Company Information for LANGHAM PARK DEVELOPMENTS LIMITED
STIRLING BUSINESS PARK UNIT 2, DERBY ROAD, ASHBOURNE, DERBYSHIRE, DE6 1LZ,
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Company Registration Number
05286321
Private Limited Company
Active |
Company Name | |
---|---|
LANGHAM PARK DEVELOPMENTS LIMITED | |
Legal Registered Office | |
STIRLING BUSINESS PARK UNIT 2 DERBY ROAD ASHBOURNE DERBYSHIRE DE6 1LZ Other companies in DE6 | |
Company Number | 05286321 | |
---|---|---|
Company ID Number | 05286321 | |
Date formed | 2004-11-15 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2023 | |
Account next due | 31/08/2025 | |
Latest return | 15/11/2015 | |
Return next due | 13/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-01-05 10:00:40 |
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Officer | Role | Date Appointed |
---|---|---|
MICHELE TINA WRIGLEY |
||
FIN MITCHELL |
||
PHILIP MICHAEL WRIGLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LISA WESELBY |
Company Secretary | ||
JOANNA HOLT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LANGHAM PARK TEMPLE NORMANTON MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-11-02 | CURRENT | 2007-10-09 | Active | |
WISGREAVES ROAD MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-03-16 | CURRENT | 2007-03-16 | Active | |
SALCOMBE COURT MANAGEMENT DEVELOPMENT COMPANY LIMITED | Company Secretary | 2006-09-26 | CURRENT | 2006-09-26 | Active | |
PEAKDALE DEVELOPMENTS LTD | Company Secretary | 2004-12-09 | CURRENT | 2004-12-09 | Active - Proposal to Strike off | |
TOWERDRIVE 2000 LIMITED | Company Secretary | 2001-01-17 | CURRENT | 2001-01-17 | Dissolved 2013-12-03 | |
R.B. WRIGLEY & CO. LIMITED | Company Secretary | 1999-03-09 | CURRENT | 1960-09-14 | Active | |
P.M.W. PROPERTY DEVELOPMENT LIMITED | Company Secretary | 1999-03-09 | CURRENT | 1976-11-29 | Active | |
DOVEDALE HOMES LIMITED | Company Secretary | 1997-11-11 | CURRENT | 1997-11-11 | Active - Proposal to Strike off | |
LANGHAM PARK TEMPLE NORMANTON MANAGEMENT COMPANY LIMITED | Director | 2007-11-02 | CURRENT | 2007-10-09 | Active | |
BANDGLADE 11 LIMITED | Director | 2007-09-04 | CURRENT | 2007-07-31 | Active | |
R.B. WRIGLEY & CO. LIMITED | Director | 2001-08-31 | CURRENT | 1960-09-14 | Active | |
DOVEDALE HOMES LIMITED | Director | 1997-11-11 | CURRENT | 1997-11-11 | Active - Proposal to Strike off | |
REGALPLAY DEVELOPMENTS LIMITED | Director | 1991-06-06 | CURRENT | 1989-06-06 | Active | |
BANDGLADE DEVELOPMENTS LIMITED | Director | 1990-12-31 | CURRENT | 1986-05-07 | Active | |
P.M.W. PROPERTY DEVELOPMENT LIMITED | Director | 1990-12-31 | CURRENT | 1976-11-29 | Active |
Date | Document Type | Document Description |
---|---|---|
30/11/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Termination of appointment of Michele Tina Wrigley on 2023-08-30 | ||
30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CH01 | Director's details changed for Mr Philip Michael Wrigley on 2022-12-12 | |
PSC04 | Change of details for Mr Philip Michael Wrigley as a person with significant control on 2022-12-12 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/12/22 FROM Unit 1a Albany Court Blenheim Road Airfield Industrial Estate Ashbourne Derbyshire DE6 1HA | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS MICHELE TINA WRIGLEY on 2022-12-12 | |
CONFIRMATION STATEMENT MADE ON 15/11/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/22, WITH UPDATES | |
30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Fin Mitchell as a person with significant control on 2021-04-12 | |
PSC02 | Notification of Otterbrook Developments Ltd. as a person with significant control on 2021-04-12 | |
PSC04 | Change of details for Mr Philip Michael Wrigley as a person with significant control on 2021-04-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/21, WITH UPDATES | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Philip Michael Wrigley as a person with significant control on 2021-03-24 | |
CH01 | Director's details changed for Mr Philip Michael Wrigley on 2021-03-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/20, WITH UPDATES | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052863210016 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH NO UPDATES | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052863210016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052863210015 | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/11/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Fin Mitchell on 2015-08-25 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052863210014 | |
