R&W LANGLEY LIMITED
Overview
| Company Name | R&W LANGLEY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04114488 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of R&W LANGLEY LIMITED?
- Construction of roads and motorways (42110) / Construction
- Construction of other civil engineering projects n.e.c. (42990) / Construction
Where is R&W LANGLEY LIMITED located?
| Registered Office Address | Court Vale Farm Court Vale Farm Damerham SP6 3HL Fordingbridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of R&W LANGLEY LIMITED?
| Company Name | From | Until |
|---|---|---|
| LANGLEY CIVIL ENGINEERING LIMITED | Jan 08, 2001 | Jan 08, 2001 |
| WINGFLURRY LTD | Nov 24, 2000 | Nov 24, 2000 |
What are the latest accounts for R&W LANGLEY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for R&W LANGLEY LIMITED?
| Last Confirmation Statement Made Up To | Nov 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 24, 2025 |
| Overdue | No |
What are the latest filings for R&W LANGLEY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 24, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Christina Kirkcaldy on Nov 18, 2025 | 2 pages | CH01 | ||
Accounts for a small company made up to Mar 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Nov 24, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 10 pages | AA | ||
Change of details for Chantacre Ltd as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Satisfaction of charge 041144880005 in full | 1 pages | MR04 | ||
Satisfaction of charge 041144880003 in full | 1 pages | MR04 | ||
Confirmation statement made on Nov 24, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Howard John Hutchinson as a director on Nov 17, 2023 | 1 pages | TM01 | ||
Termination of appointment of Andrew Kevin Theobald as a director on Nov 17, 2023 | 1 pages | TM01 | ||
Registered office address changed from , Locks Farm Main Road, Dibden, Hampshire, SO45 5TD to Court Vale Farm Court Vale Farm Damerham Fordingbridge SP6 3HL on Oct 26, 2023 | 1 pages | AD01 | ||
Satisfaction of charge 041144880004 in full | 1 pages | MR04 | ||
Director's details changed for Ms Christina Barr on Aug 07, 2023 | 2 pages | CH01 | ||
Appointment of Ms Christina Barr as a director on Aug 07, 2023 | 2 pages | AP01 | ||
Accounts for a small company made up to Mar 31, 2022 | 13 pages | AA | ||
Confirmation statement made on Nov 24, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mark Hepburn as a director on May 14, 2021 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Nov 24, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2020 | 11 pages | AA | ||
Confirmation statement made on Nov 24, 2020 with no updates | 3 pages | CS01 | ||
Registration of charge 041144880005, created on Jul 18, 2020 | 30 pages | MR01 | ||
Accounts for a small company made up to Mar 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Nov 24, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of R&W LANGLEY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARR, Christina | Director | Main Road SO45 5TD Dibden Locks Farm Hampshire England | England | British | 312157880001 | |||||
| LANGLEY, Darren Edward | Director | Farm Cranborne BH21 5RL Wimborne Units 2 & 3 Manor Dorset England | England | British | 73575840005 | |||||
| RANSOM, Raymond Roy | Director | Main Road Dibden SO45 5TD Southampton Locks Farm Hampshire England | England | British | 11643010001 | |||||
| PUGH, John Michael | Secretary | Landrake House The Ridge SP5 2LD Woodfalls Wiltshire | British | 74512590001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| HEPBURN, Mark | Director | Main Road Dibden SO45 5TD Southampton Locks Farm Hampshire England | England | British | 189461310001 | |||||
| HUTCHINSON, Howard John | Director | Main Road Dibden SO45 5TD Southampton Locks Farm Hampshire England | United Kingdom | British | 126392590002 | |||||
| THEOBALD, Andrew Kevin | Director | Main Road Dibden SO45 5TD Southampton Locks Farm Hampshire England | United Kingdom | British | 86525970002 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Who are the persons with significant control of R&W LANGLEY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Chantacre Ltd | Apr 06, 2016 | Main Road Dibden SO45 5TD Southampton Locks Farm England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Darren Edward Langley | Apr 06, 2016 | Court Vale Farm Damerham SP6 3HL Fordingbridge Court Vale Farm England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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. - license: CC0