Langville Properties Limited

Company Name	Langville Properties Limited
Directors	Michael John Willan and Miriam Willan
Company Status	Active
Company Number	03144090
Category	Private Limited Company
Incorporation Date	8 January 1996(28 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Michael John Willan
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	08 January 1996(same day as company formation)
Role	Company Director
Country of Residence	Mallorca
Correspondence Address	17 Jaxons Court Halgate Wigan WN1 1LR

Secretary Name	Mr Stephen John Allison
Nationality	British
Status	Current
Appointed	01 April 2004(8 years, 2 months after company formation)
Appointment Duration	20 years, 1 month
Role	Secretary
Correspondence Address	17 Jaxons Court Hallgate Wigan WN1 1LR

Director Name	Miss Miriam Willan
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	03 November 2008(12 years, 10 months after company formation)
Appointment Duration	15 years, 6 months
Role	Property
Country of Residence	United Kingdom
Correspondence Address	17 Jaxons Court Hallgate Wigan WN1 1LR

Director Name	Mr Ian Alexander Bowie
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1996(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	Alderley 113 Liverpool Road Longton Preston Lancashire PR4 5AA

Secretary Name	Mr Ian Alexander Bowie
Nationality	British
Status	Resigned
Appointed	08 January 1996(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	Alderley 113 Liverpool Road Longton Preston Lancashire PR4 5AA

Secretary Name	Mr Michael John Willan
Nationality	British
Status	Resigned
Appointed	26 November 1998(2 years, 10 months after company formation)
Appointment Duration	6 years (resigned 20 December 2004)
Role	Company Director
Country of Residence	Spain
Correspondence Address	8 Gib Lane Hoghton Preston PR5 0RU

Secretary Name	Nadia Willan
Nationality	British
Status	Resigned
Appointed	22 February 2002(6 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 01 April 2004)
Role	Journalist
Correspondence Address	8 Gib Lane Hoghton Preston PR5 0RU

Director Name	Energize Consulting Limited (Corporation)
Status	Resigned
Appointed	08 January 1996(same day as company formation)
Correspondence Address	22 Nash Street Royce Place Manchester M15 5NZ

Secretary Name	Energize Secretary Limited (Corporation)
Status	Resigned
Appointed	08 January 1996(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Location

Registered Address	2nd Floor 17 Jaxons Court Hallgate Wigan Lancashire WN1 1LR
Region	North West
Constituency	Wigan
County	Greater Manchester
Ward	Wigan Central
Built Up Area	Wigan
Address Matches	2 other UK companies use this postal address

Shareholders

4 at £1	Mr Michael John Willan 100.00% Ordinary

Financials

Year	2014
Net Worth	-£5,388
Current Liabilities	£4,515

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	17 December 2023 (4 months, 1 week ago)
Next Return Due	31 December 2024 (8 months from now)

Charges

18 April 2011	Delivered on: 20 April 2011 Persons entitled: Santander UK PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the group (or any group member) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H unit 10 tower enterprise park great george street wigan t/no GM727848, f/h land on the north east side of great george street wigan t/no GM968731, l/h 11 peckers hill road st helens t/no MS559524 and f/h 26 richmond drive leigh t/no GM304423; buildings fixtures fixed plant and machinery any insurance the rental income all guarantees. See image for full details. Outstanding
18 April 2011	Delivered on: 20 April 2011 Persons entitled: Santander UK PLC Classification: Debenture Secured details: All monies due or to become due from the company to the group (or any group member) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital. See image for full details. Outstanding
3 October 2005	Delivered on: 6 October 2005 Satisfied on: 12 May 2011 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h land on the north east side of great george street wigan t/n GM968731. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied
31 May 1996	Delivered on: 14 June 1996 Satisfied on: 12 May 2011 Persons entitled: Allied Irish Banks PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied

