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LANGHAM HOMES (HURST LANE) LIMITED

LANGHAM HOMES (HURST LANE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLANGHAM HOMES (HURST LANE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07590675
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LANGHAM HOMES (HURST LANE) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is LANGHAM HOMES (HURST LANE) LIMITED located?

    Registered Office Address
    c/o KHANNA & CO. LIMITED
    6 Vicarage Road
    Edgbaston
    B15 3ES Birmingham
    Undeliverable Registered Office AddressNo

    What were the previous names of LANGHAM HOMES (HURST LANE) LIMITED?

    Previous Company Names
    Company NameFromUntil
    LANGHAM HOMES (COBHAM) LTDApr 04, 2011Apr 04, 2011

    What are the latest accounts for LANGHAM HOMES (HURST LANE) LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2017

    What are the latest filings for LANGHAM HOMES (HURST LANE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Apr 04, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Apr 04, 2017 with updates

    		4 pagesCS01

    Notification of Tony Kelly Pidgley as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Accounts for a dormant company made up to Apr 30, 2016

    		2 pagesAA

    Annual return made up to Apr 04, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2016

    Statement of capital on Jun 09, 2016

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Apr 30, 2015

    		2 pagesAA

    Annual return made up to Apr 04, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2015

    Statement of capital on May 20, 2015

    • Capital: GBP 2
    		SH01

    Certificate of change of name

    Company name changed langham homes (cobham) LTD\certificate issued on 13/04/15
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 13, 2015

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 31, 2015

    		RES15

    Accounts for a dormant company made up to Apr 30, 2014

    		2 pagesAA

    Annual return made up to Apr 04, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 09, 2014

    Statement of capital on Apr 09, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Apr 30, 2013

    		2 pagesAA

    Annual return made up to Apr 04, 2013 with full list of shareholders

    		3 pagesAR01

    Registered office address changed from * 8/10 South Street Epsom Surrey KT18 7PF England* on Apr 18, 2013

    		1 pagesAD01

    Total exemption small company accounts made up to Apr 30, 2012

    		6 pagesAA

    Annual return made up to Apr 04, 2012 with full list of shareholders

    		3 pagesAR01

    Termination of appointment of Martin Redman as a secretary

    		2 pagesTM02

    Termination of appointment of Martin Redman as a director

    		2 pagesTM01

    Incorporation

    		33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 04, 2011

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of LANGHAM HOMES (HURST LANE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PIDGLEY, Tony Kelly
    Drift Road
    SL4 4RL Windsor
    Barton Lodge Farm
    Berkshire
    England
    		Director
    Drift Road
    SL4 4RL Windsor
    Barton Lodge Farm
    Berkshire
    England
    		EnglandBritishDirector139706070001
    REDMAN, Martin Louis
    Stychens Lane
    RH1 4LL Bletchingley
    Stychens House
    Surrey
    England
    		Secretary
    Stychens Lane
    RH1 4LL Bletchingley
    Stychens House
    Surrey
    England
    		159081600001
    REDMAN, Martin Louis
    Stychens Lane
    RH1 4LL Bletchingley
    Stychens House
    Surrey
    England
    		Director
    Stychens Lane
    RH1 4LL Bletchingley
    Stychens House
    Surrey
    England
    		EnglandBritishResidential Property Developer6255600003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LANGHAM HOMES (HURST LANE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Tony Kelly Pidgley
    c/o KHANNA & CO. LIMITED
    Vicarage Road
    Edgbaston
    B15 3ES Birmingham
    6
    		Apr 06, 2016
    c/o KHANNA & CO. LIMITED
    Vicarage Road
    Edgbaston
    B15 3ES Birmingham
    6
    		No
    Nationality: British
    Country of Residence: England
    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

    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