Langbourn Properties Limited

Company details

Type

Private Limited Company

Incorporated

1990-02-15

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-06-30 · TOTAL EXEMPTION FULL

Next accounts due

2027-03-31 in 297 days

Confirmation statement

last made up 2026-02-15 · next due 2027-03-01

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Jun 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (10)

• Wiggins, Nigel Charles · Director
• Brown, Derek Deshborough · Director resigned 2023-02-20
• Collins, Nigel Anthony · Director appointed 2015-10-07 resigned 2020-06-30
• Campbell, Ian Robin · Director appointed 2010-03-29 resigned 2010-03-29
• Barnes, Terence Henry · Secretary appointed 2000-07-08 resigned 2002-09-04
• Parkes, Derek · Director resigned 1999-10-14
• Barker, Timothy Gwynne · Director resigned 1999-08-17
• Dean, Barry Malcolm · Director appointed 1998-03-23 resigned 1999-03-02
• Pomfret, Andrew David · Director appointed 1995-06-13 resigned 1998-03-23
• Thomas, Geraint Edward Bowen · Director resigned 1995-06-13

People with significant control (2)

• Mr Nigel Charles Wiggins Ceased 2023-03-22
  Individual Psc · English · resident in England · born 11/1949 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
• Langbourn Holdings Limited Active
  Corporate Entity Psc · notified 2023-03-22
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (11)

2 outstanding · 9 satisfied

• A registered charge Outstanding 024703640011
  Held by Barclays Bank PLC (As Security Agent)
  Created 2020-02-28
• A registered charge Outstanding 024703640010
  Held by Barclays Bank PLC (As Security Agent)
  Created 2020-02-28
• Debenture Satisfied
  Held by Landesbank Hessen-Thuringen Girozentrale
  Created 2006-03-15 · satisfied 2016-03-16
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Deed of assignment by way of charge of rental income Satisfied
  Held by Landesbank Hessen-Thuringen Girozentrale
  Created 2006-03-15 · satisfied 2016-03-15
  All the rights titles benefits and interests of the assignor to the rents. See the mortgage charge document for full details.
• Deed of charge over securities Satisfied
  Held by Hsbc Bank PLC
  Created 2001-09-04 · satisfied 2019-06-20
  All rights title and interest in and to all of the issued share capital of charco 885 limited and any other shares,stocks,securities,dividends,bonus issues,etc. See the mortgage charge document for full details.
• Legal charge Satisfied
  Held by Midland Bank PLC
  Created 1998-03-18 · satisfied 2019-06-20
  8 broadwalk crawley west sussex wsx 100107, 10 great st.james street london WC1 ngl 424792, 14/15 carlisle street london W1, t/no's;-LN49748 125358, 11/13 charlotte street london W1 t/no;-439248, 54/55 cornhill london t/no;-176060, 7 king street london WC2 t/no;-253120, 22A cousin lane 113-117 hammer house 113-117 wardour street london t/no;-NGL480664 and NGL299328 together with fixed plant machinery buildins erections fixtures and fittings all rental monies proceeds of sale and proceeds of any insurance. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
• Floating charge Satisfied
  Held by Midland Bank PLC
  Created 1998-03-17 · satisfied 2019-06-20
  Undertaking property and other assets present and future including uncalled capital. See the mortgage charge document for full details.
• Floating charge Satisfied
  Held by The Hong Kong and Shanghai Banking Corporation Limited
  Created 1993-08-23 · satisfied 1998-04-01
  Floating charge over all. Undertaking and all property and assets present and future including uncalled capital.
• Legal charge Satisfied
  Held by The Hong Kong and Shanghai Banking Corporation Limited
  Created 1993-08-23 · satisfied 1998-04-01
  47 and 49 neal street, l/b of camden t/no. NGL620905 together with various other properties and all buildings fixtures fittings fixed plant and machinery thereon. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
• Floating charge Satisfied
  Held by Capital Trust Management Limited
  Created 1993-08-18 · satisfied 1999-08-07
  Floating charge over all. Undertaking and all property and assets present and future including uncalled capital.
• Legal charge Satisfied
  Held by Kleinwort Benson Investment Management Limited
  Created 1993-08-18 · satisfied 1999-08-07
  47 and 49 neal street, london. 8 broadwalk, crawley, west sussex. 113-117 wardour street, london. 76-88 (even numbers) wardour street, london and 8 berwick street, london and all stock in trade. Floating charge over all moveable plant machinery implements utensils furniture and equipment.

Recent filings (15)

• 2026-03-19 Total-exemption-full accounts AA Accounts
• 2026-02-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-03-25 Total-exemption-full accounts AA Accounts
• 2025-02-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-03-19 Total-exemption-full accounts AA Accounts
• 2024-02-26 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-03-28 Total-exemption-full accounts AA Accounts
• 2023-03-27 Resolution (paper) RESOLUTIONS Resolution
• 2023-03-27 Resolution (paper) RESOLUTIONS Resolution
• 2023-03-27 Capital variation of rights attached to shares (paper) SH10 Capital
• 2023-03-27 Memorandum and articles (paper) MA Incorporation
• 2023-03-27 Resolution (paper) RESOLUTIONS Resolution
• 2023-03-27 Capital name of class of shares (paper) SH08 Capital
• 2023-03-24 Capital allotment shares SH01 Capital
• 2023-03-23 Capital allotment shares SH01 Capital

Showing the 15 most recent filings. View full filing history at Companies House.