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Home > England & Wales Companies > LANGBOURN PROPERTIES (SPICE QUAY) LIMITED
Company Information for

LANGBOURN PROPERTIES (SPICE QUAY) LIMITED

30 TRIGGS CLOSE, TRIGGS LANE, WOKING, GU22 0EJ,
Company Registration Number
04246119
Private Limited Company
Active

Company Overview

About Langbourn Properties (spice Quay) Ltd
LANGBOURN PROPERTIES (SPICE QUAY) LIMITED was founded on 2001-07-04 and has its registered office in Woking. The organisation's status is listed as "Active". Langbourn Properties (spice Quay) Limited is a Private Limited Company registered in ENGLAND 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
LANGBOURN PROPERTIES (SPICE QUAY) LIMITED
 
Legal Registered Office
30 TRIGGS CLOSE
TRIGGS LANE
WOKING
GU22 0EJ
Other companies in SE1
 
Filing Information
Company Number 04246119
Company ID Number 04246119
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
VAT Number /Sales tax ID GB782800520  
Last Datalog update: 2024-04-06 23:58:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LANGBOURN PROPERTIES (SPICE QUAY) LIMITED
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Company Officers of LANGBOURN PROPERTIES (SPICE QUAY) LIMITED

Current Directors
Officer Role Date Appointed
IAN ROBIN CAMPBELL
 Company Secretary 2002-09-04
IAN ROBIN CAMPBELL
 Director 2010-03-29
NIGEL CHARLES WIGGINS
 Director 2001-08-10
Previous Officers
Officer Role Date Appointed Date Resigned
DEREK DESHBOROUGH BROWN
 Director 2002-01-24 2012-12-23
TERENCE HENRY BARNES
 Company Secretary 2002-01-24 2002-09-04
HALCO SECRETARIES LIMITED
 Company Secretary 2001-07-04 2002-01-24
HALCO MANAGEMENT LIMITED
 Nominated Director 2001-07-04 2001-08-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN ROBIN CAMPBELL PENNYWEIGHTS SOLUTIONS LIMITED Company Secretary 2009-02-01 CURRENT 2009-01-21 Active
IAN ROBIN CAMPBELL FARM STREET INVESTMENTS LIMITED Company Secretary 2004-06-30 CURRENT 1996-09-06 Active
IAN ROBIN CAMPBELL LANGBOURN PROPERTIES (BUCKINGHAM) LIMITED Company Secretary 2002-09-04 CURRENT 1998-02-27 Dissolved 2014-11-25
IAN ROBIN CAMPBELL TOWER BRIDGE PIAZZA MANAGEMENT LIMITED Company Secretary 2002-09-04 CURRENT 1989-09-12 Dissolved 2015-07-14
IAN ROBIN CAMPBELL LANGBOURN (DEVELOPMENTS) LIMITED Company Secretary 2002-09-04 CURRENT 1997-11-21 Active
IAN ROBIN CAMPBELL LANGBOURN PROPERTIES LIMITED Company Secretary 2002-09-04 CURRENT 1990-02-15 Active
IAN ROBIN CAMPBELL LANGBOURN PROPERTIES (CARDAMOM) LIMITED Company Secretary 2002-09-04 CURRENT 1993-02-12 Active
IAN ROBIN CAMPBELL TOWER BRIDGE PIAZZA LIMITED Company Secretary 2002-09-04 CURRENT 1990-09-13 Active
IAN ROBIN CAMPBELL LANGBOURN PROPERTIES (BUTLER'S WHARF) LIMITED Company Secretary 2002-09-04 CURRENT 2000-03-14 Active
IAN ROBIN CAMPBELL LANGBOURN PROPERTIES (BUTLER'S WHARF BUILDING) LIMITED Company Secretary 2002-09-04 CURRENT 2001-07-04 Active
IAN ROBIN CAMPBELL HOLCOMBE COURT LIMITED Director 2016-02-25 CURRENT 2016-02-25 Active
IAN ROBIN CAMPBELL LANGBOURN PROPERTIES (FH4547SS) LIMITED Director 2012-06-08 CURRENT 2012-06-08 Active
IAN ROBIN CAMPBELL LANGBOURN PROPERTIES (FH32SCW) LIMITED Director 2012-03-22 CURRENT 2012-03-22 Active
