LANGLEY HOLDINGS PLC

LANGLEY HOLDINGS PLC is an active public limited company, incorporated on 15 July 1977. The nature of the business is Activities of head offices. The company's registered office is on Enterprise Way, Retford. The company's accounts were last made up to 31 December 2023, are next due on 30 June 2025, and fall under the accounts category: Group. LANGLEY HOLDINGS PLC has no previous names. The company has 18 mortgage charges, five of which are outstanding.

Registered Office

Address Line 1	ENTERPRISE WAY
Post Town	RETFORD
County	NOTTINGHAMSHIRE
Postcode	DN22 7HH

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/06/2025
Accounts Last Made Up Date	31/12/2023
Accounts Category	GROUP

Confirmation Statement

Next Due Date	07/08/2024
Last Made Up Date	24/07/2023

Return

Next Due Date	21/08/2016
Last Made Up Date	24/07/2015

Mortgages

Number of Mortgage Charges	18
Number of Outstanding Charges	5
Number of Satisfied Charges	13
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:

LANGLEY HOLDINGS PLC

Directors

(The company's officers)

MR ANTHONY JOHN LANGLEY

(~69 year old British national)

ENTERPRISE WAY, RETFORD, NOTTINGHAMSHIRE, DN22 7HH

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 31/07/1992

MR BERNARD JAMES LANGLEY

(~31 year old British national)

BUILDING 2 ENTERPRISE WAY, RETFORD, NOTTINGHAMSHIRE, DN22 7HH

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 21/10/2015

MR WILLIAM ANTHONY LANGLEY

(~29 year old British national)

BUILDING 2 ENTERPRISE WAY, RETFORD, NOTTINGHAMSHIRE, DN22 7HH, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 26/07/2019

MR MICHAEL JOHN NEALE

(~69 year old British national)

BUILDING 2, ENTERPRISE WAY, RETFORD, NOTTINGHAMSHIRE, DN22 7HH, ENGLAND

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 26/07/2019

MR PAUL SEXTON

ENTERPRISE WAY, RETFORD, NOTTINGHAMSHIRE, DN22 7HH

Current Secretary

Appointed on 01/04/2020

Shareholders

(Persons of Significant Control)

Mr Anthony John Langley

(~69 year old British national)

Enterprise Way, Retford, Nottinghamshire, DN22 7HH

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

BRADMAN-LAKE GROUP LIMITED

MR BERNARD JAMES LANGLEY

BRADMAN-LAKE LIMITED

MR BERNARD JAMES LANGLEY

BUCKLEY & TAYLOR LIMITED

MR ANTHONY JOHN LANGLEY

BUTTERLEY LIMITED

MR ANTHONY JOHN LANGLEY
MR BERNARD JAMES LANGLEY

CLARKE CHAPMAN LIMITED

MR BERNARD JAMES LANGLEY

CLARKE CHAPMAN MACHINING LIMITED

MR BERNARD JAMES LANGLEY

CLARKE CHAPMAN MANUFACTURING LIMITED

MR BERNARD JAMES LANGLEY

COWANS SHELDON LIMITED

MR ANTHONY JOHN LANGLEY
MR BERNARD JAMES LANGLEY

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)