Langham and Gloucester Securities Limited

Active02097655 Private limited company
Incorporated
6 February 1987 (39 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
Oakleaf Farm Ltd
Accounts type
Unaudited abridged
Region
South East
Address
Oakleaf Farm
Warrandene Road
High Wycombe
HP14 4LY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Charges

Total
24
Outstanding
0
Part satisfied
0
Satisfied
24

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 3 December 2025
British
Born December 1988 (37)
Director · Appointed 3 December 2025
British
Born September 1977 (49)
Pocock, Caleigh Jayne
Director · Appointed 3 December 2025
British
Born August 1998 (28)
Stiles, Pauline Louise
Director · Appointed 3 December 2025
British
Born December 1979 (46)
Director · Appointed 3 December 2025
British
Born April 1974 (52)
Officer history (5 former)
3 December 2025
Appointed Gardiner, George as Director
3 December 2025
Appointed Slingerland, Robert Edward as Director
3 December 2025
Appointed Pocock, Caleigh Jayne as Director
3 December 2025
Appointed Stiles, Pauline Louise as Director
3 December 2025
Appointed Bryant, Michael John as Director
3 December 2025
Resigned Smith, Gillian Carol Ann as Secretary
3 December 2025
Resigned Smith, Colin Joseph as Director
7 February 2007
Appointed Smith, Gillian Carol Ann as Secretary
7 February 2007
Resigned Baker, John David as Secretary
13 January 2005
Appointed Baker, John David as Secretary
13 January 2005
Resigned Smith, Colin Joseph as Secretary
12 January 2005
Resigned Mann, Philip John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Oakleaf Farm Ltd
Corporate entity · Notified 3 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (1)
3 December 2025
Ceased Colin Joseph Smith — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Trend

Employees
0 1 2020 2021 2022 2023 2024 2025 0 0 0 0 0 0
Balance sheet detail
202520242023202220212020
Fixed Assets£1,250,000£1,276,000£1,276,000£1,276,000
Current Assets£16,063£16,280£55,942£70,782£24,159
Debtors£14,970£16,252£14,760£14,841£13,283
Cash£1,093£28£41,182£55,941£10,876
Creditors (< 1 year)£126,200£83,990£61,265£82,454£47,377
Net Current Assets(£110,137)(£67,710)(£5,323)(£11,672)(£23,218)
Net Assets£1,098,204£1,140,631£1,229,018£1,222,669£1,211,123
Shareholder Funds£1,098,204£1,140,631£1,229,018£1,222,669£1,211,123

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Compulsory strike-off action has been discontinued
3 November 2026Confirmation statement with updates19 March 2026
24 June 2026Compulsory strike-off action has been suspended
9 June 2026First Gazette notice for compulsory strike-off—
7 January 2026Appointment of a director
Show all recent filings

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