Langham And Gloucester Securities Limited

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Langham And Gloucester Securities Limited

02097655•Private Limited With Share Capital

Oakleaf Farm Warrandene Road, High Wycombe, Buckinghamshire, HP144LY

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Incorporated

06/02/1987

Company Age

39 years

Directors

5

Employees

—

SIC Code

68100

Risk

low risk

Company Overview

Registration, classification & business activity

Langham And Gloucester Securities Limited (02097655) is a private limited with share capital incorporated on 06/02/1987 (39 years old) and registered in buckinghamshire, HP144LY. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 06/02/1987
HP144LY

Financial Overview

Total Assets

£1.25M

Liabilities

£197.8K

Net Assets

£1.06M

Est. Turnover

£123.8K

AI Estimated
Unreported
Cash

£424

Key Metrics

5

Directors

1

Shareholders

Board of Directors

5
C
caleigh jayne pocock
director
M
michael john bryant
director
R
robert edward slingerland
director
G
george gardiner
director
P
pauline louise stiles
director

Charges

24

Registered

0

Outstanding

0

Part Satisfied

24

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-12-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:10-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-03-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:18-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:11-03-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:15-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:09-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-02-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:21-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-04-2013
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-2011
Legacy
Category:Mortgage
Date:03-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2010
Legacy
Category:Mortgage
Date:17-03-2010
Legacy
Category:Mortgage
Date:21-12-2009
Legacy
Category:Mortgage
Date:21-12-2009
Legacy
Category:Annual Return
Date:16-04-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2009
Legacy
Category:Mortgage
Date:24-05-2008
Legacy
Category:Mortgage
Date:24-05-2008
Legacy
Category:Mortgage
Date:24-05-2008
Legacy
Category:Mortgage
Date:24-05-2008
Legacy
Category:Mortgage
Date:14-05-2008
Legacy
Category:Mortgage
Date:14-05-2008
Legacy
Category:Mortgage
Date:14-05-2008
Legacy
Category:Mortgage
Date:14-05-2008
Legacy
Category:Annual Return
Date:28-03-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-02-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-05-2007
Legacy
Category:Annual Return
Date:04-04-2007
Legacy
Category:Officers
Date:01-03-2007
Legacy
Category:Officers
Date:01-03-2007
Legacy
Category:Annual Return
Date:11-04-2006
Legacy
Category:Mortgage
Date:02-03-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-11-2005
Legacy
Category:Annual Return
Date:20-04-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-04-2005
Legacy
Category:Officers
Date:21-02-2005
Legacy
Category:Officers
Date:21-02-2005
Legacy
Category:Officers
Date:21-02-2005
Legacy
Category:Mortgage
Date:14-08-2004
Legacy
Category:Mortgage
Date:14-08-2004
Legacy
Category:Annual Return
Date:05-04-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-04-2004
Legacy
Category:Mortgage
Date:19-09-2003

Risk Assessment

low risk

International Score

Accounts

Typeunaudited abridged
Due Date31/12/2026
Filing Date10/09/2025
Latest Accounts31/03/2025

Trading Addresses

Oakleaf Farm, Warrendene Road, Hughenden Valley, High Wycombe, HP144LYRegistered

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Contact

Oakleaf Farm Warrandene Road, High Wycombe, Buckinghamshire, HP144LY