Langbourn Properties (butler's Wharf) Limited

General information

Name:

Langbourn Properties (butler's Wharf) Ltd

Office Address:

30 Triggs Close Triggs Lane GU22 0EJ Woking

Number: 03950836

Incorporation date: 2000-03-14

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Langbourn Properties (butler's Wharf) Limited with Companies House Reg No. 03950836 has been on the market for 24 years. This Private Limited Company is located at 30 Triggs Close, Triggs Lane, Woking and its area code is GU22 0EJ. The name is Langbourn Properties (butler's Wharf) Limited. This company's former customers may recognize the firm as Npi (butlers Wharf), which was used until 2001-09-05. This company's classified under the NACE and SIC code 74990: Non-trading company. Langbourn Properties (butler's Wharf) Ltd filed its account information for the financial period up to Thursday 30th June 2022. The business most recent annual confirmation statement was released on Tuesday 14th March 2023.

As found in this specific firm's register, since 2010 there have been two directors: Ian C. and Nigel W.. To provide support to the directors, this limited company has been utilizing the expertise of Ian C. as a secretary for the last 22 years.

  • Previous company's names
  • Langbourn Properties (butler's Wharf) Limited 2001-09-05
  • Npi (butlers Wharf) Limited 2000-03-14

Financial data based on annual reports

Company staff

Ian C.

Role: Director

Appointed: 29 March 2010

Latest update: 28 December 2023

Ian C.

Role: Secretary

Appointed: 04 September 2002

Latest update: 28 December 2023

Nigel W.

Role: Director

Appointed: 04 September 2001

Latest update: 28 December 2023

People with significant control

The companies that control this firm are as follows: Langbourn Properties (Butler's Wharf Building) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Woking at Triggs Close, Triggs Lane, GU22 0EJ, Surrey and was registered as a PSC under the registration number 4246115.

Langbourn Properties (Butler's Wharf Building) Limited
Address: 30 Triggs Close, Triggs Lane, Woking, Surrey, GU22 0EJ, England
Legal authority Companies Act
Legal form Private Limited Company
Country registered England & Wales
Place registered Registrar Of Companies, Cardiff
Registration number 4246115
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 28 March 2024
Confirmation statement last made up date 14 March 2023
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to Friday 30th June 2023 (AA)
filed on: 29th, March 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
24
Company Age

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