LANGHAM FINANCIAL MANAGEMENT LIMITED - Activities auxiliary to financial intermediation n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Langham Financial Management Ltd

LANGHAM FINANCIAL MANAGEMENT LIMITED was founded on 1999-12-06 and has its registered office in Newport. The organisation's status is listed as "Active". Langham Financial Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
LANGHAM FINANCIAL MANAGEMENT LIMITED

1ST FLOOR 22-24 HIGH STREET NEWPORT SHROPSHIRE TF10 7AN Other companies in TF10

Filing Information

Company Number		03889244
Company ID Number		03889244
Date formed		1999-12-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		31/01/2025
Latest return		06/12/2015
Return next due		03/01/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-01-08 05:11:18
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LANGHAM FINANCIAL MANAGEMENT LIMITED
The accountancy firm based at this address is LANGHAM BUSINESS MANAGEMENT LIMITED

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Company Officers of LANGHAM FINANCIAL MANAGEMENT LIMITED

Current Directors

Officer	Role	Date Appointed
TIMOTHY CHARLES DAVIES	Director	1999-12-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PORTFOLIO SECRETARIAL SERVICES LLP	Company Secretary	2007-05-20	2010-11-30
REDHILL SECRETARIAL SERVICES LIMITED	Company Secretary	1999-12-06	2007-05-14
HALLMARK SECRETARIES LIMITED	Nominated Secretary	1999-12-06	1999-12-06
HALLMARK REGISTRARS LIMITED	Nominated Director	1999-12-06	1999-12-06

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-12-11		CONFIRMATION STATEMENT MADE ON 08/12/23, WITH UPDATES
2023-06-12		30/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-12	CS01	CONFIRMATION STATEMENT MADE ON 08/12/22, WITH UPDATES
2022-06-14	AA	30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-05		CONFIRMATION STATEMENT MADE ON 08/12/21, WITH UPDATES
2022-01-05	CS01	CONFIRMATION STATEMENT MADE ON 08/12/21, WITH UPDATES
2021-12-07	PSC04	Change of details for Mr Timothy Charles Davies as a person with significant control on 2021-01-02
2021-12-07	CH01	Director's details changed for Mr Timothy Charles Davies on 2020-12-17
2021-11-30	PSC04	Change of details for Mr Timothy Charles Davies as a person with significant control on 2021-01-01
2021-10-27	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-16	CS01	CONFIRMATION STATEMENT MADE ON 08/12/20, WITH UPDATES
2020-06-24	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-01-09	CS01	CONFIRMATION STATEMENT MADE ON 08/12/19, WITH UPDATES
2020-01-08	SH01	01/01/19 STATEMENT OF CAPITAL GBP 1001
2019-12-31	MEM/ARTS	ARTICLES OF ASSOCIATION
2019-12-31	RES12	Resolution of varying share rights or name
2019-07-09	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-31	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-10	CS01	CONFIRMATION STATEMENT MADE ON 08/12/18, WITH NO UPDATES
2018-01-31	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-08	CS01	CONFIRMATION STATEMENT MADE ON 08/12/17, WITH NO UPDATES
2016-12-28	CS01	CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES
2016-12-02	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-25	LATEST SOC	25/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-25	CS01	CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-01-30	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-06	LATEST SOC	06/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-06	AR01	06/12/15 ANNUAL RETURN FULL LIST
2015-01-28	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-31	LATEST SOC	31/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-31	AR01	06/12/14 ANNUAL RETURN FULL LIST
2014-12-31	CH01	Director's details changed for Mr Timothy Charles Davies on 2014-07-01
2014-01-21	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-08	LATEST SOC	08/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-08	AR01	06/12/13 ANNUAL RETURN FULL LIST
2013-02-15	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-12-22	AR01	06/12/12 ANNUAL RETURN FULL LIST
2012-01-31	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-03	AR01	06/12/11 ANNUAL RETURN FULL LIST
2011-03-15	AR01	06/12/10 ANNUAL RETURN FULL LIST
2011-03-15	CH01	Director's details changed for Timothy Charles Davies on 2010-11-30
2011-03-15	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY PORTFOLIO SECRETARIAL SERVICES LLP
2011-03-01	AD01	REGISTERED OFFICE CHANGED ON 01/03/11 FROM 25 Bruton Lane Mayfair London W1J 6JQ
2011-01-31	AA	30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-24	AAMD	Amended accounts made up to 2008-04-30
2010-02-18	AR01	06/12/09 ANNUAL RETURN FULL LIST
2010-02-03	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-10-20	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PORTFOLIO SECRETARIAL SERVICES LTD / 29/06/2009
2009-07-11	287	REGISTERED OFFICE CHANGED ON 11/07/2009 FROM 13 HARLEY STREET PO BOX 2398 LONDON W1G 9WZ
2009-01-22	363a	RETURN MADE UP TO 06/12/08; NO CHANGE OF MEMBERS
2009-01-14	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-08-11	AA	30/04/07 TOTAL EXEMPTION SMALL
2008-01-25	363a	RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
2007-07-12	287	REGISTERED OFFICE CHANGED ON 12/07/07 FROM: APPLE GARTH HOOK ROAD ROTHERWICK HOOK HAMPSHIRE RG27 9BY
2007-06-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-05-24	288a	NEW SECRETARY APPOINTED
2007-05-24	288b	SECRETARY RESIGNED
2007-01-09	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-01-09	363s	RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
2006-05-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-03-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2006-01-09	363s	RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
2005-10-14	287	REGISTERED OFFICE CHANGED ON 14/10/05 FROM: THE BEEECHES CHURCH ROAD FLEET HAMPSHIRE GU51 4LY
2005-10-03	288c	SECRETARY'S PARTICULARS CHANGED
2005-07-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2005-02-28	363s	RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS
2003-12-19	363s	RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS
2003-03-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-12-23	363s	RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS
2002-05-08	AAMD	AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-12-21	363s	RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS
2001-10-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-01-31	287	REGISTERED OFFICE CHANGED ON 31/01/01 FROM: THE BEECHES CHURCH ROAD FLEET HAMPSHIRE GU13 8LB
2001-01-05	363s	RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS
2001-01-05	225	ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/04/01
2000-07-11	395	PARTICULARS OF MORTGAGE/CHARGE
2000-01-27	88(2)R	AD 07/01/00--------- £ SI 999@1=999 £ IC 1/1000
1999-12-24	288b	DIRECTOR RESIGNED
1999-12-24	288b	SECRETARY RESIGNED
1999-12-24	288a	NEW DIRECTOR APPOINTED
1999-12-24	288a	NEW SECRETARY APPOINTED
1999-12-06	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

