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LANGSTONE ESTATES LTD

Learn more about LANGSTONE ESTATES LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5 + 6 WATERSIDE COURT, ALBANY STREET, NEWPORT, SOUTH WALES, NP20 5NT

LANGSTONE ESTATES LTD on the map

Company type: Private Limited Company
Company number: 00820709
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.09.24
dissolution date: 2015.12.24
last member list: 2013.09.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2013.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.09.14
documents available: 1

Mortgages:

MARTINS BANK LTD
DEBENTURE - Outstanding on 1965.01.20
MARTINS BANK LTD.
LEGAL MORTGAGE - Outstanding on 1965.07.07
MARTINS BANK LTD.
LEGAL MORTGAGE - Outstanding on 1965.07.07
MARTINS BANK LTD.
LEGAL MORTGAGE - Outstanding on 1965.07.07
MARTINS BANK LTD.
LEGAL MORTGAGE - Outstanding on 1965.07.07
MARTINS BANK LTD.
LEGAL MORTGAGE - Outstanding on 1965.07.07
MARTINS BANK LTD.
LEGAL MORTGAGE - Outstanding on 1968.05.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.12.22

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.12.24
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2015.09.24
£2.95
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REGISTERED OFFICE CHANGED ON 11/09/2014 FROM, 18 GOLD TOPS, NEWPORT, SOUTH WALES, NP20 5WJ
Form type: AD01
Date: 2014.09.11
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.09.09
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.09.09
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.09.09
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.08
£2.95
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14/09/13 FULL LIST
Form type: AR01
Date: 2013.09.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.09.23
Form type: LATEST SOC
Document description: 23/09/13 STATEMENT OF CAPITAL;GBP 18900
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.15
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.04
£2.95
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14/09/12 FULL LIST
Form type: AR01
Date: 2012.10.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PENELOPE JAMES-ROBERTS
Form type: TM01
Date: 2012.10.01
£2.95
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DIRECTOR APPOINTED MR DAVID EVAN HAYES
Form type: AP01
Date: 2012.05.21
£2.95
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14/09/11 FULL LIST
Form type: AR01
Date: 2011.09.19
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.08.08
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.01
£2.95
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14/09/10 FULL LIST
Form type: AR01
Date: 2010.09.17
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR JOHN ALLAN DANIEL / 14/09/2010
Form type: CH03
Date: 2010.09.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE LINDA JAMES-ROBERTS / 14/09/2010
Form type: CH01
Date: 2010.09.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALLAN DANIEL / 14/09/2010
Form type: CH01
Date: 2010.09.16
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.29
£2.95
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14/09/09 FULL LIST
Form type: AR01
Date: 2009.10.09
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANDREW ROBERTS
Form type: 288b
Date: 2009.04.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER JAMES
Form type: 288b
Date: 2009.04.28
£2.95
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RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERTS / 14/09/2008
Form type: 288c
Date: 2009.04.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES / 14/09/2008
Form type: 288c
Date: 2009.04.03
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.29
£2.95
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RETURN MADE UP TO 14/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.01
Child documents:
Document type: ANNOTATION
Date: 2007.10.01
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.05
£2.95
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RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
£2.95
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REGISTERED OFFICE CHANGED ON 01/11/05 FROM:, KELVEDON STREET WORKS, KELVEDON STREET, NEWPORT, SOUTH WALES NP19 0WL
Form type: 287
Date: 2005.11.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.21
£2.95
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RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.03
Child documents:
Document type: ANNOTATION
Date: 2002.10.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.27
£2.95
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RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.24
Child documents:
Document type: ANNOTATION
Date: 2001.09.24
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.09.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.09.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/09/01
Document type: ANNOTATION
Date: 2001.09.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
£2.95
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RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.16
Child documents:
Document type: ANNOTATION
Date: 2000.10.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.13
Child documents:
Document type: ANNOTATION
Date: 1999.10.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/10/99
Document type: ANNOTATION
Date: 1999.10.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1999.10.13
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.10.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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RETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.02
Child documents:
Document type: ANNOTATION
Date: 1998.11.02
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.16
£2.95
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RETURN MADE UP TO 14/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.11
£2.95
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RETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.11

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Company directors and board members:

JOHN ALLAN DANIEL (dissolve)
Secretary, 1991.09.14 - 2015.12.24
HAWKINS COTTAGE ISCA ROAD CAERLEON , NEWPORT
NP18 1QG, SOUTH WALES
JOHN ALLAN DANIEL (dissolve)
Director, COMPANY SECRETARY, 2000.01.01 - 2015.12.24
HAWKINS COTTAGE ISCA ROAD CAERLEON , NEWPORT
NP18 1QG, SOUTH WALES
DAVID EVAN HAYES (dissolve)
Director, 2012.05.21 - 2015.12.24
KNOLL HOUSE PENTRE-POETH ROAD BASSALEG , NEWPORT
NP10 8LN, GWENT
WALES
MONICA JAMES (dissolve)
Director, COMPANY DIRECTOR, 1991.09.14 - 2007.05.04
BRENHAM HOUSE PORTHYCARNE GATE PORTHYCARNE STREET , USK
NP15 1RU, MONMOUTHSHIRE
NIGEL STUART JAMES (dissolve)
Director, COMPANY DIRECTOR, 1997.01.23 - 1997.12.17
21 MURRAY COURT , SUNNINGHILL
SL5 9BP, BERKSHIRE
NOEL TERENCE JAMES (dissolve)
Director, COMPANY DIRECTOR, 1991.09.14 - 1996.11.17
BRENHAM HOUSE PORTHYCARNE GATE PORTHYCARNE STREET , USK
NP5 1RU, GWENT
PETER TERENCE JAMES (dissolve)
Director, COMPANY DIRECTOR, 1997.01.23 - 2009.03.24
18 HALL ROAD , LONDON
NW8 9RB
PENELOPE LINDA JAMES-ROBERTS (dissolve)
Director, RETAIL EXECUTIVE, 1992.01.20 - 2012.05.21
47 OLD MARKET STREET , USK
NP15 1AL, MONMOUTHSHIRE
ANDREW JAMES ROBERTS (dissolve)
Director, 2006.01.30 - 2009.04.14
HALL FLOOR FLAT ELLISTON HOUSE 124A REDLAND ROAD REDLAND , BRISTOL
BS6 6XY, AVON
PAUL HENRY WILLIAMS (dissolve)
Director, SOLICITOR, 2000.01.01 - 2005.09.16
OLD RECTORY LLANSOY , USK
NP15 1DU
Date 2013.12.31
Current Assets £ 187,170
Debtors £ 11,938
Shareholder Funds £ 168,597
Profit Loss Account Reserve £ 149,697
Called Up Share Capital £ 18,900
Total Assets Less Current Liabilities £ 168,597
Net Current Assets Liabilities £ 168,597
Creditors Due Within One Year £ 18,573
Cash Bank In Hand £ 175,232
Share Capital Allotted Called Up Paid £ 18,900
Number Shares Allotted £ 19,000

Companies near to LANGSTONE ESTATES LTD

Information about the Private Limited Company LANGSTONE ESTATES LTD 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: 2016.06.07. Reload the data