Company NameLangley Business Park Management Limited
DirectorsAngela Maud Birkett and Peter Birkett
Company StatusActive
Company Number01956141
CategoryPrivate Limited Company
Incorporation Date8 November 1985 (32 years ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMrs Angela Maud Birkett
Date of BirthMay 1966 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed16 June 2003(17 years, 7 months after company formation)
Appointment Duration14 years, 5 months
RoleHousewife
Country of ResidenceEngland
Correspondence Address8 Humber Road
Blackheath
London
SE3 7LT
Director NameMr Peter Birkett
Date of BirthOctober 1964 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed16 June 2003(17 years, 7 months after company formation)
Appointment Duration14 years, 5 months
RoleSolicitor
Country of ResidenceEngland
Correspondence Address8 Humber Road
Blackheath
London
SE3 7LT
Secretary NameMr Peter Birkett
NationalityBritish
StatusCurrent
Appointed16 June 2003(17 years, 7 months after company formation)
Appointment Duration14 years, 5 months
RoleSolicitor
Country of ResidenceEngland
Correspondence Address8 Humber Road
Blackheath
London
SE3 7LT
Director NameMr Eugene Joseph Cotter
Date of BirthMarch 1948 (Born 69 years ago)
NationalityIrish
StatusResigned
Appointed27 September 1991(5 years, 10 months after company formation)
Appointment Duration1 year, 3 months (resigned 14 January 1993)
RoleChartered Accountant
Correspondence Address36 Wensleydale Drive
Camberley
Surrey
GU15 1SP
Director NameThomas Gerald Cryan
Date of BirthSeptember 1948 (Born 69 years ago)
NationalityIrish
StatusResigned
Appointed27 September 1991(5 years, 10 months after company formation)
Appointment Duration9 years, 2 months (resigned 22 December 2000)
RoleChartered Accountant
Correspondence Address11 Silver Birches
Dundrum
Dublin 14
Irish
Director NameMr John Francis Duggan
Date of BirthDecember 1949 (Born 68 years ago)
NationalityIrish
StatusResigned
Appointed27 September 1991(5 years, 10 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 19 June 1992)
RoleCompany Director
Correspondence AddressTitlarks Farm Titlarks Hill Road
Sunningdale
Berkshire
SL5 0JB
Director NameMr Patrick Joseph Rowan
Date of BirthDecember 1954 (Born 63 years ago)
NationalityIrish
StatusResigned
Appointed27 September 1991(5 years, 10 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 19 June 1992)
RoleSurveyor
Country of ResidenceUnited Kingdom
Correspondence Address37 Cottingham Chase
Ruislip
Middlesex
HA4 0BZ
Secretary NameThomas Gerald Cryan
NationalityIrish
StatusResigned
Appointed27 September 1991(5 years, 10 months after company formation)
Appointment Duration9 years, 2 months (resigned 22 December 2000)
RoleCompany Director
Correspondence Address11 Silver Birches
Dundrum
Dublin 14
Irish
Director NamePatrick Joseph Harrington
Date of BirthMarch 1934 (Born 83 years ago)
NationalityIrish
StatusResigned
Appointed10 December 1992(7 years, 1 month after company formation)
Appointment Duration8 years (resigned 22 December 2000)
RoleEngineer
Correspondence AddressRoseleigh Woolhara Park
Douglas Road
Cork
Irish
Director NameDavid Michael Coleman
Date of BirthJuly 1970 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed22 December 2000(15 years, 1 month after company formation)
Appointment Duration2 years, 5 months (resigned 16 June 2003)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address113 Salisbury Road
London
W13 9JT
Director NameAcre (Corporate Director) Limited (Corporation)
StatusResigned
Appointed22 December 2000(15 years, 1 month after company formation)
Appointment Duration2 years, 5 months (resigned 16 June 2003)
Correspondence AddressAcre House
11-15 William Road
London
NW1 3ER
Secretary NameLawson (London) Limited (Corporation)
StatusResigned
Appointed22 December 2000(15 years, 1 month after company formation)
Appointment Duration2 years, 5 months (resigned 16 June 2003)
Correspondence AddressAcre House
11-15 William Road
London
NW1 3ER

Location

Registered Address8 Humber Road
Blackheath
London
SE3 7LT
RegionLondon
ConstituencyGreenwich and Woolwich
CountyGreater London
WardBlackheath Westcombe
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

653 at £0.01Lionsgate Properties (No 1) LTD & Lionsgate Properties (No 2) LTD
9.15%
Ordinary
536 at £0.01Good Harvest Properties (Langley) LTD
7.51%
Ordinary
436 at £0.01Socpen Trustees LTD
6.11%
Ordinary
408 at £0.01Accord Asset LTD
5.72%
Ordinary
2.2k at £0.01Rehau Plastics
30.53%
Ordinary
270 at £0.01Professional Staff LTD
3.78%
Ordinary
269 at £0.01Legal & General Assurance Security LTD
3.77%
Ordinary
252 at £0.01George Edward Holmes
3.53%
Ordinary
1.1k at £0.01Royal London Mutual Insurance Society LTD
15.87%
Ordinary
10 at £1Peter Birkett
14.02%
Ordinary Special