IAN ROBIN CAMPBELL LANGBOURN PROPERTIES (FH30SCW) LIMITED Director 2012-03-22 CURRENT 2012-03-22 Active
IAN ROBIN CAMPBELL LANGBOURN PROPERTIES (F32SCW) LIMITED Director 2012-01-12 CURRENT 2012-01-12 Active
IAN ROBIN CAMPBELL LANGBOURN PROPERTIES (HL32SCW) LIMITED Director 2010-12-21 CURRENT 2010-12-16 Active
IAN ROBIN CAMPBELL LANGBOURN PROPERTIES (F30SCW) LIMITED Director 2010-12-07 CURRENT 2010-10-05 Dissolved 2014-11-25
IAN ROBIN CAMPBELL LANGBOURN PROPERTIES (G30SCW) LIMITED Director 2010-12-07 CURRENT 2010-10-05 Active
IAN ROBIN CAMPBELL LANGBOURN PROPERTIES (G32SCW) LIMITED Director 2010-05-24 CURRENT 2010-05-24 Active
IAN ROBIN CAMPBELL LANGBOURN PROPERTIES (BUCKINGHAM) LIMITED Director 2010-03-29 CURRENT 1998-02-27 Dissolved 2014-11-25
IAN ROBIN CAMPBELL TOWER BRIDGE PIAZZA MANAGEMENT LIMITED Director 2010-03-29 CURRENT 1989-09-12 Dissolved 2015-07-14
IAN ROBIN CAMPBELL LANGBOURN (DEVELOPMENTS) LIMITED Director 2010-03-29 CURRENT 1997-11-21 Active
IAN ROBIN CAMPBELL LANGBOURN PROPERTIES (47SS) LIMITED Director 2010-03-29 CURRENT 2010-03-04 Active
IAN ROBIN CAMPBELL LANGBOURN PROPERTIES LIMITED Director 2010-03-29 CURRENT 1990-02-15 Active
IAN ROBIN CAMPBELL LANGBOURN PROPERTIES (CARDAMOM) LIMITED Director 2010-03-29 CURRENT 1993-02-12 Active
IAN ROBIN CAMPBELL TOWER BRIDGE PIAZZA LIMITED Director 2010-03-29 CURRENT 1990-09-13 Active
IAN ROBIN CAMPBELL LANGBOURN PROPERTIES (BUTLER'S WHARF) LIMITED Director 2010-03-29 CURRENT 2000-03-14 Active
IAN ROBIN CAMPBELL LANGBOURN PROPERTIES (BUTLER'S WHARF BUILDING) LIMITED Director 2010-03-29 CURRENT 2001-07-04 Active
IAN ROBIN CAMPBELL LANGBOURN PROPERTIES (45SS) LIMITED Director 2010-03-29 CURRENT 2010-03-04 Active
IAN ROBIN CAMPBELL FARM STREET INVESTMENTS LIMITED Director 2009-12-08 CURRENT 1996-09-06 Active
NIGEL CHARLES WIGGINS LANGBOURN PROPERTIES (FH4547SS) LIMITED Director 2012-06-08 CURRENT 2012-06-08 Active
NIGEL CHARLES WIGGINS LANGBOURN PROPERTIES (FH32SCW) LIMITED Director 2012-03-22 CURRENT 2012-03-22 Active
NIGEL CHARLES WIGGINS LANGBOURN PROPERTIES (FH30SCW) LIMITED Director 2012-03-22 CURRENT 2012-03-22 Active
NIGEL CHARLES WIGGINS LANGBOURN PROPERTIES (G32SCW) LIMITED Director 2010-05-24 CURRENT 2010-05-24 Active
NIGEL CHARLES WIGGINS LANGBOURN PROPERTIES (47SS) LIMITED Director 2010-03-23 CURRENT 2010-03-04 Active
NIGEL CHARLES WIGGINS LANGBOURN PROPERTIES (45SS) LIMITED Director 2010-03-23 CURRENT 2010-03-04 Active
NIGEL CHARLES WIGGINS PENNYWEIGHTS SOLUTIONS LIMITED Director 2009-02-01 CURRENT 2009-01-21 Active
NIGEL CHARLES WIGGINS 21/25 SLOANE GARDENS LIMITED Director 2004-03-24 CURRENT 2000-06-05 Active
NIGEL CHARLES WIGGINS LANGBOURN PROPERTIES (BUTLER'S WHARF) LIMITED Director 2001-09-04 CURRENT 2000-03-14 Active
NIGEL CHARLES WIGGINS LANGBOURN PROPERTIES (BUTLER'S WHARF BUILDING) LIMITED Director 2001-08-01 CURRENT 2001-07-04 Active
NIGEL CHARLES WIGGINS LANGBOURN PROPERTIES (BUCKINGHAM) LIMITED Director 1998-03-20 CURRENT 1998-02-27 Dissolved 2014-11-25
NIGEL CHARLES WIGGINS LANGBOURN (DEVELOPMENTS) LIMITED Director 1998-03-20 CURRENT 1997-11-21 Active
NIGEL CHARLES WIGGINS TOWER BRIDGE PIAZZA MANAGEMENT LIMITED Director 1998-03-18 CURRENT 1989-09-12 Dissolved 2015-07-14
