LANGVILLE PROPERTIES LIMITED

Key Data

Status

Active

Company No.

03144090

Incorporation date

08/01/1996

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/01/1996)

06/03/2026

Confirmation statement made on 2025-12-17 with no updates

View PDF (3 pages)

30/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (8 pages)

17/09/2025

Change of details for Ms Miriam Willan as a person with significant control on 2025-09-01

View PDF (2 pages)

17/09/2025

Director's details changed for Miss Miriam Willan on 2025-09-01

View PDF (2 pages)

31/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (7 pages)

28/01/2025

Confirmation statement made on 2024-12-17 with no updates

View PDF (3 pages)

07/02/2024

Confirmation statement made on 2023-12-17 with no updates

View PDF (3 pages)

07/02/2024

Total exemption full accounts made up to 2023-04-30

View PDF (7 pages)

30/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (8 pages)

12/01/2023

Confirmation statement made on 2022-12-17 with no updates

View PDF (3 pages)

07/04/2022

Total exemption full accounts made up to 2021-04-30

View PDF (5 pages)

22/12/2021

Confirmation statement made on 2021-12-17 with no updates

View PDF (3 pages)

12/05/2021

Total exemption full accounts made up to 2020-04-30

View PDF (7 pages)

08/02/2021

Confirmation statement made on 2020-12-17 with no updates

View PDF (3 pages)

04/02/2020

Total exemption full accounts made up to 2019-04-30

View PDF (6 pages)

17/12/2019

Confirmation statement made on 2019-12-17 with no updates

View PDF (3 pages)

17/06/2019

Confirmation statement made on 2019-01-08 with no updates

View PDF (3 pages)

08/02/2019

Total exemption full accounts made up to 2018-04-30

View PDF (6 pages)

23/10/2018

Confirmation statement made on 2018-01-08 with no updates

View PDF (2 pages)

23/10/2018

Administrative restoration application

View PDF (3 pages)

19/06/2018

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

03/04/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (9 pages)

25/05/2017

Confirmation statement made on 2017-01-08 with updates

View PDF (6 pages)

29/04/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/04/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (5 pages)

04/04/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/04/2016

Annual return made up to 2016-01-08 with full list of shareholders

View PDF (5 pages)

14/03/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (5 pages)

04/03/2016

Director's details changed for Miss Miriam Willan on 2016-02-19

View PDF (2 pages)

03/03/2016

Secretary's details changed for Mr Stephen John Allison on 2016-02-19

View PDF (1 pages)

03/03/2016

Director's details changed for Mr Michael John Willan on 2016-02-19

View PDF (2 pages)

30/05/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/05/2015

Annual return made up to 2015-01-08 with full list of shareholders

View PDF (5 pages)

05/05/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (5 pages)

07/02/2014

Annual return made up to 2014-01-08 with full list of shareholders

View PDF (5 pages)

05/02/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (4 pages)

12/02/2013

Annual return made up to 2013-01-08 with full list of shareholders

View PDF (5 pages)

04/02/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (4 pages)

02/04/2012

Annual return made up to 2012-01-08 with full list of shareholders

View PDF (5 pages)

02/02/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

16/05/2011

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

View PDF (3 pages)

16/05/2011

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

View PDF (4 pages)

20/04/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (7 pages)

20/04/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (7 pages)

02/02/2011

Annual return made up to 2011-01-08 with full list of shareholders

View PDF (4 pages)

02/02/2011

Registered office address changed from Jaxon House 21 Hallgate Wigan Lancashire WN1 1LR on 2011-02-02

View PDF (1 pages)

31/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

31/03/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (4 pages)

18/02/2010

Annual return made up to 2010-01-08 with full list of shareholders

View PDF (5 pages)

18/02/2010

Director's details changed for Michael John Willan on 2009-12-11

View PDF (2 pages)

18/02/2010

Director's details changed for Miss Miriam Willan on 2009-12-11

View PDF (2 pages)

18/02/2010

Secretary's details changed for Stephen John Allison on 2009-12-11

View PDF (1 pages)

26/10/2009

Annual return made up to 2009-01-08 with full list of shareholders

View PDF (3 pages)

05/03/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (4 pages)

18/11/2008

Director appointed miss miriam willan

View PDF (1 pages)

04/03/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (5 pages)

08/01/2008

Return made up to 08/01/08; full list of members

View PDF (2 pages)

