Langley Registrars Limited

Company Name	Langley Registrars Limited
Company Status	Active
Company Number	01526512
Category	Private Limited Company
Incorporation Date	5 November 1980(43 years, 6 months ago)
Previous Name	Gladeplace Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr David Michael Green
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	31 October 1991(10 years, 12 months after company formation)
Appointment Duration	32 years, 6 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Old School House Bridge Road Hunton Bridge Kings Langley Herts WD4 8SZ

Secretary Name	Mr David Michael Green
Nationality	British
Status	Current
Appointed	31 October 1991(10 years, 12 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old School House Bridge Road Hunton Bridge Kings Langley Herts WD4 8SZ

Director Name	Mrs Melissa Lisanne Scott Bach
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 July 2005(24 years, 8 months after company formation)
Appointment Duration	18 years, 10 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Old School House Bridge Road Hunton Bridge Kings Langley Hertfordshire WD4 8SZ

Director Name	Mr Ian Alan Carter
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	05 November 2007(27 years after company formation)
Appointment Duration	16 years, 5 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Old School House Bridge Road Hunton Bridge Kings Langley Herts WD4 8SZ

Director Name	Mr Anthony Edward James Gower
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(10 years, 12 months after company formation)
Appointment Duration	18 years, 2 months (resigned 31 December 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Old School House Bridge Road Hunton Bridge Kings Langley Herts WD4 8SZ

Director Name	Joyce Gower
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(10 years, 12 months after company formation)
Appointment Duration	10 years, 8 months (resigned 16 July 2002)
Role	Administrator
Correspondence Address	The Old School House Bridge Road Hunton Bridge Kings Langley Herts WD4 8SZ

Director Name	Mr Matthew James Woodbridge
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2002(21 years, 8 months after company formation)
Appointment Duration	7 years, 7 months (resigned 12 February 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Old School House Bridge Road Hunton Bridge Kings Langley Hertfordshire WD4 8SZ

Contact

Website	gowers.com
Telephone	01923 264060
Telephone region	Watford

Location

Registered Address	The Old School House Bridge Road Hunton Bridge Kings Langley Herts WD4 8SZ
Region	East of England
Constituency	Watford
County	Hertfordshire
Parish	Abbots Langley
Ward	Gade Valley
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Gowers LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	31 October 2023 (6 months ago)
Next Return Due	14 November 2024 (6 months, 2 weeks from now)

