About

Registered Number: 05286321
Date of Incorporation: 15/11/2004 (19 years and 5 months ago)
Company Status: Active
Registered Address: Unit 1a Albany Court, Blenheim Road Airfield Industrial Estate, Ashbourne, Derbyshire, DE6 1HA

 

Based in Derbyshire, Langham Park Developments Ltd was registered on 15 November 2004, it's status in the Companies House registry is set to "Active". The organisation has only one director listed. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MITCHELL, Fin 15 November 2004 - 1

Filing History

Document Type Date
AA - Annual Accounts 11 August 2020
MR04 - N/A 08 January 2020
MR04 - N/A 08 January 2020
CS01 - N/A 05 December 2019
AA - Annual Accounts 20 August 2019
CS01 - N/A 27 November 2018
AA - Annual Accounts 30 August 2018
CS01 - N/A 15 November 2017
MR01 - N/A 08 September 2017
MR01 - N/A 06 September 2017
AA - Annual Accounts 20 April 2017
CS01 - N/A 28 November 2016
AA - Annual Accounts 30 August 2016
AR01 - Annual Return 23 November 2015
AA - Annual Accounts 27 August 2015
CH01 - Change of particulars for director 26 August 2015
MR01 - N/A 14 May 2015
CH01 - Change of particulars for director 25 November 2014
AR01 - Annual Return 17 November 2014
CH03 - Change of particulars for secretary 14 October 2014
AA - Annual Accounts 26 June 2014
MR04 - N/A 06 February 2014
MR04 - N/A 06 February 2014
MR04 - N/A 06 February 2014
MR04 - N/A 06 February 2014
MR04 - N/A 06 February 2014
MR04 - N/A 06 February 2014
MR01 - N/A 15 January 2014
MR01 - N/A 15 January 2014
MR01 - N/A 15 January 2014
MR01 - N/A 15 January 2014
MR01 - N/A 15 January 2014
MR01 - N/A 15 January 2014
AR01 - Annual Return 18 November 2013
AA - Annual Accounts 06 August 2013
AR01 - Annual Return 20 December 2012
AA - Annual Accounts 28 June 2012
CH01 - Change of particulars for director 14 June 2012
AD01 - Change of registered office address 14 June 2012
AD01 - Change of registered office address 14 June 2012
AR01 - Annual Return 30 November 2011
AA - Annual Accounts 30 August 2011
MG01 - Particulars of a mortgage or charge 23 April 2011
CH01 - Change of particulars for director 05 April 2011
AR01 - Annual Return 02 December 2010
AA - Annual Accounts 27 August 2010
CH01 - Change of particulars for director 05 May 2010
AR01 - Annual Return 30 November 2009
CH01 - Change of particulars for director 30 November 2009
AA - Annual Accounts 12 June 2009
363a - Annual Return 05 January 2009
288c - Notice of change of directors or secretaries or in their particulars 05 January 2009
AA - Annual Accounts 15 August 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 May 2008
363a - Annual Return 07 December 2007
395 - Particulars of a mortgage or charge 30 August 2007
AA - Annual Accounts 21 August 2007
395 - Particulars of a mortgage or charge 02 August 2007
288c - Notice of change of directors or secretaries or in their particulars 15 December 2006
363a - Annual Return 15 December 2006
AAMD - Amended Accounts 28 September 2006
395 - Particulars of a mortgage or charge 19 September 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 February 2006
AA - Annual Accounts 27 February 2006
363a - Annual Return 23 February 2006
395 - Particulars of a mortgage or charge 21 February 2006
287 - Change in situation or address of Registered Office 09 February 2006
395 - Particulars of a mortgage or charge 21 January 2006
RESOLUTIONS - N/A 27 September 2005
RESOLUTIONS - N/A 27 September 2005
395 - Particulars of a mortgage or charge 24 December 2004
CERTNM - Change of name certificate 13 December 2004
288b - Notice of resignation of directors or secretaries 30 November 2004
288b - Notice of resignation of directors or secretaries 30 November 2004
288a - Notice of appointment of directors or secretaries 30 November 2004
288a - Notice of appointment of directors or secretaries 30 November 2004
288a - Notice of appointment of directors or secretaries 30 November 2004
NEWINC - New incorporation documents 15 November 2004

Mortgages & Charges

Description Date Status Charge by
A registered charge 06 September 2017 Fully Satisfied

N/A

A registered charge 06 September 2017 Fully Satisfied

N/A

A registered charge 13 May 2015 Outstanding

N/A

A registered charge 03 January 2014 Outstanding

N/A

A registered charge 03 January 2014 Outstanding

N/A

A registered charge 03 January 2014 Outstanding

N/A

A registered charge 03 January 2014 Outstanding

N/A

A registered charge 03 January 2014 Outstanding

N/A

A registered charge 03 January 2014 Outstanding

N/A

Legal mortgage 21 April 2011 Fully Satisfied

N/A

Legal mortgage 24 August 2007 Fully Satisfied

N/A

Legal mortgage 20 July 2007 Fully Satisfied

N/A

Legal mortgage 15 September 2006 Fully Satisfied

N/A

Legal mortgage 20 February 2006 Fully Satisfied

N/A

Legal mortgage 20 January 2006 Fully Satisfied

N/A

Debenture 19 December 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.