CH01 | Director's details changed for Mr Fin Mitchell on 2014-11-25 | |
LATEST SOC | 17/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/11/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS MICHELE TINA WRIGLEY on 2014-10-14 | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052863210013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052863210012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052863210011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052863210010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052863210009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052863210008 | |
LATEST SOC | 18/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/11/13 FULL LIST | |
AA | 30/11/12 TOTAL EXEMPTION SMALL | |
AR01 | 15/11/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MICHAEL WRIGLEY / 14/06/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/06/2012 FROM UNIT 1A ALBANY COURT BLENHEIM ROAD AIRFIELD INDUSTRIAL ESTATE ASHBOURNE DERBYSHIRE DE6 1HA UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 14/06/2012 FROM BRADLEY HALL BRADLEY ASHBOURNE DERBYSHIRE DE6 1PG | |
AR01 | 15/11/11 FULL LIST | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FIN MITCHELL / 05/04/2011 | |
AR01 | 15/11/10 FULL LIST | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FIN MITCHELL / 27/04/2010 | |
AR01 | 15/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FIN MITCHELL / 15/11/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 | |
363a | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / FINN MITCHELL / 15/11/2007 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
363a | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 15/11/04--------- £ SI 99@1 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | |
363a | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 09/02/06 FROM: LIMEHOUSE MERE WAY RUDDINGTON FIELDS RUDDINGTON NOTTINGHAMSHIRE NG11 6JW | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES13 | SALE OF PROPERTY 30/08/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED LANGHAM PARK TWO LIMITED CERTIFICATE ISSUED ON 11/12/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 16 |
---|---|
Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CAMBRIDGE & COUNTIES BANK LIMITED | ||
Outstanding | CAMBRIDGE & COUNTIES BANK LIMITED | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
LEGAL MORTGAGE | Satisfied | CLYDESDALE BANK PLC | |
LEGAL MORTGAGE | Satisfied | CLYDESDALE BANK PLC | |
LEGAL MORTGAGE | Satisfied | CLYDESDALE BANK PLC | |
LEGAL MORTGAGE | Satisfied | CLYDESDALE BANK PLC | |
LEGAL MORTGAGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
LEGAL MORTGAGE | Satisfied | CLYDESDALE BANK PLC | |
DEBENTURE | Satisfied | YORKSHIRE BANK |
Creditors Due Within One Year | 2012-11-30 | £ 5,139,922 |
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Creditors Due Within One Year | 2011-11-30 | £ 5,652,284 |
Provisions For Liabilities Charges | 2012-11-30 | £ 2,225 |
Provisions For Liabilities Charges | 2011-11-30 | £ 3,380 |
Creditors and other liabilities
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 LANGHAM PARK DEVELOPMENTS LIMITED
Current Assets | 2012-11-30 | £ 5,192,284 |
---|---|---|
Current Assets | 2011-11-30 | £ 5,809,775 |
Debtors | 2012-11-30 | £ 309,879 |
Debtors | 2011-11-30 | £ 427,370 |
Secured Debts | 2012-11-30 | £ 4,693,483 |
Secured Debts | 2011-11-30 | £ 3,712,000 |
Shareholder Funds | 2012-11-30 | £ 83,021 |
Shareholder Funds | 2011-11-30 | £ 197,764 |
Stocks Inventory | 2012-11-30 | £ 4,882,405 |
Stocks Inventory | 2011-11-30 | £ 5,382,405 |
Tangible Fixed Assets | 2012-11-30 | £ 32,884 |
Tangible Fixed Assets | 2011-11-30 | £ 43,653 |
Debtors and other cash assets
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | SOS METALS (UK) LIMITED | 2010-07-27 | Outstanding |
We have found 1 mortgage charges which are owed to LANGHAM PARK DEVELOPMENTS LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as LANGHAM PARK DEVELOPMENTS LIMITED are:
WILLMOTT DIXON LIMITED | £ 8,920,310 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
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. |