Langbar Estates Limited

Company Name	Langbar Estates Limited
Company Status	Dissolved
Company Number	00341925
Category	Private Limited Company
Incorporation Date	29 June 1938(85 years, 10 months ago)
Dissolution Date	11 March 2021 (3 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Peter North
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	26 May 1992(53 years, 11 months after company formation)
Appointment Duration	28 years, 9 months (closed 11 March 2021)
Role	Retired Chartered Surveyor
Country of Residence	England
Correspondence Address	6 Constable Road Ben Rhydding Ilkley West Yorkshire LS29 8RW

Director Name	Mr Martin Thompson
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	26 May 1992(53 years, 11 months after company formation)
Appointment Duration	28 years, 9 months (closed 11 March 2021)
Role	Chartered Surveyor (Retired)
Country of Residence	England
Correspondence Address	Well Garth Cottage Brackenthwaite Lane Pannal Harrogate North Yorkshire HG3 1PL

Director Name	Mr John Brian Padgett
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	26 May 1992(53 years, 11 months after company formation)
Appointment Duration	28 years, 9 months (closed 11 March 2021)
Role	Retired Chartered Surveyor
Country of Residence	England
Correspondence Address	6 Park Wood Crescent Skipton BD23 1UF

Director Name	Mr William Robin Hanson
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	15 May 2017(78 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (closed 11 March 2021)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Westminster Business Centre 10 Great North Way York YO26 6RB

Secretary Name	Mr William Robin Hanson
Status	Closed
Appointed	15 May 2017(78 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (closed 11 March 2021)
Role	Company Director
Correspondence Address	Westminster Business Centre 10 Great North Way York YO26 6RB

Director Name	Mr John Bruce Entwisle
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1992(53 years, 11 months after company formation)
Appointment Duration	12 months (resigned 25 May 1993)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Coverdale House Coverdale Drive High Bond End Knaresborough North Yorkshire HG5 9BS

Director Name	Mr Kenneth Edward Hanson
Date of Birth	February 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1992(53 years, 11 months after company formation)
Appointment Duration	22 years, 6 months (resigned 12 December 2014)
Role	Chartered Surveyor (Retired)
Country of Residence	England
Correspondence Address	Cotton End Clarence Drive Menston Ilkley West Yorkshire LS29 6AH

Secretary Name	Mr Peter North
Nationality	British
Status	Resigned
Appointed	26 May 1992(53 years, 11 months after company formation)
Appointment Duration	23 years, 11 months (resigned 12 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Constable Road Ben Rhydding Ilkley West Yorkshire LS29 8RW

Director Name	Mr William James Horsley
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1993(54 years, 11 months after company formation)
Appointment Duration	24 years, 7 months (resigned 25 December 2017)
Role	Retired Chartered Surveyor
Country of Residence	England
Correspondence Address	Yan Tan Cottage Panorama Drive Ilkley West Yorkshire LS29 9RA

Secretary Name	Mr Andrew Dickinson Hartley
Status	Resigned
Appointed	12 May 2016(77 years, 11 months after company formation)
Appointment Duration	1 year (resigned 15 May 2017)
Role	Company Director
Correspondence Address	Netherwood Farm Skipton Road Ilkley West Yorkshire LS29 9RP

Contact

Telephone	01943 608348
Telephone region	Guiseley

Location

Registered Address	Westminster Business Centre 10 Great North Way York YO26 6RB
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Nether Poppleton
Ward	Rural West York
Built Up Area	York
Address Matches	2 other UK companies use this postal address

Shareholders

4.2k at £0.2	Mr Peter North 9.94% Ordinary
3.9k at £0.2	A.d. Hartley 9.20% Ordinary
3.7k at £0.2	J.b. Padgett 8.70% Ordinary
2.8k at £0.2	M.t. Greaves 6.53% Ordinary
2.6k at £0.2	M.s. Westlake 6.19% Ordinary
1.6k at £0.2	Trustees Of M. Thompson's 1988 No 1 Settlement 3.80% Ordinary
6.6k at £0.2	Executors Of K.e. Hanson 15.56% Ordinary
6.4k at £0.2	W.j. Horsley 15.27% Ordinary
5.7k at £0.2	J.h. Mcdowell 13.45% Ordinary
4.4k at £0.2	M. Thompson 10.38% Ordinary
415 at £0.2	Trustees Of M. Thompsons Childrens Settlement 0.98% Ordinary