Filing History

31 January 2023	Total exemption full accounts made up to 30 April 2022 (8 pages)
13 January 2023	Confirmation statement made on 17 December 2022 with no updates (3 pages)
7 April 2022	Total exemption full accounts made up to 30 April 2021 (5 pages)
22 December 2021	Confirmation statement made on 17 December 2021 with no updates (3 pages)
12 May 2021	Total exemption full accounts made up to 30 April 2020 (7 pages)
8 February 2021	Confirmation statement made on 17 December 2020 with no updates (3 pages)
4 February 2020	Total exemption full accounts made up to 30 April 2019 (6 pages)
17 December 2019	Confirmation statement made on 17 December 2019 with no updates (3 pages)
17 June 2019	Confirmation statement made on 8 January 2019 with no updates (3 pages)
8 February 2019	Total exemption full accounts made up to 30 April 2018 (6 pages)
23 October 2018	Confirmation statement made on 8 January 2018 with no updates (2 pages)
23 October 2018	Administrative restoration application (3 pages)
19 June 2018	Final Gazette dissolved via compulsory strike-off (1 page)
3 April 2018	First Gazette notice for compulsory strike-off (1 page)
31 January 2018	Total exemption full accounts made up to 30 April 2017 (9 pages)
25 May 2017	Confirmation statement made on 8 January 2017 with updates (6 pages)
25 May 2017	Confirmation statement made on 8 January 2017 with updates (6 pages)
29 April 2017	Compulsory strike-off action has been discontinued (1 page)
29 April 2017	Compulsory strike-off action has been discontinued (1 page)
28 April 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
28 April 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
4 April 2017	First Gazette notice for compulsory strike-off (1 page)
4 April 2017	First Gazette notice for compulsory strike-off (1 page)
20 April 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 4 (5 pages)
20 April 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 4 (5 pages)
14 March 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
14 March 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
4 March 2016	Director's details changed for Miss Miriam Willan on 19 February 2016 (2 pages)
4 March 2016	Director's details changed for Miss Miriam Willan on 19 February 2016 (2 pages)
3 March 2016	Secretary's details changed for Mr Stephen John Allison on 19 February 2016 (1 page)
3 March 2016	Secretary's details changed for Mr Stephen John Allison on 19 February 2016 (1 page)
3 March 2016	Director's details changed for Mr Michael John Willan on 19 February 2016 (2 pages)
3 March 2016	Director's details changed for Mr Michael John Willan on 19 February 2016 (2 pages)
30 May 2015	Compulsory strike-off action has been discontinued (1 page)
30 May 2015	Compulsory strike-off action has been discontinued (1 page)
28 May 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 4 (5 pages)
28 May 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 4 (5 pages)
28 May 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 4 (5 pages)
5 May 2015	First Gazette notice for compulsory strike-off (1 page)
5 May 2015	First Gazette notice for compulsory strike-off (1 page)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
7 February 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 4 (5 pages)
7 February 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 4 (5 pages)
7 February 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 4 (5 pages)
5 February 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
5 February 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
12 February 2013	Annual return made up to 8 January 2013 with a full list of shareholders (5 pages)
12 February 2013	Annual return made up to 8 January 2013 with a full list of shareholders (5 pages)
12 February 2013	Annual return made up to 8 January 2013 with a full list of shareholders (5 pages)
4 February 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
4 February 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
2 April 2012	Annual return made up to 8 January 2012 with a full list of shareholders (5 pages)
2 April 2012	Annual return made up to 8 January 2012 with a full list of shareholders (5 pages)
2 April 2012	Annual return made up to 8 January 2012 with a full list of shareholders (5 pages)
2 February 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
2 February 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
16 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
