LANGDALE CLOSE PROPERTIES LIMITED - Other letting and operating of own or leased real estate - A business based in ENGLAND registered with Companies House

Company Overview

About Langdale Close Properties Ltd

LANGDALE CLOSE PROPERTIES LIMITED was founded on 2004-11-04 and has its registered office in Leeds. The organisation's status is listed as "Active". Langdale Close Properties Limited is a Private Limited Company registered in ENGLAND 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
LANGDALE CLOSE PROPERTIES LIMITED

138 CARDIGAN ROAD LEEDS LS6 1LU Other companies in LS27

Filing Information

Company Number		05278588
Company ID Number		05278588
Date formed		2004-11-04
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		30/12/2024
Latest return		04/11/2015
Return next due		02/12/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-04-06 23:58:57
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LANGDALE CLOSE PROPERTIES LIMITED

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Company Officers of LANGDALE CLOSE PROPERTIES LIMITED

Current Directors

Officer	Role	Date Appointed
MICHAEL ANGUS HALLIDAY BIGHAM	Company Secretary	2013-07-02
MICHAEL ANGUS HALLIDAY BIGHAM	Director	2006-01-05
JANE LESLEY TWAITES	Director	2006-01-05
NIGEL HENRY WALLER TWAITES	Director	2004-11-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTINE HEATHER BIGHAM	Company Secretary	2006-01-05	2013-07-02
JANE LESLEY TWAITES	Company Secretary	2004-11-04	2013-07-02
CHRISTINE HEATHER BIGHAM	Director	2006-01-05	2013-07-02
YORK PLACE COMPANY SECRETARIES LIMITED	Nominated Secretary	2004-11-04	2004-11-04
YORK PLACE COMPANY NOMINEES LIMITED	Nominated Director	2004-11-04	2004-11-04

