THOMAS LANGLEY GROUP LIMITED(THE)

Overview

Company Name	THOMAS LANGLEY GROUP LIMITED(THE)
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00689140
Jurisdiction	England/Wales
Date of Creation	Apr 10, 1961
Date of Cessation	Apr 25, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THOMAS LANGLEY GROUP LIMITED(THE)?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is THOMAS LANGLEY GROUP LIMITED(THE) located?

Registered Office Address	23 St Leonards Road TN40 1HH Bexhill-On-Sea East Sussex United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for THOMAS LANGLEY GROUP LIMITED(THE)?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for THOMAS LANGLEY GROUP LIMITED(THE)?

Filings
Date	Description	Document	Type
Apr 25, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 07, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 25, 2023	Application to strike the company off the register	1 pages	DS01

Sep 26, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Aug 15, 2022	Confirmation statement made on Aug 14, 2022 with updates	5 pages	CS01

Sep 11, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Aug 16, 2021	Confirmation statement made on Aug 14, 2021 with updates	5 pages	CS01

Jun 02, 2021	Appointment of Mr Paul Stephen Freedman as a director on Jun 02, 2021	2 pages	AP01

Jan 13, 2021	Cessation of London and Northern Group Limited as a person with significant control on Dec 22, 2020	1 pages	PSC07

Jan 13, 2021	Notification of Legacy Land Holdings Ltd as a person with significant control on Dec 22, 2020	2 pages	PSC02

Jan 13, 2021	Registered office address changed from Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ to 23 st Leonards Road Bexhill-on-Sea East Sussex TN40 1HH on Jan 13, 2021	1 pages	AD01

Jan 13, 2021	Termination of appointment of Phillip Jason Norah as a director on Dec 22, 2020	1 pages	TM01

Jan 13, 2021	Termination of appointment of John Ferguson Bowater as a director on Dec 22, 2020	1 pages	TM01

Jan 13, 2021	Appointment of Mr Aron Marc Freedman as a director on Dec 22, 2020	2 pages	AP01

Jan 13, 2021	Satisfaction of charge 35 in full	1 pages	MR04

Jan 13, 2021	Satisfaction of charge 37 in full	1 pages	MR04

Jan 13, 2021	Satisfaction of charge 36 in full	1 pages	MR04

Jan 13, 2021	Satisfaction of charge 38 in full	1 pages	MR04

Jan 13, 2021	Satisfaction of charge 39 in full	1 pages	MR04

Jan 13, 2021	Satisfaction of charge 41 in full	1 pages	MR04

Jan 13, 2021	Satisfaction of charge 40 in full	1 pages	MR04

Jan 13, 2021	Satisfaction of charge 42 in full	1 pages	MR04

Jan 13, 2021	Satisfaction of charge 43 in full	1 pages	MR04

Dec 01, 2020	Accounts for a dormant company made up to Dec 31, 2019	6 pages	AA

Aug 14, 2020	Confirmation statement made on Aug 14, 2020 with updates	5 pages	CS01

View All Filings

Who are the officers of THOMAS LANGLEY GROUP LIMITED(THE)?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FREEDMAN, Aron Marc St Leonards Road TN40 1HH Bexhill-On-Sea 23 East Sussex England	Dec 22, 2020		Director	St Leonards Road TN40 1HH Bexhill-On-Sea 23 East Sussex England	England	British	1971-1	Managing Director	224725590003
FREEDMAN, Paul Stephen St Leonards Road TN40 1HH Bexhill-On-Sea 23 East Sussex United Kingdom	Jun 02, 2021		Director	St Leonards Road TN40 1HH Bexhill-On-Sea 23 East Sussex United Kingdom	United Kingdom	British	1942-1	Director	22976050005
FORD, Mary Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire	Aug 30, 2007	Mar 30, 2012	Secretary	Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire		British			134124780001
BETA DIRECTORS LIMITED Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire	Jun 22, 1991	Aug 30, 2007	Secretary	Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire					60380670003
ATHERTON-HAM, James West Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire	Jul 01, 2011	Apr 30, 2019	Director	Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire	England	British	1970-11	Barrister	161305810001
BOWATER, John Ferguson Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire	Aug 30, 2007	Dec 22, 2020	Director	Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire	England	British	1949-9	Deputy Group Chief Executive O	158234900001
NORAH, Phillip Jason Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire	May 01, 2019	Dec 22, 2020	Director	Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire	England	British	1981-7	Solicitor	258459040001
RETALLACK, James Keith Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire	Aug 30, 2007	Jun 30, 2011	Director	Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire	United Kingdom	British	1957-7	Group Legal And Compliance Dir	79307280003
ALPHA DIRECTORS LIMITED Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire	Jun 22, 1991	Aug 30, 2007	Director	Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire					59750430001
BETA DIRECTORS LIMITED Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire	Jun 22, 1991	Aug 30, 2007	Director	Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire					60380670003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THOMAS LANGLEY GROUP LIMITED(THE)?

