Langham And Gloucester Securities Limited in Walkern Road STEVENAGE

Langham And Gloucester Securities Limited STEVENAGE

Langham And Gloucester Securities started in year 1987 as Private Limited Company with registration number 02097655. The Langham And Gloucester Securities company has been functioning successfully for 37 years now and its status is active. The firm's office is based in Stevenage at Richmond House. Postal code: SG1 3QP.

There is a single director in the firm at the moment - Colin S.. In addition, a secretary was appointed - Gillian S.. At present there is 1 former director listed by the firm - Philip M., who left the firm on 12 January 2005. Similarly, the firm lists a few former secretaries whose names might be found in the table below.

Langham And Gloucester Securities Limited Address / Contact

Office Address	Richmond House
Office Address2	Walkern Road
Town	Stevenage
Post code	SG1 3QP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02097655
Date of Incorporation	Fri, 6th Feb 1987
Industry	Other letting and operating of own or leased real estate
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	37 years old
Account next due date	Sun, 31st Dec 2023 (121 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 2nd Apr 2024 (2024-04-02)
Last confirmation statement dated	Sun, 19th Mar 2023

Company staff

Colin S.

Position: Director

Resigned:

Gillian S.

Position: Secretary

Appointed: 07 February 2007

John B.

Position: Secretary

Appointed: 13 January 2005

Resigned: 07 February 2007

Colin S.

Position: Secretary

Appointed: 19 March 1991

Resigned: 13 January 2005

Philip M.

Position: Director

Appointed: 19 March 1991

Resigned: 12 January 2005

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats identified, there is Colin S. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Colin S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	1 217 411		4 322	1 829	10 876	55 941	41 182	28
Current Assets	1 500 534	406 465	84 967	47 112	24 159	70 782	55 942	16 280
Debtors	283 123	406 465	80 645	45 283	13 283	14 841	14 760	16 252
Net Assets Liabilities	1 932 411	1 613 083	1 175 964	1 231 824	1 211 123	1 222 669	1 229 018	1 140 631
Property Plant Equipment	2 154

Other
Accumulated Depreciation Impairment Property Plant Equipment	12 500
Bank Borrowings	2 379 000	1 071 353
Bank Overdrafts		545
Creditors	2 554 710	1 219 290	143 344	49 629	47 377	82 454	61 265	83 990
Disposals Decrease In Depreciation Impairment Property Plant Equipment		12 500
Disposals Investment Property Fair Value Model		590 000	1 250 000					26 000
Disposals Property Plant Equipment		14 654
Dividends Paid		300 000	277 910
Fixed Assets	3 118 154	2 526 000
Investment Property	3 116 000	2 526 000	1 276 000	1 276 000	1 276 000	1 276 000	1 276 000	1 250 000
Investment Property Fair Value Model	3 116 000	2 526 000	1 276 000	1 276 000	1 276 000	1 276 000	1 276 000	1 250 000
Net Current Assets Liabilities	-1 054 176	-812 825	-58 377	-2 517	-23 218	-11 672	-5 323	-67 710
Number Shares Issued Fully Paid		100	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1
Profit Loss		254 019	70 090
Property Plant Equipment Gross Cost	14 654
Provisions For Liabilities Balance Sheet Subtotal	131 567	100 092	41 659	41 659	41 659	41 659	41 659	41 659
Total Assets Less Current Liabilities	2 063 978	1 713 175	1 217 623	1 273 483	1 252 782	1 264 328	1 270 677	1 182 290
Total Borrowings	2 379 000	1 071 898

