LANGBOURN PROPERTIES LIMITED - WOKING
| Company Profile | Company Filings |
Overview
LANGBOURN PROPERTIES LIMITED is a Private Limited Company from WOKING ENGLAND and has the status: Active.
LANGBOURN PROPERTIES LIMITED was incorporated 34 years ago on 15/02/1990 and has the registered number: 02470364. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
LANGBOURN PROPERTIES LIMITED was incorporated 34 years ago on 15/02/1990 and has the registered number: 02470364. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
LANGBOURN PROPERTIES LIMITED - WOKING
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
30 TRIGGS CLOSE
WOKING
GU22 0EJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/02/2023 | 29/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NIGEL CHARLES WIGGINS | Nov 1949 | English | Director | CURRENT | |
| MR IAN ROBIN CAMPBELL | May 1946 | British | Director | 2010-03-29 | CURRENT |
| MR IAN ROBIN CAMPBELL | May 1946 | British | Secretary | 2002-09-04 | CURRENT |
| GERAINT EDWARD BOWEN THOMAS | Oct 1938 | British | Director | RESIGNED | |
| MR ANDREW DAVID POMFRET | Apr 1960 | British | Director | 1995-06-13 UNTIL 1998-03-23 | RESIGNED |
| DEREK PARKES | May 1944 | British | Director | RESIGNED | |
| MR BARRY MALCOLM DEAN | Nov 1949 | British | Director | 1998-03-23 UNTIL 1999-03-02 | RESIGNED |
| MR NIGEL ANTHONY COLLINS | Oct 1950 | British | Director | 2015-10-07 UNTIL 2020-06-30 | RESIGNED |
| MR IAN ROBIN CAMPBELL | May 1946 | British | Director | 2010-03-29 UNTIL 2010-03-29 | RESIGNED |
| MR IAN ROBIN CAMPBELL | May 1946 | British | Director | 2010-03-29 UNTIL 2010-03-29 | RESIGNED |
| DEREK DESHBOROUGH BROWN | Jan 1958 | British | Director | RESIGNED | |
| MR TIMOTHY GWYNNE BARKER | Apr 1940 | British | Director | RESIGNED | |
| TERENCE HENRY BARNES | Aug 1938 | English | Secretary | 2000-07-08 UNTIL 2002-09-04 | RESIGNED |
| MR IAN ROBIN CAMPBELL | May 1946 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Langbourn Holdings Limited | 2023-03-22 | Woking |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Nigel Charles Wiggins | 2016-04-06 - 2023-03-22 | 11/1949 | Woking |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Langbourn Properties Limited - Filleted accounts | 2024-03-20 | 30-06-2023 | £1,746,828 Cash £40,168,498 equity |
| Langbourn Properties Limited - Filleted accounts | 2023-03-29 | 30-06-2022 | £502,668 Cash £41,614,493 equity |
| Langbourn Properties Limited - Filleted accounts | 2022-03-25 | 30-06-2021 | £1,732,181 Cash £45,697,413 equity |
| Langbourn Properties Limited - Filleted accounts | 2021-07-01 | 30-06-2020 | £676,728 Cash £45,690,384 equity |
| Langbourn Properties Limited - Filleted accounts | 2020-03-31 | 30-06-2019 | £110,121 Cash £44,940,038 equity |
| Langbourn Properties Limited - Filleted accounts | 2019-03-29 | 30-06-2018 | £450,299 Cash £44,014,688 equity |
| Langbourn Properties Limited - Filleted accounts | 2018-03-21 | 30-06-2017 | £450,299 Cash £44,014,688 equity |