Active
Company Information for LANGBOURN PROPERTIES (47SS) LIMITED
30 TRIGGS CLOSE, TRIGGS LANE, WOKING, GU22 0EJ,
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Company Registration Number
07177530
Private Limited Company
Active |
Company Name | ||
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LANGBOURN PROPERTIES (47SS) LIMITED | ||
Legal Registered Office | ||
30 TRIGGS CLOSE TRIGGS LANE WOKING GU22 0EJ Other companies in SE1 | ||
Previous Names | ||
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Company Number | 07177530 | |
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Company ID Number | 07177530 | |
Date formed | 2010-03-04 | |
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 | 04/03/2016 | |
Return next due | 01/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 23:58:56 |
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Officer | Role | Date Appointed |
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IAN ROBIN CAMPBELL |
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NIGEL CHARLES WIGGINS |
Officer | Role | Date Appointed | Date Resigned |
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NICHOLAS MARSHALL |
Director | ||
RICHARD CHRISTOPHER BREEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOLCOMBE COURT LIMITED | Director | 2016-02-25 | CURRENT | 2016-02-25 | Active | |
LANGBOURN PROPERTIES (FH4547SS) LIMITED | Director | 2012-06-08 | CURRENT | 2012-06-08 | Active | |
LANGBOURN PROPERTIES (FH32SCW) LIMITED | Director | 2012-03-22 | CURRENT | 2012-03-22 | Active | |
LANGBOURN PROPERTIES (FH30SCW) LIMITED | Director | 2012-03-22 | CURRENT | 2012-03-22 | Active | |
LANGBOURN PROPERTIES (F32SCW) LIMITED | Director | 2012-01-12 | CURRENT | 2012-01-12 | Active | |
LANGBOURN PROPERTIES (HL32SCW) LIMITED | Director | 2010-12-21 | CURRENT | 2010-12-16 | Active | |
LANGBOURN PROPERTIES (F30SCW) LIMITED | Director | 2010-12-07 | CURRENT | 2010-10-05 | Dissolved 2014-11-25 | |
LANGBOURN PROPERTIES (G30SCW) LIMITED | Director | 2010-12-07 | CURRENT | 2010-10-05 | Active | |
LANGBOURN PROPERTIES (G32SCW) LIMITED | Director | 2010-05-24 | CURRENT | 2010-05-24 | Active | |
LANGBOURN PROPERTIES (BUCKINGHAM) LIMITED | Director | 2010-03-29 | CURRENT | 1998-02-27 | Dissolved 2014-11-25 | |
TOWER BRIDGE PIAZZA MANAGEMENT LIMITED | Director | 2010-03-29 | CURRENT | 1989-09-12 | Dissolved 2015-07-14 | |
LANGBOURN (DEVELOPMENTS) LIMITED | Director | 2010-03-29 | CURRENT | 1997-11-21 | Active | |
LANGBOURN PROPERTIES LIMITED | Director | 2010-03-29 | CURRENT | 1990-02-15 | Active | |
LANGBOURN PROPERTIES (CARDAMOM) LIMITED | Director | 2010-03-29 | CURRENT | 1993-02-12 | Active | |
TOWER BRIDGE PIAZZA LIMITED | Director | 2010-03-29 | CURRENT | 1990-09-13 | Active | |
LANGBOURN PROPERTIES (BUTLER'S WHARF) LIMITED | Director | 2010-03-29 | CURRENT | 2000-03-14 | Active | |
LANGBOURN PROPERTIES (BUTLER'S WHARF BUILDING) LIMITED | Director | 2010-03-29 | CURRENT | 2001-07-04 | Active | |
LANGBOURN PROPERTIES (SPICE QUAY) LIMITED | Director | 2010-03-29 | CURRENT | 2001-07-04 | Active | |
LANGBOURN PROPERTIES (45SS) LIMITED | Director | 2010-03-29 | CURRENT | 2010-03-04 | Active | |
FARM STREET INVESTMENTS LIMITED | Director | 2009-12-08 | CURRENT | 1996-09-06 | Active | |
LANGBOURN PROPERTIES (FH4547SS) LIMITED | Director | 2012-06-08 | CURRENT | 2012-06-08 | Active | |
LANGBOURN PROPERTIES (FH32SCW) LIMITED | Director | 2012-03-22 | CURRENT | 2012-03-22 | Active | |
LANGBOURN PROPERTIES (FH30SCW) LIMITED | Director | 2012-03-22 | CURRENT | 2012-03-22 | Active | |