Accounts

Latest Accounts31 March 2016 (1 year, 7 months ago)
Next Accounts Due31 December 2017 (1 month from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return27 September 2017 (1 month, 4 weeks ago)
Next Return Due11 October 2018 (10 months, 2 weeks from now)

Filing History

30 November 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
3 November 2015Annual return made up to 27 September 2015 with a full list of shareholders
Statement of capital on 2015-11-03
  • GBP 71.34
(6 pages)
27 December 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
23 October 2014Annual return made up to 27 September 2014 with a full list of shareholders
Statement of capital on 2014-10-23
  • GBP 71.34
(6 pages)
4 December 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
30 October 2013Annual return made up to 27 September 2013 with a full list of shareholders
Statement of capital on 2013-10-30
  • GBP 71.34
(6 pages)
29 December 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
24 October 2012Annual return made up to 27 September 2012 with a full list of shareholders (6 pages)
28 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
24 October 2011Annual return made up to 27 September 2011 with a full list of shareholders (6 pages)
30 December 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
25 October 2010Annual return made up to 27 September 2010 with a full list of shareholders (6 pages)
8 January 2010Accounts for a dormant company made up to 31 March 2009 (2 pages)
21 October 2009Annual return made up to 27 September 2009 with a full list of shareholders (6 pages)
26 January 2009Accounts for a dormant company made up to 31 March 2008 (2 pages)
24 October 2008Return made up to 27/09/08; full list of members (6 pages)
29 January 2008Accounts for a dormant company made up to 31 March 2007 (2 pages)
29 January 2008Return made up to 27/09/07; full list of members (4 pages)
13 December 2006Return made up to 27/09/06; full list of members (11 pages)
3 October 2006Total exemption full accounts made up to 31 March 2006 (4 pages)
30 November 2005Total exemption full accounts made up to 31 March 2005 (4 pages)
30 November 2005Return made up to 27/09/05; full list of members (10 pages)
17 March 2005Total exemption full accounts made up to 31 March 2004 (4 pages)
29 January 2005Return made up to 27/09/04; no change of members (4 pages)
13 January 2004Total exemption full accounts made up to 31 March 2003 (4 pages)
2 December 2003Return made up to 27/09/03; full list of members (9 pages)
21 July 2003Secretary resigned (1 page)
2 July 2003New secretary appointed;new director appointed (2 pages)
2 July 2003Registered office changed on 02/07/03 from: acre house 11-15 william road london NW1 3ER (1 page)
2 July 2003Director resigned (1 page)
2 July 2003Director resigned (1 page)
2 July 2003New director appointed (2 pages)
6 February 2003Total exemption full accounts made up to 31 March 2002 (4 pages)
2 October 2002Return made up to 27/09/02; full list of members (8 pages)
29 May 2002Director's particulars changed (1 page)
12 February 2002Return made up to 27/09/01; full list of members (8 pages)
5 November 2001Total exemption full accounts made up to 31 March 2001 (4 pages)
5 November 2001Total exemption full accounts made up to 31 March 2000 (4 pages)
21 June 2001Registered office changed on 21/06/01 from: 200 aldersgate street london EC1A 4JJ (1 page)
21 June 2001New director appointed (2 pages)
21 June 2001New director appointed (2 pages)
21 June 2001New secretary appointed (2 pages)
21 June 2001Director resigned (1 page)
21 June 2001Director resigned (1 page)
21 June 2001Secretary resigned (1 page)
13 December 2000Return made up to 27/09/00; full list of members (10 pages)
6 October 1999Return made up to 27/09/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
6 October 1999Accounts for a small company made up to 31 March 1999 (5 pages)
25 November 1998Accounts for a small company made up to 31 March 1998 (5 pages)
25 November 1998Return made up to 27/09/98; full list of members (7 pages)
10 July 1998Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(2 pages)
10 July 1998Ad 22/06/98--------- £ si [email protected]=5 £ ic 65/70 (2 pages)
7 November 1997Accounts for a small company made up to 31 March 1997 (6 pages)
27 October 1997Return made up to 27/09/97; full list of members (4 pages)
17 October 1996Accounts for a small company made up to 31 March 1996 (5 pages)
17 October 1996Return made up to 27/09/96; no change of members (4 pages)
18 February 1996Accounts for a small company made up to 31 March 1995 (5 pages)
20 November 1995Return made up to 27/09/95; no change of members (4 pages)
30 June 1986Company name changed legibus 691 LIMITED\certificate issued on 30/06/86 (3 pages)
10 June 1986Memorandum and Articles of Association (22 pages)
8 November 1985Certificate of incorporation (1 page)