Langham Homes Limited in Edgbaston BIRMINGHAM

Langham Homes Limited BIRMINGHAM

Langham Homes started in year 2010 as Private Limited Company with registration number 07144706. The Langham Homes company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in Birmingham at 6 Vicarage Road. Postal code: B15 3ES. Since Wed, 9th May 2012 Langham Homes Limited is no longer carrying the name Langham Homes (esher).

The firm has 2 directors, namely Lesley P., Tony P.. Of them, Tony P. has been with the company the longest, being appointed on 3 February 2010 and Lesley P. has been with the company for the least time - from 1 March 2010. As of 6 May 2024, there were 2 ex directors - Simon F., Paul M. and others listed below. There were no ex secretaries.

Langham Homes Limited Address / Contact

Office Address	6 Vicarage Road
Office Address2	Edgbaston
Town	Birmingham
Post code	B15 3ES
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07144706
Date of Incorporation	Wed, 3rd Feb 2010
Industry	Construction of domestic buildings
End of financial Year	30th November
Company age	14 years old
Account next due date	Sat, 31st Aug 2024 (117 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Sat, 17th Feb 2024 (2024-02-17)
Last confirmation statement dated	Fri, 3rd Feb 2023

Company staff

Lesley P.

Position: Director

Appointed: 01 March 2010

Tony P.

Position: Director

Appointed: 03 February 2010

Simon F.

Position: Director

Appointed: 01 October 2021

Resigned: 30 October 2021

Paul M.

Position: Director

Appointed: 29 September 2020

Resigned: 12 October 2020

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we discovered, there is Tony P. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Tony P.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Langham Homes (esher)	May 9, 2012
Environmentally Sustainable Homes (guildford)	December 17, 2010

