LANGLEY ESTATES LIMITED

Key Data

Status

Active

Company No.

02535000

Incorporation date

28/08/1990

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/08/1990)

22/01/2026

Confirmation statement made on 2026-01-22 with no updates

View PDF (3 pages)

07/10/2025

Termination of appointment of George Norman Fearn as a director on 2025-10-07

View PDF (1 pages)

25/04/2025

Total exemption full accounts made up to 2024-07-31

View PDF (8 pages)

10/02/2025

Confirmation statement made on 2025-02-08 with no updates

View PDF (3 pages)

25/04/2024

Total exemption full accounts made up to 2023-07-31

View PDF (8 pages)

09/02/2024

Confirmation statement made on 2024-02-08 with no updates

View PDF (3 pages)

14/12/2023

Appointment of Mrs Judith Kathryn Fearn as a director on 2023-12-14

View PDF (2 pages)

28/04/2023

Total exemption full accounts made up to 2022-07-31

View PDF (8 pages)

12/02/2023

Confirmation statement made on 2023-02-13 with no updates

View PDF (3 pages)

27/04/2022

Total exemption full accounts made up to 2021-07-31

View PDF (9 pages)

25/02/2022

Confirmation statement made on 2022-02-14 with no updates

View PDF (3 pages)

30/04/2021

Total exemption full accounts made up to 2020-07-31

View PDF (9 pages)

15/02/2021

Confirmation statement made on 2021-02-14 with no updates

View PDF (3 pages)

28/04/2020

Total exemption full accounts made up to 2019-07-31

View PDF (10 pages)

14/02/2020

Confirmation statement made on 2020-02-14 with no updates

View PDF (3 pages)

15/02/2019

Confirmation statement made on 2019-02-14 with no updates

View PDF (3 pages)

07/12/2018

Total exemption full accounts made up to 2018-07-31

View PDF (9 pages)

14/02/2018

Confirmation statement made on 2018-02-14 with no updates

View PDF (3 pages)

04/01/2018

Total exemption full accounts made up to 2017-07-31

View PDF (9 pages)

26/04/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (7 pages)

21/02/2017

Confirmation statement made on 2017-02-14 with updates

View PDF (5 pages)

30/04/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (7 pages)

17/02/2016

Annual return made up to 2016-02-14 with full list of shareholders

View PDF (4 pages)

11/04/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (8 pages)

23/02/2015

Annual return made up to 2015-02-14 with full list of shareholders

View PDF (4 pages)

14/02/2014

Annual return made up to 2014-02-14 with full list of shareholders

View PDF (4 pages)

20/12/2013

Total exemption small company accounts made up to 2013-07-31

View PDF (7 pages)

30/10/2013

Satisfaction of charge 3 in full

View PDF (4 pages)

03/04/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (7 pages)

15/02/2013

Annual return made up to 2013-02-14 with full list of shareholders

View PDF (4 pages)

13/03/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (7 pages)

07/03/2012

Annual return made up to 2012-02-14 with full list of shareholders

View PDF (3 pages)

07/03/2012

Director's details changed for Mr Richard David Fearn on 2012-02-14

View PDF (2 pages)

07/03/2012

Secretary's details changed for Mr Richard David Fearn on 2012-02-14

View PDF (1 pages)

07/03/2012

Director's details changed for Mr George Norman Fearn on 2012-02-14

View PDF (2 pages)

25/02/2011

Annual return made up to 2011-02-14 with full list of shareholders

View PDF (5 pages)

25/01/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (7 pages)

13/04/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (7 pages)

16/03/2010

Annual return made up to 2010-02-14 with full list of shareholders

View PDF (5 pages)

16/03/2010

Director's details changed for Mr Richard David Fearn on 2010-02-12

View PDF (2 pages)

30/11/2009

Registered office address changed from C/O Rayner Essex Tavistock House South Tavistock Square London WC1H 9LG on 2009-11-30

View PDF (1 pages)

29/04/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (7 pages)

17/02/2009

Return made up to 14/02/09; full list of members

View PDF (3 pages)

17/12/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

12/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

06/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

07/05/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (6 pages)

29/02/2008

Return made up to 14/02/08; full list of members

View PDF (3 pages)

29/02/2008

Director's change of particulars / george fearn / 13/02/2008

View PDF (1 pages)

22/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

10/04/2007

Return made up to 14/02/07; full list of members

View PDF (2 pages)

27/03/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (7 pages)

23/03/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (6 pages)

20/03/2006

Return made up to 14/02/06; full list of members

View PDF (2 pages)

29/11/2005

Registered office changed on 29/11/05 from: central house upper woburn place london WC1H 0QA

View PDF (1 pages)

01/04/2005

Return made up to 14/02/05; full list of members

View PDF (7 pages)

05/01/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (9 pages)

18/02/2004

Return made up to 14/02/04; full list of members

View PDF (7 pages)

