Langham Associates Ltd

Company Name	Langham Associates Ltd
Director	Chris Smith
Company Status	Active
Company Number	04203807
Category	Private Limited Company
Incorporation Date	23 April 2001(23 years ago)
Previous Name	Willstore Ltd

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Chris Smith
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	26 April 2001(3 days after company formation)
Appointment Duration	23 years
Role	Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	3 Riverside Place, Fraser Road Bramford Ipswich Suffolk IP8 4HQ

Director Name	Nichola Burr
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2001(3 days after company formation)
Appointment Duration	1 year, 4 months (resigned 01 September 2002)
Role	Secretary
Correspondence Address	1 Chequers Court High Street, Canewdon Rochford Essex SS4 3QZ

Secretary Name	Nichola Burr
Nationality	British
Status	Resigned
Appointed	26 April 2001(3 days after company formation)
Appointment Duration	1 year, 4 months (resigned 01 September 2002)
Role	Secretary
Correspondence Address	1 Chequers Court High Street, Canewdon Rochford Essex SS4 3QZ

Secretary Name	Mr Paul Michael Jackson
Nationality	British
Status	Resigned
Appointed	12 March 2003(1 year, 10 months after company formation)
Appointment Duration	13 years, 9 months (resigned 30 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 Broadway Leigh On Sea Essex SS9 1PE

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	23 April 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	23 April 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	langham-associates.co.uk
Telephone	0800 1337587
Telephone region	Freephone

Location

Registered Address	Langhams North Colchester Business Centre 340 The Crescent Colchester CO4 9AD
Region	East of England
Constituency	Colchester
County	Essex
Ward	Highwoods
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Chris Smith 100.00% Ordinary

Financials

Year	2014
Net Worth	£29,726
Cash	£34,852
Current Liabilities	£5,377

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	23 April 2023 (1 year ago)
Next Return Due	7 May 2024 (1 week, 3 days from now)

Filing History

31 May 2017	Termination of appointment of Paul Michael Jackson as a secretary on 30 December 2016 (1 page)
4 May 2017	Confirmation statement made on 23 April 2017 with updates (5 pages)
5 December 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
25 April 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 1 (4 pages)
15 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
1 June 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 1 (4 pages)
7 November 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
25 April 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 1 (4 pages)
14 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
5 June 2013	Annual return made up to 23 April 2013 with a full list of shareholders (4 pages)
28 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
15 August 2012	Registered office address changed from 1St Floor 57a Broadway Leigh on Sea Essex SS9 1PE on 15 August 2012 (1 page)
8 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (4 pages)
26 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
9 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (4 pages)
7 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
14 June 2010	Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
18 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
13 May 2009	Return made up to 23/04/09; full list of members (3 pages)
29 January 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
5 June 2008	Return made up to 23/04/08; full list of members (3 pages)
29 February 2008	Total exemption small company accounts made up to 30 April 2007 (3 pages)
5 February 2008	Company name changed willstore LTD\certificate issued on 05/02/08 (2 pages)
23 August 2007	Return made up to 23/04/07; full list of members (2 pages)
27 January 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
3 May 2006	Secretary's particulars changed (1 page)
3 May 2006	Return made up to 23/04/06; full list of members (2 pages)
3 May 2006	Director's particulars changed (1 page)
7 March 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
17 June 2005	Return made up to 23/04/05; full list of members (2 pages)
17 March 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
14 May 2004	Return made up to 23/04/04; full list of members (6 pages)
23 March 2004	Total exemption small company accounts made up to 30 April 2003 (3 pages)
20 May 2003	Secretary resigned;director resigned (1 page)
20 May 2003	Ad 14/01/03--------- Â£ si 99@1 (2 pages)
20 May 2003	New secretary appointed (2 pages)
20 May 2003	Return made up to 23/04/03; full list of members (7 pages)
21 February 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
20 January 2003	Secretary resigned;director resigned (1 page)
8 May 2002	Return made up to 23/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 May 2001	New secretary appointed;new director appointed (2 pages)
16 May 2001	New director appointed (2 pages)
25 April 2001	Secretary resigned (1 page)
25 April 2001	Director resigned (1 page)
23 April 2001	Incorporation (12 pages)

Langham Associates Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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