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Home > England & Wales Companies > LANGLEY PARK COMMERCIAL LIMITED
Company Information for

LANGLEY PARK COMMERCIAL LIMITED

C/O RSM RESTRUCTURING ADVISORY LLP ST PHILIPS POINT, TEMPLE ROW, BIRMINGHAM, B2 5AF,
Company Registration Number
09330291
Private Limited Company
Liquidation

Company Overview

About Langley Park Commercial Ltd
LANGLEY PARK COMMERCIAL LIMITED was founded on 2014-11-27 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Langley Park Commercial 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 PARK COMMERCIAL LIMITED
 
Legal Registered Office
C/O RSM RESTRUCTURING ADVISORY LLP ST PHILIPS POINT
TEMPLE ROW
BIRMINGHAM
B2 5AF
 
Previous Names
ENSCO 1104 LIMITED18/12/2014
Filing Information
Company Number 09330291
Company ID Number 09330291
Date formed 2014-11-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 27/11/2015
Return next due 25/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB218675582  
Last Datalog update: 2019-12-15 11:45:35
Primary Source:Companies House
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Company Officers of LANGLEY PARK COMMERCIAL LIMITED

Current Directors
Officer Role Date Appointed
PHILIP GEOFFREY ROSIER
 Director 2014-12-18
ELAINE EE LENG SIEW
 Director 2014-12-18
CARL RICHARD STACEY
 Director 2014-12-18
IAN TUDDENHAM
 Director 2017-06-02
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON DAVID ACKLAM
 Director 2014-12-18 2017-06-02
ELAINE SIEW
 Company Secretary 2014-12-18 2015-06-24
GATELEY SECRETARIES LIMITED
 Company Secretary 2014-11-27 2014-12-18
GATELEY INCORPORATIONS LIMITED
 Director 2014-11-27 2014-12-18
MICHAEL JAMES WARD
 Director 2014-11-27 2014-12-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP GEOFFREY ROSIER INSPIRA PROPERTY LIMITED Director 2011-11-02 CURRENT 2011-11-02 Active
ELAINE EE LENG SIEW TELFORD RAMPARTS LIMITED Director 2018-04-24 CURRENT 2018-04-24 Active
ELAINE EE LENG SIEW TELFORD COMMERCIAL LIMITED Director 2016-03-16 CURRENT 2016-03-16 Active - Proposal to Strike off
ELAINE EE LENG SIEW HAMPSHIRE ESTATES PARTNERSHIP LIMITED Director 2015-08-25 CURRENT 2011-05-11 Active
ELAINE EE LENG SIEW 3W TELFORD LIMITED Director 2015-03-26 CURRENT 2015-03-26 Dissolved 2016-03-29
ELAINE EE LENG SIEW COVENTRY CARE PARTNERSHIP (NO1) LIMITED Director 2014-11-07 CURRENT 2014-11-07 Active
ELAINE EE LENG SIEW FREELAND FLATLETS (MOSELEY) LIMITED Director 2014-06-30 CURRENT 1941-06-05 Active
ELAINE EE LENG SIEW COVENTRY CARE PARTNERSHIP LTD Director 2012-12-20 CURRENT 2012-12-10 Active
ELAINE EE LENG SIEW ESDA CONSULTANTS LIMITED Director 2012-05-28 CURRENT 2012-05-28 Active
ELAINE EE LENG SIEW HAMPSHIRE LIFT MANAGEMENT SERVICES LIMITED Director 2011-12-05 CURRENT 2011-12-05 Active - Proposal to Strike off
ELAINE EE LENG SIEW ASSURA CTC LIMITED Director 2011-11-29 CURRENT 2011-11-29 Dissolved 2013-11-15
ELAINE EE LENG SIEW GB PARTNERSHIPS INVESTMENTS LIMITED Director 2011-08-23 CURRENT 2011-08-23 Active
ELAINE EE LENG SIEW MERSEY CARE DEVELOPMENT COMPANY LIMITED Director 2010-09-13 CURRENT 2010-08-03 Dissolved 2015-05-19
ELAINE EE LENG SIEW CCP FUNDCO 1 LIMITED Director 2010-05-10 CURRENT 2004-01-30 Active
ELAINE EE LENG SIEW ARDEN ESTATE PARTNERSHIPS LTD Director 2010-05-10 CURRENT 2004-01-30 Active
ELAINE EE LENG SIEW CCP FUNDCO 2 LIMITED Director 2010-05-10 CURRENT 2010-03-03 Active
ELAINE EE LENG SIEW SOUTH EAST ESSEX FUNDCO 2 LIMITED Director 2008-12-22 CURRENT 2008-12-22 Active
ELAINE EE LENG SIEW SOUTH WEST HAMPSHIRE ESTATES PARTNERSHIP LIMITED Director 2007-11-26 CURRENT 2007-11-26 Active
ELAINE EE LENG SIEW SOUTH WEST HAMPSHIRE FUNDCO LIMITED Director 2007-11-26 CURRENT 2007-11-26 Active
ELAINE EE LENG SIEW GBPRIMARYCARE (SWH) LIMITED Director 2007-11-26 CURRENT 2007-11-26 Active
ELAINE EE LENG SIEW SOUTH EAST ESSEX FUNDCO LIMITED Director 2007-04-25 CURRENT 2007-04-05 Active
ELAINE EE LENG SIEW PRYDIUM LIMITED Director 2007-04-25 CURRENT 2007-04-05 Active
ELAINE EE LENG SIEW GBCONSORTIUM 2 LIMITED Director 2007-01-12 CURRENT 2004-09-28 Active
ELAINE EE LENG SIEW GBCONSORTIUM 1 LIMITED Director 2007-01-12 CURRENT 2003-11-07 Active
ELAINE EE LENG SIEW GB PARTNERSHIPS LIMITED Director 2006-08-12 CURRENT 2001-10-04 Active
ELAINE EE LENG SIEW GBPRIMARYCARE LIMITED Director 2005-11-11 CURRENT 2005-11-11 Active