Persons with significant controls

Name

Notified On

Address

Ceased

Legacy Land Holdings Ltd

Dec 22, 2020

St Leonards Road

TN40 1HH Bexhill-On-Sea

East Sussex

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	English
Place Registered	Companies House
Registration Number	12472197

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

London And Northern Group Limited

Apr 06, 2016

Copt Oak Road

LE67 9PJ Markfield

Bardon Hall

Leicestershire

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	00688147

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does THOMAS LANGLEY GROUP LIMITED(THE) have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Sep 09, 1985 Delivered On Sep 18, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land on the south side of elmtree avenue glenfield, leicestershire. T/no. Lt 151775.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 18, 1985Registration of a charge Dec 06, 1991Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 19, 1985 Delivered On Jun 27, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land on south west side of ladybridge drive, northampton, northants.t/no.NN77802.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 27, 1985Registration of a charge Jan 13, 2021Satisfaction of a charge (MR04)
Legal charge	Created On Sep 24, 1984 Delivered On Oct 10, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land at manor farm, glenfield, stoke-on-trent, leicester. T/no. Lt 151775.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 10, 1984Registration of a charge Jan 13, 2021Satisfaction of a charge (MR04)
Sub-mortgage	Created On Aug 04, 1983 Delivered On Aug 10, 1983	Satisfied	Amount secured £44,467
	Short particulars Piece of land at broughton, northants.
	Persons Entitled The Rogelan Building Group Limited
	Transactions Aug 10, 1983Registration of a charge Jan 13, 2021Satisfaction of a charge (MR04)
Legal charge	Created On May 18, 1982 Delivered On May 25, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land off villiers street, hazel close, leamington spa, warks t/no. Wk 53642.
	Persons Entitled Barclays Bank PLC
	Transactions May 25, 1982Registration of a charge Jan 13, 2021Satisfaction of a charge (MR04)
Legal charge	Created On May 07, 1982 Delivered On May 19, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land off villiers street, hazel close, leamington spa,warwickshire t/no. Wk 53643.
	Persons Entitled Barclays Bank PLC
	Transactions May 19, 1982Registration of a charge Jan 13, 2021Satisfaction of a charge (MR04)
Legal charge	Created On Jul 28, 1980 Delivered On Aug 13, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H larches estates, wykeham road, higham ferrers, northants being 24 plots in all.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 13, 1980Registration of a charge Jan 13, 2021Satisfaction of a charge (MR04)
Legal charge	Created On Jul 28, 1980 Delivered On Aug 13, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H hatton heights estates, wellingborough, northants being 22 plots in all t/no. Nn 25601.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 13, 1980Registration of a charge Jan 13, 2021Satisfaction of a charge (MR04)
Legal charge	Created On Jul 28, 1980 Delivered On Aug 13, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H wykeham road, higham ferrers,known as larches estates, higham ferrers, northants being 24 plots in all.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 13, 1980Registration of a charge Jan 13, 2021Satisfaction of a charge (MR04)
Letter of set-off	Created On Dec 07, 1976 Delivered On Dec 23, 1976	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any present or future balances standing to the credit of any account of the company with the chargee.
	Persons Entitled Lloyds Bank Limited
	Transactions Dec 23, 1976Registration of a charge Jan 13, 2021Satisfaction of a charge (MR04)
Letter of set-off	Created On Dec 07, 1976 Delivered On Dec 23, 1976	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any present or future balances standing to the credit of any account of the company with the chargee.
	Persons Entitled Lloyds Bank Limited
	Transactions Dec 23, 1976Registration of a charge Dec 06, 1991Statement of satisfaction of a charge in full or part (403a)
Letter of set-off	Created On Dec 07, 1976 Delivered On Dec 23, 1976	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any present or future balances standing to the credit of any account of the company with the chargee.
	Persons Entitled Lloyds Bank Limited
	Transactions Dec 23, 1976Registration of a charge Dec 06, 1991Statement of satisfaction of a charge in full or part (403a)
