Langage Developments Limited

Active08833021 Private limited company
Incorporated
6 January 2014 (12 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
Carlton Energy Limited
Accounts type
Dormant
Address
26 Ellerbeck Court
Stokesley
Middlesbrough
TS9 5PT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 January 2027
Last conf. stmt
6 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Edwards, John Lindsay Fernyhough
Secretary · Appointed 22 June 2021
Director · Appointed 17 September 2020
British
Born December 1974 (51)
Director · Appointed 6 January 2014
British
Born September 1960 (66)
Director · Appointed 6 January 2014
British
Born June 1961 (65)
Officer history (6 former)
22 June 2021
Resigned Pickup, Stephen John as Secretary
22 June 2021
Appointed Edwards, John Lindsay Fernyhough as Secretary
9 December 2020
Resigned Hodgson, Jayne Margaret as Director
9 December 2020
Resigned Hodgson, Jayne Margaret as Secretary
9 December 2020
Appointed Pickup, Stephen John as Secretary
17 September 2020
Resigned Shields, Matthew Ian as Director
17 September 2020
Appointed Pickup, Stephen John as Director
17 September 2020
Resigned Benson, Michael Fred Shaw as Director
30 June 2020
Resigned White, Alan as Director
11 August 2014
Appointed White, Alan as Director
6 January 2014
Appointed Benson, Michael Fred Shaw as Director
6 January 2014
Appointed Shields, Matthew Ian as Director
6 January 2014
Appointed Hodgson, Jayne Margaret as Secretary
6 January 2014
Appointed Philpot, David John as Director
6 January 2014
Appointed Hodgson, Jayne Margaret as Director
6 January 2014
Appointed Clarke, Keith as Director

Ownership 1 active

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

Carlton Energy Limited
Corporate entity · Notified 25 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company

Holdings 1

Companies where Langage Developments Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
25 January 2019
Ceased Keith Clarke — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0
Debtors£0£0
Creditors (< 1 year)£1£1£1£1£1
Net Current Assets£0£0£0£0£0£0£0
Net Assets£0£0£0£0£0
Shareholder Funds£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 March 2026Accounts for a dormant company31 December 2025
8 January 2026Confirmation statement with no updates6 January 2026
29 September 2025Accounts for a dormant company31 December 2024
8 January 2025Confirmation statement with no updates6 January 2025
20 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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