Active
Company Information for LANGBOURN PROPERTIES (BUTLER'S WHARF BUILDING) LIMITED
30 TRIGGS CLOSE, TRIGGS LANE, WOKING, GU22 0EJ,
|
Company Registration Number
04246115
Private Limited Company
Active |
Company Name | |
---|---|
LANGBOURN PROPERTIES (BUTLER'S WHARF BUILDING) LIMITED | |
Legal Registered Office | |
30 TRIGGS CLOSE TRIGGS LANE WOKING GU22 0EJ Other companies in SE1 | |
Company Number | 04246115 | |
---|---|---|
Company ID Number | 04246115 | |
Date formed | 2001-07-04 | |
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 | 04/07/2015 | |
Return next due | 01/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-07-05 22:26:17 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
IAN ROBIN CAMPBELL |
||
IAN ROBIN CAMPBELL |
||
NIGEL CHARLES WIGGINS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DEREK DESHBOROUGH BROWN |
Director | ||
TERENCE HENRY BARNES |
Company Secretary | ||
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 - 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) LIMITED | Company Secretary | 2002-09-04 | CURRENT | 2000-03-14 | 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) LIMITED | Director | 2010-03-29 | CURRENT | 2000-03-14 | 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 (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 (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 |
---|---|---|
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 04/07/23, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042461150006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/17, WITH NO UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/17 FROM 47 Lafone Street London SE1 2LX | |
LATEST SOC | 08/07/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 04/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/07/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 04/07/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK BROWN | |
AR01 | 04/07/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 04/07/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 04/07/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Nigel Charles Wiggins on 2010-07-04 | |
AP01 | DIRECTOR APPOINTED MR IAN ROBIN CAMPBELL | |
AA | FULL ACCOUNTS 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 30/09/2009 FROM 19 BUCKINGHAM STREET LONDON WC2N 6EF | |
363a | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363s | RETURN MADE UP TO 04/07/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
CERTNM | COMPANY NAME CHANGED CHARCO 885 LIMITED CERTIFICATE ISSUED ON 22/11/02 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
ELRES | S80A AUTH TO ALLOT SEC 01/08/01 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/02 TO 30/06/02 | |
287 | REGISTERED OFFICE CHANGED ON 08/08/01 FROM: 8-10 NEW FETTER LANE LONDON EC4A 1RS | |
ELRES | S386 DISP APP AUDS 01/08/01 | |
ELRES | S369(4) SHT NOTICE MEET 01/08/01 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | LANDESBANK HESSEN-THURINGEN GIROZENTRALE | |
DEED OF ASSIGNMENT BY WAY OF CHARGE OF RENTAL INCOME | Satisfied | LANDESBANK HESSEN-THURINGEN GIROZENTRALE | |
THIRD PARTY DEED OF CHARGE OVER SECURITIES | Outstanding | HSBC BANK PLC | |
THIRD PARTY FLOATING CHARGE | Outstanding | HSBC BANK PLC | |
THIRD PARTY LEGAL CHARGE | Outstanding | HSBC BANK PLC |
|
|
|
|
|
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 BUILDING) LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as LANGBOURN PROPERTIES (BUTLER'S WHARF BUILDING) 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. |