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LANGLEY MOOR B3 LTD.

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LANGLEY MOOR B3 LTD.

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Key Data

Status

Active

Company No.

03886583

Incorporation date

01/12/1999

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

26a Old Elvet, Durham DH1 3HNCopy
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Latest events (Record since 01/12/1999)
dot icon28/10/2025
Confirmation statement made on 2025-10-28 with no updates
View PDF (3 pages)
dot icon28/10/2025
Micro company accounts made up to 2025-03-31
View PDF (4 pages)
dot icon12/05/2025
Amended total exemption full accounts made up to 2024-03-31
View PDF (8 pages)
dot icon16/12/2024
Notification of Mayford Equities Ltd as a person with significant control on 2023-12-31
View PDF (2 pages)
dot icon16/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (8 pages)
dot icon16/12/2024
Cessation of Stephen Best as a person with significant control on 2023-12-31
View PDF (1 pages)
dot icon16/12/2024
Confirmation statement made on 2024-12-01 with updates
View PDF (4 pages)
dot icon29/07/2024
Termination of appointment of Paul Andrew Brown as a secretary on 2024-07-16
View PDF (1 pages)
dot icon01/12/2023
Confirmation statement made on 2023-12-01 with no updates
View PDF (3 pages)
dot icon18/09/2023
Total exemption full accounts made up to 2023-03-31
View PDF (8 pages)
dot icon12/12/2022
Confirmation statement made on 2022-12-01 with no updates
View PDF (3 pages)
dot icon06/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (8 pages)
dot icon22/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (8 pages)
dot icon14/12/2021
Confirmation statement made on 2021-12-01 with no updates
View PDF (3 pages)
dot icon21/12/2020
Notification of Stephen Best as a person with significant control on 2020-04-01
View PDF (2 pages)
dot icon21/12/2020
Cessation of Mary Catherine Best as a person with significant control on 2020-04-01
View PDF (1 pages)
dot icon21/12/2020
Confirmation statement made on 2020-12-01 with updates
View PDF (4 pages)
dot icon21/12/2020
Total exemption full accounts made up to 2020-03-31
View PDF (8 pages)
dot icon18/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (9 pages)
dot icon10/12/2019
Confirmation statement made on 2019-12-01 with no updates
View PDF (3 pages)
dot icon11/12/2018
Confirmation statement made on 2018-12-01 with no updates
View PDF (3 pages)
dot icon13/11/2018
Appointment of Mrs Lucy Victoria Atkinson as a director on 2018-11-13
View PDF (2 pages)
dot icon06/11/2018
Total exemption full accounts made up to 2018-03-31
View PDF (8 pages)
dot icon30/10/2018
Appointment of Mrs Helen Catherine Frankland as a director on 2018-10-30
View PDF (2 pages)
dot icon16/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (8 pages)
dot icon04/12/2017
Confirmation statement made on 2017-12-01 with no updates
View PDF (3 pages)
dot icon23/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (8 pages)
dot icon15/12/2016
Confirmation statement made on 2016-12-01 with updates
View PDF (5 pages)
dot icon11/11/2016
Cancellation of shares. Statement of capital on 2016-09-01
View PDF (6 pages)
dot icon11/11/2016
Purchase of own shares.
View PDF (3 pages)
dot icon20/09/2016
Registered office address changed from Suite 2 Mayford House Old Elvet Durham DH1 3HN to 26a Old Elvet Durham DH1 3HN on 2016-09-20
View PDF (1 pages)
dot icon28/12/2015
Annual return made up to 2015-12-01 with full list of shareholders
View PDF (4 pages)
dot icon26/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (8 pages)
dot icon24/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (8 pages)
dot icon20/12/2014
Annual return made up to 2014-12-01 with full list of shareholders
View PDF (4 pages)
dot icon17/01/2014
Annual return made up to 2013-12-01 with full list of shareholders
View PDF (4 pages)
dot icon20/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (8 pages)
dot icon11/01/2013
Annual return made up to 2012-12-01 with full list of shareholders
View PDF (4 pages)
dot icon28/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon28/01/2012
Annual return made up to 2011-12-01 with full list of shareholders
View PDF (4 pages)
dot icon28/01/2012
Registered office address changed from 8 Cathedrals Court Lane Durham DH1 3JS on 2012-01-28
View PDF (1 pages)
dot icon29/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon24/10/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon24/10/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon26/09/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (3 pages)
dot icon29/07/2011
Particulars of a mortgage or charge / charge no: 4
View PDF (5 pages)
dot icon29/07/2011
Particulars of a mortgage or charge / charge no: 5
View PDF (5 pages)
dot icon14/01/2011
Annual return made up to 2010-12-01 with full list of shareholders
View PDF (4 pages)
dot icon30/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon24/02/2010
Amended accounts made up to 2009-03-31
View PDF (7 pages)
dot icon30/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon20/01/2010
Annual return made up to 2009-12-01 with full list of shareholders
View PDF (4 pages)
dot icon20/01/2010
Director's details changed for Mr Stephen Best on 2009-10-01
View PDF (2 pages)
dot icon20/01/2010
Secretary's details changed for Mr Paul Andrew Brown on 2009-10-01
View PDF (1 pages)
dot icon18/09/2009
Certificate of change of name
View PDF (2 pages)
dot icon24/03/2009
Registered office changed on 24/03/2009 from c/o p a brown & co 4 tyne view lemington newcastle upon tyne NE15 8DE
View PDF (1 pages)
dot icon06/02/2009
Return made up to 01/12/08; full list of members
View PDF (3 pages)
dot icon04/02/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (7 pages)
dot icon06/02/2008
Return made up to 01/12/07; full list of members
View PDF (2 pages)
dot icon01/02/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (7 pages)
dot icon25/06/2007
Registered office changed on 25/06/07 from: c/o pa brown & co henry studdy house 139 bedeburn road jarrow tyne & wear NE32 5AZ
View PDF (1 pages)
dot icon14/02/2007
Return made up to 01/12/06; full list of members
View PDF (2 pages)
dot icon07/12/2006
Total exemption full accounts made up to 2006-03-31
View PDF (13 pages)
dot icon03/02/2006
Return made up to 01/12/05; full list of members
View PDF (2 pages)
dot icon09/12/2005
Total exemption full accounts made up to 2005-03-31
View PDF (13 pages)
dot icon30/12/2004
Return made up to 01/12/04; no change of members
View PDF (6 pages)
dot icon06/10/2004
Total exemption full accounts made up to 2004-03-31
View PDF (13 pages)
dot icon26/01/2004
Return made up to 01/12/03; full list of members
View PDF (6 pages)
dot icon10/11/2003
Total exemption full accounts made up to 2003-03-31
View PDF (13 pages)
dot icon03/01/2003
Return made up to 01/12/02; full list of members
View PDF (7 pages)
dot icon03/01/2003
Notice of assignment of name or new name to shares
View PDF (2 pages)
dot icon03/01/2003
Director resigned
View PDF (1 pages)
dot icon03/01/2003
Director resigned
View PDF (1 pages)
dot icon03/01/2003
Ad 30/11/02--------- £ si 10@1=10 £ ic 100/110
View PDF (2 pages)
dot icon03/01/2003
Statement of rights attached to allotted shares
View PDF (2 pages)
dot icon31/12/2002
Total exemption full accounts made up to 2002-03-31
View PDF (13 pages)
dot icon18/12/2001
Return made up to 01/12/01; full list of members
View PDF (7 pages)
dot icon18/12/2001
Director resigned
View PDF (1 pages)
dot icon04/07/2001
Total exemption full accounts made up to 2001-03-31
View PDF (12 pages)
dot icon03/07/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon28/06/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon19/06/2001
Registered office changed on 19/06/01 from: c/o newton brown & co rudyerd house benton road shiremoor newcastle upon tyne NE27 0EP
View PDF (1 pages)
dot icon21/05/2001
Accounting reference date extended from 31/12/00 to 31/03/01
View PDF (1 pages)
dot icon11/12/2000
Return made up to 01/12/00; full list of members
View PDF (7 pages)
dot icon09/08/2000
Particulars of mortgage/charge
View PDF (3 pages)
dot icon22/02/2000
Secretary resigned
View PDF (1 pages)
dot icon22/02/2000
New director appointed
View PDF (2 pages)
dot icon22/02/2000
New secretary appointed
View PDF (2 pages)
dot icon22/02/2000
Ad 21/12/99--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon17/02/2000
Registered office changed on 17/02/00 from: 186 portland road shieldfield newcastle upon tyne tyne & wear NE2 1DJ
View PDF (1 pages)
dot icon19/01/2000
Memorandum and Articles of Association
View PDF (9 pages)
dot icon14/01/2000
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon14/01/2000
New director appointed
View PDF (2 pages)
dot icon14/01/2000
New director appointed
View PDF (2 pages)
dot icon14/01/2000
Registered office changed on 14/01/00 from: 1 mitchell lane bristol avon BS1 6BZ
View PDF (1 pages)
dot icon13/01/2000
Certificate of change of name
View PDF (2 pages)
dot icon11/01/2000
Secretary resigned
View PDF (1 pages)
dot icon11/01/2000
Director resigned
View PDF (1 pages)
dot icon01/12/1999
Incorporation
View PDF (13 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