16 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
16 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
16 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
20 April 2011	Particulars of a mortgage or charge / charge no: 3 (7 pages)
20 April 2011	Particulars of a mortgage or charge / charge no: 4 (7 pages)
20 April 2011	Particulars of a mortgage or charge / charge no: 3 (7 pages)
20 April 2011	Particulars of a mortgage or charge / charge no: 4 (7 pages)
2 February 2011	Annual return made up to 8 January 2011 with a full list of shareholders (4 pages)
2 February 2011	Registered office address changed from Jaxon House 21 Hallgate Wigan Lancashire WN1 1LR on 2 February 2011 (1 page)
2 February 2011	Annual return made up to 8 January 2011 with a full list of shareholders (4 pages)
2 February 2011	Registered office address changed from Jaxon House 21 Hallgate Wigan Lancashire WN1 1LR on 2 February 2011 (1 page)
2 February 2011	Annual return made up to 8 January 2011 with a full list of shareholders (4 pages)
2 February 2011	Registered office address changed from Jaxon House 21 Hallgate Wigan Lancashire WN1 1LR on 2 February 2011 (1 page)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
31 March 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
31 March 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
18 February 2010	Annual return made up to 8 January 2010 with a full list of shareholders (5 pages)
18 February 2010	Director's details changed for Miss Miriam Willan on 11 December 2009 (2 pages)
18 February 2010	Secretary's details changed for Stephen John Allison on 11 December 2009 (1 page)
18 February 2010	Annual return made up to 8 January 2010 with a full list of shareholders (5 pages)
18 February 2010	Secretary's details changed for Stephen John Allison on 11 December 2009 (1 page)
18 February 2010	Director's details changed for Michael John Willan on 11 December 2009 (2 pages)
18 February 2010	Annual return made up to 8 January 2010 with a full list of shareholders (5 pages)
18 February 2010	Director's details changed for Miss Miriam Willan on 11 December 2009 (2 pages)
18 February 2010	Director's details changed for Michael John Willan on 11 December 2009 (2 pages)
26 October 2009	Annual return made up to 8 January 2009 with a full list of shareholders (3 pages)
26 October 2009	Annual return made up to 8 January 2009 with a full list of shareholders (3 pages)
26 October 2009	Annual return made up to 8 January 2009 with a full list of shareholders (3 pages)
5 March 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
5 March 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
18 November 2008	Director appointed miss miriam willan (1 page)
18 November 2008	Director appointed miss miriam willan (1 page)
4 March 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
4 March 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
8 January 2008	Secretary's particulars changed (1 page)
8 January 2008	Return made up to 08/01/08; full list of members (2 pages)
8 January 2008	Return made up to 08/01/08; full list of members (2 pages)
8 January 2008	Secretary's particulars changed (1 page)
7 March 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
7 March 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
5 February 2007	Return made up to 08/01/07; full list of members (6 pages)
5 February 2007	Return made up to 08/01/07; full list of members (6 pages)
25 April 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
25 April 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
9 February 2006	Return made up to 08/01/06; full list of members (6 pages)
9 February 2006	Return made up to 08/01/06; full list of members (6 pages)
6 October 2005	Particulars of mortgage/charge (3 pages)
6 October 2005	Particulars of mortgage/charge (3 pages)
17 January 2005	Return made up to 08/01/05; full list of members (8 pages)
17 January 2005	Return made up to 08/01/05; full list of members (8 pages)
23 December 2004	Total exemption small company accounts made up to 30 April 2004 (4 pages)
23 December 2004	Secretary resigned (1 page)
23 December 2004	Secretary resigned (1 page)
23 December 2004	Total exemption small company accounts made up to 30 April 2004 (4 pages)
5 May 2004	Secretary resigned (1 page)
5 May 2004	Secretary resigned (1 page)
5 May 2004	New secretary appointed (2 pages)
5 May 2004	New secretary appointed (2 pages)
3 March 2004	Total exemption small company accounts made up to 30 April 2003 (4 pages)