NIGEL CHARLES WIGGINS TOWER BRIDGE PIAZZA LIMITED Director 1998-03-18 CURRENT 1990-09-13 Active
NIGEL CHARLES WIGGINS FARM STREET INVESTMENTS LIMITED Director 1997-01-06 CURRENT 1996-09-06 Active
NIGEL CHARLES WIGGINS LANGBOURN PROPERTIES (CARDAMOM) LIMITED Director 1993-03-15 CURRENT 1993-02-12 Active
NIGEL CHARLES WIGGINS LANGBOURN PROPERTIES LIMITED Director 1993-02-15 CURRENT 1990-02-15 Active
NIGEL CHARLES WIGGINS SOUTH STREET MANAGEMENT COMPANY LIMITED Director 1992-08-30 CURRENT 1962-11-12 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
2024-03-2530/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-20CONFIRMATION STATEMENT MADE ON 04/07/23, WITH NO UPDATES
2023-03-2330/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2330/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-06CS01CONFIRMATION STATEMENT MADE ON 04/07/22, WITH NO UPDATES
2022-03-29AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-12CS01CONFIRMATION STATEMENT MADE ON 04/07/21, WITH NO UPDATES
2021-06-30AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 04/07/20, WITH NO UPDATES
2020-03-19AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-04CS01CONFIRMATION STATEMENT MADE ON 04/07/19, WITH NO UPDATES
2019-06-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-03-28AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 04/07/18, WITH NO UPDATES
2018-03-29AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 04/07/17, WITH NO UPDATES
2017-03-23AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/17 FROM 47 Lafone Street London SE1 2LX
2016-07-07LATEST SOC07/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-07CS01CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
2016-03-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2016-03-10AA30/06/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-03-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-08AR0104/07/15 ANNUAL RETURN FULL LIST
2015-03-25AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-07-04LATEST SOC04/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-04AR0104/07/14 ANNUAL RETURN FULL LIST
2013-12-17AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-07-06AR0104/07/13 ANNUAL RETURN FULL LIST
2013-02-22AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-12-27TM01APPOINTMENT TERMINATED, DIRECTOR DEREK BROWN
2012-07-10AR0104/07/12 ANNUAL RETURN FULL LIST
2011-12-08AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-07-06AR0104/07/11 ANNUAL RETURN FULL LIST
2011-01-05AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-07-30AR0104/07/10 ANNUAL RETURN FULL LIST
2010-03-29AP01DIRECTOR APPOINTED MR IAN ROBIN CAMPBELL
2009-12-29AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL CHARLES WIGGINS / 19/11/2009
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK DESHBOROUGH BROWN / 19/11/2009
2009-09-30287REGISTERED OFFICE CHANGED ON 30/09/2009 FROM 19 BUCKINGHAM STREET LONDON WC2N 6EF
2009-07-06363aRETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
2009-07-06288cDIRECTOR'S CHANGE OF PARTICULARS / NIGEL WIGGINS / 04/07/2009
2008-11-21AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-07-09363aRETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
