| Company Name | Langthorne Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05958938 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 2006(17 years, 6 months ago) |
| Dissolution Date | 20 August 2019 (4 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Brigid Ann Blacker |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 06 October 2006(same day as company formation) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | Brent Tor Beechenlea Lane Swanley BR8 8DP |
| Director Name | Mr David John Blacker |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 2006(same day as company formation) |
| Role | Contract Manager |
| Country of Residence | England |
| Correspondence Address | Brent Tor Beechenlea Lane Swanley Kent BR8 8DP |
| Secretary Name | Mrs Brigid Ann Blacker |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 06 October 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Brent Tor Beechenlea Lane Swanley BR8 8DP |
Location
| Registered Address | Brent Tor Beechenlea Lane Swanley Kent BR8 8DP |
|---|---|
| Region | South East |
| Constituency | Sevenoaks |
| County | Kent |
| Parish | Swanley |
| Ward | Swanley Christchurch and Swanley Village |
| Built Up Area | Swanley |
Shareholders
| 1000 at £1 | Langthorne Contracts LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £39,132 |
| Cash | £63,537 |
| Current Liabilities | £4,232 |
Accounts
| Latest Accounts | 31 January 2019 (5 years, 2 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 January |
Filing History
| 9 October 2017 | Confirmation statement made on 6 October 2017 with no updates (3 pages) |
|---|---|
| 10 April 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 11 October 2016 | Confirmation statement made on 6 October 2016 with updates (7 pages) |
| 14 June 2016 | Micro company accounts made up to 31 January 2016 (2 pages) |
| 20 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
| 20 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
| 4 August 2015 | Total exemption small company accounts made up to 31 January 2015 (10 pages) |
| 28 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 28 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 30 July 2014 | Total exemption small company accounts made up to 31 January 2014 (10 pages) |
| 14 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 14 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 17 July 2013 | Total exemption small company accounts made up to 31 January 2013 (9 pages) |
| 14 May 2013 | Registered office address changed from 1 Sopwith Crescent Hurricane Way Wickford SS11 8YU on 14 May 2013 (1 page) |
| 7 November 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (5 pages) |
| 7 November 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (5 pages) |
| 22 June 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 4 November 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (5 pages) |
| 4 November 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (5 pages) |
| 6 May 2011 | Total exemption full accounts made up to 31 January 2011 (10 pages) |
| 3 November 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (5 pages) |
| 3 November 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (5 pages) |
| 4 June 2010 | Total exemption full accounts made up to 31 January 2010 (10 pages) |
| 5 November 2009 | Director's details changed for Brigid Ann Blacker on 5 November 2009 (2 pages) |
| 5 November 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (5 pages) |
| 5 November 2009 | Director's details changed for Mr David John Blacker on 5 November 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Brigid Ann Blacker on 5 November 2009 (2 pages) |
| 5 November 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (5 pages) |
| 5 November 2009 | Director's details changed for Mr David John Blacker on 5 November 2009 (2 pages) |
| 6 August 2009 | Total exemption full accounts made up to 31 January 2009 (10 pages) |
| 5 November 2008 | Return made up to 06/10/08; full list of members (3 pages) |
| 9 May 2008 | Total exemption full accounts made up to 31 January 2008 (10 pages) |
| 1 November 2007 | Return made up to 06/10/07; full list of members (2 pages) |
| 16 November 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 November 2006 | Resolutions
|
| 6 November 2006 | Accounting reference date extended from 31/10/07 to 31/01/08 (1 page) |
| 6 October 2006 | Incorporation (17 pages) |