Langleygrove Limited

Company Name	Langleygrove Limited
Company Status	Dissolved
Company Number	03245829
Category	Private Limited Company
Incorporation Date	4 September 1996(27 years, 7 months ago)
Dissolution Date	6 November 2018 (5 years, 5 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

Directors

Director Name	Mr James Stanley Caldwell
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	18 September 1996(2 weeks after company formation)
Appointment Duration	22 years, 1 month (closed 06 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Carlyle House 78 Chorley New Road Bolton BL1 4BY

Secretary Name	Mrs Margaret Elaine Caldwell
Nationality	British
Status	Closed
Appointed	18 September 1996(2 weeks after company formation)
Appointment Duration	22 years, 1 month (closed 06 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Carlyle House 78 Chorley New Road Bolton BL1 4BY

Director Name	Mr Mark James Caldwell
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	15 January 2004(7 years, 4 months after company formation)
Appointment Duration	14 years, 9 months (closed 06 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Carlyle House 78 Chorley New Road Bolton BL1 4BY

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1996(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	04 September 1996(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	K&S Directors Limited (Corporation)
Status	Resigned
Appointed	17 November 1998(2 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (resigned 29 June 2006)
Correspondence Address	The Brampton Newcastle Under Lyme Staffordshire ST5 0QW

Location

Registered Address	78 Chorley New Road Bolton BL1 4BY
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester
Address Matches	Over 90 other UK companies use this postal address

Shareholders

60 at £1	J.s. Caldwell Discretionary Trust 60.00% Ordinary A
40 at £1	Mark James Caldwell 40.00% Ordinary B

Accounts

Latest Accounts	31 May 2017 (6 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

28 July 2017	Confirmation statement made on 31 May 2017 with updates (4 pages)
28 July 2017	Notification of Mark James Caldwell as a person with significant control on 28 July 2017 (2 pages)
11 July 2017	Notification of Mark James Caldwell as a person with significant control on 6 April 2016 (2 pages)
16 February 2017	Accounts for a dormant company made up to 31 May 2016 (6 pages)
7 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 100 (6 pages)
17 February 2016	Accounts for a dormant company made up to 31 May 2015 (6 pages)
2 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 100 (6 pages)
7 January 2015	Accounts for a dormant company made up to 31 May 2014 (7 pages)
2 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 100 (6 pages)
19 December 2013	Accounts for a dormant company made up to 31 May 2013 (7 pages)
6 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (6 pages)
8 February 2013	Accounts for a dormant company made up to 31 May 2012 (7 pages)
27 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (6 pages)
9 January 2012	Accounts for a dormant company made up to 31 May 2011 (7 pages)
8 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (6 pages)
24 January 2011	Accounts for a dormant company made up to 31 May 2010 (7 pages)
9 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
25 May 2010	Director's details changed for Mr James Caldwell on 25 May 2010 (2 pages)
25 May 2010	Secretary's details changed for Margaret Elaine Caldwell on 25 May 2010 (1 page)
25 May 2010	Director's details changed for Mr Mark James Caldwell on 25 May 2010 (2 pages)
23 March 2010	Total exemption full accounts made up to 31 May 2009 (7 pages)
22 June 2009	Return made up to 31/05/09; full list of members (4 pages)
1 April 2009	Accounts for a dormant company made up to 31 May 2008 (7 pages)
2 June 2008	Return made up to 31/05/08; full list of members (4 pages)
13 March 2008	Total exemption full accounts made up to 31 May 2007 (9 pages)
22 June 2007	Return made up to 31/05/07; full list of members (2 pages)
30 January 2007	Total exemption full accounts made up to 31 May 2006 (10 pages)
10 July 2006	Director resigned (1 page)
22 June 2006	Return made up to 31/05/06; full list of members (3 pages)
27 January 2006	Total exemption full accounts made up to 31 May 2005 (9 pages)
31 May 2005	Return made up to 31/05/05; full list of members (3 pages)
8 March 2005	Return made up to 05/01/05; full list of members (7 pages)
4 March 2005	Total exemption full accounts made up to 31 May 2004 (11 pages)
26 January 2004	New director appointed (2 pages)
26 January 2004	Return made up to 05/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 December 2003	Total exemption full accounts made up to 31 May 2003 (9 pages)
5 August 2003	Accounting reference date shortened from 30/09/03 to 31/05/03 (1 page)
20 June 2003	Total exemption full accounts made up to 30 September 2002 (4 pages)
3 June 2003	Return made up to 05/01/03; full list of members (7 pages)
19 May 2003	Registered office changed on 19/05/03 from: st james s court brown street manchester M2 2JF (1 page)
23 July 2002	Total exemption full accounts made up to 30 September 2001 (4 pages)
22 March 2002	Return made up to 05/01/02; full list of members (6 pages)
18 July 2001	Total exemption full accounts made up to 30 September 2000 (4 pages)
11 January 2001	Return made up to 05/01/01; full list of members (6 pages)
24 July 2000	Full accounts made up to 30 September 1999 (4 pages)
6 October 1999	Return made up to 04/09/99; full list of members (7 pages)
3 August 1999	Full accounts made up to 30 September 1998 (4 pages)
20 November 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
20 November 1998	Conve 17/11/98 (1 page)
20 November 1998	Ad 17/11/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
20 November 1998	New director appointed (2 pages)
20 November 1998	Memorandum and Articles of Association (5 pages)
3 November 1998	Registered office changed on 03/11/98 from: st james`s court brown street manchester M2 2JF (1 page)
28 October 1998	Registered office changed on 28/10/98 from: st james's court brown street M2 2JF (1 page)
27 October 1998	Return made up to 04/09/98; no change of members 363(287) ‐ Registered office changed on 27/10/98 (5 pages)
1 June 1998	Full accounts made up to 30 September 1997 (3 pages)
5 January 1998	Return made up to 04/09/97; full list of members (7 pages)
26 October 1997	Registered office changed on 26/10/97 from: 71 princess street manchester M2 4HL (1 page)
31 January 1997	Registered office changed on 31/01/97 from: lloyds bank buildings 1 tatton road sale chshire M33 1DY (1 page)
9 October 1996	Registered office changed on 09/10/96 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
9 October 1996	New director appointed (2 pages)
9 October 1996	Secretary resigned (1 page)
9 October 1996	Director resigned (1 page)
9 October 1996	New secretary appointed (2 pages)
4 September 1996	Incorporation (18 pages)

Langleygrove Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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