Company information:
Langage Energy Park Limited (No: 03886291)
Address: 26 ELLERBECK COURT, STOKESLEY, MIDDLESBROUGH, TS9 5PT, ENGLAND
Status: Active
Incorporated: 30-Nov-1999
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Dec-2024
Industry Class: 41100 - Development of building projects
Current Director: MICHAEL FRED SHAW BENSON ( DOB: Aug-1964 From: Nov-2012 )
Current Director: KEITH CLARKE ( DOB: Sep-1960 From: Aug-2003 )
Current Director: JAYNE MARGARET HODGSON ( DOB: Jun-1963 From: Nov-2012 )
Current Director: DAVID JOHN PHILPOT ( DOB: Jun-1961 From: Nov-2012 )
Current Director: MATTHEW IAN SHIELDS ( DOB: Apr-1944 From: Nov-2012 )
Current Director: ALAN WHITE ( DOB: May-1961 From: Aug-2014 )
Current Secretary: JOHN LINDSAY FERNYHOUGH EDWARDS ( From: Jun-2021 )
Current Secretary: JAYNE MARGARET HODGSON ( DOB: Jun-1963 From: Mar-2006 )
Resigned Director: ROBERT JAMES BROWN ( DOB: Mar-1940 From: Nov-1999 To: Sep-2001 )
Resigned Director: KEITH CLARKE ( DOB: Sep-1960 From: Nov-1999 To: Sep-2002 )
Resigned Director: RICHARD IAN COTTEE ( From: Sep-2001 To: Jul-2002 )
Resigned Director: SCOTT JEFFREY DAVIDO ( DOB: Jun-1961 From: Feb-2003 To: Aug-2003 )
Resigned Director: WILLIAM MARK HART ( From: Aug-2001 To: Jun-2002 )
Resigned Director: STUART ROBERT JACKSON ( DOB: Feb-1960 From: Jul-2002 To: Nov-2002 )
Resigned Director: RICHARD CHARLES KELLY ( DOB: Sep-1946 From: Jul-2002 To: May-2003 )
Resigned Director: JAMES MARTIN MILKOVICH ( From: Nov-2002 To: Aug-2003 )
Resigned Director: DAVID HAROLD PETERSON ( From: Oct-2001 To: Jun-2002 )
Resigned Director: ERSHEL CLARENCE REDD JR ( DOB: Jan-1948 From: May-2003 To: Aug-2003 )
Resigned Director: RENEE JAKUBIAK SASS ( From: Jul-2002 To: Dec-2002 )
Resigned Director: GERALD STEPHEN STAPLETON ( DOB: Sep-1948 From: Nov-1999 To: Sep-2002 )
Resigned Director: RONALD WILL ( From: Nov-1999 To: Aug-2001 )
Resigned Secretary: VIVIENNE ELAINE CHAPMAN ( From: Aug-2003 To: Jan-2004 )
Resigned Secretary: CLARE CLARKE ( From: Feb-2006 To: Mar-2006 )
Resigned Secretary: MARIE KATHERINE EITRHEIM ( From: Apr-2003 To: Aug-2003 )
Resigned Secretary: JAYNE MARGARET HODGSON ( DOB: Jun-1963 From: Jan-2004 To: Sep-2005 )
Resigned Secretary: STEPHEN JOHN PICKUP ( From: Dec-2020 To: Jun-2021 )
Resigned Secretary: REED SMITH CORPORATE SERVICES LIMITED ( DOB: Oct-1950 From: Nov-1999 To: Apr-2003 )
Resigned Secretary: CLAIRE RICHMOND ( From: Sep-2005 To: Feb-2006 )
Persons of Significant Control:
Langage Developments Limited, Carlton House 4 Ellerbeck Way, Stokesley Business Park, Stokesley, Middlesbrough, TS9 5JZ, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Mr Keith Clarke, Carlton House 4 Ellerbeck Way, Stokesley Business Park, Stokesley, Middlesbrough, TS9 5JZ, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 9,966,077 | 9,965,852 | 19,605,384 | 19,604,307 | 19,693,343 | 20,068,991 | 20,245,108 | 20,484,305 | 9966077.0,9965852.0,19605384.0,19604307.0,19693343.0,20068991.0,20245108.0,20484305.0 |
| Fixed assets / Property, plant and equipment | 9,748 | 6,730 | 5,384 | 4,307 | 3,446 | 2,756 | 2,205 | 1,764 | 9748.0,6730.0,5384.0,4307.0,3446.0,2756.0,2205.0,1764.0 |
| Fixed assets / Investment property | 9,956,329 | 9,959,122 | 19,600,000 | 19,600,000 | 19,689,897 | 20,066,235 | 20,242,903 | 20,482,541 | 9956329.0,9959122.0,19600000.0,19600000.0,19689897.0,20066235.0,20242903.0,20482541.0 |
| Current assets | 299,895 | 233,531 | 259,205 | 246,024 | 275,373 | 120,083 | 82,680 | 414,810 | 299895.0,233531.0,259205.0,246024.0,275373.0,120083.0,82680.0,414810.0 |
| Current assets / Debtors | 259,338 | 146,871 | 248,138 | 240,810 | 259338.0,146871.0,248138.0,240810.0,0.0,0.0,0.0,0.0 | ||||
| Current assets / Debtors / Trade debtors / trade receivables | 157,098 | 157098.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Cash at bank and on hand | 40,557 | 86,660 | 11,067 | 5,214 | 16,396 | 43,974 | 17,881 | 13,467 | 40557.0,86660.0,11067.0,5214.0,16396.0,43974.0,17881.0,13467.0 |
| Net current assets (liabilities) | -1,457,950 | -1,197,150 | -1,301,972 | -1,491,075 | -1,712,844 | -2,156,740 | -3,346,404 | -3,652,380 | -1457950.0,-1197150.0,-1301972.0,-1491075.0,-1712844.0,-2156740.0,-3346404.0,-3652380.0 |
| Total assets less current liabilities | 8,508,127 | 8,768,702 | 18,303,412 | 18,113,232 | 17,980,499 | 17,912,251 | 16,898,704 | 16,831,925 | 8508127.0,8768702.0,18303412.0,18113232.0,17980499.0,17912251.0,16898704.0,16831925.0 |
| Equity / share capital and reserves | 8,508,127 | 8,768,702 | 17,608,445 | 17,339,320 | 17,206,427 | 16,876,240 | 15,862,693 | 15,532,841 | 8508127.0,8768702.0,17608445.0,17339320.0,17206427.0,16876240.0,15862693.0,15532841.0 |