LANGHAM FARMS LIMITED
Overview
| Company Name | LANGHAM FARMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04875344 |
| 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 LANGHAM FARMS LIMITED?
- Mixed farming (01500) / Agriculture, Forestry and Fishing
Where is LANGHAM FARMS LIMITED located?
| Registered Office Address | Bingham's Melcombe Dorchester DT2 7PZ Dorset |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LANGHAM FARMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LANGHAM FARMING COMPANY LIMITED | Aug 22, 2003 | Aug 22, 2003 |
What are the latest accounts for LANGHAM FARMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LANGHAM FARMS LIMITED?
| Last Confirmation Statement Made Up To | Aug 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 22, 2025 |
| Overdue | No |
What are the latest filings for LANGHAM FARMS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr John Giles Morley Langham on Dec 18, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Ivor George May on Dec 18, 2025 | 2 pages | CH01 | ||
Director's details changed for Ms Sarah Jane Rodgers on Dec 15, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr John Giles Morley Langham on Dec 17, 2025 | 2 pages | CH01 | ||
Director's details changed for Ms Sarah Jane Rodgers on Dec 15, 2025 | 2 pages | CH01 | ||
Satisfaction of charge 048753440003 in full | 4 pages | MR04 | ||
Total exemption full accounts made up to Dec 31, 2024 | 11 pages | AA | ||
Confirmation statement made on Aug 22, 2025 with updates | 6 pages | CS01 | ||
Appointment of Ms Sarah Jane Rodgers as a director on Nov 01, 2024 | 2 pages | AP01 | ||
Appointment of Mr Ivor George May as a director on Nov 01, 2024 | 2 pages | AP01 | ||
Appointment of Mr John Giles Morley Langham as a director on Nov 01, 2024 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Aug 22, 2024 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Aug 22, 2023 with updates | 6 pages | CS01 | ||
Confirmation statement made on Aug 22, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||
Termination of appointment of Irene Elizabeth Langham as a director on Nov 07, 2021 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 15 pages | AA | ||
Confirmation statement made on Aug 22, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 12 pages | AA | ||
Confirmation statement made on Aug 22, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 11 pages | AA | ||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||
Who are the officers of LANGHAM FARMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEVES, Alan Douglas | Secretary | Bingham's Melcombe Dorchester DT2 7PZ Dorset | British | 99393890001 | ||||||
| DEVES, Alan Douglas | Director | Bingham's Melcombe Dorchester DT2 7PZ Dorset | England | British | 204180910001 | |||||
| LANGHAM, John Giles Morley | Director | Bingham's Melcombe Dorchester DT2 7PZ Dorset | United Kingdom | British | 258307830003 | |||||
| LANGHAM, John Christopher | Director | Bingham's Melcombe Dorchester DT2 7PZ Dorset | United Kingdom | British | 199307770001 | |||||
| LANGHAM, Justin Morley | Director | Bingham's Melcombe Dorchester DT2 7PZ Dorset | England | British | 22309720003 | |||||
| MAY, Ivor George | Director | Bingham's Melcombe Dorchester DT2 7PZ Dorset | United Kingdom | British | 322763190001 | |||||
| MAY, Jill Miranda | Director | Bingham's Melcombe Dorchester DT2 7PZ Dorset | British | 47954590002 | ||||||
| RODGERS, Sarah Jane | Director | Bingham's Melcombe Dorchester DT2 7PZ Dorset | United Kingdom | British | 253852020001 | |||||
| COWLEY, William Terence | Secretary | Streamside Cottage Alton Pancras DT2 7RS Dorchester Dorset | British | 15426860001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||
| LANGHAM, Irene Elizabeth | Director | Bingham's Melcombe Dorchester DT2 7PZ Dorset | England | British | 15554550010 | |||||
| LANGHAM, John Michael | Director | Bingham's Melcombe DT2 7PZ Dorchester Dorset | England | British | 604670001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
What are the latest statements on persons with significant control for LANGHAM FARMS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 22, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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