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HUGH LANGMEAD LIMITED

Learn more about HUGH LANGMEAD LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ASHCOMBE HOUSE, 5 THE CRESCENT, LEATHERHEAD, SURREY, KT22 8DY

HUGH LANGMEAD LIMITED on the map

Company type: Private Limited Company
Company number: 00419851
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.09.20
last member list: 2015.11.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate
Company HUGH LANGMEAD LIMITED is a Private Limited Company, registration number 00419851, established in United Kingdom on the 20. September 1946. The company is now active. The company has been in business for 70 years and 2 months. The company is based on ASHCOMBE HOUSE, 5 THE CRESCENT, LEATHERHEAD, SURREY, KT22 8DY. Business of the company HUGH LANGMEAD LIMITED by SIC and NACE code is "68201 - Renting and operating of Housing Association real estate". There are 60 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2016.01.09. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.11.20. We do not have any information about the company HUGH LANGMEAD LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 3. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.18
overdue: NO
last made update: 2015.11.20
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.01.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.01.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.01.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.01.18
SANTANDER UK PLC
- Outstanding on 2013.12.28
SANTANDER UK PLC
- Outstanding on 2013.12.28
SANTANDER UK PLC
- Outstanding on 2013.12.28
SANTANDER UK PLC
- Outstanding on 2013.12.28

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.09
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20/11/15 FULL LIST
Form type: AR01
Date: 2015.11.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.20
Form type: LATEST SOC
Document description: 20/11/15 STATEMENT OF CAPITAL;GBP 1000
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
Form type: MR04
Date: 2015.11.17
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
Form type: MR04
Date: 2015.11.17
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20/11/14 FULL LIST
Form type: AR01
Date: 2014.11.21
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.31
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REGISTERED OFFICE CHANGED ON 20/05/2014 FROM, 1ST FLOOR, 40 DUKES PLACE, LONDON, EC3A 7NH, UNITED KINGDOM
Form type: AD01
Date: 2014.05.20
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.03.14
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14/03/14 STATEMENT OF CAPITAL GBP 1000
Form type: SH19
Date: 2014.03.14
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SOLVENCY STATEMENT DATED 28/02/14
Form type: CAP-SS
Date: 2014.03.14
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REDUCE ISSUED CAPITAL 28/02/2014
Form type: RES06
Date: 2014.03.14
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29
Form type: MR04
Date: 2014.02.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2014.02.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
Form type: MR04
Date: 2014.02.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
Form type: MR04
Date: 2014.02.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
Form type: MR04
Date: 2014.02.10
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28
Form type: MR04
Date: 2014.02.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2014.02.10
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REGISTERED OFFICE CHANGED ON 31/01/2014 FROM, 4TH FLOOR 15 BASINGHALL STREET, LONDON, EC2V 5BR
Form type: AD01
Date: 2014.01.31
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REGISTRATION OF A CHARGE / CHARGE CODE 004198510030
Form type: MR01
Date: 2013.12.28
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REGISTRATION OF A CHARGE / CHARGE CODE 004198510031
Form type: MR01
Date: 2013.12.28
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REGISTRATION OF A CHARGE / CHARGE CODE 004198510032
Form type: MR01
Date: 2013.12.28
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 004198510033
Form type: MR01
Date: 2013.12.28
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20/11/13 FULL LIST
Form type: AR01
Date: 2013.12.18
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 20
Form type: MG02
Date: 2013.04.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 21
Form type: MG02
Date: 2013.04.09
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20/11/12 FULL LIST
Form type: AR01
Date: 2012.12.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.07.02
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20/11/11 FULL LIST
Form type: AR01
Date: 2011.12.28
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2011.12.28
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SAIL ADDRESS CHANGED FROM:, 32 DRAGON STREET, PETERSFIELD, HAMPSHIRE, GU31 4JJ
Form type: AD02
Date: 2011.12.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.19
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.08.17
£2.95
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APPOINTMENT TERMINATED, SECRETARY WEST LEIGH OPUS LTD
Form type: TM02
Date: 2011.04.18
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20/11/10 FULL LIST
Form type: AR01
Date: 2011.01.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.30
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REGISTERED OFFICE CHANGED ON 16/06/2010 FROM, 2ND FLOOR 50 GRESHAM STREET, LONDON, EC2V 7AY
Form type: AD01
Date: 2010.06.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.30
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.19
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.01.19
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20/11/09 FULL LIST
Form type: AR01
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / HUGH LANGMEAD / 02/12/2009
Form type: CH01
Date: 2009.12.02
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WEST LEIGH OPUS LTD / 02/12/2009
Form type: CH04
Date: 2009.12.02
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /SCHEDULE OF 2 CHARGES
Form type: 403a
Date: 2009.07.22
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
Form type: 403a
Date: 2009.07.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: 403a
Date: 2009.07.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28
Form type: 395
Date: 2009.07.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
Form type: 395
Date: 2009.07.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29
Form type: 395
Date: 2009.07.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
Form type: 395
Date: 2009.05.01
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
Form type: 395
Date: 2009.05.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.03.27
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RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.03
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.02.02
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SECRETARY'S CHANGE OF PARTICULARS / WEST LEIGH OPUS LTD / 29/01/2009
Form type: 288c
Date: 2009.02.02
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HUGH LANGMEAD / 23/01/2009
Form type: 288c
Date: 2009.02.02
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REGISTERED OFFICE CHANGED ON 04/07/2008 FROM, 4 MORE LONDON RIVERSIDE, LONDON, SE1 2AU
Form type: 287
Date: 2008.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.06.23

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Company directors and board members:

HUGH LANGMEAD (current)
Secretary, 1991.11.20
2 PARKSIDE GARDENS WIMBLEDON VILLAGE , LONDON
SW19 5EY
HUGH LANGMEAD (current)
Director, FARMER, 1991.11.20
2 PARKSIDE GARDENS WIMBLEDON VILLAGE , LONDON
SW19 5EY
TIMOTHY THORNTON-JONES (resigned)
Secretary, 1996.01.04 - 2004.03.23
POUNDSBRIDGE HOUSE POUNDSBRIDGE PENSHURST , TONBRIDGE
TN11 8AL, KENT
WEST LEIGH OPUS LTD (resigned)
Secretary, 2004.03.23 - 2011.04.14
32 DRAGON STREET , PETERSFIELD
GU31 4JJ, HAMPSHIRE
JOHN DOUGLAS CRAIG (resigned)
Director, SOLICITOR, 1992.12.15 - 2006.05.20
13 CAMPION ROAD PUTNEY , LONDON
SW15 6NN
CHARLES EDMUND WILKINSON (resigned)
Director, SOLICITOR, 1991.11.20 - 1992.12.15
UTOPIA RUE DE LA PASSEE , ST SAMPSONS
GY2 4TN, CHANNEL ISLANDS

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Information about the Private Limited Company HUGH LANGMEAD LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.03. Reload the data