LANGAGE DEVELOPMENTS LIMITED - MIDDLESBROUGH
| Company Profile | Company Filings |
Overview
LANGAGE DEVELOPMENTS LIMITED is a Private Limited Company from MIDDLESBROUGH ENGLAND and has the status: Active.
LANGAGE DEVELOPMENTS LIMITED was incorporated 10 years ago on 06/01/2014 and has the registered number: 08833021. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LANGAGE DEVELOPMENTS LIMITED was incorporated 10 years ago on 06/01/2014 and has the registered number: 08833021. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LANGAGE DEVELOPMENTS LIMITED - MIDDLESBROUGH
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
26 ELLERBECK COURT
MIDDLESBROUGH
TS9 5PT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/01/2024 | 20/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEPHEN JOHN PICKUP | Dec 1974 | British | Director | 2020-09-17 | CURRENT |
| MR KEITH CLARKE | Sep 1960 | British | Director | 2014-01-06 | CURRENT |
| MR JOHN LINDSAY FERNYHOUGH EDWARDS | Secretary | 2021-06-22 | CURRENT | ||
| MR DAVID JOHN PHILPOT | Jun 1961 | British | Director | 2014-01-06 | CURRENT |
| MR MATTHEW IAN SHIELDS | Apr 1944 | British | Director | 2014-01-06 UNTIL 2020-09-17 | RESIGNED |
| JAYNE MARGARET HODGSON | Jun 1963 | British | Director | 2014-01-06 UNTIL 2020-12-09 | RESIGNED |
| MR MICHAEL FRED SHAW BENSON | Aug 1964 | British | Director | 2014-01-06 UNTIL 2020-09-17 | RESIGNED |
| STEPHEN JOHN PICKUP | Secretary | 2020-12-09 UNTIL 2021-06-22 | RESIGNED | ||
| JAYNE MARGARET HODGSON | Secretary | 2014-01-06 UNTIL 2020-12-09 | RESIGNED | ||
| MR ALAN WHITE | May 1961 | British | Director | 2014-08-11 UNTIL 2020-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Carlton Energy Limited | 2019-01-25 | Middlesbrough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Keith Clarke | 2016-04-06 - 2019-01-25 | 9/1960 | Middlesbrough | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2023-09-27 | 31-12-2022 | |
| ACCOUNTS - Final Accounts preparation | 2022-09-02 | 31-12-2021 | |
| LANGAGE_DEVELOPMENTS_LIMI - Accounts | 2021-10-02 | 31-12-2020 | |
| LANGAGE_DEVELOPMENTS_LIMI - Accounts | 2020-12-08 | 30-12-2019 | |
| LANGAGE_DEVELOPMENTS_LIMI - Accounts | 2019-09-24 | 30-12-2018 | |
| LANGAGE_DEVELOPMENTS_LIMI - Accounts | 2018-09-29 | 30-12-2017 |