Financials

Year	2014
Net Worth	£750,810
Cash	£33,403
Current Liabilities	£27,593

Accounts

Latest Accounts	5 April 2019 (5 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

5 March 1988	Delivered on: 18 March 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The saleroom, victoria hall, little lane, ilkley, W. yorkshire. Outstanding

Filing History

26 May 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
22 May 2017	Appointment of Mr William Robin Hanson as a director on 15 May 2017 (2 pages)
16 May 2017	Termination of appointment of Andrew Dickinson Hartley as a secretary on 15 May 2017 (1 page)
16 May 2017	Appointment of Mr William Robin Hanson as a secretary on 15 May 2017 (2 pages)
22 June 2016	Appointment of Andrew Dickinson Hartley as a secretary (3 pages)
22 June 2016	Termination of appointment of a secretary (2 pages)
17 June 2016	Termination of appointment of Peter North as a secretary on 12 May 2016 (1 page)
17 June 2016	Appointment of Mr Andrew Dickinson Hartley as a secretary on 12 May 2016 (2 pages)
17 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 10,550 (8 pages)
13 June 2016	Total exemption small company accounts made up to 5 April 2016 (3 pages)
3 June 2015	Termination of appointment of Kenneth Edward Hanson as a director on 12 December 2014 (1 page)
3 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 10,550 (8 pages)
30 May 2015	Total exemption small company accounts made up to 5 April 2015 (3 pages)
30 May 2015	Total exemption small company accounts made up to 5 April 2015 (3 pages)
5 June 2014	Solvency statement dated 19/05/14 (1 page)
5 June 2014	Statement of capital on 5 June 2014 GBP 10,550.00 (4 pages)
5 June 2014	Resolutions RES13 ‐ Repaying share premium account 19/05/2014 (2 pages)
5 June 2014	Statement by directors (1 page)
5 June 2014	Statement of capital on 5 June 2014 GBP 10,550.00 (4 pages)
2 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders (9 pages)
22 May 2014	Total exemption small company accounts made up to 5 April 2014 (3 pages)
22 May 2014	Total exemption small company accounts made up to 5 April 2014 (3 pages)
18 June 2013	All of the property or undertaking has been released and no longer forms part of charge 1 (5 pages)
12 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (9 pages)
30 May 2013	Total exemption small company accounts made up to 5 April 2013 (3 pages)
30 May 2013	Total exemption small company accounts made up to 5 April 2013 (3 pages)
7 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 June 2012	Director's details changed for Mr William James Horsley on 1 June 2012 (2 pages)
1 June 2012	Director's details changed for Mr William James Horsley on 1 June 2012 (2 pages)
1 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (9 pages)
25 May 2012	Total exemption small company accounts made up to 5 April 2012 (3 pages)
25 May 2012	Total exemption small company accounts made up to 5 April 2012 (3 pages)
1 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (9 pages)
27 May 2011	Total exemption small company accounts made up to 5 April 2011 (3 pages)
27 May 2011	Total exemption small company accounts made up to 5 April 2011 (3 pages)
16 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (9 pages)
16 June 2010	Director's details changed for Mr John Brian Padgett on 23 May 2010 (2 pages)
16 June 2010	Director's details changed for Mr William James Horsley on 23 May 2010 (2 pages)
16 June 2010	Director's details changed for Mr Martin Thompson on 23 May 2010 (2 pages)
16 June 2010	Director's details changed for Mr Peter North on 23 May 2010 (2 pages)
16 June 2010	Director's details changed for Mr Kenneth Edward Hanson on 23 May 2010 (2 pages)
18 May 2010	Total exemption small company accounts made up to 5 April 2010 (3 pages)
18 May 2010	Total exemption small company accounts made up to 5 April 2010 (3 pages)
10 June 2009	Return made up to 24/05/09; full list of members (7 pages)
