Langbourn Properties (butler's Wharf) Limited in Triggs Lane WOKING

Langbourn Properties (butler's Wharf) Limited WOKING

Langbourn Properties (butler's Wharf) started in year 2000 as Private Limited Company with registration number 03950836. The Langbourn Properties (butler's Wharf) company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Woking at 30 Triggs Close. Postal code: GU22 0EJ. Since Wednesday 5th September 2001 Langbourn Properties (butler's Wharf) Limited is no longer carrying the name Npi (butlers Wharf).

Currently there are 2 directors in the the company, namely Ian C. and Nigel W.. In addition one secretary - Ian C. - is with the firm. As of 9 May 2024, there was 1 ex director - Derek B.. There were no ex secretaries.

Langbourn Properties (butler's Wharf) Limited Address / Contact

Office Address	30 Triggs Close
Office Address2	Triggs Lane
Town	Woking
Post code	GU22 0EJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03950836
Date of Incorporation	Tue, 14th Mar 2000
Industry	Non-trading company
End of financial Year	30th June
Company age	24 years old
Account next due date	Sun, 31st Mar 2024 (39 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 28th Mar 2024 (2024-03-28)
Last confirmation statement dated	Tue, 14th Mar 2023

Company staff

Ian C.

Position: Director

Appointed: 29 March 2010

Ian C.

Position: Secretary

Appointed: 04 September 2002

Nigel W.

Position: Director

Appointed: 04 September 2001

Derek B.

Position: Director

Appointed: 04 September 2002

Resigned: 23 December 2012

Halco Secretaries Limited

Position: Corporate Secretary

Appointed: 04 September 2001

Resigned: 04 September 2002

Henderson Administration Services Limited

Position: Corporate Director

Appointed: 14 March 2000

Resigned: 04 September 2001

Janus Henderson Secretarial Services Uk Limited

Position: Corporate Secretary

Appointed: 14 March 2000

Resigned: 04 September 2001

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats identified, there is Langbourn Properties (Butler's Wharf Building) Limited from Woking, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Langbourn Properties (Butler's Wharf Building) Limited

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:	75,01-100% shares 75,01-100% voting rights

Company previous names

Npi (butlers Wharf)	September 5, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Debtors	1	1	1	1	1	1	1	1
Net Assets Liabilities	1	1	1	1	1	1	1	1
Other Debtors	1	1	1	1	1	1	1	1

Other
Average Number Employees During Period				2	2	2	3	2
Net Current Assets Liabilities	1	1	1	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2023 filed on: 29th, March 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2023 filed on: 29th, March 2024	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 28th, March 2023	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021 filed on: 29th, March 2022	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020 filed on: 30th, June 2021	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2019 filed on: 19th, March 2020	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2018 filed on: 28th, March 2019	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2017 filed on: 28th, March 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2016 filed on: 23rd, March 2017	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 14th March 2016 filed on: 16th, March 2016	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Wednesday 16th March 2016	capital
AA	Dormant company accounts reported for the period up to Tuesday 30th June 2015 filed on: 10th, March 2016	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 30th June 2014 filed on: 25th, March 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 14th March 2015 filed on: 16th, March 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 16th March 2015	capital
AR01	Annual return with full list of company shareholders, made up to Friday 14th March 2014 filed on: 5th, April 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th June 2013 filed on: 17th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 14th March 2013 filed on: 28th, March 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th June 2012 filed on: 22nd, February 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 14th March 2012 filed on: 15th, March 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2011 filed on: 8th, December 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 14th March 2011 filed on: 4th, April 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th June 2010 filed on: 5th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 14th March 2010 filed on: 18th, March 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th June 2009 filed on: 29th, December 2009	accounts	Free Download (5 pages)
363a	Period up to Tuesday 24th March 2009 - Annual return with full member list filed on: 24th, March 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 30th June 2008 filed on: 21st, November 2008	accounts	Free Download (4 pages)
363a	Period up to Wednesday 19th March 2008 - Annual return with full member list filed on: 19th, March 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th June 2007 filed on: 26th, November 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th June 2007 filed on: 26th, November 2007	accounts	Free Download (4 pages)
363s	Period up to Wednesday 4th April 2007 - Annual return with full member list filed on: 4th, April 2007	annual return	Free Download (7 pages)
363s	Period up to Wednesday 4th April 2007 - Annual return with full member list filed on: 4th, April 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Friday 30th June 2006 filed on: 12th, December 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 30th June 2006 filed on: 12th, December 2006	accounts	Free Download (4 pages)
363s	Period up to Monday 20th March 2006 - Annual return with full member list filed on: 20th, March 2006	annual return	Free Download (7 pages)
363s	Period up to Monday 20th March 2006 - Annual return with full member list filed on: 20th, March 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2005 filed on: 3rd, January 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2005 filed on: 3rd, January 2006	accounts	Free Download (5 pages)
363s	Period up to Wednesday 23rd March 2005 - Annual return with full member list filed on: 23rd, March 2005	annual return	Free Download (8 pages)
363s	Period up to Wednesday 23rd March 2005 - Annual return with full member list filed on: 23rd, March 2005	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th June 2004 filed on: 7th, January 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th June 2004 filed on: 7th, January 2005	accounts	Free Download (5 pages)
363s	Period up to Wednesday 24th March 2004 - Annual return with full member list filed on: 24th, March 2004	annual return	Free Download (7 pages)
363s	Period up to Wednesday 24th March 2004 - Annual return with full member list filed on: 24th, March 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Monday 30th June 2003 filed on: 26th, November 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 30th June 2003 filed on: 26th, November 2003	accounts	Free Download (5 pages)
363s	Period up to Tuesday 25th March 2003 - Annual return with full member list filed on: 25th, March 2003	annual return	Free Download (8 pages)
363s	Period up to Tuesday 25th March 2003 - Annual return with full member list filed on: 25th, March 2003	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Tuesday 25th March 2003 (Director's particulars changed)	annual return
AA	Dormant company accounts reported for the period up to Sunday 30th June 2002 filed on: 2nd, December 2002	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th June 2002 filed on: 2nd, December 2002	accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/12/01 to 30/06/02 filed on: 1st, November 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/01 to 30/06/02 filed on: 1st, November 2002	accounts	Free Download (1 page)
363s	Period up to Friday 19th July 2002 - Annual return with full member list filed on: 19th, July 2002	annual return	Free Download (6 pages)
363s	Period up to Friday 19th July 2002 - Annual return with full member list filed on: 19th, July 2002	annual return	Free Download (6 pages)
363a	Period up to Tuesday 17th April 2001 - Annual return with full member list filed on: 17th, April 2001	annual return	Free Download (5 pages)
363a	Period up to Tuesday 17th April 2001 - Annual return with full member list filed on: 17th, April 2001	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2000 filed on: 19th, March 2001	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2000 filed on: 19th, March 2001	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/01 to 31/12/00 filed on: 21st, March 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/01 to 31/12/00 filed on: 21st, March 2000	accounts	Free Download (1 page)

Langbourn Properties (butler's Wharf) Limited WOKING

Langbourn Properties (butler's Wharf) Limited Address / Contact

Company Information / Profile

Company staff

Ian C.

Ian C.

Nigel W.

Derek B.

Halco Secretaries Limited

Henderson Administration Services Limited

Janus Henderson Secretarial Services Uk Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us