08/01/2008

Secretary's particulars changed

View PDF (1 pages)

07/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

05/02/2007

Return made up to 08/01/07; full list of members

View PDF (6 pages)

25/04/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (4 pages)

09/02/2006

Return made up to 08/01/06; full list of members

View PDF (6 pages)

06/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

17/01/2005

Return made up to 08/01/05; full list of members

View PDF (8 pages)

23/12/2004

Secretary resigned

View PDF (1 pages)

23/12/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (4 pages)

05/05/2004

Secretary resigned

View PDF (1 pages)

05/05/2004

New secretary appointed

View PDF (2 pages)

03/03/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (4 pages)

27/02/2004

Return made up to 08/01/04; full list of members

View PDF (8 pages)

06/03/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (4 pages)

06/01/2003

Return made up to 08/01/03; full list of members

View PDF (8 pages)

28/02/2002

New secretary appointed

View PDF (1 pages)

31/01/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (4 pages)

02/01/2002

Return made up to 08/01/02; full list of members

View PDF (7 pages)

16/05/2001

Director resigned

View PDF (1 pages)

08/01/2001

Return made up to 08/01/01; full list of members

View PDF (6 pages)

05/12/2000

Accounts for a small company made up to 2000-04-30

View PDF (4 pages)

03/02/2000

Accounts for a small company made up to 1999-04-30

View PDF (4 pages)

10/01/2000

Return made up to 08/01/00; full list of members

View PDF (6 pages)

09/12/1999

Accounting reference date extended from 15/04/99 to 30/04/99

View PDF (1 pages)

18/06/1999

Registered office changed on 18/06/99 from: 222 strand road preston PR1 8UJ

View PDF (1 pages)

31/03/1999

New secretary appointed

View PDF (2 pages)

31/03/1999

Secretary resigned

View PDF (1 pages)

31/12/1998

Return made up to 08/01/99; full list of members

View PDF (6 pages)

24/12/1998

Ad 25/11/98--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

07/12/1998

Registered office changed on 07/12/98 from: 36 king street manchester greater manchester M26 6BA

View PDF (1 pages)

13/08/1998

Accounts for a small company made up to 1998-04-15

View PDF (4 pages)

13/01/1998

Return made up to 08/01/98; no change of members

View PDF (4 pages)

15/10/1997

Accounts for a small company made up to 1997-04-15

View PDF (3 pages)

01/04/1997

Return made up to 08/01/97; full list of members

View PDF (7 pages)

13/09/1996

Accounting reference date notified as 15/04

View PDF (1 pages)

14/06/1996

Particulars of mortgage/charge

View PDF (7 pages)

16/05/1996

New director appointed

View PDF (2 pages)

16/05/1996

New secretary appointed;new director appointed

View PDF (2 pages)

30/04/1996

Registered office changed on 30/04/96 from: 66 hale road hale altrincham cheshire WA15 9HS

View PDF (1 pages)

31/01/1996

Secretary resigned

View PDF (1 pages)

31/01/1996

Director resigned

View PDF (1 pages)

08/01/1996

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

17/12/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
ENERGIZE SECRETARY LIMITED	Nominee Secretary	08/01/1996 - 08/01/1996	2746
Willan, Michael John	Director	08/01/1996 - Present	6
Bowie, Ian Alexander	Director	08/01/1996 - 12/03/2001	6
Allison, Stephen John	Secretary	01/04/2004 - Present	1
Willan, Michael John	Secretary	26/11/1998 - 20/12/2004	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About LANGVILLE PROPERTIES LIMITED

LANGVILLE PROPERTIES LIMITED is an(a) Active company incorporated on 08/01/1996 with the registered office located at 2nd Floor 17 Jaxons Court, Hallgate, Wigan, Lancashire WN1 1LR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LANGVILLE PROPERTIES LIMITED?

LANGVILLE PROPERTIES LIMITED is currently Active. It was registered on 08/01/1996 .

Where is LANGVILLE PROPERTIES LIMITED located?

LANGVILLE PROPERTIES LIMITED is registered at 2nd Floor 17 Jaxons Court, Hallgate, Wigan, Lancashire WN1 1LR.

What does LANGVILLE PROPERTIES LIMITED do?

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

What is the latest filing for LANGVILLE PROPERTIES LIMITED?

The latest filing was on 06/03/2026: Confirmation statement made on 2025-12-17 with no updates.