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Langley Marsh Limited

Langley Marsh Limited is an active company incorporated on 24 September 2007 with the registered office located in St. Austell, Cornwall. Langley Marsh Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06379213
Private limited company
Age
17 years
Incorporated 24 September 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 7 September 2024 (1 year ago)
Next confirmation dated 7 September 2025
Due by 21 September 2025 (11 days remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Jul30 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)
Contact
Address
St Denys House, 22 East Hill
St Austell
Cornwall
PL25 4TR
Same address since incorporation
Telephone
03704441234
Email
Unreported
Website
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Nov 1959
Director • British • Lives in UK • Born in Aug 1984
Director • British • Lives in UK • Born in Dec 1975
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Appleton Fox Wealth Management Ltd
Mr Mark William Pendarves, George William Pendarves, and 1 more are mutual people.
Active
Chetwood Private Wealth Limited
Mr Mark William Pendarves, George William Pendarves, and 1 more are mutual people.
Active
Chetwood Wealth Management Ltd
Mr Mark William Pendarves and George William Pendarves are mutual people.
Active
Chetwood Investment Management Limited
Mr Mark William Pendarves and Mr Richard John Hansell are mutual people.
Active
Tii Aquaculture Limited
Mr Mark William Pendarves and George William Pendarves are mutual people.
Active
Porlock Vale Bloodstock Limited
Mr Mark William Pendarves and George William Pendarves are mutual people.
Active
Chetwood Review Service Limited
George William Pendarves and Mr Richard John Hansell are mutual people.
Active
Darnells Wealth Management Limited
Mr Richard John Hansell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£750
Decreased by £69.25K (-99%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£7.92M
Increased by £887.86K (+13%)
Total Liabilities
-£6.82M
Increased by £579.43K (+9%)
Net Assets
£1.09M
Increased by £308.43K (+39%)
Debt Ratio (%)
86%
Decreased by 2.64% (-3%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 31 Mar 2025
Confirmation Submitted
12 Months Ago on 10 Sep 2024
Abridged Accounts Submitted
1 Year 5 Months Ago on 25 Mar 2024
Confirmation Submitted
2 Years Ago on 7 Sep 2023
Full Accounts Submitted
2 Years 5 Months Ago on 27 Mar 2023
Confirmation Submitted
2 Years 11 Months Ago on 29 Sep 2022
Full Accounts Submitted
3 Years Ago on 10 Mar 2022
Confirmation Submitted
3 Years Ago on 6 Oct 2021
Micro Accounts Submitted
4 Years Ago on 9 Jan 2021
Charge Satisfied
4 Years Ago on 16 Nov 2020
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Documents
Change of share class name or designation
Submitted on 16 Jul 2025
Memorandum and Articles of Association
Submitted on 16 Jul 2025
Resolutions
Submitted on 16 Jul 2025
Particulars of variation of rights attached to shares
Submitted on 15 Jul 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Confirmation statement made on 7 September 2024 with no updates
Submitted on 10 Sep 2024
Unaudited abridged accounts made up to 30 June 2023
Submitted on 25 Mar 2024
Confirmation statement made on 7 September 2023 with updates
Submitted on 7 Sep 2023
Resolutions
Submitted on 17 Apr 2023
Statement of capital following an allotment of shares on 22 March 2023
Submitted on 3 Apr 2023
Repayment History
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