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Company Information for

LANGLEY UK PROPERTIES LIMITED

LANGLEY HOUSE LAMPORT DRIVE, HEARTLANDS BUSINESS PARK, DAVENTRY, NORTHANTS, NN11 8YH,
Company Registration Number
08804268
Private Limited Company
Active

Company Overview

About Langley Uk Properties Ltd
LANGLEY UK PROPERTIES LIMITED was founded on 2013-12-05 and has its registered office in Daventry. The organisation's status is listed as "Active". Langley Uk Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LANGLEY UK PROPERTIES LIMITED
 
Legal Registered Office
LANGLEY HOUSE LAMPORT DRIVE
HEARTLANDS BUSINESS PARK
DAVENTRY
NORTHANTS
NN11 8YH
Other companies in NN11
 
Filing Information
Company Number 08804268
Company ID Number 08804268
Date formed 2013-12-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 18/12/2015
Return next due 15/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-08 05:02:44
Primary Source:Companies House
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Company Officers of LANGLEY UK PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
ANNE ELIZABETH HUBBLE
 Director 2016-05-18
ANTONIO SILVESTRI
 Director 2013-12-05
Previous Officers
Officer Role Date Appointed Date Resigned
KIM BOND
 Company Secretary 2013-12-05 2016-03-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNE ELIZABETH HUBBLE ECO GREEN GROUP OF COMPANIES LIMITED Director 2016-07-05 CURRENT 2011-01-05 Active
ANNE ELIZABETH HUBBLE LANGLEY-ECO LIMITED Director 2016-05-18 CURRENT 2013-06-04 Dissolved 2018-02-20
ANNE ELIZABETH HUBBLE LANGLEY TECHNICAL SERVICES LIMITED Director 2016-05-18 CURRENT 2014-02-07 Active
ANNE ELIZABETH HUBBLE LANGLEY UK LIMITED Director 2016-05-18 CURRENT 2008-07-18 Active
ANNE ELIZABETH HUBBLE LANGLEY ENERGY LIMITED Director 2016-05-18 CURRENT 2013-12-05 Active - Proposal to Strike off
ANNE ELIZABETH HUBBLE LANGLEY WATERPROOFING SYSTEMS LIMITED Director 2016-05-18 CURRENT 1999-03-05 Active
ANTONIO SILVESTRI ECO GREEN GROUP OF COMPANIES LIMITED Director 2017-05-19 CURRENT 2011-01-05 Active
ANTONIO SILVESTRI LANGLEY INVESTMENTS LIMITED Director 2016-03-08 CURRENT 2016-03-08 Active
ANTONIO SILVESTRI LANGLEY STRUCTURES LIMITED Director 2016-02-09 CURRENT 2016-02-09 Active
ANTONIO SILVESTRI LANGLEY TECHNICAL SERVICES LIMITED Director 2014-02-07 CURRENT 2014-02-07 Active
ANTONIO SILVESTRI LANGLEY-ECO LIMITED Director 2013-06-04 CURRENT 2013-06-04 Dissolved 2018-02-20
ANTONIO SILVESTRI LANGLEY UK LIMITED Director 2008-07-18 CURRENT 2008-07-18 Active
ANTONIO SILVESTRI LANGLEY WATERPROOFING SYSTEMS LIMITED Director 2003-12-01 CURRENT 1999-03-05 Active

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
2023-12-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-17Register inspection address changed to 1st Floor, Bell House Seebeck Place Knowlhill Milton Keynes MK5 8FR
2023-08-17Registers moved to registered inspection location of 1st Floor, Bell House Seebeck Place Knowlhill Milton Keynes MK5 8FR
2023-08-10Termination of appointment of Aleksandra Brady on 2023-06-29
2023-08-10Appointment of Hp Secretarial Services Limited as company secretary on 2023-06-29
2023-01-20CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES
2023-01-20CS01CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES
2022-12-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-19CH01Director's details changed for Mr Antonio Silvestri on 2022-10-19
2022-10-19AP03Appointment of Mrs Aleksandra Brady as company secretary on 2022-06-13
2022-10-19TM02Termination of appointment of Ella Maureen Churchman on 2022-06-13
2022-05-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088042680003
2021-12-15CONFIRMATION STATEMENT MADE ON 15/12/21, WITH UPDATES
2021-12-15CS01CONFIRMATION STATEMENT MADE ON 15/12/21, WITH UPDATES
2021-07-05PSC07CESSATION OF LANGLEY CORPORATION LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-07-05PSC02Notification of Silvestri Properties Limited as a person with significant control on 2021-05-11
2021-05-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-12-15CS01CONFIRMATION STATEMENT MADE ON 15/12/20, WITH UPDATES
2020-05-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-05-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-01-20PSC07CESSATION OF LANGLEY UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-01-20PSC07CESSATION OF LANGLEY UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-01-20PSC02Notification of Langley Corporation Limited as a person with significant control on 2019-12-31
2020-01-20PSC02Notification of Langley Corporation Limited as a person with significant control on 2019-12-31
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 18/12/19, WITH NO UPDATES
2019-11-07AUDAUDITOR'S RESIGNATION
2019-10-23CH01Director's details changed for Mr Antonio Silvestri on 2019-10-23
2019-05-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-12-21TM01APPOINTMENT TERMINATED, DIRECTOR ANNE ELIZABETH HUBBLE
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 18/12/18, WITH NO UPDATES
2018-11-09AP01DIRECTOR APPOINTED MR ROGER NEIL WILLIAMS
2018-11-09CH01Director's details changed for Ms Anne Elizabeth Hubble on 2018-11-05
2018-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-09-15AP03Appointment of Mrs Ella Maureen Churchman as company secretary on 2018-09-03
2018-04-24AA03Auditors resignation for limited company
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES
2016-09-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-05-18AP01DIRECTOR APPOINTED MRS ANNE ELIZABETH HUBBLE
2016-04-07TM02Termination of appointment of Kim Bond on 2016-03-24
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-04AR0118/12/15 ANNUAL RETURN FULL LIST
2015-04-21AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-18AR0118/12/14 ANNUAL RETURN FULL LIST
2014-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/14 FROM Icon Environmental Innovation Centre Eastern Way Daventry Northamptonshire NN11 0QB United Kingdom
2014-09-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 088042680003
2014-03-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 088042680002
2013-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 088042680001
2013-12-05LATEST SOC05/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-05NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to LANGLEY UK PROPERTIES 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 LANGLEY UK PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-09-27 Outstanding NATIONAL WESTMINSTER BANK PLC
2014-03-05 Outstanding NATIONAL WESTMINSTER BANK PLC
2013-12-19 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 LANGLEY UK PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of LANGLEY UK PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LANGLEY UK PROPERTIES LIMITED
Trademarks
We have not found any records of LANGLEY UK PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LANGLEY UK PROPERTIES 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 (68100 - Buying and selling of own real estate) as LANGLEY UK PROPERTIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LANGLEY UK PROPERTIES 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 LANGLEY UK PROPERTIES 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 LANGLEY UK PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode NN11 8YH