Company Information for LANGLEYBURY FIELDS LIMITED
BLUEBELL BARN, LANGLEYBURY FIELDS, KINGS LANGLEY, HERTFORDSHIRE, WD4 8RP,
|
Company Registration Number
02983493
Private Limited Company
Active |
Company Name | |
---|---|
LANGLEYBURY FIELDS LIMITED | |
Legal Registered Office | |
BLUEBELL BARN LANGLEYBURY FIELDS KINGS LANGLEY HERTFORDSHIRE WD4 8RP Other companies in WD4 | |
Company Number | 02983493 | |
---|---|---|
Company ID Number | 02983493 | |
Date formed | 1994-10-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 24/03/2023 | |
Account next due | 24/12/2024 | |
Latest return | 26/10/2015 | |
Return next due | 23/11/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-12-05 14:31:39 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
JUNE HITCHCOCK |
||
AMANDA JANE HUGHES |
||
MARGRET MIZON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES ANDREW BAIRD |
Director | ||
WILLIAM JONATHAN HOLES |
Company Secretary | ||
RUTH JANE HEWES |
Director | ||
JOANNE BERNEY |
Director | ||
MARTYN SNOAD |
Director | ||
RICHARD ADRIAN CHILDS |
Director | ||
MARTYN SNOAD |
Company Secretary | ||
PAUL DENT |
Director | ||
PAUL ALAN BROOKS |
Director | ||
JANE CHARLOTTE HOLES |
Director | ||
WILLIAM JONATHAN HOLES |
Director | ||
JULIA JANE SAYERS |
Company Secretary | ||
CHRISTOPHER JOHN SAYERS |
Director | ||
PATRICIA MARY CLEMENTS |
Director | ||
SHANE MARCO |
Company Secretary | ||
RICHARD HUGH BARNES |
Director | ||
NICOLA CLAIRE DAVIES |
Director | ||
MELVYN STUART ENOCH |
Director | ||
CORPORATE ADMINISTRATION SECRETARIES LIMITED |
Nominated Secretary | ||
CORPORATE ADMINISTRATION SERVICES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 24/03/23 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 24/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/03/22 | |
APPOINTMENT TERMINATED, DIRECTOR MARGRET MIZON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGRET MIZON | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/03/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/17, WITH NO UPDATES | |
LATEST SOC | 11/11/16 STATEMENT OF CAPITAL;GBP 7 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/03/16 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/03/15 | |
LATEST SOC | 06/11/15 STATEMENT OF CAPITAL;GBP 7 | |
AR01 | 26/10/15 ANNUAL RETURN FULL LIST | |
AA | 24/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/11/14 STATEMENT OF CAPITAL;GBP 7 | |
AR01 | 26/10/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BAIRD | |
AD01 | REGISTERED OFFICE CHANGED ON 02/04/14 FROM C/O Amanda Hughes Bluebell Barn Langleybury Fields Kings Langley Hertfordshire WD4 8RP | |
LATEST SOC | 06/11/13 STATEMENT OF CAPITAL;GBP 7 | |
AR01 | 26/10/13 ANNUAL RETURN FULL LIST | |
AA | 24/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 24/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/10/12 ANNUAL RETURN FULL LIST | |
AA | 24/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/10/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS MARGRET MIZON | |
AD01 | REGISTERED OFFICE CHANGED ON 24/05/11 FROM Cowslip Cottage Langleybury Fields Kings Langley Hertfordshire WD4 8RP | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY WILLIAM HOLES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUTH HEWES | |
AA | 24/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/10/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE HUGHES / 26/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUNE HITCHCOCK / 26/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH JANE HEWES / 26/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW BAIRD / 26/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM JONATHAN HOLES / 26/10/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE BERNEY | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/08 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM HOLES / 25/10/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM HOLES / 25/10/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR MARTYN SNOAD | |
287 | REGISTERED OFFICE CHANGED ON 27/03/2008 FROM CLOVER COTTAGE LANGLEYBURY FIELDS KINGS LANGLEY HERTS WD4 8RP | |
288a | DIRECTOR APPOINTED AMANDA JANE HUGHES | |
288a | DIRECTOR APPOINTED JUNE HITCHCOCK | |
288a | DIRECTOR APPOINTED RUTH JANE HEWES | |
288a | DIRECTOR APPOINTED JOANNE BERNEY LOGGED FORM | |
288a | DIRECTOR APPOINTED JAMES ANDREW BAIRD LOGGED FORM | |
288a | SECRETARY APPOINTED WILLIAM JONATHAN HOLES | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 26/10/07; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/02 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/01 | |
363s | RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/00 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
Creditors Due Within One Year | 2012-03-25 | £ 19,826 |
---|
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LANGLEYBURY FIELDS LIMITED
Called Up Share Capital | 2012-03-25 | £ 7 |
---|---|---|
Cash Bank In Hand | 2012-03-25 | £ 19,833 |
Current Assets | 2012-03-25 | £ 19,833 |
Shareholder Funds | 2012-03-25 | £ 7 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as LANGLEYBURY FIELDS LIMITED are:
VALENCIA WASTE MANAGEMENT LIMITED | £ 17,058,154 |
QUADRON SERVICES LIMITED | £ 4,296,573 |
WOLVERHAMPTON WASTE SERVICES LIMITED | £ 2,973,240 |
ACTION HOUSING AND SUPPORT LIMITED | £ 2,132,999 |
LIVING AMBITIONS LIMITED | £ 2,005,572 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 1,553,620 |
VOYAGE LIMITED | £ 1,445,849 |
CHANGE, GROW, LIVE | £ 1,078,543 |
ADT FIRE AND SECURITY PLC | £ 853,354 |
C & S CARE SERVICES LTD | £ 813,229 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |