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Langholm Property Company Limited

Langholm Property Company Limited is an active company incorporated on 25 April 2001 with the registered office located in London, Greater London. Langholm Property Company Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04205793
Private limited company
Age
24 years
Incorporated 25 April 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 April 2025 (4 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
Second Floor, 315 Regents Park Road
London
N3 1DP
England
Address changed on 13 Feb 2024 (1 year 6 months ago)
Previous address was 8 Durweston Street London W1H 1EW
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in May 1963 • Property Invester
Secretary • Chartered Surveyor • British
Shareholders, PSCs & Group Structure
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Eamont Estates Limited
Andrew Stuart Holmwood and Mark Andrew Cook are mutual people.
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OLD Estates Limited
Andrew Stuart Holmwood and Mark Andrew Cook are mutual people.
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Ernle Estates Limited
Andrew Stuart Holmwood and Mark Andrew Cook are mutual people.
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Crystal White Limited
Andrew Stuart Holmwood and Mark Andrew Cook are mutual people.
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Shalcourt Developments Limited
Andrew Stuart Holmwood and Mark Andrew Cook are mutual people.
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Isleworth Estates Limited
Andrew Stuart Holmwood and Mark Andrew Cook are mutual people.
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Rusland Estates Limited
Andrew Stuart Holmwood and Mark Andrew Cook are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£6K
Decreased by £2.1K (-26%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.23M
Increased by £185.04K (+4%)
Total Liabilities
-£4.27M
Increased by £143.53K (+3%)
Net Assets
£965K
Increased by £41.51K (+4%)
Debt Ratio (%)
82%
Decreased by 0.15% (-0%)
Latest Activity
New Charge Registered
3 Months Ago on 23 May 2025
Confirmation Submitted
3 Months Ago on 12 May 2025
New Charge Registered
9 Months Ago on 12 Dec 2024
Full Accounts Submitted
11 Months Ago on 29 Sep 2024
Charge Satisfied
12 Months Ago on 10 Sep 2024
Charge Satisfied
12 Months Ago on 10 Sep 2024
Charge Satisfied
12 Months Ago on 10 Sep 2024
Charge Satisfied
12 Months Ago on 10 Sep 2024
Charge Satisfied
12 Months Ago on 10 Sep 2024
Charge Satisfied
12 Months Ago on 10 Sep 2024
Get Credit Report
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Documents
Registration of charge 042057930148, created on 23 May 2025
Submitted on 23 May 2025
Confirmation statement made on 25 April 2025 with updates
Submitted on 12 May 2025
Registration of charge 042057930147, created on 12 December 2024
Submitted on 12 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 29 Sep 2024
Satisfaction of charge 138 in full
Submitted on 10 Sep 2024
Satisfaction of charge 137 in full
Submitted on 10 Sep 2024
Satisfaction of charge 129 in full
Submitted on 10 Sep 2024
Satisfaction of charge 130 in full
Submitted on 10 Sep 2024
Satisfaction of charge 139 in full
Submitted on 10 Sep 2024
Satisfaction of charge 141 in full
Submitted on 10 Sep 2024
Repayment History
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