Filing History

2 November 2023	Confirmation statement made on 31 October 2023 with no updates (3 pages)
6 September 2023	Accounts for a dormant company made up to 31 March 2023 (1 page)
14 December 2022	Accounts for a dormant company made up to 31 March 2022 (1 page)
1 November 2022	Confirmation statement made on 31 October 2022 with no updates (3 pages)
30 November 2021	Accounts for a dormant company made up to 31 March 2021 (1 page)
2 November 2021	Confirmation statement made on 31 October 2021 with no updates (3 pages)
5 November 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
17 June 2020	Accounts for a dormant company made up to 31 March 2020 (1 page)
6 December 2019	Accounts for a dormant company made up to 31 March 2019 (1 page)
31 October 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
9 December 2018	Accounts for a dormant company made up to 31 March 2018 (1 page)
1 November 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
7 December 2017	Accounts for a dormant company made up to 31 March 2017 (1 page)
7 December 2017	Accounts for a dormant company made up to 31 March 2017 (1 page)
2 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
2 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
3 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
3 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
15 June 2016	Accounts for a dormant company made up to 31 March 2016 (1 page)
15 June 2016	Accounts for a dormant company made up to 31 March 2016 (1 page)
16 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 100 (6 pages)
16 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 100 (6 pages)
27 May 2015	Accounts for a dormant company made up to 31 March 2015 (1 page)
27 May 2015	Accounts for a dormant company made up to 31 March 2015 (1 page)
26 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 100 (6 pages)
26 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 100 (6 pages)
28 August 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
28 August 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
12 November 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
12 November 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
8 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 100 (6 pages)
8 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 100 (6 pages)
16 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (6 pages)
16 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (6 pages)
18 July 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
18 July 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
24 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (7 pages)
24 November 2011	Director's details changed for Mr Ian Alan Carter on 31 October 2011 (2 pages)
24 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (7 pages)
24 November 2011	Director's details changed for Mr Ian Alan Carter on 31 October 2011 (2 pages)
19 July 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
19 July 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
9 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (7 pages)
9 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (7 pages)
15 July 2010	Total exemption small company accounts made up to 31 March 2010 (1 page)
15 July 2010	Total exemption small company accounts made up to 31 March 2010 (1 page)
18 February 2010	Termination of appointment of Matthew Woodbridge as a director (1 page)
18 February 2010	Termination of appointment of Matthew Woodbridge as a director (1 page)
20 January 2010	Termination of appointment of Anthony Gower as a director (2 pages)
20 January 2010	Termination of appointment of Anthony Gower as a director (2 pages)
10 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (7 pages)
10 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (7 pages)
11 May 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
11 May 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
28 December 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
28 December 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
8 December 2008	Return made up to 31/10/08; full list of members (5 pages)
8 December 2008	Return made up to 31/10/08; full list of members (5 pages)
3 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
3 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
13 November 2007	New director appointed (1 page)
13 November 2007	New director appointed (1 page)
5 November 2007	Return made up to 31/10/07; full list of members (3 pages)
5 November 2007	Return made up to 31/10/07; full list of members (3 pages)
15 December 2006	Return made up to 31/10/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 December 2006	Return made up to 31/10/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 April 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
27 April 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
3 February 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
3 February 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
22 November 2005	Return made up to 31/10/05; full list of members (8 pages)
22 November 2005	Return made up to 31/10/05; full list of members (8 pages)
24 July 2005	New director appointed (2 pages)
24 July 2005	New director appointed (2 pages)
11 November 2004	Return made up to 31/10/04; full list of members (7 pages)
11 November 2004	Return made up to 31/10/04; full list of members (7 pages)
8 April 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
8 April 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
12 November 2003	Return made up to 31/10/03; full list of members (7 pages)
12 November 2003	Return made up to 31/10/03; full list of members (7 pages)
16 October 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
16 October 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
7 November 2002	Return made up to 31/10/02; full list of members 363(288) ‐ Director resigned (8 pages)
7 November 2002	Return made up to 31/10/02; full list of members 363(288) ‐ Director resigned (8 pages)
24 July 2002	New director appointed (2 pages)
24 July 2002	New director appointed (2 pages)
4 July 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
4 July 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
6 November 2001	Return made up to 31/10/01; full list of members (7 pages)
6 November 2001	Return made up to 31/10/01; full list of members (7 pages)
13 June 2001	Accounts for a dormant company made up to 31 March 2001 (12 pages)
13 June 2001	Accounts for a dormant company made up to 31 March 2001 (12 pages)
14 March 2001	Company name changed gladeplace LIMITED\certificate issued on 14/03/01 (2 pages)
14 March 2001	Company name changed gladeplace LIMITED\certificate issued on 14/03/01 (2 pages)
28 November 2000	Return made up to 31/10/00; full list of members (7 pages)
28 November 2000	Return made up to 31/10/00; full list of members (7 pages)
4 May 2000	Full accounts made up to 31 March 2000 (7 pages)
4 May 2000	Full accounts made up to 31 March 2000 (7 pages)
2 December 1999	Return made up to 31/10/99; full list of members (7 pages)
2 December 1999	Return made up to 31/10/99; full list of members (7 pages)
15 April 1999	Full accounts made up to 31 March 1999 (7 pages)
15 April 1999	Full accounts made up to 31 March 1999 (7 pages)
24 November 1998	Return made up to 31/10/98; full list of members (6 pages)
24 November 1998	Return made up to 31/10/98; full list of members (6 pages)
8 April 1998	Full accounts made up to 31 March 1998 (7 pages)
8 April 1998	Full accounts made up to 31 March 1998 (7 pages)
12 November 1997	Return made up to 31/10/97; no change of members (4 pages)
12 November 1997	Return made up to 31/10/97; no change of members (4 pages)
30 April 1997	Full accounts made up to 31 March 1997 (7 pages)
30 April 1997	Full accounts made up to 31 March 1997 (7 pages)
12 November 1996	Return made up to 31/10/96; no change of members (4 pages)
12 November 1996	Return made up to 31/10/96; no change of members (4 pages)
1 May 1996	Full accounts made up to 31 March 1996 (6 pages)
1 May 1996	Full accounts made up to 31 March 1996 (6 pages)
1 February 1996	Auditor's resignation (1 page)
1 February 1996	Auditor's resignation (1 page)

Langley Registrars Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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