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
2024-03-29		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-25		Previous accounting period shortened from 30/04/23 TO 31/03/23
2022-12-13		CONFIRMATION STATEMENT MADE ON 04/11/22, WITH UPDATES
2022-12-13	CS01	CONFIRMATION STATEMENT MADE ON 04/11/22, WITH UPDATES
2022-12-08	AA	30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-12		Change of details for Deu Commercial Limited as a person with significant control on 2022-05-05
2022-09-12	PSC05	Change of details for Deu Commercial Limited as a person with significant control on 2022-05-05
2022-05-24	RP04AP01	Second filing of director appointment of Jaskaran Singh Deu
2022-05-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 052785880007
2022-05-11	PSC07	CESSATION OF JANE LESLEY TWAITES AS A PERSON OF SIGNIFICANT CONTROL
2022-05-11	PSC02	Notification of Deu Commercial Limited as a person with significant control on 2022-05-05
2022-05-11	TM01	APPOINTMENT TERMINATED, DIRECTOR NIGEL HENRY WALLER TWAITES
2022-05-11	AP01	DIRECTOR APPOINTED SURJIT SINGH
2022-05-11	AD01	REGISTERED OFFICE CHANGED ON 11/05/22 FROM C/O Mazars Llp 5th Floor 3 Wellington Place Leeds West Yorkshire LS1 4AP England
2022-05-06	PSC07	CESSATION OF JOHN ALLAN HALLIDAY BIGHAM AS A PERSON OF SIGNIFICANT CONTROL
2022-01-09		30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-09	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-07		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VANESSA CLAIRE PETERKIN
2022-01-07		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTORIA LOUISE DAVEY
2022-01-07		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ALLAN HALLIDAY BIGHAM
2022-01-07		CONFIRMATION STATEMENT MADE ON 04/11/21, WITH UPDATES
2022-01-07	CS01	CONFIRMATION STATEMENT MADE ON 04/11/21, WITH UPDATES
2022-01-07	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VANESSA CLAIRE PETERKIN
2021-04-26	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-02	PSC07	CESSATION OF MICHAEL ANGUS HALLIDAY BIGHAM AS A PERSON OF SIGNIFICANT CONTROL
2021-02-02	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANGUS HALLIDAY BIGHAM
2021-02-02	TM02	Termination of appointment of Michael Angus Halliday Bigham on 2020-12-27
2021-02-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2020-12-02	CS01	CONFIRMATION STATEMENT MADE ON 04/11/20, WITH NO UPDATES
2020-01-31	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-13	CS01	CONFIRMATION STATEMENT MADE ON 04/11/19, WITH UPDATES
2019-04-08	AD01	REGISTERED OFFICE CHANGED ON 08/04/19 FROM Mazars House, Gelderd Road Gildersome Leeds West Yorkshire LS27 7JN
2019-02-05	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-07	CS01	CONFIRMATION STATEMENT MADE ON 04/11/18, WITH NO UPDATES
2017-12-19	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-04	CS01	CONFIRMATION STATEMENT MADE ON 04/11/17, WITH NO UPDATES
2017-01-12	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-16	LATEST SOC	16/11/16 STATEMENT OF CAPITAL;GBP 4190
2016-11-16	CS01	CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES
2016-02-04	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-02	LATEST SOC	02/12/15 STATEMENT OF CAPITAL;GBP 4190
2015-12-02	AR01	04/11/15 ANNUAL RETURN FULL LIST
2015-02-18	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-18	LATEST SOC	18/12/14 STATEMENT OF CAPITAL;GBP 4190
2014-12-18	AR01	04/11/14 ANNUAL RETURN FULL LIST
2013-11-25	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-19	LATEST SOC	19/11/13 STATEMENT OF CAPITAL;GBP 4190
2013-11-19	AR01	04/11/13 ANNUAL RETURN FULL LIST
2013-07-04	AP03	Appointment of Mr Michael Angus Halliday Bigham as company secretary
2013-07-04	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY JANE TWAITES
2013-07-02	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTINE BIGHAM
2013-07-02	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY CHRISTINE BIGHAM
2013-01-31	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/04/12
2012-11-28	AR01	04/11/12 ANNUAL RETURN FULL LIST
2012-01-20	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/04/11
2011-11-15	AR01	04/11/11 ANNUAL RETURN FULL LIST
2011-01-20	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/04/10
2010-11-22	AR01	04/11/10 ANNUAL RETURN FULL LIST
2010-04-22	RES01	ADOPT ARTICLES 22/04/10
2010-04-14	SH08	Change of share class name or designation
2009-11-06	AR01	04/11/09 ANNUAL RETURN FULL LIST
2009-11-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANGUS HALLIDAY BIGHAM / 04/11/2009
2009-11-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL HENRY WALLER TWAITES / 04/11/2009
2009-11-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JANE LESLEY TWAITES / 04/11/2009
2009-11-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE HEATHER BIGHAM / 04/11/2009
2009-11-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
2009-01-26	363a	RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS
2008-10-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2007-11-27	363s	RETURN MADE UP TO 04/11/07; NO CHANGE OF MEMBERS
2007-09-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2007-02-26	363s	RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS
2006-11-21	225	ACC. REF. DATE EXTENDED FROM 30/11/06 TO 30/04/07
2006-11-08	395	PARTICULARS OF MORTGAGE/CHARGE
2006-11-08	395	PARTICULARS OF MORTGAGE/CHARGE
2006-11-08	395	PARTICULARS OF MORTGAGE/CHARGE
2006-11-08	395	PARTICULARS OF MORTGAGE/CHARGE
2006-11-08	395	PARTICULARS OF MORTGAGE/CHARGE
2006-09-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2006-01-31	SA	SHARES AGREEMENT OTC
2006-01-31	SA	SHARES AGREEMENT OTC
2006-01-31	SA	SHARES AGREEMENT OTC
2006-01-31	88(2)R	AD 05/01/06--------- £ SI 300@1=300 £ IC 1/301
2006-01-31	88(2)R	AD 05/01/06--------- £ SI 3600@1=3600 £ IC 301/3901
2006-01-31	88(2)R	AD 05/01/06--------- £ SI 289@1=289 £ IC 3901/4190
2006-01-30	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-01-30	288a	NEW DIRECTOR APPOINTED
2006-01-30	288a	NEW DIRECTOR APPOINTED
2005-12-07	363s	RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS
2004-11-11	287	REGISTERED OFFICE CHANGED ON 11/11/04 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2004-11-11	288b	DIRECTOR RESIGNED
2004-11-11	288a	NEW SECRETARY APPOINTED
2004-11-11	288a	NEW DIRECTOR APPOINTED
2004-11-11	288b	SECRETARY RESIGNED
2004-11-04	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

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to LANGDALE CLOSE PROPERTIES 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 CLOSE PROPERTIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2006-11-08	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	2006-11-08	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	2006-11-08	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	2006-11-08	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	2006-11-08	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

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 LANGDALE CLOSE PROPERTIES LIMITED

Intangible Assets

Patents

We have not found any records of LANGDALE CLOSE PROPERTIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LANGDALE CLOSE PROPERTIES LIMITED

Trademarks

We have not found any records of LANGDALE CLOSE PROPERTIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LANGDALE CLOSE PROPERTIES 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 (68209 - Other letting and operating of own or leased real estate) as LANGDALE CLOSE PROPERTIES LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

Business rates information was found for LANGDALE CLOSE PROPERTIES LIMITED for 2 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
	OFFICES AND PREMISES	2ND FLOOR 6 BLENHEIM TERRACE WOODHOUSE LEEDS LS2 9HD	6,900	14/05/2013
	GARAGE AND PREMISES	6 BLENHEIM TERRACE WOODHOUSE LEEDS LS2 9HZ	2,300	01/04/2000

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 LANGDALE CLOSE PROPERTIES 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 CLOSE PROPERTIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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