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Langbourn Properties Limited
Langbourn Properties Limited is an active company incorporated on 15 February 1990 with the registered office located in Woking, Surrey. Langbourn Properties Limited was registered 35 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02470364
Private limited company
Age
35 years
Incorporated
15 February 1990
Size
Unreported
Confirmation
Submitted
Dated
15 February 2025
(6 months ago)
Next confirmation dated
15 February 2026
Due by
1 March 2026
(5 months remaining)
Last change occurred
1 year 6 months ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 June 2025
Due by
31 March 2026
(6 months remaining)
Learn more about Langbourn Properties Limited
Contact
Address
30 Triggs Close
Triggs Lane
Woking
GU22 0EJ
England
Same address for the past
8 years
Companies in GU22 0EJ
Telephone
02074037357
Email
Unreported
Website
Thewellnesspharmacy.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Ian Robin Campbell
Director • Secretary • Retired • British • Lives in England • Born in May 1946
Mr Nigel Charles Wiggins
Director • Chartered Surveyor • English • Lives in England • Born in Nov 1949
Langbourn Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Tower Bridge Piazza Limited
Mr Ian Robin Campbell and are mutual people.
Active
Langbourn Properties (Cardamom) Limited
Mr Ian Robin Campbell and are mutual people.
Active
Farm Street Investments Limited
Mr Ian Robin Campbell and are mutual people.
Active
Langbourn (Developments) Limited
Mr Nigel Charles Wiggins and Mr Ian Robin Campbell are mutual people.
Active
Langbourn Properties (Butler's Wharf) Limited
Mr Nigel Charles Wiggins and Mr Ian Robin Campbell are mutual people.
Active
Langbourn Properties (Butler's Wharf Building) Limited
Mr Nigel Charles Wiggins and Mr Ian Robin Campbell are mutual people.
Active
Langbourn Properties (Spice Quay) Limited
Mr Nigel Charles Wiggins and Mr Ian Robin Campbell are mutual people.
Active
Langbourn Properties (47SS) Limited
Mr Nigel Charles Wiggins and Mr Ian Robin Campbell are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
£4.44M
Increased by £207K (+5%)
Turnover
£2.99M
Increased by £312K (+12%)
Employees
2
Decreased by 1 (-33%)
Total Assets
£65.87M
Decreased by £44K (-0%)
Total Liabilities
-£12.19M
Decreased by £1.14M (-9%)
Net Assets
£53.68M
Increased by £1.1M (+2%)
Debt Ratio (%)
19%
Decreased by 1.72% (-8%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
5 Months Ago on 25 Mar 2025
Confirmation Submitted
6 Months Ago on 15 Feb 2025
Full Accounts Submitted
1 Year 5 Months Ago on 19 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Feb 2024
Full Accounts Submitted
2 Years 5 Months Ago on 28 Mar 2023
Langbourn Holdings Limited (PSC) Appointed
2 Years 5 Months Ago on 22 Mar 2023
Nigel Charles Wiggins (PSC) Resigned
2 Years 5 Months Ago on 22 Mar 2023
Derek Deshborough Brown Resigned
2 Years 6 Months Ago on 20 Feb 2023
Confirmation Submitted
2 Years 6 Months Ago on 18 Feb 2023
Full Accounts Submitted
3 Years Ago on 24 Mar 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 25 Mar 2025
Confirmation statement made on 15 February 2025 with no updates
Submitted on 15 Feb 2025
Total exemption full accounts made up to 30 June 2023
Submitted on 19 Mar 2024
Confirmation statement made on 15 February 2024 with updates
Submitted on 26 Feb 2024
Total exemption full accounts made up to 30 June 2022
Submitted on 28 Mar 2023
Resolutions
Submitted on 27 Mar 2023
Resolutions
Submitted on 27 Mar 2023
Memorandum and Articles of Association
Submitted on 27 Mar 2023
Change of share class name or designation
Submitted on 27 Mar 2023
Particulars of variation of rights attached to shares
Submitted on 27 Mar 2023
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Repayment History
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See All Charges & CCJs