Langland Property Services Ltd

Active06301265 Private limited company
Incorporated
4 July 2007 (19 years)
Previously known as
Capital Willenhall Limited (until 4 January 2017)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Accounts type
Micro entity
Region
Greater London
Address
8 Weymouth Mews
London
W1G 7EA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 4 July 2007
British
Born November 1960
Officer history (2 former)
1 August 2024
Resigned Spice, Nicholas Paul as Secretary
1 February 2017
Resigned Heah, Gregory Sieu Eng as Director
19 January 2009
Appointed Heah, Gregory Sieu Eng as Director
4 July 2007
Appointed Lewis, Simon Anthony as Director
4 July 2007
Appointed Spice, Nicholas Paul as Secretary

Ownership 1 active

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

Corporate entity · Notified 1 January 2024
Owns 75–100% of shares
Limited Company
Reg. no. 02555988
Former controllers (1)
1 January 2024
Ceased Vantagepro Investment Limited — Owns 25–50% of shares

Group structure 27 companies

Ownership group derived from the Companies House PSC register

Cally Yard Holdings Ltd Owns 75–100% of shares
Cally Yard Ltd With a receiver on a chargeOwns 75–100% of shares
Capital Fitzalan Ltd Owns 25–50% of shares
Capital Fitzalan II Limited Owns 75–100% of shares
Capital Herbal Holdings Ltd Owns 75–100% of shares
Great Sutton Holdings (9-10) Ltd Owns 75–100% of shares
Great Sutton (9-10) Properties Ltd With a receiver on a chargeOwns 75–100% of shares
Highbridge Estates Ltd Owns 50–75% of shares
Trayhand Limited Owns 75–100% of shares
Langland Finance (Fitzalan) Ltd Owns 75–100% of shares
Langland Properties Ltd Owns 75–100% of shares
Langland Property Services Ltd This company Owns 75–100% of shares
Moorgate (141) Holdings Ltd Owns 75–100% of shares
Moorgate (141) Properties Ltd With a receiver on a chargeOwns 75–100% of shares
New River Yard Holdings Ltd Owns 75–100% of shares
New River Yard Ltd In administrationOwns 75–100% of shares
151 Rosebery Limited With a receiver on a chargeOwns 75–100% of shares
161 Rosebery Limited With a receiver on a chargeOwns 75–100% of shares
3-4 Hardwick Limited With a receiver on a chargeOwns 75–100% of shares
5-8 Hardwick Limited With a receiver on a chargeOwns 75–100% of shares
Garnault Mews Limited With a receiver on a chargeOwns 75–100% of shares
New River Campus Limited With a receiver on a chargeOwns 75–100% of shares
Pear Tree London Holdings Ltd Owns 75–100% of shares
Traceproof Limited Owns 75–100% of shares
Violet Holdings (Cavendish) Limited Owns 75–100% of shares
Violet Properties (Cavendish) Limited Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2024 £45,354 £90,698 £260,826 £310,990 £552,612
Balance sheet detail
20242022202120202019
Current Assets£552,612
Debtors£310,912£260,748£90,620£45,276
Cash£78£78£78£78
Net Current Assets£552,612£310,990£260,826£90,698£45,354
Shareholder Funds£552,612£310,990£260,826£90,698£45,354

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 July 2026Confirmation statement with no updates8 June 2026
22 December 2025Micro company accounts31 December 2024
14 November 2025Cessation of a person with significant control
14 November 2025Notification of a person with significant control
14 July 2025Confirmation statement with no updates8 June 2025
Show all recent filings

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