LANGBOURN PROPERTIES (G32SCW) LIMITED | Director | 2010-05-24 | CURRENT | 2010-05-24 | Active | |
LANGBOURN PROPERTIES (45SS) LIMITED | Director | 2010-03-23 | CURRENT | 2010-03-04 | Active | |
PENNYWEIGHTS SOLUTIONS LIMITED | Director | 2009-02-01 | CURRENT | 2009-01-21 | Active | |
21/25 SLOANE GARDENS LIMITED | Director | 2004-03-24 | CURRENT | 2000-06-05 | Active | |
LANGBOURN PROPERTIES (BUTLER'S WHARF) LIMITED | Director | 2001-09-04 | CURRENT | 2000-03-14 | Active | |
LANGBOURN PROPERTIES (SPICE QUAY) LIMITED | Director | 2001-08-10 | CURRENT | 2001-07-04 | Active | |
LANGBOURN PROPERTIES (BUTLER'S WHARF BUILDING) LIMITED | Director | 2001-08-01 | CURRENT | 2001-07-04 | Active | |
LANGBOURN PROPERTIES (BUCKINGHAM) LIMITED | Director | 1998-03-20 | CURRENT | 1998-02-27 | Dissolved 2014-11-25 | |
LANGBOURN (DEVELOPMENTS) LIMITED | Director | 1998-03-20 | CURRENT | 1997-11-21 | Active | |
TOWER BRIDGE PIAZZA MANAGEMENT LIMITED | Director | 1998-03-18 | CURRENT | 1989-09-12 | Dissolved 2015-07-14 | |
TOWER BRIDGE PIAZZA LIMITED | Director | 1998-03-18 | CURRENT | 1990-09-13 | Active | |
FARM STREET INVESTMENTS LIMITED | Director | 1997-01-06 | CURRENT | 1996-09-06 | Active | |
LANGBOURN PROPERTIES (CARDAMOM) LIMITED | Director | 1993-03-15 | CURRENT | 1993-02-12 | Active | |
LANGBOURN PROPERTIES LIMITED | Director | 1993-02-15 | CURRENT | 1990-02-15 | Active | |
SOUTH STREET MANAGEMENT COMPANY LIMITED | Director | 1992-08-30 | CURRENT | 1962-11-12 | Active |
Date | Document Type | Document Description |
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30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 04/03/24, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 04/03/23, WITH NO UPDATES | ||
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/22, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/21, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/20, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/19, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/18, WITH NO UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/17 FROM 47 Lafone Street London SE1 2LX | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/03/16 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 10/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/03/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 07/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/03/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 04/03/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 04/03/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 04/03/11 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 08/09/2010 | |
CERTNM | Company name changed propcorp properties LIMITED\certificate issued on 14/09/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA01 | Current accounting period extended from 31/03/11 TO 30/06/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/08/10 FROM 17 Bentinck Street London W1U 2ES England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BREEN | |
AP01 | DIRECTOR APPOINTED MR NIGEL CHARLES WIGGINS | |
AP01 | DIRECTOR APPOINTED MR IAN ROBIN CAMPBELL | |
AP01 | DIRECTOR APPOINTED NICHOLAS MARSHALL | |
TM01 | TERMINATE DIR APPOINTMENT | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | LANDESBANK HESSEN-THURINGEN GIROZENTRALE |
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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 LANGBOURN PROPERTIES (47SS) LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as LANGBOURN PROPERTIES (47SS) 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. |