Langford Grange Developments Limited

Company Name	Langford Grange Developments Limited
Director	Michael James Christie
Company Status	Active
Company Number	01835101
Category	Private Limited Company
Incorporation Date	23 July 1984(39 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Michael James Christie
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	31 December 2020(36 years, 5 months after company formation)
Appointment Duration	3 years, 4 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	67 Newland Street Witham Essex CM8 1AA

Director Name	Mr Joseph Christie
Date of Birth	January 1951 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 June 1991(6 years, 10 months after company formation)
Appointment Duration	29 years, 7 months (resigned 31 December 2020)
Role	Architect
Country of Residence	England
Correspondence Address	Hatherills Great Gregories Lane Theydon Bois Essex CM16 4EJ

Director Name	Mrs Sadie Christie
Date of Birth	March 1952 (Born 72 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 June 1991(6 years, 10 months after company formation)
Appointment Duration	29 years, 7 months (resigned 31 December 2020)
Role	Secretary
Country of Residence	England
Correspondence Address	Hatherills Great Gregories Lane Epping Essex CM16 4EJ

Secretary Name	Mrs Sadie Christie
Nationality	Irish
Status	Resigned
Appointed	11 June 1991(6 years, 10 months after company formation)
Appointment Duration	29 years, 7 months (resigned 31 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Hatherills Great Gregories Lane Epping Essex CM16 4EJ

Contact

Telephone	07 973423372
Telephone region	Mobile

Location

Registered Address	67 Newland Street Witham Essex CM8 1AA
Region	East of England
Constituency	Witham
County	Essex
Parish	Witham
Ward	Witham Central
Built Up Area	Witham
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Joseph Christie 50.00% Ordinary
50 at £1	Mrs Sadie Christie 50.00% Ordinary

Financials

Year	2014
Net Worth	£561,883
Cash	£561,287
Current Liabilities	£2,979

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	8 June 2023 (11 months ago)
Next Return Due	22 June 2024 (1 month, 2 weeks from now)

Charges

13 July 1990	Delivered on: 19 July 1990 Persons entitled: Aitken Hume Bank PLC Classification: Legal charge Secured details: All monies due or to become due form the company due from the company and/or croft homes limited to the chargee on any account whatsoever. Particulars: F/H 37 tottenham lane london borough of haringey. Title no MX283149. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
7 April 1987	Delivered on: 22 April 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 48 clarence road waltham forest london. Outstanding
21 February 1986	Delivered on: 24 February 1986 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 18, claremont road, walthamstow, london E17. Outstanding