66 - Activities auxiliary to financial services and insurance activities

661 - Activities auxiliary to financial services, except insurance and pension funding

66190 - Activities auxiliary to financial intermediation n.e.c.

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to LANGHAM FINANCIAL MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against LANGHAM FINANCIAL MANAGEMENT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2000-07-11	Outstanding	HSBC BANK PLC

Creditors

Creditors Due After One Year	2012-05-01	£ 972
Creditors Due Within One Year	2012-05-01	£ 10,726

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

Annual Accounts
2022-04-30

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 LANGHAM FINANCIAL MANAGEMENT LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-05-01	£ 1,000
Fixed Assets	2012-05-01	£ 2,471
Shareholder Funds	2012-05-01	£ 9,227
Tangible Fixed Assets	2012-05-01	£ 2,471

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of LANGHAM FINANCIAL MANAGEMENT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LANGHAM FINANCIAL MANAGEMENT LIMITED

Trademarks

We have not found any records of LANGHAM FINANCIAL MANAGEMENT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LANGHAM FINANCIAL MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as LANGHAM FINANCIAL MANAGEMENT LIMITED are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY	£ 84,640
ODM LIMITED	£ 5,321
PARTNERSHIP MORTGAGES LTD	£ 4,250
FOREIGN PAYMENTS LIMITED	£ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY	£ 981,339
CARE IN FINANCE LTD	£ 825,692
URIS GROUP LIMITED	£ 800,180
DEXIA MANAGEMENT SERVICES LIMITED	£ 149,314
ROUSE LIMITED	£ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED	£ 125,793
DEVON INVESTIGATIONS LIMITED	£ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED	£ 67,135
WORTHSTONE LIMITED	£ 34,750
FOREIGN PAYMENTS LIMITED	£ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY	£ 981,339
CARE IN FINANCE LTD	£ 825,692
URIS GROUP LIMITED	£ 800,180
DEXIA MANAGEMENT SERVICES LIMITED	£ 149,314
ROUSE LIMITED	£ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED	£ 125,793
DEVON INVESTIGATIONS LIMITED	£ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED	£ 67,135
WORTHSTONE LIMITED	£ 34,750
FOREIGN PAYMENTS LIMITED	£ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY	£ 981,339
CARE IN FINANCE LTD	£ 825,692
URIS GROUP LIMITED	£ 800,180
DEXIA MANAGEMENT SERVICES LIMITED	£ 149,314
ROUSE LIMITED	£ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED	£ 125,793
DEVON INVESTIGATIONS LIMITED	£ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED	£ 67,135
WORTHSTONE LIMITED	£ 34,750

Outgoings

Business Rates/Property Tax

Business rates information was found for LANGHAM FINANCIAL MANAGEMENT LIMITED for 1 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
Telford Council	Office & Premises	Units 4-5 The Lifestyle Centre, 22-24, High Street, Newport, Shropshire, TF10 7AN	3,550	2010-04-01

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LANGHAM FINANCIAL MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded LANGHAM FINANCIAL MANAGEMENT LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.
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