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Company Information for

LANGSTONE HOLDINGS LIMITED

BIZSPACE, STEEL HOUSE PLOT 4300, SOLENT BUSINESS PARK, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7FP,
Company Registration Number
09896270
Private Limited Company
Liquidation

Company Overview

About Langstone Holdings Ltd
LANGSTONE HOLDINGS LIMITED was founded on 2015-12-01 and has its registered office in Fareham. The organisation's status is listed as "Liquidation". Langstone Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LANGSTONE HOLDINGS LIMITED
 
Legal Registered Office
BIZSPACE, STEEL HOUSE PLOT 4300, SOLENT BUSINESS PARK
WHITELEY
FAREHAM
HAMPSHIRE
PO15 7FP
 
Previous Names
FASSET PROPERTY HOLDINGS LTD22/12/2017
Filing Information
Company Number 09896270
Company ID Number 09896270
Date formed 2015-12-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2022
Account next due 28/02/2025
Latest return 
Return next due 29/12/2016
Type of accounts DORMANT
VAT Number /Sales tax ID GB241537423  
Last Datalog update: 2024-11-05 15:16:40
Primary Source:Companies House
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Companies with same name LANGSTONE HOLDINGS LIMITED
The following companies were found which have the same name as LANGSTONE HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LANGSTONE HOLDINGS LIMITED 63 WALTER ROAD SWANSEA SA1 4PT Dissolved Company formed on the 1994-04-28
LANGSTONE HOLDINGS NORTH LIMITED 3 Wolds Way Pocklington York YO42 2HR Active Company formed on the 2019-03-08

Company Officers of LANGSTONE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
STUART VICTOR ADAMSON
 Company Secretary 2015-12-01
CHARY LOUISE MEDLOW
 Director 2018-05-08
GARY DAVID MEDLOW
 Director 2015-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARY LOUISE MEDLOW LANGSTONE ESTATES LIMITED Director 2018-05-08 CURRENT 2005-04-11 Active - Proposal to Strike off
GARY DAVID MEDLOW HAVANT HOLDINGS LIMITED Director 2015-12-11 CURRENT 2015-12-11 Active - Proposal to Strike off
GARY DAVID MEDLOW BLAKEDEW 834 LIMITED Director 2015-12-04 CURRENT 2015-12-04 Dissolved 2016-09-20
GARY DAVID MEDLOW LANGSTONE ESTATES LIMITED Director 2013-09-01 CURRENT 2005-04-11 Active - Proposal to Strike off
GARY DAVID MEDLOW HAVANT INTERNATIONAL LIMITED Director 2011-04-13 CURRENT 2000-06-21 Liquidation
GARY DAVID MEDLOW WOOD HAVEN ASSOCIATES LIMITED Director 2007-01-12 CURRENT 2003-06-30 Liquidation
GARY DAVID MEDLOW FASSET LIMITED Director 2006-11-29 CURRENT 2005-04-12 Active
GARY DAVID MEDLOW HAVANT INTERNATIONAL TRUSTEES LIMITED Director 2006-06-07 CURRENT 1994-11-04 Dissolved 2013-12-17

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
2024-10-11Removal of liquidator by court order
2024-10-11Appointment of a voluntary liquidator
2024-03-20Voluntary liquidation declaration of solvency
2024-03-20Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2024-03-20Appointment of a voluntary liquidator
2024-03-20REGISTERED OFFICE CHANGED ON 20/03/24 FROM Arcadia House Maritime Walk Southampton SO14 3TL England
2024-01-10Current accounting period extended from 30/11/23 TO 30/05/24
2024-01-04CONFIRMATION STATEMENT MADE ON 04/01/24, WITH NO UPDATES
2024-01-02Second filing of director appointment of Charyl Louise Medlow
2023-12-29Director's details changed for Mr Stuart Victor Adamson on 2020-01-09
2023-08-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22
2023-04-22Second filing of director appointment of Charyl Louise Medlow
2023-01-05Change of details for Mr Stuart Victor Adamson as a person with significant control on 2016-04-06
2023-01-05CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES
2023-01-05CS01CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES
2023-01-05PSC04Change of details for Mr Stuart Victor Adamson as a person with significant control on 2016-04-06
2023-01-04Change of details for Charyl Louise Medlow as a person with significant control on 2019-07-03
2023-01-04PSC04Change of details for Charyl Louise Medlow as a person with significant control on 2019-07-03
2022-09-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2022-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2022-01-05CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2022-01-05CS01CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2021-10-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20
2021-01-07CS01CONFIRMATION STATEMENT MADE ON 04/01/21, WITH NO UPDATES
2020-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19
2020-04-01AP01DIRECTOR APPOINTED MR STUART VICTOR ADAMSON
2020-01-26CH03SECRETARY'S DETAILS CHNAGED FOR MR STUART VICTOR ADAMSON on 2020-01-01
2020-01-26CS01CONFIRMATION STATEMENT MADE ON 04/01/20, WITH UPDATES
2020-01-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARYL LOUISE MEDLOW
2020-01-09PSC07CESSATION OF GARY DAVID MEDLOW AS A PERSON OF SIGNIFICANT CONTROL
2020-01-09TM01APPOINTMENT TERMINATED, DIRECTOR GARY DAVID MEDLOW
2020-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/20 FROM Langstone Technology Park Langstone Road Havant Hampshire PO9 1SA United Kingdom
2019-08-14AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/18
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 04/01/19, WITH NO UPDATES
2018-06-27AP01DIRECTOR APPOINTED CHARY LOUISE MEDLOW
2018-06-13AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/17
2018-01-24CS01CONFIRMATION STATEMENT MADE ON 04/01/18, WITH NO UPDATES
2017-12-22RES15CHANGE OF COMPANY NAME 04/02/23
2017-12-22CERTNMCOMPANY NAME CHANGED FASSET PROPERTY HOLDINGS LTD CERTIFICATE ISSUED ON 22/12/17
2017-12-22CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-12-22CERTNMCOMPANY NAME CHANGED FASSET PROPERTY HOLDINGS LTD CERTIFICATE ISSUED ON 22/12/17
2017-12-22CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-09-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/16
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 28.5
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-11-23AA01Current accounting period shortened from 31/12/16 TO 30/11/16
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 28.5
2016-05-19SH0106/05/16 STATEMENT OF CAPITAL GBP 28.50
2016-05-06RES01ADOPT ARTICLES 06/05/16
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP .01
2015-12-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2015-12-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
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 LANGSTONE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2024-03-14
Fines / Sanctions
No fines or sanctions have been issued against LANGSTONE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LANGSTONE HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of LANGSTONE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LANGSTONE HOLDINGS LIMITED
Trademarks
We have not found any records of LANGSTONE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LANGSTONE HOLDINGS 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 (82990 - Other business support service activities n.e.c.) as LANGSTONE HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LANGSTONE HOLDINGS 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 LANGSTONE HOLDINGS 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 LANGSTONE HOLDINGS 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 PO15 7FP