3 March 2004	Total exemption small company accounts made up to 30 April 2003 (4 pages)
27 February 2004	Return made up to 08/01/04; full list of members (8 pages)
27 February 2004	Return made up to 08/01/04; full list of members (8 pages)
6 March 2003	Total exemption small company accounts made up to 30 April 2002 (4 pages)
6 March 2003	Total exemption small company accounts made up to 30 April 2002 (4 pages)
6 January 2003	Return made up to 08/01/03; full list of members (8 pages)
6 January 2003	Return made up to 08/01/03; full list of members (8 pages)
28 February 2002	New secretary appointed (1 page)
28 February 2002	New secretary appointed (1 page)
31 January 2002	Total exemption small company accounts made up to 30 April 2001 (4 pages)
31 January 2002	Total exemption small company accounts made up to 30 April 2001 (4 pages)
2 January 2002	Return made up to 08/01/02; full list of members (7 pages)
2 January 2002	Return made up to 08/01/02; full list of members (7 pages)
16 May 2001	Director resigned (1 page)
16 May 2001	Director resigned (1 page)
8 January 2001	Return made up to 08/01/01; full list of members (6 pages)
8 January 2001	Return made up to 08/01/01; full list of members (6 pages)
5 December 2000	Accounts for a small company made up to 30 April 2000 (4 pages)
5 December 2000	Accounts for a small company made up to 30 April 2000 (4 pages)
3 February 2000	Accounts for a small company made up to 30 April 1999 (4 pages)
3 February 2000	Accounts for a small company made up to 30 April 1999 (4 pages)
10 January 2000	Return made up to 08/01/00; full list of members (6 pages)
10 January 2000	Return made up to 08/01/00; full list of members (6 pages)
9 December 1999	Accounting reference date extended from 15/04/99 to 30/04/99 (1 page)
9 December 1999	Accounting reference date extended from 15/04/99 to 30/04/99 (1 page)
18 June 1999	Registered office changed on 18/06/99 from: 222 strand road preston PR1 8UJ (1 page)
18 June 1999	Registered office changed on 18/06/99 from: 222 strand road preston PR1 8UJ (1 page)
31 March 1999	Secretary resigned (1 page)
31 March 1999	New secretary appointed (2 pages)
31 March 1999	Secretary resigned (1 page)
31 March 1999	New secretary appointed (2 pages)
31 December 1998	Return made up to 08/01/99; full list of members (6 pages)
31 December 1998	Return made up to 08/01/99; full list of members (6 pages)
24 December 1998	Ad 25/11/98--------- £ si 2@1=2 £ ic 2/4 (2 pages)
24 December 1998	Ad 25/11/98--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
7 December 1998	Registered office changed on 07/12/98 from: 36 king street manchester greater manchester M26 6BA (1 page)
7 December 1998	Registered office changed on 07/12/98 from: 36 king street manchester greater manchester M26 6BA (1 page)
13 August 1998	Accounts for a small company made up to 15 April 1998 (4 pages)
13 August 1998	Accounts for a small company made up to 15 April 1998 (4 pages)
13 January 1998	Return made up to 08/01/98; no change of members (4 pages)
13 January 1998	Return made up to 08/01/98; no change of members (4 pages)
15 October 1997	Accounts for a small company made up to 15 April 1997 (3 pages)
15 October 1997	Accounts for a small company made up to 15 April 1997 (3 pages)
1 April 1997	Return made up to 08/01/97; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 April 1997	Return made up to 08/01/97; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 September 1996	Accounting reference date notified as 15/04 (1 page)
13 September 1996	Accounting reference date notified as 15/04 (1 page)
14 June 1996	Particulars of mortgage/charge (7 pages)
14 June 1996	Particulars of mortgage/charge (7 pages)
16 May 1996	New director appointed (2 pages)
16 May 1996	New secretary appointed;new director appointed (2 pages)
16 May 1996	New director appointed (2 pages)
16 May 1996	New secretary appointed;new director appointed (2 pages)
30 April 1996	Registered office changed on 30/04/96 from: 66 hale road hale altrincham cheshire WA15 9HS (1 page)
30 April 1996	Registered office changed on 30/04/96 from: 66 hale road hale altrincham cheshire WA15 9HS (1 page)
31 January 1996	Director resigned (1 page)
31 January 1996	Secretary resigned (1 page)
31 January 1996	Secretary resigned (1 page)
31 January 1996	Director resigned (1 page)
8 January 1996	Incorporation (14 pages)
8 January 1996	Incorporation (14 pages)

Langville Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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