Langholm Property Company Limited

Active04205793 Private limited company
Incorporated
25 April 2001 (25 years)
Industry
Buying and selling of own real estate (68100)
Controlled by
Mark Cook
Accounts type
Total exemption full
Region
Greater London
Address
Second Floor
315
Regents Park Road
London
N3 1DP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 May 2027
Last conf. stmt
25 April 2026

Charges

Total
148
Outstanding
5
Part satisfied
0
Satisfied
143

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (9 former)
6 December 2023
Resigned Holmwood, Andrew Stuart as Director
31 January 2013
Appointed Holmwood, Andrew Stuart as Director
10 December 2010
Resigned Holmwood, Andrew Stuart as Director
27 July 2009
Resigned Butcher, Robin Harwin as Director
11 March 2009
Resigned Sheppard, Janet Christobel as Secretary
12 December 2008
Appointed Butcher, Robin Harwin as Director
10 December 2008
Appointed Sheppard, Janet Christobel as Secretary
22 May 2002
Resigned Kennedy, Bruce Charles Penrose as Secretary
22 May 2002
Appointed Holmwood, Andrew Stuart as Director
22 May 2002
Appointed Cook, Mark Andrew as Director
22 May 2002
Appointed Holmwood, Andrew Stuart as Secretary
22 May 2002
Resigned Kennedy, Bruce Charles Penrose as Director
22 May 2002
Resigned Thurston, Jonathan Saville as Director
25 April 2001
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
25 April 2001
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
25 April 2001
Appointed Company Directors Limited as Corporate Nominee Director
25 April 2001
Resigned Company Directors Limited as Corporate Nominee Director
25 April 2001
Appointed Kennedy, Bruce Charles Penrose as Secretary
25 April 2001
Appointed Kennedy, Bruce Charles Penrose as Director
25 April 2001
Appointed Thurston, Jonathan Saville as Director

Ownership 1 active

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

Mark Cook
Individual · Notified 1 March 2017
Has significant influence or control
British
Born May 1963 (63)

Holdings 1

Companies where Langholm Property Company Limited is registered as a person with significant control

Owns 25–50% of shares
Active

Financials

Net Assets
£825,775
Cash
£218,766
Current Ratio
91.2x

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £556,760 £137,030 £351,302 £923,486 £964,557 £825,775
Balance sheet detail
202420232022202120202019
Fixed Assets£0£101£101£101
Current Assets£5,867,719£5,233,730£5,048,960£5,589,618£5,874,704£5,957,856
Debtors£658,566£196,833£5,651£7,653£15,664£24,572
Cash£218,766£5,579£8,099£10,284£6,984£10,203
Creditors (< 1 year)£64,360£4,269,173£4,125,474£5,238,417£5,737,775£5,401,197
Net Current Assets£5,803,359£964,557£923,486£351,201£136,929£556,659
Net Assets£825,775
Shareholder Funds£825,775£964,557£923,486£351,302£137,030£556,760

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 May 2026Confirmation statement with no updates25 April 2026
23 September 2025Total exemption full accounts31 December 2024
23 May 2025Registration of a charge
12 May 2025Confirmation statement with updates25 April 2025
12 December 2024Registration of a charge
Show all recent filings

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