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Home > England & Wales Companies > LANGTON DENE FREEHOLD LIMITED
Company Information for

LANGTON DENE FREEHOLD LIMITED

FLAT 8, LANGTON DENE, 36 PORTARLINGTON ROAD, BOURNEMOUTH, DORSET, BH4 8BZ,
Company Registration Number
05674309
Private Limited Company
Active

Company Overview

About Langton Dene Freehold Ltd
LANGTON DENE FREEHOLD LIMITED was founded on 2006-01-13 and has its registered office in Bournemouth. The organisation's status is listed as "Active". Langton Dene Freehold Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LANGTON DENE FREEHOLD LIMITED
 
Legal Registered Office
FLAT 8, LANGTON DENE
36 PORTARLINGTON ROAD
BOURNEMOUTH
DORSET
BH4 8BZ
Other companies in BH4
 
Filing Information
Company Number 05674309
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
Primary Source:Companies House
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Company Officers of LANGTON DENE FREEHOLD LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN EASTWOOD
Company Secretary 2016-01-13
JONATHAN EASTWOOD
Director 2015-01-01
ALAN GODFREY
Director 2008-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
TAMASINE MCKENZIE GILBERT
Company Secretary 2012-09-20 2016-01-13
GRAHAM ALFRED BUSH
Director 2006-01-13 2015-01-01
PETER FRANK LAWES
Company Secretary 2011-09-27 2012-09-20
PETER FRANK LAWES
Director 2011-09-27 2012-05-11
ALAN GODFREY
Company Secretary 2007-01-14 2011-09-27
RICHARD PAUL WILSON
Company Secretary 2006-01-13 2007-01-13
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 2006-01-13 2006-01-13
CORPORATE APPOINTMENTS LIMITED
Nominated Director 2006-01-13 2006-01-13

