LANGMEAD HOLDING COMPANY LIMITED

LANGMEAD HOLDING COMPANY LIMITED is an active private limited company, incorporated on 1 October 2019. The nature of the business is Activities of construction holding companies. The company's registered office is on Fore Street, Newton Abbot. The company's accounts were last made up to 31 October 2023, are next due on 31 July 2025, and fall under the accounts category: Total Exemption Full. LANGMEAD HOLDING COMPANY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	12 FORE STREET
Address Line 2	CHUDLEIGH
Post Town	NEWTON ABBOT
County	DEVON
Country	ENGLAND
Postcode	TQ13 0HX

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2025
Accounts Last Made Up Date	31/10/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/10/2024
Last Made Up Date	30/09/2023

Return

Next Due Date	29/10/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64203 - Activities of construction holding companies

Company Name History

From incorporation onwards:

LANGMEAD HOLDING COMPANY LIMITED

Directors

(The company's officers)

MRS HEATHER CLAIRE KIGHTLEY

(~39 year old British national)

12 FORE STREET, CHUDLEIGH, NEWTON ABBOT, DEVON, TQ13 0HX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/10/2019

MR OLIVER JOHN KIGHTLEY

(~42 year old British national)

12 FORE STREET, CHUDLEIGH, NEWTON ABBOT, DEVON, TQ13 0HX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/10/2019

Shareholders

(Persons of Significant Control)

Mr Oliver John Kightley

(~42 year old British national)

12, Fore Street, Chudleigh, Newton Abbot, Devon, TQ13 0HX, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/10/2019

Mrs Heather Claire Kightley

(~39 year old British national)

12, Fore Street, Chudleigh, Newton Abbot, Devon, TQ13 0HX, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/10/2019

Connections

(Shared officers)

CONCORD DEVELOPMENTS (EXETER) LTD

MR OLIVER JOHN KIGHTLEY

H.O.K. CONSTRUCTION (SW) LIMITED

MRS HEATHER CLAIRE KIGHTLEY
MR OLIVER JOHN KIGHTLEY

LANGMEAD DEVELOPMENTS LIMITED

MRS HEATHER CLAIRE KIGHTLEY
MR OLIVER JOHN KIGHTLEY

PICTOFF LIMITED

MR OLIVER JOHN KIGHTLEY

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)