Company number 01806184
Status Active
Incorporation Date 5 April 1984
Company Type Private Limited Company
Address 3 NEW MILL COURT, SWANSEA ENTERPRISE PARK, SWANSEA, UNITED KINGDOM, SA7 9FG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 29 November 2015; Termination of appointment of Colin Robert Birt as a director on 22 June 2016. The most likely internet sites of LANGLAND COURT DEVELOPMENTS LIMITED are www.langlandcourtdevelopments.co.uk, and www.langland-court-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and eight months. Langland Court Developments Limited is a Private Limited Company.
The company registration number is 01806184. Langland Court Developments Limited has been working since 05 April 1984.
The present status of the company is Active. The registered address of Langland Court Developments Limited is 3 New Mill Court Swansea Enterprise Park Swansea United Kingdom Sa7 9fg. . BIRT, James Alexander is a Secretary of the company. BIRT, James Alexander is a Director of the company. Secretary BIRT, Caroline Elizabeth has been resigned. Secretary MILLS, Amanda Jane has been resigned. Secretary THOMAS, Joan Averil has been resigned. Director BIRT, Colin Robert has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mr James Alexander Birt
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more
LANGLAND COURT DEVELOPMENTS LIMITED Events
24 Nov 2016
Confirmation statement made on 13 November 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 29 November 2015
03 Aug 2016
Termination of appointment of Colin Robert Birt as a director on 22 June 2016
05 Feb 2016
Registered office address changed from Furze Bank 34 Hanover Street Swansea West Glamorgan SA1 6BA to 3 New Mill Court Swansea Enterprise Park Swansea SA7 9FG on 5 February 2016
18 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
...
... and 90 more events
16 Dec 1986
Return made up to 30/09/85; full list of members
16 Dec 1986
Return made up to 30/09/85; full list of members
12 Dec 1985
Company name changed\certificate issued on 12/12/85
07 Jun 1984
Dir / sec appoint / resign
05 Apr 1984
Incorporation
12 February 2004
Legal charge
Delivered: 14 February 2004
Status: Outstanding
Persons entitled: B.J. Homes Limited
Description: Langland court hotel, langland court road, langland…
10 November 1993
Mortgage debenture
Delivered: 16 November 1993
Status: Satisfied
on 17 February 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
3 March 1988
Legal charge
Delivered: 9 March 1988
Status: Satisfied
on 17 February 2004
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a langland court hotel, langland,swansea…
9 February 1988
Legal charge
Delivered: 9 February 1988
Status: Satisfied
on 17 February 2004
Persons entitled: Bass Wales and West Limited
Description: L/H licenced hotel buildings offices cellars outhouses etc…
10 February 1987
Legal charge
Delivered: 24 February 1987
Status: Satisfied
on 12 December 1988
Persons entitled: National Westminster Bank PLC
Description: L/Hld langland court hotel langland, swansea &/or the…
10 February 1987
Legal charge
Delivered: 11 February 1987
Status: Satisfied
on 12 December 1988
Persons entitled: Bass Wales and West Limited
Description: Property k/a langland court hotel langland swansea county…
16 January 1985
Legal charge
Delivered: 17 January 1985
Status: Satisfied
on 18 February 1988
Persons entitled: Bass Wales and West Limited
Description: A) l/h licenced hotel buildings offices cellars outhouses…
16 January 1985
Legal charge
Delivered: 17 January 1985
Status: Satisfied
on 18 February 1988
Persons entitled: National Westminster Bank PLC
Description: 1) underleasehold property known as langland court hotel…