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
2024-03-10MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-09-23CONFIRMATION STATEMENT MADE ON 23/09/23, WITH NO UPDATES
2023-04-15Director's details changed for Mr Cameron Alexander Hope on 2023-01-01
2022-11-20MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-11-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-10-16CS01CONFIRMATION STATEMENT MADE ON 12/10/22, WITH UPDATES
2022-03-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-10-27CS01CONFIRMATION STATEMENT MADE ON 12/10/21, WITH NO UPDATES
2021-10-23AP01DIRECTOR APPOINTED MR FLAVIO BUCCINI
2021-10-23TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW LAMONT HECTOR
2021-05-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-10-23CH01Director's details changed for Mr Cameron Alexander Hope on 2020-10-16
2020-10-22CS01CONFIRMATION STATEMENT MADE ON 12/10/20, WITH NO UPDATES
2019-10-15CS01CONFIRMATION STATEMENT MADE ON 12/10/19, WITH UPDATES
2019-10-15TM02Termination of appointment of Juliette Andrea Oviedo Medina on 2019-10-10
2019-10-15AP03Appointment of Mr Jonathan Eastwood as company secretary on 2019-10-10
2019-10-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-10-12AP01DIRECTOR APPOINTED MR MATTHEW LAMONT HECTOR
2019-07-25AP01DIRECTOR APPOINTED MRS RACHEL JANE MACKAY
2019-07-23TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERT REED
2019-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-02-22CH03SECRETARY'S DETAILS CHNAGED FOR MRS ANDREA GENOVESE on 2019-01-24
2019-01-30AP01DIRECTOR APPOINTED MISS TAMASIN MCKENZIE GILBERT
2019-01-28AP01DIRECTOR APPOINTED MR THOMAS O'REILLY
2019-01-27CS01CONFIRMATION STATEMENT MADE ON 13/01/19, WITH NO UPDATES
2019-01-27AP01DIRECTOR APPOINTED MRS JULIETTE ANDREA OVIEDO MEDINA
2019-01-26AP01DIRECTOR APPOINTED MRS JILLIAN MAY LAWES
2019-01-25TM02Termination of appointment of Jonathan Eastwood on 2019-01-24
2019-01-25AP03Appointment of Mrs Andrea Genovese as company secretary on 2019-01-24
2018-03-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2018-01-23CS01CONFIRMATION STATEMENT MADE ON 13/01/18, WITH NO UPDATES
2017-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2017-01-21LATEST SOC21/01/17 STATEMENT OF CAPITAL;GBP 12
2017-01-21CS01CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES
2016-03-23AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-05LATEST SOC05/02/16 STATEMENT OF CAPITAL;GBP 11
2016-02-05AR0113/01/16 ANNUAL RETURN FULL LIST
2016-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/16 FROM C/O Flat 2 Langton Dene Flat 2 Langton Dene 36 Portarlington Road Bournemouth Doorset BH4 8BZ
2016-02-05TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM ALFRED BUSH
2016-02-05TM02APPOINTMENT TERMINATED, SECRETARY TAMASINE GILBERT
2016-02-05AP03Appointment of Mr Jonathan Eastwood as company secretary on 2016-01-13
2016-02-05AP01DIRECTOR APPOINTED MR JONATHAN EASTWOOD
2016-02-05TM02APPOINTMENT TERMINATED, SECRETARY PETER LAWES
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 11
2015-02-09AR0113/01/15 FULL LIST
2015-02-08AP03SECRETARY APPOINTED MISS TAMASINE MCKENZIE GILBERT
2015-01-22AA30/06/14 TOTAL EXEMPTION FULL
2014-04-09AA30/06/13 TOTAL EXEMPTION FULL
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 11
2014-02-10AR0113/01/14 FULL LIST
2013-03-22AA30/06/12 TOTAL EXEMPTION FULL
2013-02-12AR0113/01/13 FULL LIST
2013-02-11AD02SAIL ADDRESS CHANGED FROM: C/O PETER LAWES LANGTON DENE FLAT 3 36 PORTARLINGTON ROAD BOURNEMOUTH DORSET BH4 8BZ
2013-02-10AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2013-02-10TM01APPOINTMENT TERMINATED, DIRECTOR PETER LAWES
2012-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/2012 FROM FLAT 3 LANGTON DENE 36 PORTARLINGTON ROAD BOURNEMOUTH DORSET BH4 8BZ
2012-11-09CH03SECRETARY'S CHANGE OF PARTICULARS / MR PETER FRANK LAWES / 20/09/2012
2012-01-18AA30/06/11 TOTAL EXEMPTION FULL
2012-01-16AR0113/01/12 FULL LIST
2012-01-16AD02SAIL ADDRESS CHANGED FROM: C/O ALAN GODFREY LANGTON DENE FLAT 4 36 PORTARLINGTON ROAD BOURNEMOUTH DORSET BH4 8BZ
2011-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/2011 FROM C/O FLAT 4 LANGTON DENE 36 PORTARLINGTON ROAD BOURNEMOUTH DORSET BH4 8BZ ENGLAND
2011-10-18AP01DIRECTOR APPOINTED MR PETER FRANK LAWES
2011-10-17AP03SECRETARY APPOINTED MR PETER FRANK LAWES
2011-10-17TM02APPOINTMENT TERMINATED, SECRETARY ALAN GODFREY
2011-04-07AA30/06/10 TOTAL EXEMPTION FULL
2011-01-17AR0113/01/11 FULL LIST
2011-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/2011 FROM FLAT 4 LANGTON DRIVE 36 PORTARLINGTON ROAD BOURNEMOUTH DORSET BH4 8BZ
2010-02-16AR0113/01/10 FULL LIST
2010-02-16AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-02-16AD02SAIL ADDRESS CREATED
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. ALAN GODFREY / 14/02/2010
2009-12-21AA30/06/09 TOTAL EXEMPTION FULL
2009-04-22225CURRSHO FROM 31/01/2010 TO 30/06/2009
2009-03-02363aRETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS
2008-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-07-18288aDIRECTOR APPOINTED MR. ALAN GODFREY
2008-01-24363aRETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS
2007-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-05-08363aRETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS
2007-04-25287REGISTERED OFFICE CHANGED ON 25/04/07 FROM: FLAT 1 LANGTON DENE 36 PORTARLINGTON ROAD WESTBOURNE BOURNEMOUTH BH4 8BZ
2007-04-25288bSECRETARY RESIGNED
2007-04-25288aNEW SECRETARY APPOINTED
2006-01-31288aNEW DIRECTOR APPOINTED
2006-01-31288bSECRETARY RESIGNED
2006-01-31288aNEW SECRETARY APPOINTED
2006-01-31288bDIRECTOR RESIGNED
2006-01-31287REGISTERED OFFICE CHANGED ON 31/01/06 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX
2006-01-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to LANGTON DENE FREEHOLD 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 LANGTON DENE FREEHOLD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LANGTON DENE FREEHOLD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
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 LANGTON DENE FREEHOLD LIMITED

Intangible Assets
Patents
We have not found any records of LANGTON DENE FREEHOLD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LANGTON DENE FREEHOLD LIMITED
Trademarks
We have not found any records of LANGTON DENE FREEHOLD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LANGTON DENE FREEHOLD 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 (70100 - Activities of head offices) as LANGTON DENE FREEHOLD LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where LANGTON DENE FREEHOLD 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 LANGTON DENE FREEHOLD 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 LANGTON DENE FREEHOLD 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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