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Home > England & Wales Companies > LANGDALE OVERSEAS PROPERTY SERVICES LIMITED
Company Information for

LANGDALE OVERSEAS PROPERTY SERVICES LIMITED

GRANT THORNTON UK LLP, 300 PAVILION DRIVE, NORTHAMPTON, NN4 7YE,
Company Registration Number
04158881
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Langdale Overseas Property Services Ltd
LANGDALE OVERSEAS PROPERTY SERVICES LIMITED was founded on 2001-02-13 and has its registered office in Northampton. The organisation's status is listed as "Active - Proposal to Strike off". Langdale Overseas Property Services 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
Company Name
LANGDALE OVERSEAS PROPERTY SERVICES LIMITED
 
Legal Registered Office
GRANT THORNTON UK LLP
300 PAVILION DRIVE
NORTHAMPTON
NN4 7YE
Other companies in NN4
 
Previous Names
LANGDALE TECHNOLOGY PLC07/08/2002
Filing Information
Company Number 04158881
Company ID Number 04158881
Date formed 2001-02-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2017
Account next due 30/06/2019
Latest return 08/02/2016
Return next due 08/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-12-15 11:44:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LANGDALE OVERSEAS PROPERTY SERVICES LIMITED
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Company Officers of LANGDALE OVERSEAS PROPERTY SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ROBERT PHILIP BURROW
 Company Secretary 2006-05-05
ANGELA MARY BURROW
 Director 2006-09-04
ROBERT PHILIP BURROW
 Director 2002-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
ISABELLE ANN JANE MARION PROVOST
 Director 2001-02-13 2015-10-07
LESLEY HILARY BYWATER
 Director 2013-03-12 2015-10-05
JAMES HOLMAN THOMAS CHATFIELD
 Director 2013-03-12 2015-10-04
ROBERT GRAHAM SAGE
 Company Secretary 2001-02-14 2006-05-05
ROBERT GRAHAM SAGE
 Director 2001-02-13 2006-05-05
WHITE ROSE FORMATIONS LIMITED
 Nominated Secretary 2001-02-13 2001-02-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT PHILIP BURROW CONTROL COMPONENTS LIMITED Company Secretary 2006-05-05 CURRENT 1948-01-29 Active
ANGELA MARY BURROW CONTROL COMPONENTS LIMITED Director 1992-12-08 CURRENT 1948-01-29 Active
ROBERT PHILIP BURROW PARK LANE MEWS HOTEL LIMITED Director 2010-02-12 CURRENT 2005-12-19 Dissolved 2018-04-29
ROBERT PHILIP BURROW TNK (2009) LIMITED Director 2009-10-30 CURRENT 2009-10-30 Liquidation
ROBERT PHILIP BURROW CHELSFIELD DEVELOPMENTS LIMITED Director 2008-07-03 CURRENT 2007-04-20 Active
ROBERT PHILIP BURROW CHELSFIELD CORPORATE SERVICES LIMITED Director 2008-05-20 CURRENT 2008-05-20 Active
ROBERT PHILIP BURROW NATURAL KITCHEN LIMITED Director 2008-04-25 CURRENT 2006-03-08 Dissolved 2013-10-05
ROBERT PHILIP BURROW ROOFLETTER LIMITED Director 2007-10-09 CURRENT 2007-10-09 Active
ROBERT PHILIP BURROW STARLEND UK CPL LTD Director 2007-09-27 CURRENT 2007-09-27 Active
ROBERT PHILIP BURROW CHELSFIELD MEWS SERVICES LIMITED Director 2007-07-06 CURRENT 2007-07-06 Active
ROBERT PHILIP BURROW 224 KHS DEVELOPMENTS LIMITED Director 2007-02-22 CURRENT 2007-02-07 Active
ROBERT PHILIP BURROW NIGHTPEARL LIMITED Director 2006-12-19 CURRENT 2003-03-12 Active
ROBERT PHILIP BURROW C G L ACQUISITIONS LIMITED Director 2006-12-19 CURRENT 2005-03-14 Active - Proposal to Strike off
ROBERT PHILIP BURROW OVAL (2001) LIMITED Director 2006-12-19 CURRENT 2004-10-14 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2019-11-12GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-08-27GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-08-16DS01Application to strike the company off the register
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES
2018-10-26SH20Statement by Directors
2018-10-26SH19Statement of capital on 2018-10-26 GBP 1
2018-10-26CAP-SSSolvency Statement dated 24/10/18
2018-10-26RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-10-02AA01Previous accounting period extended from 31/03/18 TO 30/09/18
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 08/02/18, WITH NO UPDATES
2018-01-03AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 50000
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2017-01-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-08LATEST SOC08/02/16 STATEMENT OF CAPITAL;GBP 50000
2016-02-08AR0108/02/16 ANNUAL RETURN FULL LIST
2016-01-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-08TM01APPOINTMENT TERMINATED, DIRECTOR ISABELLE ANN JANE MARION PROVOST
2015-10-05TM01APPOINTMENT TERMINATED, DIRECTOR JAMES CHATFIELD
2015-10-05TM01APPOINTMENT TERMINATED, DIRECTOR LESLEY BYWATER
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 50000
