LANGBOURN PROPERTIES (CARDAMOM) LIMITED - WOKING
| Company Profile | Company Filings |
Overview
LANGBOURN PROPERTIES (CARDAMOM) LIMITED is a Private Limited Company from WOKING ENGLAND and has the status: Active.
LANGBOURN PROPERTIES (CARDAMOM) LIMITED was incorporated 31 years ago on 12/02/1993 and has the registered number: 02789642. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
LANGBOURN PROPERTIES (CARDAMOM) LIMITED was incorporated 31 years ago on 12/02/1993 and has the registered number: 02789642. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
LANGBOURN PROPERTIES (CARDAMOM) 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 |
|---|---|
| 12/02/2023 | 26/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NIGEL CHARLES WIGGINS | Nov 1949 | English | Director | 1993-03-15 | CURRENT |
| MR IAN ROBIN CAMPBELL | British | Director | 2010-03-29 | CURRENT | |
| MR IAN ROBIN CAMPBELL | British | Secretary | 2002-09-04 | CURRENT | |
| HALCO SECRETARIES LIMITED | Corporate Director | 1993-02-12 UNTIL 1993-03-15 | RESIGNED | ||
| HALCO SECRETARIES LIMITED | Corporate Secretary | 1993-02-12 UNTIL 1993-03-15 | RESIGNED | ||
| DEREK PARKES | May 1944 | British | Director | 1993-03-15 UNTIL 1999-10-14 | RESIGNED |
| DEREK DESHBOROUGH BROWN | Jan 1958 | British | Director | 1993-03-15 UNTIL 2012-12-23 | RESIGNED |
| MR IAN ROBIN CAMPBELL | British | Secretary | 1993-03-15 UNTIL 2000-07-08 | RESIGNED | |
| TERENCE HENRY BARNES | Aug 1938 | English | Secretary | 2000-07-08 UNTIL 2002-09-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Langbourn Properties Limited | 2016-04-06 | Woking Surrey |
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 (Cardamom) Limited - Filleted accounts | 2024-03-20 | 30-06-2023 | £58,576 Cash £2,923,662 equity |
| Langbourn Properties (Cardamom) Limited - Filleted accounts | 2023-03-24 | 30-06-2022 | £2,220 Cash £2,890,978 equity |
| Langbourn Properties (Cardamom) Limited - Filleted accounts | 2022-03-30 | 30-06-2021 | £10,352 Cash £2,979,032 equity |
| Langbourn Properties (Cardamom) Limited - Filleted accounts | 2021-07-01 | 30-06-2020 | £758 Cash £3,986,868 equity |
| Langbourn Properties (Cardamom) Limited - Filleted accounts | 2020-03-20 | 30-06-2019 | £17,897 Cash £6,607,554 equity |
| Langbourn Properties (Cardamom) Limited - Filleted accounts | 2019-03-29 | 30-06-2018 | £255,345 Cash £8,765,074 equity |
| Langbourn Properties (Cardamom) Limited - Filleted accounts | 2018-03-30 | 30-06-2017 | £244,209 Cash £8,376,369 equity |