CARL RICHARD STACEY TELFORD RAMPARTS LIMITED Director 2018-04-24 CURRENT 2018-04-24 Active
CARL RICHARD STACEY TELFORD COMMERCIAL LIMITED Director 2016-03-16 CURRENT 2016-03-16 Active - Proposal to Strike off
CARL RICHARD STACEY 3W TELFORD LIMITED Director 2015-03-26 CURRENT 2015-03-26 Dissolved 2016-03-29
CARL RICHARD STACEY 3WILLOWS LIMITED Director 2014-09-01 CURRENT 2014-04-04 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
2019-12-20LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/19 FROM 9th Floor Cobalt Square 83-85 Hagley Road Birmingham B16 8QG England
2019-06-05LIQ01Voluntary liquidation declaration of solvency
2019-06-05600Appointment of a voluntary liquidator
2019-06-05LRESSPResolutions passed:
  • Special resolution to wind up on 2019-05-14
2019-02-18PSC05Change of details for Gb Partnerships Investments Limited as a person with significant control on 2019-02-18
2019-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/19 FROM 15th Floor Cobalt Square Hagley Road Birmingham West Midlands B16 8QG United Kingdom
2018-12-24AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-28CS01CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES
2018-03-22MEM/ARTSARTICLES OF ASSOCIATION
2018-03-22MEM/ARTSARTICLES OF ASSOCIATION
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 27/11/17, WITH NO UPDATES
2017-10-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-02AP01DIRECTOR APPOINTED MR IAN TUDDENHAM
2017-06-02TM01APPOINTMENT TERMINATED, DIRECTOR SIMON DAVID ACKLAM
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES
2016-08-17AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-02-23AR0127/11/15 ANNUAL RETURN FULL LIST
2016-02-04SH0112/01/16 STATEMENT OF CAPITAL GBP 1000
2015-06-24TM02Termination of appointment of Elaine Siew on 2015-06-24
2015-06-24AA01Current accounting period extended from 30/11/15 TO 31/03/16
2014-12-18RES15CHANGE OF NAME 18/12/2014
2014-12-18CERTNMCompany name changed ensco 1104 LIMITED\certificate issued on 18/12/14
2014-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/14 FROM One Eleven One Eleven Edmund Street Birmingham B2 3HJ England
2014-12-18AP03Appointment of Ms Elaine Siew as company secretary on 2014-12-18
2014-12-18TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD
2014-12-18TM01APPOINTMENT TERMINATED, DIRECTOR GATELEY INCORPORATIONS LIMITED
2014-12-18TM02Termination of appointment of Gateley Secretaries Limited on 2014-12-18
2014-12-18AP01DIRECTOR APPOINTED MR PHILIP GEOFFREY ROSIER
2014-12-18AP01DIRECTOR APPOINTED MR SIMON DAVID ACKLAM
2014-12-18AP01DIRECTOR APPOINTED MS ELAINE SIEW
2014-12-18AP01DIRECTOR APPOINTED MR CARL RICHARD STACEY
2014-11-27LATEST SOC27/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-27NEWINCNew incorporation
2014-11-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to LANGLEY PARK COMMERCIAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2019-05-20
Notices to2019-05-20
Appointmen2019-05-20
Fines / Sanctions
No fines or sanctions have been issued against LANGLEY PARK COMMERCIAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LANGLEY PARK COMMERCIAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Intangible Assets
Patents
We have not found any records of LANGLEY PARK COMMERCIAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LANGLEY PARK COMMERCIAL LIMITED
Trademarks
We have not found any records of LANGLEY PARK COMMERCIAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LANGLEY PARK COMMERCIAL 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 (41100 - Development of building projects) as LANGLEY PARK COMMERCIAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LANGLEY PARK COMMERCIAL 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyLANGLEY PARK COMMERCIAL LIMITEDEvent Date2019-05-20
 
Initiating party Event TypeNotices to
Defending partyLANGLEY PARK COMMERCIAL LIMITEDEvent Date2019-05-20
 
Initiating party Event TypeAppointmen
Defending partyLANGLEY PARK COMMERCIAL LIMITEDEvent Date2019-05-20
Name of Company: LANGLEY PARK COMMERCIAL LIMITED Company Number: 09330291 Nature of Business: Development of building projects Registered office: 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LANGLEY PARK COMMERCIAL 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 PARK COMMERCIAL 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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