Langleycourt Properties Limited

Active03186982 Private limited company
Incorporated
17 April 1996 (30 years)
Industry
Buying and selling of own real estate (68100)
Directors
Isabelle Grant-Rennick
Owned by
Simon Richard Grant-Rennick
Accounts type
Total exemption full
Region
South East
Address
Kingfisher House Hurstwood Grange
Hurstwood Lane
Haywards Heath
RH17 7QX

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
17 July 2027
Last conf. stmt
3 July 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Grant-Rennick, Isabelle
Director · Appointed 16 September 2015
British
Born June 1956 (70)
Director · Appointed 7 April 1997
British
Born November 1957
Officer history (9 former)
16 September 2015
Resigned Demetriou, William as Director
16 September 2015
Appointed Grant-Rennick, Isabelle as Director
17 April 2015
Resigned Sherrard, Eustace Patrick Garnet as Secretary
17 April 2015
Resigned Sherrard, Eustace Patrick Garnet as Director
15 May 1998
Appointed Sherrard, Eustace Patrick Garnet as Secretary
15 May 1998
Appointed Sherrard, Eustace Patrick Garnet as Director
15 May 1998
Resigned Brabners Chaffe Street Solicitors as Corporate Secretary
4 March 1998
Resigned Grant Rennick, Simon Richard as Secretary
4 March 1998
Appointed Brabners Chaffe Street Solicitors as Corporate Secretary
7 April 1997
Resigned Weaver, Keith as Secretary
7 April 1997
Appointed Grant Rennick, Simon Richard as Secretary
7 April 1997
Resigned Weaver, Keith as Director
7 April 1997
Appointed Grant Rennick, Simon Richard as Director
17 April 1996
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
17 April 1996
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
17 April 1996
Appointed Waterlow Nominees Limited as Corporate Nominee Director
17 April 1996
Resigned Waterlow Nominees Limited as Corporate Nominee Director
17 April 1996
Appointed Weaver, Keith as Secretary
17 April 1996
Appointed Weaver, Keith as Director
17 April 1996
Appointed Demetriou, William as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1957

Financials

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

Net Assets
(£689,796)
Cash
£9,121
Current Ratio
0.2x

Trend

Net Assets
(£1.0M) (£500k) £0 2019 2020 2021 2022 2023 2024 2025 (£694,732) (£695,567) (£696,401) (£697,056) (£697,939) (£687,016) (£689,796)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£179£359
Current Assets£122,457£113,388£114,108
Debtors£113,336£113,336£113,336£113,336£113,336£113,336£113,336
Cash£9,121£52£772
Creditors (< 1 year)£812,253£800,404£812,047£810,392£809,737£809,082£808,427
Net Current Assets(£689,796)(£687,016)(£697,939)(£697,056)(£696,401)(£695,746)(£695,091)
Net Assets(£689,796)(£687,016)(£697,939)(£697,056)(£696,401)(£695,567)(£694,732)
Shareholder Funds(£689,796)(£687,016)(£697,939)(£697,056)(£696,401)(£695,567)(£694,732)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Confirmation statement with updates3 July 2026
30 June 2026Total exemption full accounts30 September 2025
5 July 2025Confirmation statement with updates3 July 2025
4 July 2025Director's details changed
4 July 2025Change of details for a person with significant control
Show all recent filings

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