LANGHAM AND GLOUCESTER SECURITIES LIMITED

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LANGHAM AND GLOUCESTER SECURITIES LIMITED

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Key Data

Status

Active

Company No.

02097655

Incorporation date

06/02/1987

Size

Unaudited abridged

Contacts

Registered address

Registered address

Oakleaf Farm, Warrandene Road, High Wycombe, Buckinghamshire HP14 4LYCopy
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Latest events (Record since 20/12/2022)
dot icon07/01/2026
Appointment of Ms Pauline Louise Stiles as a director on 2025-12-03
dot icon22/12/2025
Appointment of Mr George Gardiner as a director on 2025-12-03
dot icon18/12/2025
Registered office address changed from Flat 19 the Atrium 30 Vincent Square London SW1P 2NW England to Oakleaf Farm Warrandene Road High Wycombe Buckinghamshire HP14 4LY on 2025-12-18
dot icon17/12/2025
Appointment of Mr Robert Edward Slingerland as a director on 2025-12-03
dot icon17/12/2025
Appointment of Mr Michael John Bryant as a director on 2025-12-03
dot icon15/12/2025
Notification of Oakleaf Farm Ltd as a person with significant control on 2025-12-03
dot icon15/12/2025
Cessation of Colin Joseph Smith as a person with significant control on 2025-12-03
dot icon15/12/2025
Termination of appointment of Gillian Carol Ann Smith as a secretary on 2025-12-03
dot icon15/12/2025
Appointment of Miss Caleigh Jayne Pocock as a director on 2025-12-03
dot icon15/12/2025
Termination of appointment of Colin Joseph Smith as a director on 2025-12-03
dot icon05/12/2025
Satisfaction of charge 020976550023 in full
dot icon05/12/2025
Satisfaction of charge 020976550024 in full
dot icon10/09/2025
Unaudited abridged accounts made up to 2025-03-31
dot icon28/07/2025
Satisfaction of charge 18 in full
dot icon12/07/2025
Satisfaction of charge 20 in full
dot icon09/07/2025
Satisfaction of charge 21 in full
dot icon30/04/2025
Confirmation statement made on 2025-03-19 with no updates
dot icon27/03/2025
Registered office address changed from The Atrium Flat 30, the Atrium 19 Vincent Square London SW1P 2NW England to Flat 19 the Atrium 30 Vincent Square London SW1P 2NW on 2025-03-27
dot icon18/03/2025
Unaudited abridged accounts made up to 2024-03-31
dot icon21/03/2024
Confirmation statement made on 2024-03-19 with no updates
dot icon11/03/2024
Secretary's details changed for Gillian Carol Ann Smith on 2024-03-08
dot icon30/11/2023
Unaudited abridged accounts made up to 2023-03-31
dot icon29/03/2023
Confirmation statement made on 2023-03-19 with no updates
dot icon20/12/2022
Unaudited abridged accounts made up to 2022-03-31
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon-26.38 % *

* during past year

Cash in Bank

£41,182.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
19/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
1.22M
-
0.00
55.94K
-
2022
0
1.23M
-
0.00
41.18K
-
2022
0
1.23M
-
0.00
41.18K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

1.23M £Ascended0.52 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

41.18K £Descended-26.38 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Baker, John David
Secretary
13/01/2005 - 07/02/2007
1
Smith, Gillian Carol Ann
Secretary
07/02/2007 - 03/12/2025
-
Bryant, Michael John
Director
03/12/2025 - Present
4
Gardiner, George
Director
03/12/2025 - Present
2
Stiles, Pauline Louise
Director
03/12/2025 - Present
1

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About LANGHAM AND GLOUCESTER SECURITIES LIMITED

LANGHAM AND GLOUCESTER SECURITIES LIMITED is an(a) Active company incorporated on 06/02/1987 with the registered office located at Oakleaf Farm, Warrandene Road, High Wycombe, Buckinghamshire HP14 4LY. There are currently 5 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of LANGHAM AND GLOUCESTER SECURITIES LIMITED?

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LANGHAM AND GLOUCESTER SECURITIES LIMITED is currently Active. It was registered on 06/02/1987 .

Where is LANGHAM AND GLOUCESTER SECURITIES LIMITED located?

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LANGHAM AND GLOUCESTER SECURITIES LIMITED is registered at Oakleaf Farm, Warrandene Road, High Wycombe, Buckinghamshire HP14 4LY.

What does LANGHAM AND GLOUCESTER SECURITIES LIMITED do?

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LANGHAM AND GLOUCESTER SECURITIES LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for LANGHAM AND GLOUCESTER SECURITIES LIMITED?

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The latest filing was on 07/01/2026: Appointment of Ms Pauline Louise Stiles as a director on 2025-12-03.