2015-02-09AR0108/02/15 ANNUAL RETURN FULL LIST
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-11LATEST SOC11/02/14 STATEMENT OF CAPITAL;GBP 50000
2014-02-11AR0108/02/14 ANNUAL RETURN FULL LIST
2014-01-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/13 FROM Grant Thornton House Kettering Parkway, Kettering Northamptonshire NN15 6XR
2013-03-25AP01DIRECTOR APPOINTED MS. LESLEY HILARY BYWATER
2013-03-25AP01DIRECTOR APPOINTED JAMES HOLMAN THOMAS CHATFIELD
2013-02-08AR0108/02/13 FULL LIST
2012-12-19AA31/03/12 TOTAL EXEMPTION SMALL
2012-02-08AR0108/02/12 FULL LIST
2012-01-02AA31/03/11 TOTAL EXEMPTION SMALL
2011-02-08AR0108/02/11 FULL LIST
2011-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PHILIP BURROW / 01/10/2010
2011-02-08CH03SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT PHILIP BURROW / 01/10/2010
2011-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ISABELLE ANN JANE MARION PROVOST / 01/10/2010
2011-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARY BURROW / 01/10/2010
2010-09-15AA01CURREXT FROM 31/01/2011 TO 31/03/2011
2010-08-12AA31/01/10 TOTAL EXEMPTION SMALL
2010-02-09AR0109/02/10 FULL LIST
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ISABELLE ANN JANE MARION PROVOST / 01/10/2009
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARY BURROW / 01/10/2009
2009-10-07AA31/01/09 TOTAL EXEMPTION SMALL
2009-02-16363aRETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS
2008-08-15AA31/01/08 TOTAL EXEMPTION SMALL
2008-02-12363aRETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS
2008-02-11288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-08-28AAFULL ACCOUNTS MADE UP TO 31/01/07
2007-04-05363aRETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS
2007-01-25288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-01-23CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2007-01-2353APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
2007-01-23MARREREGISTRATION MEMORANDUM AND ARTICLES
2007-01-23RES02REREG PLC-PRI 13/01/07
2007-01-05288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-10-04288aNEW DIRECTOR APPOINTED
2006-09-01AAFULL ACCOUNTS MADE UP TO 31/01/06
2006-07-18288aNEW SECRETARY APPOINTED
2006-02-17363sRETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS
2005-08-01AAFULL ACCOUNTS MADE UP TO 31/01/05
2005-03-14363sRETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS
2005-03-02288cDIRECTOR'S PARTICULARS CHANGED
2004-09-01AAFULL ACCOUNTS MADE UP TO 31/01/04
2004-02-20363sRETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS
2003-11-0788(2)RAD 15/10/03--------- £ SI 37500@1=37500 £ IC 12500/50000
2003-09-05AAFULL ACCOUNTS MADE UP TO 31/01/03
2003-06-18363sRETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS
2002-09-23288aNEW DIRECTOR APPOINTED
2002-09-19117APPLICATION COMMENCE BUSINESS
2002-09-19CERT8AUTHORISATION TO COMMENCE BUSINESS AND BORROW
2002-09-1988(2)RAD 12/09/02--------- £ SI 12498@1=12498 £ IC 1/12499
2002-09-17AAFULL ACCOUNTS MADE UP TO 28/02/02
2002-08-12225ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/01/03
2002-08-07CERTNMCOMPANY NAME CHANGED LANGDALE TECHNOLOGY PLC CERTIFICATE ISSUED ON 07/08/02
2002-03-14363sRETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS
2001-02-21288aNEW SECRETARY APPOINTED
2001-02-21288bSECRETARY RESIGNED
2001-02-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to LANGDALE OVERSEAS PROPERTY SERVICES 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 LANGDALE OVERSEAS PROPERTY SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LANGDALE OVERSEAS PROPERTY SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-03-31

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 LANGDALE OVERSEAS PROPERTY SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of LANGDALE OVERSEAS PROPERTY SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LANGDALE OVERSEAS PROPERTY SERVICES LIMITED
Trademarks
We have not found any records of LANGDALE OVERSEAS PROPERTY SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LANGDALE OVERSEAS PROPERTY SERVICES 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 (74990 - Non-trading company) as LANGDALE OVERSEAS PROPERTY SERVICES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where LANGDALE OVERSEAS PROPERTY SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LANGDALE OVERSEAS PROPERTY SERVICES 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 LANGDALE OVERSEAS PROPERTY SERVICES 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.
    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.
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    Other companies at postcode NN4 7YE