Filing History

19 December 2023	Total exemption full accounts made up to 31 March 2023 (6 pages)
21 June 2023	Confirmation statement made on 8 June 2023 with no updates (3 pages)
29 December 2022	Total exemption full accounts made up to 31 March 2022 (6 pages)
17 June 2022	Confirmation statement made on 8 June 2022 with no updates (3 pages)
11 October 2021	Total exemption full accounts made up to 31 March 2021 (6 pages)
29 June 2021	Notification of Kilnlake Properties Limited as a person with significant control on 31 December 2020 (2 pages)
29 June 2021	Cessation of Sadie Christie as a person with significant control on 31 December 2020 (1 page)
29 June 2021	Cessation of Joseph Christie as a person with significant control on 31 December 2020 (1 page)
29 June 2021	Second filing of Confirmation Statement dated 8 June 2021 (3 pages)
18 June 2021	Termination of appointment of Sadie Christie as a director on 31 December 2020 (1 page)
18 June 2021	Confirmation statement made on 8 June 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 29/06/21 (4 pages)
18 June 2021	Termination of appointment of Joseph Christie as a director on 31 December 2020 (1 page)
8 June 2021	Termination of appointment of Sadie Christie as a secretary on 31 December 2020 (1 page)
8 June 2021	Registered office address changed from Hatherills Great Gregories Lane Theydon Bois Essex CM16 4EJ to 67 Newland Street Witham Essex CM8 1AA on 8 June 2021 (1 page)
5 May 2021	Previous accounting period extended from 31 December 2020 to 31 March 2021 (1 page)
29 January 2021	Appointment of Mr Michael James Christie as a director on 31 December 2020 (2 pages)
5 October 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
11 June 2020	Confirmation statement made on 8 June 2020 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
17 June 2019	Confirmation statement made on 8 June 2019 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
18 July 2018	Satisfaction of charge 1 in full (1 page)
18 July 2018	Satisfaction of charge 3 in full (1 page)
18 July 2018	Satisfaction of charge 2 in full (1 page)
8 June 2018	Confirmation statement made on 8 June 2018 with no updates (3 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
12 June 2017	Confirmation statement made on 11 June 2017 with updates (6 pages)
12 June 2017	Confirmation statement made on 11 June 2017 with updates (6 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
13 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 100 (5 pages)
13 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 100 (5 pages)
18 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
18 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
19 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 100 (5 pages)
19 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 100 (5 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
9 July 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 100 (5 pages)
9 July 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 100 (5 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
12 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders (5 pages)
12 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders (5 pages)
14 June 2012	Annual return made up to 11 June 2012 with a full list of shareholders (5 pages)
14 June 2012	Annual return made up to 11 June 2012 with a full list of shareholders (5 pages)
11 April 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
11 April 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
20 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (5 pages)
20 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (5 pages)
16 June 2010	Annual return made up to 11 June 2010 with a full list of shareholders (5 pages)
16 June 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
16 June 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
16 June 2010	Director's details changed for Mrs Sadie Christie on 16 May 2010 (2 pages)
16 June 2010	Annual return made up to 11 June 2010 with a full list of shareholders (5 pages)
16 June 2010	Director's details changed for Mrs Sadie Christie on 16 May 2010 (2 pages)
11 August 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
11 August 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
25 June 2009	Return made up to 11/06/09; full list of members (4 pages)
25 June 2009	Return made up to 11/06/09; full list of members (4 pages)
6 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
6 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
10 July 2008	Return made up to 11/06/08; full list of members (4 pages)
10 July 2008	Return made up to 11/06/08; full list of members (4 pages)
30 August 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
30 August 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
6 July 2007	Return made up to 11/06/07; no change of members (7 pages)
6 July 2007	Return made up to 11/06/07; no change of members (7 pages)
17 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
17 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
20 July 2006	Return made up to 11/06/06; full list of members (7 pages)
20 July 2006	Return made up to 11/06/06; full list of members (7 pages)
30 September 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
30 September 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
29 June 2005	Return made up to 11/06/05; full list of members (7 pages)
29 June 2005	Return made up to 11/06/05; full list of members (7 pages)
27 September 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
27 September 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
22 June 2004	Return made up to 11/06/04; full list of members (7 pages)
22 June 2004	Return made up to 11/06/04; full list of members (7 pages)
8 August 2003	Return made up to 11/06/03; full list of members (7 pages)
8 August 2003	Return made up to 11/06/03; full list of members (7 pages)
26 June 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
26 June 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
23 September 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
23 September 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
5 July 2002	Return made up to 11/06/02; full list of members (7 pages)
5 July 2002	Return made up to 11/06/02; full list of members (7 pages)
5 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
5 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
16 June 2001	Return made up to 11/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 June 2001	Return made up to 11/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 November 2000	Registered office changed on 23/11/00 from: 5 bury road epping essex CM16 5ET (1 page)
23 November 2000	Registered office changed on 23/11/00 from: 5 bury road epping essex CM16 5ET (1 page)
26 September 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
26 September 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
9 June 2000	Return made up to 11/06/00; full list of members (6 pages)
9 June 2000	Return made up to 11/06/00; full list of members (6 pages)
16 July 1999	Full accounts made up to 31 December 1998 (11 pages)
16 July 1999	Full accounts made up to 31 December 1998 (11 pages)
24 June 1999	Return made up to 11/06/99; no change of members (4 pages)
24 June 1999	Return made up to 11/06/99; no change of members (4 pages)
10 September 1998	Full accounts made up to 31 December 1997 (11 pages)
10 September 1998	Full accounts made up to 31 December 1997 (11 pages)
11 June 1998	Return made up to 11/06/98; no change of members (4 pages)
11 June 1998	Return made up to 11/06/98; no change of members (4 pages)
29 August 1997	Full accounts made up to 31 December 1996 (11 pages)
29 August 1997	Full accounts made up to 31 December 1996 (11 pages)
30 June 1997	Return made up to 11/06/97; full list of members (6 pages)
30 June 1997	Return made up to 11/06/97; full list of members (6 pages)
14 October 1996	Full accounts made up to 31 December 1995 (11 pages)
14 October 1996	Full accounts made up to 31 December 1995 (11 pages)
4 June 1996	Return made up to 11/06/96; no change of members (4 pages)
4 June 1996	Return made up to 11/06/96; no change of members (4 pages)
16 February 1996	Full accounts made up to 31 December 1994 (10 pages)
16 February 1996	Full accounts made up to 31 December 1994 (10 pages)
15 June 1995	Return made up to 11/06/95; no change of members (4 pages)
15 June 1995	Return made up to 11/06/95; no change of members (4 pages)

Langford Grange Developments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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