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LANGFORD WALKER PROPERTIES LIMITED

LANGFORD WALKER PROPERTIES LIMITED

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

    • Overview

    Company NameLANGFORD WALKER PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10365946
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of LANGFORD WALKER PROPERTIES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is LANGFORD WALKER PROPERTIES LIMITED located?

    Registered Office Address
    Suite 31 Press House Crest View Drive
    Petts Wood
    BR5 1FE Orpington
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of LANGFORD WALKER PROPERTIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    LANSDOWN SPECIAL PROJECTS LIMITEDSep 08, 2016Sep 08, 2016

    What are the latest accounts for LANGFORD WALKER PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for LANGFORD WALKER PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToSep 16, 2025
    Next Confirmation Statement DueSep 30, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 16, 2024
    OverdueNo

    What are the latest filings for LANGFORD WALKER PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 103659460008, created on Apr 17, 2025

    		33 pagesMR01

    Registration of charge 103659460007, created on Apr 11, 2025

    		7 pagesMR01

    Registration of charge 103659460006, created on Apr 17, 2025

    		8 pagesMR01

    Total exemption full accounts made up to Mar 31, 2024

    		7 pagesAA

    Confirmation statement made on Sep 16, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    Confirmation statement made on Sep 16, 2023 with no updates

    		3 pagesCS01

    Previous accounting period extended from Sep 30, 2022 to Mar 31, 2023

    		1 pagesAA01

    Registration of charge 103659460005, created on Feb 07, 2023

    		32 pagesMR01

    Satisfaction of charge 103659460003 in full

    		1 pagesMR04

    Satisfaction of charge 103659460004 in full

    		1 pagesMR04

    Confirmation statement made on Sep 16, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		11 pagesAA

    Certificate of change of name

    Company name changed lansdown special projects LIMITED\certificate issued on 07/04/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 07, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 28, 2022

    		RES15

    Confirmation statement made on Sep 16, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		10 pagesAA

    Registration of charge 103659460003, created on Nov 10, 2020

    		38 pagesMR01

    Registration of charge 103659460004, created on Nov 10, 2020

    		41 pagesMR01

    Satisfaction of charge 103659460002 in full

    		1 pagesMR04

    Satisfaction of charge 103659460001 in full

    		1 pagesMR04

    Confirmation statement made on Sep 16, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from Suite 31 Press House Crest View Drive Petts Wood Orpington BR5 1BY England to Suite 31 Press House Crest View Drive Petts Wood Orpington BR5 1FE on May 19, 2020

    		1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2019

    		14 pagesAA

    Registration of charge 103659460001, created on Feb 26, 2020

    		24 pagesMR01

    Registration of charge 103659460002, created on Feb 26, 2020

    		20 pagesMR01
    View All Filings

    Who are the officers of LANGFORD WALKER PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CORNISH, Alan Stephen
    Crest View Drive
    Petts Wood
    BR5 1FE Orpington
    Suite 31 Press House
    England
    		Director
    Crest View Drive
    Petts Wood
    BR5 1FE Orpington
    Suite 31 Press House
    England
    		EnglandBritishDirector51469550002
    SARGENT, Robert
    Crest View Drive
    Petts Wood
    BR5 1FE Orpington
    Suite 31 Press House
    England
    		Director
    Crest View Drive
    Petts Wood
    BR5 1FE Orpington
    Suite 31 Press House
    England
    		EnglandBritishCompany Director97403200002
    WALKER, Bruce Gordon
    Crest View Drive
    Petts Wood
    BR5 1FE Orpington
    Suite 31 Press House
    England
    		Director
    Crest View Drive
    Petts Wood
    BR5 1FE Orpington
    Suite 31 Press House
    England
    		EnglandBritishCompany Director38355210003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LANGFORD WALKER PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Bruce Gordon Walker
    Crest View Drive
    Petts Wood
    BR5 1FE Orpington
    Suite 31 Press House
    England
    		Sep 16, 2016
    Crest View Drive
    Petts Wood
    BR5 1FE Orpington
    Suite 31 Press House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Alan Stephen Cornish
    4 Fairway
    Petts Wood
    BR5 1EG Orpington
    Bayheath House
    England
    		Sep 08, 2016
    4 Fairway
    Petts Wood
    BR5 1EG Orpington
    Bayheath House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    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