Memorandum of deposit	Created On Oct 08, 1974 Delivered On Oct 11, 1974	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land known as higham ferrers,northants.
	Persons Entitled Lloyds Bank Limited
	Transactions Oct 11, 1974Registration of a charge Dec 06, 1991Statement of satisfaction of a charge in full or part (403a)
Memorandum of deposit of deeds	Created On Sep 18, 1973 Delivered On Sep 19, 1973	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land at broughton, northamptonshire.
	Persons Entitled Lloyds Bank Limited
	Transactions Sep 19, 1973Registration of a charge Dec 06, 1991Statement of satisfaction of a charge in full or part (403a)
Memorandum of deposit of deeds	Created On Sep 13, 1973 Delivered On Sep 14, 1973	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land known as sand pit field, rushden, northamptonshire.
	Persons Entitled Lloyds Bank Limited
	Transactions Sep 14, 1973Registration of a charge Dec 06, 1991Statement of satisfaction of a charge in full or part (403a)
Deposit of deeds without written instrument	Created On Aug 31, 1973 Delivered On Sep 07, 1973	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land known as sand pit field, rushden, northants.
	Persons Entitled Lloyds Bank Limited
	Transactions Sep 07, 1973Registration of a charge Dec 06, 1991Statement of satisfaction of a charge in full or part (403a)
Memorandum of deposit of deeds	Created On Jul 06, 1973 Delivered On Jul 13, 1973	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land at kilborn road wellingborough,northants.
	Persons Entitled Lloyds Bank Limited
	Transactions Jul 13, 1973Registration of a charge Dec 06, 1991Statement of satisfaction of a charge in full or part (403a)
Deposit of deeds without written instrument	Created On Mar 16, 1973 Delivered On Mar 19, 1973	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land at higham ferrers, northamptonshire.
	Persons Entitled Lloyds Bank Limited
	Transactions Mar 19, 1973Registration of a charge Dec 06, 1991Statement of satisfaction of a charge in full or part (403a)
Charge without written instrument	Created On Oct 25, 1972 Delivered On Oct 27, 1972	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever pursuant to a charge dated 30.12.68
	Short particulars F/H land at hardwick road, wellingborough, northants known as vicarage farm and waterworks farm t/no.nn 19321.
	Persons Entitled Lloyds Bank Limited
	Transactions Oct 27, 1972Registration of a charge Dec 06, 1991Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 20, 1971 Delivered On Nov 09, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Piece of land at rugby warwickshire, t/no. Wk 157010.
	Persons Entitled Barclays Bank Limited
	Transactions Nov 09, 1991Registration of a charge Dec 06, 1991Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Mar 09, 1971 Delivered On Mar 19, 1991	Satisfied	Amount secured £10000 and further advances
	Short particulars Land at rothwell northampton being enclosure no. 213 on the ordnance survey map for the parish.
	Persons Entitled Abbey National Building Society
	Transactions Mar 19, 1991Registration of a charge Dec 06, 1991Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 03, 1971 Delivered On Mar 03, 1971	Satisfied	Amount secured £70420
	Short particulars Land on the north side of hardwick road wellingborough northamptonshire.
	Persons Entitled Hubert C. Leach Limited
	Transactions Mar 03, 1971Statement of satisfaction of a charge in full or part (403a)
Second charge	Created On Jul 30, 1969 Delivered On Jul 14, 1969	Satisfied	Amount secured £30500
	Short particulars Land at highfields estate northampton.
	Persons Entitled Ely Place Nominees Limited
	Transactions Jul 14, 1969Registration of a charge Dec 06, 1991Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Jul 09, 1969 Delivered On Jul 17, 1969	Satisfied	Amount secured Further securing the names secured by a charge dated 13 march 1969 and deeds supplemental thereto
	Short particulars Lands at wellingborough road rushden northampton comprised in two conveyances dated 26/02/68 and 28/04/69 land known as highfields estate northampton title no. NN8230.
	Persons Entitled Peerfield Limited
	Transactions Jul 17, 1969Registration of a charge Dec 06, 1991Statement of satisfaction of a charge in full or part (403a)
Contract and charge	Created On Jul 09, 1969 Delivered On Jul 17, 1969	Satisfied	Amount secured £27490
	Short particulars Plots 21,60,63,74,104,107,108 and 120 rusden park estate rushden northamps plot 40 highfields estate northamps plot 91 campion estate leamington spa.
	Persons Entitled Peerfield Limited
	Transactions Jul 17, 1969Registration of a charge Dec 06, 1991Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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