LANGBOURN PROPERTIES (BUTLER'S WHARF BUILDING) LIMITED - WOKING
| Company Profile | Company Filings |
Overview
LANGBOURN PROPERTIES (BUTLER'S WHARF BUILDING) LIMITED is a Private Limited Company from WOKING ENGLAND and has the status: Active.
LANGBOURN PROPERTIES (BUTLER'S WHARF BUILDING) LIMITED was incorporated 22 years ago on 04/07/2001 and has the registered number: 04246115. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
LANGBOURN PROPERTIES (BUTLER'S WHARF BUILDING) LIMITED was incorporated 22 years ago on 04/07/2001 and has the registered number: 04246115. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
LANGBOURN PROPERTIES (BUTLER'S WHARF BUILDING) 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 |
|---|---|
| 04/07/2023 | 18/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NIGEL CHARLES WIGGINS | Nov 1949 | English | Director | 2001-08-01 | CURRENT |
| MR IAN ROBIN CAMPBELL | May 1946 | British | Secretary | 2002-09-04 | CURRENT |
| MR IAN ROBIN CAMPBELL | May 1946 | British | Director | 2010-03-29 | CURRENT |
| HALCO MANAGEMENT LIMITED | Corporate Nominee Director | 2001-07-04 UNTIL 2001-08-01 | RESIGNED | ||
| HALCO SECRETARIES LIMITED | Corporate Secretary | 2001-07-04 UNTIL 2001-08-01 | RESIGNED | ||
| DEREK DESHBOROUGH BROWN | Jan 1958 | British | Director | 2002-01-24 UNTIL 2012-12-23 | RESIGNED |
| TERENCE HENRY BARNES | Secretary | 2001-08-01 UNTIL 2002-09-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Langbourn Properties Limited | 2016-04-06 | London |
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 (Butler's Wharf Building) Limited - Filleted accounts | 2024-03-20 | 30-06-2023 | £2,006,484 Cash £11,709,244 equity |
| Langbourn Properties (Butler's Wharf Building) Limited - Filleted accounts | 2023-03-24 | 30-06-2022 | £2,582,708 Cash £10,774,521 equity |
| Langbourn Properties (Butler's Wharf Building) Limited - Filleted accounts | 2022-03-30 | 30-06-2021 | £1,305,083 Cash £9,867,327 equity |
| Langbourn Properties (Butler's Wharf Building) Limited - Filleted accounts | 2021-07-01 | 30-06-2020 | £2,705,661 Cash £12,352,015 equity |
| Langbourn Properties (Butler's Wharf Building) Limited - Filleted accounts | 2020-03-20 | 30-06-2019 | £159,056 Cash £18,027,868 equity |
| Langbourn Properties (Butler's Wharf Building) Limited - Filleted accounts | 2019-03-29 | 30-06-2018 | £1,003,657 Cash £18,157,498 equity |
| Langbourn Properties (Butler's Wharf Building) Limited - Filleted accounts | 2018-03-30 | 30-06-2017 | £182,210 Cash £14,506,816 equity |