Langville Properties Limited

Active03144090 Private limited company
Incorporated
8 January 1996 (30 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Directors
Miriam Macdonald
Controlled by
Michael John Willan
Miriam Macdonald
Accounts type
Total exemption full
Region
North West
Address
2nd Floor 17 Jaxons Court
Hallgate
Wigan
WN1 1LR

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
31 December 2026
Last conf. stmt
17 December 2025

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Macdonald, Miriam
Director · Appointed 3 November 2008
British
Born June 1979 (47)
Allison, Stephen John
Secretary · Appointed 1 April 2004
British
Director · Appointed 8 January 1996
Also at Acer Limited
British
Born June 1947 (79)
Officer history (6 former)
3 November 2008
Appointed Macdonald, Miriam as Director
20 December 2004
Resigned Willan, Michael John as Secretary
1 April 2004
Resigned Willan, Nadia as Secretary
1 April 2004
Appointed Allison, Stephen John as Secretary
22 February 2002
Appointed Willan, Nadia as Secretary
12 March 2001
Resigned Bowie, Ian Alexander as Director
26 November 1998
Appointed Willan, Michael John as Secretary
26 November 1998
Resigned Bowie, Ian Alexander as Secretary
8 January 1996
Appointed Willan, Michael John as Director
8 January 1996
Appointed Energize Secretary Limited as Corporate Nominee Secretary
8 January 1996
Resigned Energize Secretary Limited as Corporate Nominee Secretary
8 January 1996
Appointed Energize Consulting Limited as Corporate Nominee Director
8 January 1996
Resigned Energize Consulting Limited as Corporate Nominee Director
8 January 1996
Appointed Bowie, Ian Alexander as Secretary
8 January 1996
Appointed Bowie, Ian Alexander as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1947 (79)
Miriam Macdonald
Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1979 (47)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £20k £40k 2022 2025 £9,132 £25,346
Balance sheet detail
20252022
Fixed Assets£62,889
Creditors (< 1 year)£37,543£7,361
Creditors (> 1 year)£46,396
Net Current Assets(£37,543)(£7,361)
Net Assets£9,132
Shareholder Funds£25,346£9,132

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 March 2026Confirmation statement with no updates17 December 2025
30 January 2026Total exemption full accounts30 April 2025
17 September 2025Change of details for a person with significant control
17 September 2025Director's details changed
31 January 2025Total exemption full accounts30 April 2024
Show all recent filings

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