Active
Company Information for LANGTON DENE FREEHOLD LIMITED
FLAT 8, LANGTON DENE, 36 PORTARLINGTON ROAD, BOURNEMOUTH, DORSET, BH4 8BZ,
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Company Registration Number
05674309
Private Limited Company
Active |
Company Name | |
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LANGTON DENE FREEHOLD LIMITED | |
Legal Registered Office | |
FLAT 8, LANGTON DENE 36 PORTARLINGTON ROAD BOURNEMOUTH DORSET BH4 8BZ Other companies in BH4 | |
Company Number | 05674309 | |
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Company ID Number | 05674309 | |
Date formed | 2006-01-13 | |
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 | 13/01/2016 | |
Return next due | 10/02/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-06 23:59:20 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JONATHAN EASTWOOD |
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JONATHAN EASTWOOD |
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ALAN GODFREY |
Officer | Role | Date Appointed | Date Resigned |
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TAMASINE MCKENZIE GILBERT |
Company Secretary | ||
GRAHAM ALFRED BUSH |
Director | ||
PETER FRANK LAWES |
Company Secretary | ||
PETER FRANK LAWES |
Director | ||
ALAN GODFREY |
Company Secretary | ||
RICHARD PAUL WILSON |
Company Secretary | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 23/09/23, WITH NO UPDATES | ||
Director's details changed for Mr Cameron Alexander Hope on 2023-01-01 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR FLAVIO BUCCINI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW LAMONT HECTOR | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
CH01 | Director's details changed for Mr Cameron Alexander Hope on 2020-10-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/19, WITH UPDATES | |
TM02 | Termination of appointment of Juliette Andrea Oviedo Medina on 2019-10-10 | |
AP03 | Appointment of Mr Jonathan Eastwood as company secretary on 2019-10-10 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW LAMONT HECTOR | |
AP01 | DIRECTOR APPOINTED MRS RACHEL JANE MACKAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERT REED | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS ANDREA GENOVESE on 2019-01-24 | |
AP01 | DIRECTOR APPOINTED MISS TAMASIN MCKENZIE GILBERT | |
AP01 | DIRECTOR APPOINTED MR THOMAS O'REILLY | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS JULIETTE ANDREA OVIEDO MEDINA | |
AP01 | DIRECTOR APPOINTED MRS JILLIAN MAY LAWES | |
TM02 | Termination of appointment of Jonathan Eastwood on 2019-01-24 | |
AP03 | Appointment of Mrs Andrea Genovese as company secretary on 2019-01-24 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 21/01/17 STATEMENT OF CAPITAL;GBP 12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/02/16 STATEMENT OF CAPITAL;GBP 11 | |
AR01 | 13/01/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/02/16 FROM C/O Flat 2 Langton Dene Flat 2 Langton Dene 36 Portarlington Road Bournemouth Doorset BH4 8BZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM ALFRED BUSH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TAMASINE GILBERT | |
AP03 | Appointment of Mr Jonathan Eastwood as company secretary on 2016-01-13 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN EASTWOOD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER LAWES | |
LATEST SOC | 09/02/15 STATEMENT OF CAPITAL;GBP 11 | |
AR01 | 13/01/15 FULL LIST | |
AP03 | SECRETARY APPOINTED MISS TAMASINE MCKENZIE GILBERT | |
AA | 30/06/14 TOTAL EXEMPTION FULL | |
AA | 30/06/13 TOTAL EXEMPTION FULL | |
LATEST SOC | 10/02/14 STATEMENT OF CAPITAL;GBP 11 | |
AR01 | 13/01/14 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION FULL | |
AR01 | 13/01/13 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O PETER LAWES LANGTON DENE FLAT 3 36 PORTARLINGTON ROAD BOURNEMOUTH DORSET BH4 8BZ | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER LAWES | |
AD01 | REGISTERED OFFICE CHANGED ON 12/11/2012 FROM FLAT 3 LANGTON DENE 36 PORTARLINGTON ROAD BOURNEMOUTH DORSET BH4 8BZ | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER FRANK LAWES / 20/09/2012 | |
AA | 30/06/11 TOTAL EXEMPTION FULL | |
AR01 | 13/01/12 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O ALAN GODFREY LANGTON DENE FLAT 4 36 PORTARLINGTON ROAD BOURNEMOUTH DORSET BH4 8BZ | |
AD01 | REGISTERED OFFICE CHANGED ON 19/10/2011 FROM C/O FLAT 4 LANGTON DENE 36 PORTARLINGTON ROAD BOURNEMOUTH DORSET BH4 8BZ ENGLAND | |
AP01 | DIRECTOR APPOINTED MR PETER FRANK LAWES | |
AP03 | SECRETARY APPOINTED MR PETER FRANK LAWES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALAN GODFREY | |
AA | 30/06/10 TOTAL EXEMPTION FULL | |
AR01 | 13/01/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/01/2011 FROM FLAT 4 LANGTON DRIVE 36 PORTARLINGTON ROAD BOURNEMOUTH DORSET BH4 8BZ | |
AR01 | 13/01/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ALAN GODFREY / 14/02/2010 | |
AA | 30/06/09 TOTAL EXEMPTION FULL | |
225 | CURRSHO FROM 31/01/2010 TO 30/06/2009 | |
363a | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | |
288a | DIRECTOR APPOINTED MR. ALAN GODFREY | |
363a | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/04/07 FROM: FLAT 1 LANGTON DENE 36 PORTARLINGTON ROAD WESTBOURNE BOURNEMOUTH BH4 8BZ | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 31/01/06 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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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 LANGTON DENE FREEHOLD LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as LANGTON DENE FREEHOLD 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. |