Langton Dene Freehold Limited

Active05674309 Private limited company
Incorporated
13 January 2006 (20 years)
Industry
Activities of head offices (70100)
Directors
Alastair James Mackay
Clive John Richardson
Peter George Renn
Accounts type
Micro entity
Region
South West
Address
6 Poole Hill
Bournemouth
BH2 5PS

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
7 October 2027
Last conf. stmt
23 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Management Limited, Foxes Property
Secretary · Appointed 1 July 2025
Mackay, Alastair James
Director · Appointed 1 July 2025
British
Born May 1961 (65)
Richardson, Clive John
Director · Appointed 1 July 2025
British
Born May 1957 (69)
Renn, Peter George
Director · Appointed 24 January 2019
British
Born January 1967 (59)
Officer history (25 former)
1 July 2025
Resigned Eastwood, Jonathan as Secretary
1 July 2025
Appointed Mackay, Alastair James as Director
1 July 2025
Appointed Richardson, Clive John as Director
1 July 2025
Appointed Management Limited, Foxes Property as Secretary
30 June 2025
Resigned Gilbert, Tamasin Mckenzie as Director
30 June 2025
Resigned Hope, Cameron Alexander as Director
30 June 2025
Resigned O'Reilly, Thomas Patrick as Director
30 June 2025
Resigned Oviedo Medina, Juliette Andrea as Director
30 June 2025
Resigned Buccini, Flavio as Director
30 June 2025
Resigned Eastwood, Jonathan as Director
30 June 2025
Resigned Mackay, Rachel Jane as Director
1 March 2025
Resigned Holloway, Vanessa Ruth as Director
1 March 2025
Resigned Godfrey, Alan, Mr. as Director
1 February 2025
Resigned Lawes, Jillian May as Director
1 January 2025
Resigned Richardson, Clive John as Director
28 September 2021
Appointed Holloway, Vanessa Ruth as Director
28 September 2021
Resigned Jamieson, Craig Leslie as Director
27 May 2021
Resigned Hector, Matthew Lamont as Director
27 May 2021
Appointed Buccini, Flavio as Director
10 October 2019
Appointed Eastwood, Jonathan as Secretary
10 October 2019
Appointed Hector, Matthew Lamont as Director
10 October 2019
Resigned Oviedo Medina, Juliette Andrea as Secretary
20 July 2019
Appointed Mackay, Rachel Jane as Director
16 July 2019
Resigned Reed, Andrew Robert as Director
24 January 2019
Appointed Reed, Andrew Robert as Director
24 January 2019
Appointed Gilbert, Tamasin Mckenzie as Director
24 January 2019
Appointed Richardson, Clive John as Director
24 January 2019
Appointed Hope, Cameron Alexander as Director
24 January 2019
Appointed Jamieson, Craig Leslie as Director
24 January 2019
Appointed O'Reilly, Thomas Patrick as Director
24 January 2019
Appointed Oviedo Medina, Juliette Andrea as Secretary
24 January 2019
Appointed Oviedo Medina, Juliette Andrea as Director
24 January 2019
Appointed Renn, Peter George as Director
24 January 2019
Resigned Eastwood, Jonathan as Secretary
24 January 2019
Appointed Lawes, Jillian May as Director
13 January 2016
Resigned Gilbert, Tamasine Mckenzie as Secretary
13 January 2016
Appointed Eastwood, Jonathan as Secretary
1 January 2015
Resigned Bush, Graham Alfred as Director
1 January 2015
Appointed Eastwood, Jonathan as Director
20 September 2012
Resigned Lawes, Peter Frank as Secretary
20 September 2012
Appointed Gilbert, Tamasine Mckenzie as Secretary
11 May 2012
Resigned Lawes, Peter Frank as Director
27 September 2011
Appointed Lawes, Peter Frank as Director
27 September 2011
Appointed Lawes, Peter Frank as Secretary
27 September 2011
Resigned Godfrey, Alan, Mr. as Secretary
1 July 2008
Appointed Godfrey, Alan, Mr. as Director
14 January 2007
Appointed Godfrey, Alan, Mr. as Secretary
13 January 2007
Resigned Wilson, Richard Paul as Secretary
13 January 2006
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
13 January 2006
Appointed Corporate Appointments Limited as Corporate Nominee Director
13 January 2006
Resigned Corporate Appointments Limited as Corporate Nominee Director
13 January 2006
Appointed Wilson, Richard Paul as Secretary
13 January 2006
Appointed Bush, Graham Alfred as Director
13 January 2006
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£190,741
Debt Ratio
0%
Current Ratio
29.4x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 £198,603 £220,765 £241,037 £184,034 £190,741
Balance sheet detail
20242023202220212020
Fixed Assets£177,966£177,966£177,966£177,966£177,966
Current Assets£13,213£6,956£63,509£44,137£21,375
Creditors (< 1 year)£450£900£450£1,350£750
Creditors (> 1 year)£0£0£0£0
Net Current Assets£12,763£6,056£63,059£42,787£20,625
Net Assets£190,741£184,034£241,037£220,765£198,603
Shareholder Funds£190,741£184,034£241,037£220,765£198,603

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 September 2025Confirmation statement with updates23 September 2025
7 July 2025Appointment of a director
7 July 2025Director's details changed
2 July 2025Appointment of a director
2 July 2025Termination of appointment of a director
Show all recent filings

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