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Wed, 30th Nov 2022 filed on: 31st, October 2023	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Full accounts for the period ending Wed, 30th Nov 2022 filed on: 31st, October 2023	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Tue, 30th Nov 2021 filed on: 5th, September 2022	accounts	Free Download (27 pages)
TM01	Director's appointment terminated on Sat, 30th Oct 2021 filed on: 1st, November 2021	officers	Free Download (1 page)
MR01	Registration of charge 071447060031, created on Thu, 14th Oct 2021 filed on: 19th, October 2021	mortgage	Free Download (31 pages)
MR01	Registration of charge 071447060030, created on Thu, 14th Oct 2021 filed on: 19th, October 2021	mortgage	Free Download (19 pages)
MR04	Statement of satisfaction of charge in full filed on: 4th, October 2021	mortgage	Free Download (1 page)
AP01	On Fri, 1st Oct 2021 new director was appointed. filed on: 1st, October 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 30th Nov 2020 filed on: 14th, September 2021	accounts	Free Download (25 pages)
MR04	Statement of satisfaction of charge in full filed on: 7th, April 2021	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 7th, April 2021	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 7th, April 2021	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 7th, April 2021	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 7th, April 2021	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 7th, April 2021	mortgage	Free Download (1 page)
AA01	Extension of accounting period to Mon, 30th Nov 2020 from Tue, 30th Jun 2020 filed on: 29th, March 2021	accounts	Free Download (1 page)
MR01	Registration of charge 071447060029, created on Mon, 9th Nov 2020 filed on: 9th, November 2020	mortgage	Free Download (49 pages)
TM01	Director's appointment terminated on Mon, 12th Oct 2020 filed on: 19th, October 2020	officers	Free Download (1 page)
AP01	On Tue, 29th Sep 2020 new director was appointed. filed on: 29th, September 2020	officers	Free Download (2 pages)
MR01	Registration of charge 071447060028, created on Tue, 22nd Sep 2020 filed on: 23rd, September 2020	mortgage	Free Download (28 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2019 filed on: 10th, June 2020	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2018 filed on: 3rd, May 2019	accounts	Free Download (23 pages)
MR01	Registration of charge 071447060027, created on Mon, 8th Apr 2019 filed on: 10th, April 2019	mortgage	Free Download (43 pages)
MR04	Statement of satisfaction of charge in full filed on: 4th, July 2018	mortgage	Free Download (1 page)
MR01	Registration of charge 071447060026, created on Thu, 21st Jun 2018 filed on: 22nd, June 2018	mortgage	Free Download (41 pages)
MR01	Registration of charge 071447060025, created on Tue, 17th Apr 2018 filed on: 17th, April 2018	mortgage	Free Download (41 pages)
CH01	On Wed, 21st Mar 2018 director's details were changed filed on: 21st, March 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2017 filed on: 15th, March 2018	accounts	Free Download (23 pages)
MR01	Registration of charge 071447060024, created on Fri, 1st Dec 2017 filed on: 7th, December 2017	mortgage	Free Download (40 pages)
MR01	Registration of charge 071447060023, created on Mon, 2nd Oct 2017 filed on: 5th, October 2017	mortgage	Free Download (40 pages)
MR04	Statement of satisfaction of charge in full filed on: 6th, September 2017	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 6th, September 2017	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 6th, September 2017	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 6th, September 2017	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 6th, September 2017	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 6th, September 2017	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 6th, September 2017	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 6th, September 2017	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 6th, September 2017	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 6th, September 2017	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 6th, September 2017	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 6th, September 2017	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 6th, September 2017	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 6th, September 2017	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 6th, September 2017	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 6th, September 2017	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 6th, September 2017	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 6th, September 2017	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 6th, September 2017	mortgage	Free Download (1 page)
MR01	Registration of charge 071447060022, created on Fri, 25th Aug 2017 filed on: 29th, August 2017	mortgage	Free Download (40 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2016 filed on: 18th, May 2017	accounts	Free Download (23 pages)
MR01	Registration of charge 071447060021, created on Fri, 16th Sep 2016 filed on: 30th, September 2016	mortgage	Free Download (41 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 5th, May 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 3rd Feb 2016 filed on: 31st, March 2016	annual return	Free Download (4 pages)
MR01	Registration of charge 071447060020, created on Tue, 30th Jun 2015 filed on: 2nd, July 2015	mortgage	Free Download (41 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 13th, April 2015	accounts	Free Download (7 pages)
MR01	Registration of charge 071447060019, created on Mon, 30th Mar 2015 filed on: 1st, April 2015	mortgage	Free Download (41 pages)
MR01	Registration of charge 071447060018, created on Wed, 18th Mar 2015 filed on: 20th, March 2015	mortgage	Free Download (41 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 3rd Feb 2015 filed on: 5th, February 2015	annual return	Free Download (4 pages)
MR01	Registration of charge 071447060017, created on Mon, 15th Dec 2014 filed on: 17th, December 2014	mortgage	Free Download (41 pages)
MR01	Registration of charge 071447060016, created on Mon, 6th Oct 2014 filed on: 10th, October 2014	mortgage	Free Download (41 pages)
MR01	Registration of charge 071447060015, created on Tue, 12th Aug 2014 filed on: 28th, August 2014	mortgage	Free Download (54 pages)
MR01	Registration of charge 071447060014, created on Fri, 8th Aug 2014 filed on: 27th, August 2014	mortgage	Free Download (40 pages)
MR04	Statement of satisfaction of charge in full filed on: 11th, July 2014	mortgage	Free Download (4 pages)
MR01	Registration of charge 071447060013 filed on: 5th, June 2014	mortgage	Free Download (41 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 3rd Feb 2014 filed on: 24th, February 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 24th Feb 2014: 1.00 GBP	capital
MR01	Registration of charge 071447060012 filed on: 14th, January 2014	mortgage	Free Download (41 pages)
MR01	Registration of charge 071447060011 filed on: 10th, January 2014	mortgage	Free Download (41 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 9th, December 2013	accounts	Free Download (7 pages)
MR01	Registration of charge 071447060010 filed on: 3rd, October 2013	mortgage	Free Download (42 pages)
MR01	Registration of charge 071447060009 filed on: 24th, August 2013	mortgage	Free Download (42 pages)
MR01	Registration of charge 071447060008 filed on: 9th, August 2013	mortgage	Free Download (43 pages)
MR01	Registration of charge 071447060007 filed on: 4th, June 2013	mortgage	Free Download (42 pages)
AD01	Company moved to new address on Thu, 18th Apr 2013. Old Address: Barton Lodge Drift Road Winkfield Berkshire SL4 4RL United Kingdom filed on: 18th, April 2013	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 3rd Feb 2013 filed on: 28th, March 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012 filed on: 11th, March 2013	accounts	Free Download (6 pages)
MG01	Particulars of a mortgage or charge / charge no: 6 filed on: 20th, February 2013	mortgage	Free Download (5 pages)
AA01	Extension of accounting period to Sat, 30th Jun 2012 from Tue, 28th Feb 2012 filed on: 12th, November 2012	accounts	Free Download (1 page)
MG01	Particulars of a mortgage or charge / charge no: 5 filed on: 12th, October 2012	mortgage	Free Download (5 pages)
CERTNM	Company name changed langham homes (esher) LIMITEDcertificate issued on 09/05/12 filed on: 9th, May 2012	change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Sat, 14th Apr 2012 filed on: 14th, April 2012	resolution	Free Download (2 pages)
CH01	On Thu, 16th Feb 2012 director's details were changed filed on: 16th, February 2012	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 3rd Feb 2012 filed on: 16th, February 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 28th Feb 2011 filed on: 28th, October 2011	accounts	Free Download (3 pages)
MG01	Particulars of a mortgage or charge / charge no: 4 filed on: 30th, March 2011	mortgage	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 3 filed on: 12th, March 2011	mortgage	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 8th, March 2011	mortgage	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 8th, March 2011	mortgage	Free Download (5 pages)
AP01	On Thu, 3rd Mar 2011 new director was appointed. filed on: 3rd, March 2011	officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 3rd Feb 2011 filed on: 24th, February 2011	annual return	Free Download (3 pages)
CERTNM	Company name changed environmentally sustainable homes (guildford) LTDcertificate issued on 17/12/10 filed on: 17th, December 2010	change of name	Free Download (3 pages)
RES15	Resolution on Thu, 16th Dec 2010 to change company name	change of name
CONNOT	Notice of change of name filed on: 17th, December 2010	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 3rd, February 2010	incorporation	Free Download (9 pages)

Langham Homes Limited BIRMINGHAM

Langham Homes Limited Address / Contact

Company Information / Profile

Company staff

Lesley P.

Tony P.

Simon F.

Paul M.

People with significant control

Company previous names

Company filings

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