LANGBOURN PROPERTIES LIMITED

Key Data

Status

Active

Company No.

02470364

Incorporation date

15/02/1990

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/02/2023)

19/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (11 pages)

16/02/2026

Confirmation statement made on 2026-02-15 with no updates

View PDF (3 pages)

25/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (11 pages)

15/02/2025

Confirmation statement made on 2025-02-15 with no updates

View PDF (3 pages)

19/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (11 pages)

26/02/2024

Confirmation statement made on 2024-02-15 with updates

View PDF (5 pages)

28/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (11 pages)

27/03/2023

Change of share class name or designation

View PDF (2 pages)

27/03/2023

Resolutions

View PDF (1 pages)

27/03/2023

Memorandum and Articles of Association

View PDF (9 pages)

27/03/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

27/03/2023

Resolutions

View PDF (1 pages)

27/03/2023

Resolutions

View PDF (1 pages)

24/03/2023

Statement of capital following an allotment of shares on 2023-03-23

View PDF (3 pages)

23/03/2023

Resolutions

View PDF (1 pages)

23/03/2023

Solvency Statement dated 23/03/23

View PDF (1 pages)

23/03/2023

Statement by Directors

View PDF (1 pages)

23/03/2023

Statement of capital on 2023-03-23

View PDF (5 pages)

23/03/2023

Statement of company's objects

View PDF (2 pages)

23/03/2023

Statement of capital following an allotment of shares on 2023-03-22

View PDF (3 pages)

22/03/2023

Resolutions

View PDF (1 pages)

22/03/2023

Solvency Statement dated 22/03/23

View PDF (1 pages)

22/03/2023

Statement by Directors

View PDF (1 pages)

22/03/2023

Statement of capital on 2023-03-22

View PDF (5 pages)

22/03/2023

Cessation of Nigel Charles Wiggins as a person with significant control on 2023-03-22

View PDF (1 pages)

22/03/2023

Notification of Langbourn Holdings Limited as a person with significant control on 2023-03-22

View PDF (2 pages)

22/02/2023

Termination of appointment of Derek Deshborough Brown as a director on 2023-02-20

View PDF (1 pages)

17/02/2023

Confirmation statement made on 2023-02-15 with no updates

View PDF (3 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+247.51 % *

* during past year

Cash in Bank

£1,746,828.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

15/02/2027

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
45.70M
-
0.00
1.73M
-

2022
3
41.61M
-
0.00
502.67K
-

2023
3
40.17M
-
0.00
1.75M
-

2023
3
40.17M
-
0.00
1.75M
-

Employees

2023

Employees

3 0 % *

Net Assets(GBP)

40.17M £-3.47 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.75M £247.51 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Collins, Nigel Anthony	Director	06/10/2015 - 29/06/2020	2
Dean, Barry Malcolm	Director	22/03/1998 - 01/03/1999	15
Pomfret, Andrew David	Director	12/06/1995 - 22/03/1998	52
Campbell, Ian Robin	Director	29/03/2010 - Present	23
Campbell, Ian Robin	Director	28/03/2010 - 28/03/2010	23

Persons with Significant Control

This information is available in our reports and to subscription users.

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Mixed farming

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30/09/2021

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No. of employees:

HALF PENNY FARM FOODS LTD107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU

Active

Category:

Growing of vegetables and melons roots and tubers

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14413930

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12/10/2022

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No. of employees:

NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

Active

Category:

Raising of dairy cattle

Comp. code:

06382463

Reg. date:

26/09/2007

Turnover:

No. of employees:

PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ

Active

Category:

Support activities for crop production

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07400536

Reg. date:

07/10/2010

Turnover:

No. of employees:

YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

Active

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Farm animal boarding and care

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11916611

Reg. date:

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Turnover:

No. of employees:

Description

About LANGBOURN PROPERTIES LIMITED

LANGBOURN PROPERTIES LIMITED is an(a) Active company incorporated on 15/02/1990 with the registered office located at 30 Triggs Close, Triggs Lane, Woking GU22 0EJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of LANGBOURN PROPERTIES LIMITED?

LANGBOURN PROPERTIES LIMITED is currently Active. It was registered on 15/02/1990 .

Where is LANGBOURN PROPERTIES LIMITED located?

LANGBOURN PROPERTIES LIMITED is registered at 30 Triggs Close, Triggs Lane, Woking GU22 0EJ.

What does LANGBOURN PROPERTIES LIMITED do?

LANGBOURN PROPERTIES LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does LANGBOURN PROPERTIES LIMITED have?

LANGBOURN PROPERTIES LIMITED had 3 employees in 2023.

What is the latest filing for LANGBOURN PROPERTIES LIMITED?

The latest filing was on 19/03/2026: Total exemption full accounts made up to 2025-06-30.