Company NameC W Langton Limited
DirectorCharles William Langton
Company StatusActive
Company Number09918439
CategoryPrivate Limited Company
Incorporation Date16 December 2015(8 years, 3 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Director

Director NameMr Charles William Langton
Date of BirthMarch 1982 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed16 December 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAlbert House 3 Monk Bridge Road
Leeds
LS6 4DX

Location

Registered AddressAlbert House
3 Monk Bridge Road
Leeds
LS6 4DX
RegionYorkshire and The Humber
ConstituencyLeeds North West
CountyWest Yorkshire
WardWeetwood
Built Up AreaWest Yorkshire
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return14 December 2023 (3 months, 2 weeks ago)
Next Return Due28 December 2024 (9 months from now)

Charges

4 December 2020Delivered on: 9 December 2020
Persons entitled: Handelsbanken PLC

Classification: A registered charge
Particulars: Flats 1-12, willow house, 176 kirkstall lane, leeds (title numbers: YY35768, YY10629, YY35766).
Outstanding
12 June 2020Delivered on: 17 June 2020
Persons entitled: Handelsbanken PLC

Classification: A registered charge
Particulars: 3 cottages, outbuildings and 15 acres of land at langton hall, langton, malton (title number: NYK463609).
Outstanding
28 February 2019Delivered on: 5 March 2019
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Particulars: Fearnville house, roundhay, leeds, LS8 3DE.
Outstanding
23 May 2018Delivered on: 25 May 2018
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Particulars: The freehold property known as or being back of heathfield terrace, headingley, leeds, LS6 4DE comprised in title number WYK224105.
Outstanding
15 June 2017Delivered on: 16 June 2017
Persons entitled: Svenska Handelsbanken Ab (Publ)

Classification: A registered charge
Particulars: The property known as land at broad lane bramley leeds and registered at hm land registry under title numbers WYK902123, WYK219193 and WYK524386.
Outstanding
30 March 2016Delivered on: 14 April 2016
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Particulars: The property known as or being elton lodge newton road leeds LS7 4HE.
Outstanding
31 March 2016Delivered on: 5 April 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)

Classification: A registered charge
Particulars: All estates or interests in any freehold or leasehold property in england and wales now or hereafter belonging to the company.
Outstanding
31 March 2016Delivered on: 5 April 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)

Classification: A registered charge
Particulars: Cockcroft house, cardigan road, leeds LS6 3NF registered at land registry with title number YY58771.
Outstanding
31 March 2016Delivered on: 1 April 2016
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Particulars: None.
Outstanding

Filing History

15 December 2017Confirmation statement made on 15 December 2017 with no updates (3 pages)
12 September 2017Total exemption small company accounts made up to 31 December 2016 (4 pages)
16 June 2017Registration of charge 099184390005, created on 15 June 2017 (15 pages)
19 December 2016Confirmation statement made on 15 December 2016 with updates (5 pages)
14 April 2016Registration of charge 099184390004, created on 30 March 2016 (29 pages)
5 April 2016Registration of charge 099184390003, created on 31 March 2016 (19 pages)
5 April 2016Registration of charge 099184390002, created on 31 March 2016 (16 pages)
1 April 2016Registration of charge 099184390001, created on 31 March 2016 (42 pages)
16 December 2015Incorporation
Statement of capital on 2015-12-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(28 pages)