Company filings

Filing category

Type		Category	Free download
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 3rd, January 2017	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 3rd, January 2017	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 19th Mar 2016 with full list of members filed on: 31st, March 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 4th, January 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 19th Mar 2015 with full list of members filed on: 27th, March 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 31st, December 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 19th Mar 2014 with full list of members filed on: 25th, March 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 25th Mar 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 3rd, January 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 19th Mar 2013 with full list of members filed on: 19th, April 2013	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2012 filed on: 20th, December 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 19th Mar 2012 with full list of members filed on: 12th, April 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 2nd, January 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 19th Mar 2011 with full list of members filed on: 6th, April 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 25th, March 2011	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Fri, 19th Mar 2010 with full list of members filed on: 5th, May 2010	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2009 filed on: 1st, April 2010	accounts	Free Download (8 pages)
363a	Annual return up to Thu, 16th Apr 2009 with shareholders record filed on: 16th, April 2009	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2008 filed on: 29th, January 2009	accounts	Free Download (8 pages)
363a	Annual return up to Fri, 28th Mar 2008 with shareholders record filed on: 28th, March 2008	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2007 filed on: 3rd, February 2008	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2007 filed on: 3rd, February 2008	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 24th, May 2007	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 24th, May 2007	accounts	Free Download (8 pages)
363s	Annual return up to Wed, 4th Apr 2007 with shareholders record filed on: 4th, April 2007	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 4th Apr 2007 with shareholders record filed on: 4th, April 2007	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 11th Apr 2006 with shareholders record filed on: 11th, April 2006	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 11th Apr 2006 with shareholders record filed on: 11th, April 2006	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2005 filed on: 10th, November 2005	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2005 filed on: 10th, November 2005	accounts	Free Download (8 pages)
363s	Annual return up to Wed, 20th Apr 2005 with shareholders record filed on: 20th, April 2005	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 20th Apr 2005 with shareholders record filed on: 20th, April 2005	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2004 filed on: 20th, April 2005	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2004 filed on: 20th, April 2005	accounts	Free Download (7 pages)
363s	Annual return up to Mon, 5th Apr 2004 with shareholders record filed on: 5th, April 2004	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 5th Apr 2004 with shareholders record filed on: 5th, April 2004	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2003 filed on: 5th, April 2004	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2003 filed on: 5th, April 2004	accounts	Free Download (7 pages)
363s	Annual return up to Fri, 28th Mar 2003 with shareholders record filed on: 28th, March 2003	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 28th Mar 2003 with shareholders record filed on: 28th, March 2003	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2002 filed on: 18th, March 2003	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2002 filed on: 18th, March 2003	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2001 filed on: 5th, May 2002	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2001 filed on: 5th, May 2002	accounts	Free Download (8 pages)
363s	Annual return up to Thu, 25th Apr 2002 with shareholders record filed on: 25th, April 2002	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 25th Apr 2002 with shareholders record filed on: 25th, April 2002	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 26th Mar 2001 with shareholders record filed on: 26th, March 2001	annual return	Free Download (6 pages)
363(288)	Mon, 26th Mar 2001 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Mon, 26th Mar 2001 with shareholders record filed on: 26th, March 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 12th, December 2000	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 12th, December 2000	accounts	Free Download (7 pages)
363s	Annual return up to Fri, 24th Mar 2000 with shareholders record filed on: 24th, March 2000	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 24th Mar 2000 with shareholders record filed on: 24th, March 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 10th, January 2000	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 10th, January 2000	accounts	Free Download (7 pages)
