Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 28 March 2027
- Last conf. stmt
- 14 March 2026
Langbourn Properties (Butler's Wharf) Limited
- Incorporated
- 14 March 2000 (26 years)
- Industry
- Non-trading company (74990)
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 30 Triggs CloseTriggs LaneWokingGU22 0EJ
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 29 March 2010
British
Born May 1946 (80)
Secretary · Appointed 4 September 2002
British
Director · Appointed 4 September 2001
British
Born November 1949
Officer history (4 former)
23 December 2012
29 March 2010
4 September 2002
4 September 2002
4 September 2002
4 September 2001
4 September 2001
4 September 2001
4 September 2001
14 March 2000
14 March 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 4246115
Group structure 18 shown
Ownership group derived from the Companies House PSC register
Langbourn Properties Limited Owns 75–100% of shares
Farm Street Investments Limited Holds 75–100% of voting rights
Langbourn (Developments) Limited Owns 75–100% of shares
Langbourn (Nylon) Limited Owns 75–100% of shares
Langbourn Properties (45SS) Limited Owns 75–100% of shares
Langbourn Properties (47SS) Limited Owns 75–100% of shares
Langbourn Properties (Butler's Wharf Building) Limited Owns 75–100% of shares
Langbourn Properties (Butler's Wharf) Limited This company Owns 75–100% of shares
Langbourn Properties (Cardamom) Limited Owns 75–100% of shares
Langbourn Properties (F32SCW) Limited Owns 75–100% of shares
Langbourn Properties (FH30SCW) Limited Owns 75–100% of shares
Langbourn Properties (FH32SCW) Limited Owns 75–100% of shares
Langbourn Properties (FH4547SS) Limited Owns 75–100% of shares
Langbourn Properties (G30SCW) Limited Owns 75–100% of shares
Langbourn Properties (G32SCW) Limited Owns 75–100% of shares
Langbourn Properties (HL32SCW) Limited Owns 75–100% of shares
Langbourn Properties (Spice Quay) Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £1
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Debtors | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Net Current Assets | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 March 2026 | Total exemption full accounts | 30 June 2025 | ||
| 16 March 2026 | Confirmation statement with no updates | 14 March 2026 | ||
| 25 March 2025 | Total exemption full accounts | 30 June 2024 | ||
| 15 March 2025 | Confirmation statement with no updates | 14 March 2025 | ||
| 29 March 2024 | Total exemption full accounts | 30 June 2023 |
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