LANGDALE DEVELOPMENTS LIMITED

LANGDALE DEVELOPMENTS LIMITED is an active private limited company, incorporated on 15 November 2011. The nature of the business is Development of building projects. The company's registered office is on Pyrford Road, West Byfleet. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Unaudited Abridged. LANGDALE DEVELOPMENTS LIMITED has no previous names. The company has seven mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	3 PARK COURT
Address Line 2	PYRFORD ROAD
Post Town	WEST BYFLEET
County	SURREY
Postcode	KT14 6SD

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	27/12/2024
Last Made Up Date	13/12/2023

Return

Next Due Date	10/01/2017
Last Made Up Date	13/12/2015

Mortgages

Number of Mortgage Charges	7
Number of Outstanding Charges	1
Number of Satisfied Charges	6
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:

LANGDALE DEVELOPMENTS LIMITED

Directors

(The company's officers)

MR NICHOLAS CARL SMITH

(~56 year old British national)

3 PARK COURT PYRFORD ROAD, WEST BYFLEET, SURREY, KT14 6SD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 15/11/2011

MRS PENNY SMITH

(~61 year old British national)

3 PARK COURT PYRFORD ROAD, WEST BYFLEET, SURREY, KT14 6SD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 15/11/2011

Shareholders

(Persons of Significant Control)

Mr Nicholas Carl Smith

(~56 year old British national)

3 Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 07/04/2016

Mrs Penny Anne Smith

(~61 year old British national)

3 Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 07/04/2016

Connections

(Shared officers)

LANGDALE NEW HOMES LTD

MR NICHOLAS CARL SMITH
MRS PENNY ANNE SMITH

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)