363s	Annual return up to Mon, 15th Mar 1999 with shareholders record filed on: 15th, March 1999	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 15th Mar 1999 with shareholders record filed on: 15th, March 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Mar 1998 filed on: 8th, January 1999	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Mar 1998 filed on: 8th, January 1999	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Mar 1997 filed on: 31st, March 1998	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 31st Mar 1997 filed on: 31st, March 1998	accounts	Free Download (8 pages)
363s	Annual return up to Wed, 18th Mar 1998 with shareholders record filed on: 18th, March 1998	annual return	Free Download (4 pages)
363s	Annual return up to Wed, 18th Mar 1998 with shareholders record filed on: 18th, March 1998	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Mar 1996 filed on: 27th, July 1997	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Mar 1996 filed on: 27th, July 1997	accounts	Free Download (6 pages)
363s	Annual return up to Mon, 14th Apr 1997 with shareholders record filed on: 14th, April 1997	annual return	Free Download (4 pages)
363s	Annual return up to Mon, 14th Apr 1997 with shareholders record filed on: 14th, April 1997	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 1995 filed on: 14th, April 1997	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 1995 filed on: 14th, April 1997	accounts	Free Download (7 pages)
363s	Annual return up to Tue, 26th Mar 1996 with shareholders record filed on: 26th, March 1996	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 26th Mar 1996 with shareholders record filed on: 26th, March 1996	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 22nd Mar 1995 with shareholders record filed on: 22nd, March 1995	annual return	Free Download (4 pages)
363s	Annual return up to Wed, 22nd Mar 1995 with shareholders record filed on: 22nd, March 1995	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Mar 1994 filed on: 11th, November 1994	accounts
AA	Full accounts for the period ending Thu, 31st Mar 1994 filed on: 11th, November 1994	accounts	Free Download
AA	Full accounts for the period ending Wed, 31st Mar 1993 filed on: 30th, October 1994	accounts
AA	Full accounts for the period ending Wed, 31st Mar 1993 filed on: 30th, October 1994	accounts	Free Download
363a	Annual return up to Thu, 1st Sep 1994 with shareholders record filed on: 1st, September 1994	annual return	Free Download
363a	Annual return up to Thu, 1st Sep 1994 with shareholders record filed on: 1st, September 1994	annual return
363a	Annual return up to Mon, 24th Jan 1994 with shareholders record filed on: 24th, January 1994	annual return
363a	Annual return up to Mon, 24th Jan 1994 with shareholders record filed on: 24th, January 1994	annual return	Free Download
AA	Full accounts for the period ending Tue, 31st Mar 1992 filed on: 31st, March 1993	accounts
AA	Full accounts for the period ending Tue, 31st Mar 1992 filed on: 31st, March 1993	accounts	Free Download
AA	Full accounts for the period ending Sun, 31st Mar 1991 filed on: 23rd, July 1992	accounts	Free Download
AA	Full accounts for the period ending Sun, 31st Mar 1991 filed on: 23rd, July 1992	accounts
363s	Annual return up to Mon, 27th Apr 1992 with shareholders record filed on: 27th, April 1992	annual return
363s	Annual return up to Mon, 27th Apr 1992 with shareholders record filed on: 27th, April 1992	annual return	Free Download
363a	Annual return up to Thu, 11th Apr 1991 with shareholders record filed on: 11th, April 1991	annual return
363a	Annual return up to Thu, 11th Apr 1991 with shareholders record filed on: 11th, April 1991	annual return	Free Download
AA	Full accounts for the period ending Sat, 31st Mar 1990 filed on: 11th, April 1991	accounts	Free Download
AA	Full accounts for the period ending Sat, 31st Mar 1990 filed on: 11th, April 1991	accounts
AA	Full accounts for the period ending Fri, 31st Mar 1989 filed on: 23rd, March 1990	accounts	Free Download
AA	Full accounts for the period ending Fri, 31st Mar 1989 filed on: 23rd, March 1990	accounts
363	Return made up to 19/03/90; full list of members filed on: 23rd, March 1990	annual return
363	Return made up to 19/03/90; full list of members filed on: 23rd, March 1990	annual return	Free Download
363	Return made up to 07/06/89; full list of members filed on: 19th, July 1989	annual return	Free Download
363	Return made up to 07/06/89; full list of members filed on: 19th, July 1989	annual return
AA	Full accounts for the period ending Thu, 31st Mar 1988 filed on: 10th, July 1989	accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Mar 1988 filed on: 10th, July 1989	accounts
363	Return made up to 05/08/88; full list of members filed on: 8th, September 1988	annual return
363	Return made up to 05/08/88; full list of members filed on: 8th, September 1988	annual return	Free Download

Langham And Gloucester Securities Limited STEVENAGE

Langham And Gloucester Securities Limited Address / Contact

Company Information / Profile

Company staff

Colin S.

Gillian S.

John B.

Colin S.

Philip M.

People with significant control

Annual reports financial information

Company filings

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