | S386 DISP APP AUDS 20/03/00 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 20/03/00 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | LANDESBANK HESSEN-THURINGEN GIROZENTRALE | |
DEED OF ASSIGNMENT BY WAY OF CHARGE OF RENTAL INCOME | Satisfied | LANDESBANK HESSEN-THURINGEN GIROZENTRALE | |
THIRD PARTY LEGAL CHARGE | Outstanding | HSBC BANK PLC | |
THIRD PARTY FLOATING CHARGE | Outstanding | HSBC BANK PLC |
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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 PROPERTIES (BUTLER'S WHARF) LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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RENT DEPOSIT DEED | PANALPINA WORLD TRANSPORT LIMITED | 2005-11-12 | Outstanding |
We have found 1 mortgage charges which are owed to LANGBOURN PROPERTIES (BUTLER'S WHARF) LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as LANGBOURN PROPERTIES (BUTLER'S WHARF) 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. |