Active
Company Information for LANGLEY HEATH BARNS MANAGEMENT COMPANY LIMITED
3 WATERFRONT BUSINESS PARK, BRIERLEY HILL, WEST MIDLANDS, DY5 1LX,
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Company Registration Number
![]() PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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LANGLEY HEATH BARNS MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
3 WATERFRONT BUSINESS PARK BRIERLEY HILL WEST MIDLANDS DY5 1LX Other companies in WS10 | |
Company Number | 06639891 | |
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Company ID Number | 06639891 | |
Date formed | 2008-07-07 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 07/07/2015 | |
Return next due | 04/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-11-06 11:03:30 |
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Officer | Role | Date Appointed |
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ELAINE EATON |
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JOHN ERNEST OWEN |
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ROBERT JAMES OWEN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TECHTRON LIMITED | Company Secretary | 2009-09-24 | CURRENT | 1980-06-09 | Active | |
SHUKERS LTD | Company Secretary | 2008-11-01 | CURRENT | 1939-03-30 | Active | |
MOLD ENVIRONMENT AND HYGIENE LIMITED | Company Secretary | 2007-06-28 | CURRENT | 2007-06-27 | Active | |
PHOENIX CALIBRATION & SERVICES LIMITED | Company Secretary | 2006-09-12 | CURRENT | 2002-10-16 | Active | |
J.E.BRASSEY & SON,LIMITED | Company Secretary | 2001-10-01 | CURRENT | 1900-06-28 | Dissolved 2015-09-08 | |
BRITISH RACING MOTORS LIMITED | Company Secretary | 2001-10-01 | CURRENT | 1948-03-22 | Active | |
RHINOG ESTATES LIMITED | Company Secretary | 2001-10-01 | CURRENT | 1972-10-03 | Active | |
NEW HALL ESTATES LIMITED | Company Secretary | 2001-10-01 | CURRENT | 1966-03-21 | Active | |
RUBERY OWEN DISTRIBUTORS LIMITED | Company Secretary | 2001-10-01 | CURRENT | 1908-07-09 | Active | |
RUBERY OWEN HOLDINGS LIMITED | Company Secretary | 2001-10-01 | CURRENT | 1920-04-14 | Active | |
RUBERY OWEN GROUP ESTATES LIMITED | Company Secretary | 2001-10-01 | CURRENT | 1944-09-28 | Active | |
RUBERY OWEN (DARLASTON) LIMITED | Company Secretary | 2001-10-01 | CURRENT | 1963-10-10 | Active | |
ROZONE LIMITED | Company Secretary | 2001-10-01 | CURRENT | 1936-01-27 | Active | |
BES GROUP TESTING ROTECH LIMITED | Company Secretary | 2001-10-01 | CURRENT | 1956-03-16 | Active | |
B.R.M. LIMITED | Company Secretary | 2001-10-01 | CURRENT | 1956-10-19 | Active | |
RUBERY OWEN HOLDINGS LIMITED | Director | 1992-04-09 | CURRENT | 1920-04-14 | Active | |
RUBERY OWEN DISTRIBUTORS LIMITED | Director | 1992-02-05 | CURRENT | 1908-07-09 | Active | |
LANGLEY HEATH ENTERPRISES LIMITED | Director | 1991-08-15 | CURRENT | 1982-06-22 | Active | |
BRITISH RACING MOTORS LIMITED | Director | 1991-06-28 | CURRENT | 1948-03-22 | Active | |
B.R.M. LIMITED | Director | 1991-06-28 | CURRENT | 1956-10-19 | Active | |
J.E.BRASSEY & SON,LIMITED | Director | 1991-02-04 | CURRENT | 1900-06-28 | Dissolved 2015-09-08 | |
BRITISH RACING MOTORS LIMITED | Director | 2004-06-01 | CURRENT | 1948-03-22 | Active | |
B.R.M. LIMITED | Director | 2004-06-01 | CURRENT | 1956-10-19 | Active | |
RUBERY OWEN DISTRIBUTORS LIMITED | Director | 1992-02-05 | CURRENT | 1908-07-09 | Active | |
RHINOG ESTATES LIMITED | Director | 1991-06-29 | CURRENT | 1972-10-03 | Active |
Date | Document Type | Document Description |
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31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES OWEN | ||
DIRECTOR APPOINTED MR RICHARD MARK JENKINS | ||
AP01 | DIRECTOR APPOINTED MR RICHARD MARK JENKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES OWEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES | |
REGISTERED OFFICE CHANGED ON 11/01/22 FROM Suite 1.02 Grosvenor House Hollinswood Road Central Park Telford Shropshire TF2 9TW England | ||
AD01 | REGISTERED OFFICE CHANGED ON 11/01/22 FROM Suite 1.02 Grosvenor House Hollinswood Road Central Park Telford Shropshire TF2 9TW England | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES | |
AP04 | Appointment of Higgs Secretarial Limited as company secretary on 2020-12-01 | |
TM02 | Termination of appointment of Elaine Eaton on 2020-12-01 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/17, WITH NO UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/16 FROM Rubery Owen Holdings Limited C/O Rubery Owen Holdings Limited PO Box 10, Darlaston Wednesbury West Midlands WS10 8JD | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/07/13 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ELAINE EATON on 2013-07-11 | |
AR01 | 07/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Current accounting period extended from 31/07/11 TO 31/12/11 | |
AR01 | 07/07/11 ANNUAL RETURN FULL LIST | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr John Ernest Owen on 2011-01-27 | |
AR01 | 07/07/10 ANNUAL RETURN FULL LIST | |
AA | 31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Annual return made up to 07/07/09 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/09/2009 FROM C/O RUBERY OWEN HOLDINGS LIMITED WEDNESBURY WEST MIDLANDS WS10 8JD | |
190 | LOCATION OF DEBENTURE REGISTER | |
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 | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as LANGLEY HEATH BARNS MANAGEMENT COMPANY 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. |