LANGHAM WINE LIMITED
Overview
| Company Name | LANGHAM WINE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07889241 |
| 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 WINE LIMITED?
- Manufacture of wine from grape (11020) / Manufacturing
Where is LANGHAM WINE LIMITED located?
| Registered Office Address | Bingham's Melcombe House Bingham's Melcombe DT2 7PZ Dorchester Dorset United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LANGHAM WINE 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 WINE LIMITED?
| Last Confirmation Statement Made Up To | Dec 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 21, 2025 |
| Overdue | No |
What are the latest filings for LANGHAM WINE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Justin Morley Langham on Jan 27, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Alan Douglas Deves on Jan 27, 2026 | 2 pages | CH01 | ||
Change of details for Mr Justin Morley Langham as a person with significant control on Jan 27, 2026 | 2 pages | PSC04 | ||
Change of details for Mr John Christopher Langham as a person with significant control on Jan 27, 2026 | 2 pages | PSC04 | ||
Change of details for Mrs Jill Miranda May as a person with significant control on Jan 27, 2026 | 2 pages | PSC04 | ||
Registered office address changed from Bingham's Melcombe Dorchester Dorset DT2 7PZ to Bingham's Melcombe House Bingham's Melcombe Dorchester Dorset DT2 7PZ on Jan 27, 2026 | 1 pages | AD01 | ||
Director's details changed for Mr John Giles Morley Langham on Jan 27, 2026 | 2 pages | CH01 | ||
Director's details changed for Ms Sarah Jane Rodgers on Jan 27, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Ivor George May on Jan 27, 2026 | 2 pages | CH01 | ||
Director's details changed for Mrs Jill Miranda May on Jan 27, 2026 | 2 pages | CH01 | ||
Secretary's details changed for Mr Alan Douglas Deves on Jan 27, 2026 | 1 pages | CH03 | ||
Confirmation statement made on Dec 21, 2025 with no updates | 3 pages | CS01 | ||
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 Mrs Jill Miranda May on Dec 18, 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 | ||
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Dec 21, 2024 with no updates | 3 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 Mrs Jill Miranda 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 | 9 pages | AA | ||
Confirmation statement made on Dec 21, 2023 with no updates | 3 pages | CS01 | ||
Who are the officers of LANGHAM WINE 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 DT2 7PZ Dorchester Bingham's Melcombe House Dorset United Kingdom | 165460670001 | |||||||
| DEVES, Alan Douglas | Director | Bingham's Melcombe DT2 7PZ Dorchester Bingham's Melcombe House Dorset United Kingdom | England | British | 204180910001 | |||||
| LANGHAM, John Giles Morley | Director | Bingham's Melcombe DT2 7PZ Dorchester Bingham's Melcombe House Dorset United Kingdom | United Kingdom | British | 258307830002 | |||||
| LANGHAM, John Christopher | Director | Steeple BH20 5PA Wareham Steeple Manor England | England | British | 15248800004 | |||||
| LANGHAM, Justin Morley | Director | Bingham's Melcombe DT2 7PZ Dorchester Bingham's Melcombe House Dorset United Kingdom | England | British | 22309720003 | |||||
| MAY, Ivor George | Director | Bingham's Melcombe DT2 7PZ Dorchester Bingham's Melcombe House Dorset United Kingdom | United Kingdom | British | 322763190001 | |||||
| MAY, Jill Miranda | Director | Bingham's Melcombe DT2 7PZ Dorchester Bingham's Melcombe House Dorset United Kingdom | United Kingdom | British | 47954590001 | |||||
| RODGERS, Sarah Jane | Director | Bingham's Melcombe DT2 7PZ Dorchester Bingham's Melcombe House Dorset United Kingdom | United Kingdom | British | 253852020001 | |||||
| HAM, Daniel | Director | DT2 7PZ Dorchester Bingham's Melcombe Dorset | United Kingdom | British | 235918480001 |
Who are the persons with significant control of LANGHAM WINE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Justin Morley Langham | Jan 01, 2020 | Bingham's Melcombe DT2 7PZ Dorchester Bingham's Melcombe House Dorset United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr John Christopher Langham | Jan 01, 2020 | Bingham's Melcombe DT2 7PZ Dorchester Bingham's Melcombe House Dorset United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Jill Miranda May | Jan 01, 2020 | Bingham's Melcombe DT2 7PZ Dorchester Bingham's Melcombe House Dorset United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for LANGHAM WINE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 21, 2016 | Jan 01, 2020 | 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