Company information:
Langbourn Properties Limited (No: 02470364)
Address: 30 TRIGGS CLOSE, TRIGGS LANE, WOKING, GU22 0EJ, ENGLAND
Status: Active
Incorporated: 15-Feb-1990
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 03-Jan-2025
Industry Class: 68100 - Buying and selling of own real estate
Current Director: IAN ROBIN CAMPBELL ( DOB: May-1946 From: Mar-2010 )
Current Director: NIGEL ANTHONY COLLINS ( DOB: Oct-1950 From: Oct-2015 )
Current Director: NIGEL CHARLES WIGGINS ( DOB: Nov-1949 From: Feb-1993 )
Current Secretary: IAN ROBIN CAMPBELL ( DOB: May-1946 From: Sep-2002 )
Resigned Director: TIMOTHY GWYNNE BARKER ( DOB: Apr-1940 From: Feb-1993 To: Aug-1999 )
Resigned Director: DEREK DESHBOROUGH BROWN ( DOB: Jan-1958 From: Feb-1993 To: Feb-2023 )
Resigned Director: IAN ROBIN CAMPBELL ( DOB: May-1946 From: Mar-2010 To: Mar-2010 )
Resigned Director: BARRY MALCOLM DEAN ( DOB: Nov-1949 From: Mar-1998 To: Mar-1999 )
Resigned Director: DEREK PARKES ( DOB: May-1944 From: Feb-1993 To: Oct-1999 )
Resigned Director: ANDREW DAVID POMFRET ( DOB: Apr-1960 From: Jun-1995 To: Mar-1998 )
Resigned Director: GERAINT EDWARD BOWEN THOMAS ( DOB: Oct-1938 From: Feb-1993 To: Jun-1995 )
Resigned Secretary: TERENCE HENRY BARNES ( DOB: Aug-1938 From: Jul-2000 To: Sep-2002 )
Resigned Secretary: IAN ROBIN CAMPBELL ( DOB: May-1946 From: Feb-1993 To: Jul-2000 )
Persons of Significant Control:
Mr Nigel Charles Wiggins, 30 Triggs Close, Triggs Lane, Woking, GU22 0EJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2023-03-22)
Company Accounts Summary (£)
| Item | 2022-06-30 | 2023-06-30 | Chart |
|---|---|---|---|
| Fixed assets | 11,781,063 | 11,492,417 | 11781063.0,11492417.0 |
| Fixed assets / Property, plant and equipment | 6,663,583 | 6,374,937 | 6663583.0,6374937.0 |
| Fixed assets / Investments, fixed assets | 5,117,480 | 5,117,480 | 5117480.0,5117480.0 |
| Current assets | 33,289,051 | 30,525,578 | 33289051.0,30525578.0 |
| Current assets / Debtors | 32,786,383 | 28,778,750 | 32786383.0,28778750.0 |
| Current assets / Cash at bank and on hand | 502,668 | 1,746,828 | 502668.0,1746828.0 |
| Net current assets (liabilities) | 29,833,430 | 28,676,081 | 29833430.0,28676081.0 |
| Net assets (liabilities) | 41,614,493 | 40,168,498 | 41614493.0,40168498.0 |
| Equity / share capital and reserves | 41,614,493 | 40,168,498 | 41614493.0,40168498.0 |