LANGTON DENE FREEHOLD LIMITED

Active - Accounts Filed

General Information

NAME
LANGTON DENE FREEHOLD LIMITED

COMPANY NUMBER
05674309

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
13/01/2006 (18 years and 11 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
23/09/2023

ACCOUNTS MADE UP TO
30/06/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

FLAT 8, LANGTON DENE, 36 PORTARLINGTON ROAD, BOURNEMOUTH
DORSET
BH4 8BZ

TRADING ADDRESSES

Flat 8
Langton Dene
36 Portarlington Road
Bournemouth, Dorset
BH4 8BZ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£184k

23.65%

TOTAL LIABILITIES

£900

100.00%

NET ASSETS

£184k

23.65%

View all Financials

People Overview

CURRENT DIRECTORS

12

PAST DIRECTORS

6

SHAREHOLDERS

12

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/03/2024	Event: New Accounts filed
Date: 28/09/2023	Event: New Confirmation Statement filed
Date: 24/11/2022	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about LANGTON DENE FREEHOLD LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about LANGTON DENE FREEHOLD LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£184k

23.65%

TOTAL LIABILITIES

£900

100.00%

NET ASSETS

£184k

23.65%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

12

PAST DIRECTORS

6

SHAREHOLDERS

12

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CLIVE RICHARDSON	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JILLIAN LAWES	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TAMASINE MCKENZIE GILBERT	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MAUREEN LARAINE GODFREY & ALAN GODFREY	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CAMERON ALEXANDER HOPE	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER RENN & TANYA RENN	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DANIELE GENOVESE & JULIETTE ANDREA OVIEDO MEDINA	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JONATHAN EASTWOOD & ALISON PEGGY EASTWOOD	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VANESSA HOLLOWAY	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RACHEL JANE MACKAY & ALISTAIR MACKAY	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FLAVIO BUCCINI & ANA REZENDE	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THOMAS O'REILLY	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Alan Godfrey Director: 01/07/2008 - Present (16 years and 5 months) Secretary: 14/01/2007 - 27/09/2011 (4 years and 8 months) Born in May 1943 (age: 81)	Status: Active	Position: Director&Secretary	Appointments: Current: 1 Past: 3	View Report
Jonathan Eastwood 01/01/2015 - Present (9 years and 11 months) Born in Feb 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Peter George Renn 24/01/2019 - Present (5 years and 10 months) Born in Jan 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Tamasin Mckenzie Gilbert 24/01/2019 - Present (5 years and 10 months) Born in Dec 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Thomas Patrick O'Reilly 24/01/2019 - Present (5 years and 10 months) Born in Nov 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 14/03/2024	Event: New Accounts filed
Date: 28/09/2023	Event: New Confirmation Statement filed
Date: 24/11/2022	Event: New Accounts filed
Date: 21/10/2022	Event: New Confirmation Statement filed
Date: 31/03/2022	Event: New Accounts filed
Date: 31/03/2022	Event: New Confirmation Statement filed
Date: 27/10/2021	Event: New Board Member Vanessa Ruth Holloway (928868540) Appointed
Date: 27/10/2021	Event: Craig Leslie Jamieson (925466647) has left the board
Date: 27/10/2021	Event: Craig Leslie Jamieson (925466647) has left the board
Date: 27/10/2021	Event: Matthew Lamont Hector (926333087) has left the board
Date: 27/10/2021	Event: New Board Member Vanessa Ruth Holloway (928868540) Appointed
Date: 27/10/2021	Event: New Board Member Flavio Buccini (928868519) Appointed
Date: 27/10/2021	Event: Matthew Lamont Hector (926333087) has left the board
Date: 27/10/2021	Event: New Board Member Vanessa Ruth Holloway (928868540) Appointed
Date: 27/10/2021	Event: New Board Member Flavio Buccini (928868519) Appointed
Date: 27/10/2021	Event: Craig Leslie Jamieson (925466647) has left the board
Date: 27/10/2021	Event: Matthew Lamont Hector (926333087) has left the board
Date: 27/10/2021	Event: New Board Member Flavio Buccini (928868519) Appointed
Date: 28/05/2021	Event: New Accounts filed
Date: 28/10/2020	Event: New Confirmation Statement filed
Date: 18/10/2019	Event: New Company Secretary Jonathan Eastwood (926342547) Appointed
Date: 18/10/2019	Event: New Confirmation Statement filed
Date: 18/10/2019	Event: Juliette Andrea Oviedo Medina (925465958) has left the board
Date: 17/10/2019	Event: New Accounts filed
Date: 16/10/2019	Event: New Board Member Matthew Lamont Hector (926333087) Appointed
Date: 29/07/2019	Event: New Board Member Rachel Jane MacKay (926082634) Appointed
Date: 25/07/2019	Event: Andrew Robert Reed (911601565) has left the board
Date: 03/04/2019	Event: New Accounts filed
Date: 01/02/2019	Event: New Board Member Tamasin Mckenzie Gilbert (925479727) Appointed
Date: 30/01/2019	Event: New Board Member Juliette Andrea Oviedo Medina (925466767) Appointed
Date: 30/01/2019	Event: New Board Member Clive John Richardson (925466648) Appointed
Date: 30/01/2019	Event: New Board Member Thomas O'Reilly (925468642) Appointed
Date: 30/01/2019	Event: New Board Member Peter George Renn (925466651) Appointed
Date: 30/01/2019	Event: New Board Member Jillian May Lawes (925466654) Appointed
Date: 30/01/2019	Event: New Board Member Craig Leslie Jamieson (925466647) Appointed
Date: 30/01/2019	Event: New Board Member Cameron Alexander Hope (911323667) Appointed
Date: 30/01/2019	Event: New Confirmation Statement filed
Date: 30/01/2019	Event: New Board Member Andrew Robert Reed (911601565) Appointed
Date: 29/01/2019	Event: Jonathan Eastwood (920486429) has left the board
Date: 29/01/2019	Event: New Company Secretary Andrea Genovese (925465958) Appointed
Date: 30/03/2018	Event: New Accounts filed
Date: 26/01/2018	Event: New Confirmation Statement filed
Date: 06/04/2017	Event: New Accounts filed
Date: 25/01/2017	Event: New Annual Return filed
Date: 25/01/2017	Event: New Accounts filed
Date: 10/02/2016	Event: New Annual Return filed
Date: 10/02/2016	Event: New Annual Return filed
Date: 09/02/2016	Event: New Board Member Jonathan Eastwood (920486430) Appointed
Date: 09/02/2016	Event: Change in Reg. Office
Date: 09/02/2016	Event: New Company Secretary Jonathan Eastwood (920486429) Appointed

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LANGTON DENE FREEHOLD LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£184k

£900

£184k

People Overview

12

6

12

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£184k

£900

£184k

Accounts

People Overview

12

6

12

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™