2007-11-22AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-07-13363sRETURN MADE UP TO 04/07/07; NO CHANGE OF MEMBERS
2006-12-12AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-07-19363sRETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
2006-04-20288cDIRECTOR'S PARTICULARS CHANGED
2006-04-10288cDIRECTOR'S PARTICULARS CHANGED
2006-03-22395PARTICULARS OF MORTGAGE/CHARGE
2006-03-17395PARTICULARS OF MORTGAGE/CHARGE
2006-01-03AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-07-13363sRETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS
2005-01-07AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-08-25363sRETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS
2003-11-26AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-07-16363(288)SECRETARY RESIGNED
2003-07-16363sRETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS
2002-12-02AAFULL ACCOUNTS MADE UP TO 30/06/02
2002-11-22CERTNMCOMPANY NAME CHANGED CHARCO 887 LIMITED CERTIFICATE ISSUED ON 22/11/02
2002-09-11288aNEW SECRETARY APPOINTED
2002-09-11288bDIRECTOR RESIGNED
2002-08-08363sRETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS
2002-02-07288bSECRETARY RESIGNED
2002-02-07288aNEW SECRETARY APPOINTED
2002-02-07288aNEW DIRECTOR APPOINTED
2001-12-27395PARTICULARS OF MORTGAGE/CHARGE
2001-10-19395PARTICULARS OF MORTGAGE/CHARGE
2001-08-21225ACC. REF. DATE SHORTENED FROM 31/07/02 TO 30/06/02
2001-08-21288bDIRECTOR RESIGNED
2001-08-21287REGISTERED OFFICE CHANGED ON 21/08/01 FROM: 8-10 NEW FETTER LANE LONDON EC4A 1RS
2001-08-21ELRESS80A AUTH TO ALLOT SEC 10/08/01
2001-08-21288aNEW DIRECTOR APPOINTED
2001-08-21ELRESS386 DISP APP AUDS 10/08/01
2001-08-21ELRESS369(4) SHT NOTICE MEET 10/08/01
2001-07-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to LANGBOURN PROPERTIES (SPICE QUAY) 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 LANGBOURN PROPERTIES (SPICE QUAY) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-03-22 Satisfied LANDESBANK HESSEN-THURINGEN GIROZENTRALE
DEED OF ASSIGNMENT BY WAY OF CHARGE OF RENTAL INCOME 2006-03-17 Satisfied LANDESBANK HESSEN-THURINGEN GIROZENTRALE
THIRD PARTY LEGAL CHARGE 2001-12-27 Outstanding HSBC BANK PLC
THIRD PARTY FLOATING CHARGE 2001-10-19 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 LANGBOURN PROPERTIES (SPICE QUAY) LIMITED

Intangible Assets
Patents
We have not found any records of LANGBOURN PROPERTIES (SPICE QUAY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LANGBOURN PROPERTIES (SPICE QUAY) LIMITED
Trademarks
We have not found any records of LANGBOURN PROPERTIES (SPICE QUAY) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LANGBOURN PROPERTIES (SPICE QUAY) 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 (68100 - Buying and selling of own real estate) as LANGBOURN PROPERTIES (SPICE QUAY) LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where LANGBOURN PROPERTIES (SPICE QUAY) 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 LANGBOURN PROPERTIES (SPICE QUAY) 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 LANGBOURN PROPERTIES (SPICE QUAY) 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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    Other companies at postcode GU22 0EJ