22 May 2009	Total exemption small company accounts made up to 5 April 2009 (3 pages)
22 May 2009	Total exemption small company accounts made up to 5 April 2009 (3 pages)
11 June 2008	Return made up to 24/05/08; full list of members (7 pages)
10 June 2008	Registered office changed on 10/06/2008 from leslie bray & co building society chambers wesley street otley west yorkshire LS21 1AZ (1 page)
16 May 2008	Total exemption small company accounts made up to 5 April 2008 (3 pages)
16 May 2008	Total exemption small company accounts made up to 5 April 2008 (3 pages)
31 May 2007	Director's particulars changed (1 page)
31 May 2007	Return made up to 24/05/07; full list of members (5 pages)
29 May 2007	Total exemption small company accounts made up to 5 April 2007 (3 pages)
29 May 2007	Total exemption small company accounts made up to 5 April 2007 (3 pages)
6 June 2006	Accounts for a small company made up to 5 April 2006 (4 pages)
6 June 2006	Accounts for a small company made up to 5 April 2006 (4 pages)
24 May 2006	Return made up to 24/05/06; full list of members (5 pages)
9 June 2005	Return made up to 26/05/05; full list of members (11 pages)
25 May 2005	Accounts for a small company made up to 5 April 2005 (4 pages)
25 May 2005	Accounts for a small company made up to 5 April 2005 (4 pages)
22 July 2004	Return made up to 26/05/04; full list of members (11 pages)
3 June 2004	Accounts for a small company made up to 5 April 2004 (4 pages)
3 June 2004	Accounts for a small company made up to 5 April 2004 (4 pages)
31 May 2003	Return made up to 26/05/03; full list of members (11 pages)
18 May 2003	Accounts for a small company made up to 5 April 2003 (4 pages)
18 May 2003	Accounts for a small company made up to 5 April 2003 (4 pages)
2 June 2002	Return made up to 26/05/02; full list of members (11 pages)
20 May 2002	Accounts for a small company made up to 5 April 2002 (4 pages)
20 May 2002	Accounts for a small company made up to 5 April 2002 (4 pages)
1 June 2001	Return made up to 26/05/01; full list of members (10 pages)
23 May 2001	Accounts for a small company made up to 5 April 2001 (4 pages)
23 May 2001	Accounts for a small company made up to 5 April 2001 (4 pages)
6 June 2000	Return made up to 26/05/00; full list of members (10 pages)
18 May 2000	Accounts for a small company made up to 5 April 2000 (5 pages)
18 May 2000	Accounts for a small company made up to 5 April 2000 (5 pages)
10 June 1999	Return made up to 26/05/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 May 1999	Accounts for a small company made up to 5 April 1999 (5 pages)
21 May 1999	Accounts for a small company made up to 5 April 1999 (5 pages)
18 June 1998	Accounts for a small company made up to 5 April 1998 (5 pages)
18 June 1998	Accounts for a small company made up to 5 April 1998 (5 pages)
16 June 1998	Return made up to 26/05/98; no change of members (6 pages)
5 June 1997	Accounts for a small company made up to 5 April 1997 (5 pages)
5 June 1997	Accounts for a small company made up to 5 April 1997 (5 pages)
29 May 1997	Return made up to 26/05/97; change of members (8 pages)
2 May 1997	Auditor's resignation (1 page)
10 April 1997	Registered office changed on 10/04/97 from: stonegarth nesfield ilkley west yorkshire LS29 0BT (1 page)
17 September 1996	Full accounts made up to 5 April 1996 (8 pages)
17 September 1996	Full accounts made up to 5 April 1996 (8 pages)
18 June 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
13 June 1996	Memorandum and Articles of Association (13 pages)
2 June 1996	Return made up to 26/05/96; full list of members (8 pages)
30 May 1995	Accounts for a small company made up to 5 April 1995 (8 pages)
30 May 1995	Accounts for a small company made up to 5 April 1995 (8 pages)
24 May 1995	Return made up to 26/05/95; no change of members (6 pages)
28 July 1994	Resolutions ORES13 ‐ Ordinary resolution (2 pages)

Langbar Estates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Yorkshire Companies