LANGBOURN PROPERTIES (SPICE QUAY) LIMITED - WOKING


Company Profile Company Filings

Overview

LANGBOURN PROPERTIES (SPICE QUAY) LIMITED is a Private Limited Company from WOKING ENGLAND and has the status: Active.
LANGBOURN PROPERTIES (SPICE QUAY) LIMITED was incorporated 22 years ago on 04/07/2001 and has the registered number: 04246119. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

LANGBOURN PROPERTIES (SPICE QUAY) LIMITED - WOKING

This company is listed in the following categories:
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 2001-08-10 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 Secretary 2001-07-04 UNTIL 2002-01-24 RESIGNED
HALCO MANAGEMENT LIMITED Corporate Nominee Director 2001-07-04 UNTIL 2001-08-10 RESIGNED
DEREK DESHBOROUGH BROWN Jan 1958 British Director 2002-01-24 UNTIL 2012-12-23 RESIGNED
TERENCE HENRY BARNES Secretary 2002-01-24 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SENTRY FARMS LIMITED IPSWICH ENGLAND Active DORMANT 99999 - Dormant Company
BYSSCO LIMITED BAGSHOT Active DORMANT 64306 - Activities of real estate investment trusts
TOWER BRIDGE PIAZZA MANAGEMENT LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
LANGBOURN PROPERTIES LIMITED WOKING ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
TOWER BRIDGE PIAZZA LIMITED WOKING ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SPACE NK LIMITED LONDON Active FULL 47750 - Retail sale of cosmetic and toilet articles in specialised stores
LANGBOURN PROPERTIES (CARDAMOM) LIMITED WOKING ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ALBION PROPERTY INVESTMENTS LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
FARM STREET INVESTMENTS LIMITED WOKING ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LANGBOURN (DEVELOPMENTS) LIMITED WOKING ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LANGBOURN PROPERTIES (BUCKINGHAM) LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
COURTS NOMINEES LTD CARLISLE ENGLAND Active DORMANT 99999 - Dormant Company
LANGBOURN PROPERTIES (BUTLER'S WHARF) LIMITED WOKING ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
LANGBOURN PROPERTIES (BUTLER'S WHARF BUILDING) LIMITED WOKING ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PENNYWEIGHTS SOLUTIONS LIMITED KENLEY Active TOTAL EXEMPTION FULL 74990 - Non-trading company
LANGBOURN PROPERTIES (G32SCW) LIMITED WOKING ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LANGBOURN PROPERTIES (FH30SCW) LIMITED WOKING ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LANGBOURN PROPERTIES (FH32SCW) LIMITED WOKING ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LANGBOURN PROPERTIES (FH4547SS) LIMITED WOKING ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Langbourn Properties (Spice Quay) Limited - Filleted accounts 2024-03-26 30-06-2023 £185,626 Cash £2,045,770 equity
Langbourn Properties (Spice Quay) Limited - Filleted accounts 2023-03-24 30-06-2022 £557,810 Cash £1,995,384 equity
Langbourn Properties (Spice Quay) Limited - Filleted accounts 2022-03-30 30-06-2021 £105,424 Cash £1,855,465 equity
Langbourn Properties (Spice Quay) Limited - Filleted accounts 2021-07-01 30-06-2020 £573 Cash £1,878,025 equity
Langbourn Properties (Spice Quay) Limited - Filleted accounts 2020-03-20 30-06-2019 £90,517 Cash £5,336,872 equity
Langbourn Properties (Spice Quay) Limited - Filleted accounts 2019-03-29 30-06-2018 £266,463 Cash £5,958,984 equity
Langbourn Properties (Spice Quay) Limited - Filleted accounts 2018-03-30 30-06-2017 £253,038 Cash £5,873,714 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LANGBOURN PROPERTIES LIMITED WOKING ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
TOWER BRIDGE PIAZZA LIMITED WOKING ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LANGBOURN PROPERTIES (G32SCW) LIMITED WOKING ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LANGBOURN PROPERTIES (G30SCW) LIMITED WOKING ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LANGBOURN PROPERTIES (HL32SCW) LIMITED WOKING ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LANGBOURN PROPERTIES (FH30SCW) LIMITED WOKING ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LANGBOURN PROPERTIES (FH4547SS) LIMITED WOKING ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LANGBOURN PROPERTIES HOLDINGS LIMITED WOKING ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
LANGBOURN HOLDINGS LIMITED WOKING ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.