3
2023
change arrow icon-18.92 % *

* during past year

Cash in Bank

£178,452.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
28/10/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
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
3
1.20M
-
0.00
222.94K
-
2022
3
1.23M
-
0.00
220.10K
-
2023
3
1.27M
-
0.00
178.45K
-
2023
3
1.27M
-
0.00
178.45K
-

Employees

2023

Employees

3 Ascended0 % *

Net Assets(GBP)

1.27M £Ascended2.72 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

178.45K £Descended-18.92 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mrs Helen Catherine Frankland
Director
30/10/2018 - Present
9
Mrs Lucy Victoria Atkinson
Director
13/11/2018 - Present
10
Best, Stephen
Director
21/12/1999 - Present
61
Emmerson, Wade
Director
07/02/2000 - 30/11/2001
5
Brown, Paul Andrew
Secretary
07/02/2000 - 16/07/2024
68

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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

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Description

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About LANGLEY MOOR B3 LTD.

LANGLEY MOOR B3 LTD. is an(a) Active company incorporated on 01/12/1999 with the registered office located at 26a Old Elvet, Durham DH1 3HN. There are currently 3 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 LANGLEY MOOR B3 LTD.?

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LANGLEY MOOR B3 LTD. is currently Active. It was registered on 01/12/1999 .

Where is LANGLEY MOOR B3 LTD. located?

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LANGLEY MOOR B3 LTD. is registered at 26a Old Elvet, Durham DH1 3HN.

What does LANGLEY MOOR B3 LTD. do?

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LANGLEY MOOR B3 LTD. operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does LANGLEY MOOR B3 LTD. have?

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LANGLEY MOOR B3 LTD. had 3 employees in 2023.

What is the latest filing for LANGLEY MOOR B3 LTD.?

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The latest filing was on 28/10/2025: Confirmation statement made on 2025-10-28 with no updates.