06/01/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (6 pages)

10/04/2003

Total exemption small company accounts made up to 2002-07-31

View PDF (5 pages)

10/04/2003

Return made up to 14/02/03; full list of members

View PDF (7 pages)

04/09/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/05/2002

Total exemption small company accounts made up to 2001-07-31

View PDF (5 pages)

25/02/2002

Return made up to 14/02/02; full list of members

View PDF (6 pages)

09/08/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/05/2001

Accounts for a small company made up to 2000-07-31

View PDF (5 pages)

19/02/2001

Return made up to 14/02/01; full list of members

View PDF (6 pages)

28/02/2000

Return made up to 20/02/00; full list of members

View PDF (6 pages)

22/02/2000

Full accounts made up to 1999-07-31

View PDF (9 pages)

06/06/1999

Ad 21/05/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

17/02/1999

Return made up to 20/02/99; no change of members

View PDF (4 pages)

24/01/1999

Full accounts made up to 1998-07-31

View PDF (9 pages)

18/03/1998

Full accounts made up to 1997-07-31

View PDF (8 pages)

18/02/1998

Return made up to 20/02/98; full list of members

View PDF (6 pages)

09/05/1997

Full accounts made up to 1996-07-31

View PDF (11 pages)

28/02/1997

Return made up to 20/02/97; no change of members

View PDF (4 pages)

05/06/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/02/1996

Secretary's particulars changed;director's particulars changed

View PDF (2 pages)

15/02/1996

Return made up to 20/02/96; no change of members

View PDF (4 pages)

22/01/1996

Full accounts made up to 1995-07-31

View PDF (11 pages)

24/03/1995

Particulars of mortgage/charge

View PDF (10 pages)

13/02/1995

Return made up to 20/02/95; full list of members

View PDF (5 pages)

19/01/1995

Accounts for a small company made up to 1994-07-31

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (34 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

18/04/1994

Return made up to 20/02/94; no change of members

View PDF (4 pages)

02/09/1993

Accounts for a dormant company made up to 1992-07-31

View PDF (5 pages)

01/09/1993

Accounts for a dormant company made up to 1993-07-31

View PDF (7 pages)

01/09/1993

Accounting reference date shortened from 31/03 to 31/07

View PDF (2 pages)

17/08/1993

Full accounts made up to 1991-07-31

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15/07/1993

Return made up to 20/02/93; no change of members

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07/07/1993

Registered office changed on 07/07/93 from: 31 warwick square london SW1V 2AF

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07/01/1993

Resolutions

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12/03/1992

Secretary resigned;new secretary appointed

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12/03/1992

Return made up to 20/02/92; full list of members

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28/11/1990

Certificate of change of name

View PDF (2 pages)

28/11/1990

Resolutions

View PDF (2 pages)

18/10/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

18/10/1990

Accounting reference date notified as 31/03

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17/09/1990

Registered office changed on 17/09/90 from: west kent house croft road crowborough east sussex TN6 1DL

View PDF (0 pages)

17/09/1990

Nc inc already adjusted 13/09/90

View PDF (1 pages)

17/09/1990

Resolutions

View PDF (1 pages)

17/09/1990

Resolutions

View PDF (12 pages)

28/08/1990

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+1.74 % *

* during past year

Cash in Bank

£1,169,609.00

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

22/01/2027

Last change occurred

31/07/2024

Accounts

Total Exemption Full

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

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

2021
2
1.80M
-
0.00
736.17K
-

2022
2
1.82M
-
0.00
1.15M
-

2023
2
1.84M
-
0.00
1.17M
-

2023
2
1.84M
-
0.00
1.17M
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

1.84M £1.15 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.17M £1.74 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Fearn, Judith Kathryn	Director	14/12/2023 - Present	2

Persons with Significant Control

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

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14/04/2000

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03/05/1972

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Support services to forestry

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SC422867

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

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No. of employees:

Description

About LANGLEY ESTATES LIMITED

LANGLEY ESTATES LIMITED is an(a) Active company incorporated on 28/08/1990 with the registered office located at The Red House, 10, Market Square, Old Amersham, Buckinghamshire HP7 0DQ. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of LANGLEY ESTATES LIMITED?

LANGLEY ESTATES LIMITED is currently Active. It was registered on 28/08/1990 .

Where is LANGLEY ESTATES LIMITED located?

LANGLEY ESTATES LIMITED is registered at The Red House, 10, Market Square, Old Amersham, Buckinghamshire HP7 0DQ.

What does LANGLEY ESTATES LIMITED do?

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

How many employees does LANGLEY ESTATES LIMITED have?

LANGLEY ESTATES LIMITED had 2 employees in 2023.

What is the latest filing for LANGLEY ESTATES LIMITED?

The latest filing was on 22/01/2026: Confirmation statement made on 2026-01-22 with no updates.