| Company Name | Langtry 42 Limited |
|---|---|
| Directors | Stephen John Bailey and Paul John Downham |
| Company Status | Active |
| Company Number | 07202395 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 2010(14 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Mr Stephen John Bailey |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 March 2010(same day as company formation) |
| Role | Property Manager |
| Country of Residence | England |
| Correspondence Address | Hillside Cottage New Way Godalming GU7 2JH |
| Director Name | Mr Paul John Downham |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 25 March 2010(same day as company formation) |
| Role | Estate Agent |
| Country of Residence | England |
| Correspondence Address | 42 Sheepland Avenue Merrow Guildford Surrey GU1 2SQ |
| Secretary Name | Paul Downham |
|---|---|
| Status | Current |
| Appointed | 25 March 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 42 Sheeplands Avenue Merrow Guildford Surrey GU1 2SQ |
Location
| Registered Address | St Martins House St Martins House Ockham Road South East Horsley Surrey KT24 6RX |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Parish | East Horsley |
| Ward | Clandon and Horsley |
| Built Up Area | East Horsley |
Shareholders
| 76 at £1 | Paul Downham 76.00% Ordinary |
|---|---|
| 24 at £1 | Stephen Bailey 24.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£62,210 |
| Cash | £6,760 |
| Current Liabilities | £92,579 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 25 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 8 April 2025 (11 months, 1 week from now) |
Filing History
| 22 December 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
|---|---|
| 30 March 2023 | Confirmation statement made on 25 March 2023 with no updates (3 pages) |
| 13 December 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 28 March 2022 | Confirmation statement made on 25 March 2022 with no updates (3 pages) |
| 20 December 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 25 March 2021 | Confirmation statement made on 25 March 2021 with no updates (3 pages) |
| 4 March 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 7 January 2021 | Registered office address changed from 14 Bishopsmead Parade Ockham Road South East Horsley Surrey KT24 6RT to St Martins House St Martins House Ockham Road South East Horsley Surrey KT24 6RX on 7 January 2021 (1 page) |
| 30 March 2020 | Confirmation statement made on 25 March 2020 with no updates (3 pages) |
| 20 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 28 March 2019 | Confirmation statement made on 25 March 2019 with no updates (3 pages) |
| 20 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 17 April 2018 | Confirmation statement made on 25 March 2018 with no updates (3 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 7 April 2017 | Confirmation statement made on 25 March 2017 with updates (5 pages) |
| 7 April 2017 | Confirmation statement made on 25 March 2017 with updates (5 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 7 April 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-07
|
| 7 April 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-07
|
| 15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 1 April 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 1 April 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 5 April 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-05
|
| 5 April 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-05
|
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 23 April 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (5 pages) |
| 23 April 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (5 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 28 March 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (5 pages) |
| 28 March 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (5 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 28 April 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (5 pages) |
| 28 April 2011 | Director's details changed for Mr Paul John Downham on 25 April 2011 (2 pages) |
| 28 April 2011 | Secretary's details changed for Paul Downham on 25 March 2011 (2 pages) |
| 28 April 2011 | Secretary's details changed for Paul Downham on 25 March 2011 (2 pages) |
| 28 April 2011 | Director's details changed for Mr Paul John Downham on 25 April 2011 (2 pages) |
| 28 April 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (5 pages) |
| 29 June 2010 | Registered office address changed from 13 Bishopsmead Parade New Way East Horsley KT24 6RT United Kingdom on 29 June 2010 (2 pages) |
| 29 June 2010 | Registered office address changed from 13 Bishopsmead Parade New Way East Horsley KT24 6RT United Kingdom on 29 June 2010 (2 pages) |
| 25 March 2010 | Incorporation (22 pages) |
| 25 March 2010 | Incorporation (22 pages) |