LANGHAMMER LIMITED

Active - Accounts Filed

General Information

NAME
LANGHAMMER LIMITED

COMPANY NUMBER
02416449

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
23/08/1989 (35 years and 3 months old)

WEBSITE
www.consoveyo.com

CONFIRMATION STATEMENT MADE UP TO
17/09/2024

ACCOUNTS MADE UP TO
31/08/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

SUDBROOK HALL, NESFIELD, BARLOW
DRONFIELD
S18 7TB

TRADING ADDRESSES

Sudbrook Hall, Nesfield
Barlow
Dronfield
S18 7TB
S18 7TB

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£32.5k

11.58%

NET WORTH

£33.5k

11.04%

TOTAL LIABILITIES

£1.4k

107.68%

NET ASSETS

£33.5k

11.04%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

26

SHAREHOLDERS

17

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 23/09/2024	Event: New Confirmation Statement filed
Date: 23/02/2024	Event: New Confirmation Statement filed
Date: 20/02/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about LANGHAMMER LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£32.5k

11.58%

NET WORTH

£33.5k

11.04%

TOTAL LIABILITIES

£1.4k

107.68%

NET ASSETS

£33.5k

11.04%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

26

SHAREHOLDERS

17

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CATHERINE ASHFORD & RICHARD FRANCIS ASHFORD	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER COOKE & GILLIAN COOKE	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHARLES DUNNETT	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LESLIE GREATBATCH	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PATRICIA GULLEY	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C. HARRIS	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER HOLYOAK INVESTMENTS	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CAROLINE RAYNE & ANNA RAYNE & ROSEMARY RAYNE	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICOLA RUDGARD	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WENDY SOLLY	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BEVERLEY HALFORD & ANDREW JOHN MULLAN	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALAN ROBERT TRENCH	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAULA JONES	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANGELA & PETER LESLIE HART DISCRETIONARY TRUSTS	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MANDY BARTINGTON & SIMON BARTINGTON	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KAREN MAPP & DEREK MAPP	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MAPP DEVELOPMENTS LIMITED	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Derek Mapp 06/09/2020 - Present (4 years and 2 months) Born in May 1950 (age: 74)	Status: Active	Position: Director	Appointments: Current: 9 Past: 63	View Report
Simon Hart 26/08/2022 - Present (2 years and 2 months) Born in Oct 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Simon William Charles Bartington 30/09/2022 - Present (2 years and 1 months) Born in Aug 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Derek Mapp 09/09/2023 - Present (1 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Peter Anthony Simpson 09/03/1992 - 17/09/1995 (3 years and 6 months) Born in Sep 1935	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 25	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 23/09/2024	Event: New Confirmation Statement filed
Date: 23/02/2024	Event: New Confirmation Statement filed
Date: 20/02/2024	Event: New Confirmation Statement filed
Date: 19/02/2024	Event: New Confirmation Statement filed
Date: 08/11/2023	Event: New Accounts filed
Date: 20/09/2023	Event: New Confirmation Statement filed
Date: 19/09/2023	Event: Richard Ashford (930087036) has left the board
Date: 19/09/2023	Event: New Company Secretary Derek Mapp (931355823) Appointed
Date: 17/12/2022	Event: New Accounts filed
Date: 23/11/2022	Event: New Confirmation Statement filed
Date: 10/10/2022	Event: New Company Secretary Richard Ashford (930087036) Appointed
Date: 10/10/2022	Event: New Board Member Simon William Charles Bartington (921398604) Appointed
Date: 10/10/2022	Event: Christopher John Solly (900400002) has left the board
Date: 10/10/2022	Event: Ian William James Gulley (926318382) has left the board
Date: 10/10/2022	Event: Simon William Charles Bartington (927530852) has left the board
Date: 08/09/2022	Event: New Board Member Simon Hart (929980375) Appointed
Date: 05/09/2022	Event: Simon Hart (928878216) has left the board
Date: 20/11/2021	Event: New Accounts filed
Date: 20/11/2021	Event: New Accounts filed
Date: 20/11/2021	Event: New Accounts filed
Date: 28/10/2021	Event: New Board Member Simon Hart (928878216) Appointed
Date: 28/10/2021	Event: New Board Member Simon Hart (928878216) Appointed
Date: 29/09/2021	Event: New Confirmation Statement filed
Date: 28/09/2021	Event: Simon Rayne (903862886) has left the board
Date: 23/03/2021	Event: New Confirmation Statement filed
Date: 19/12/2020	Event: New Accounts filed
Date: 15/12/2020	Event: New Accounts filed
Date: 15/10/2020	Event: New Board Member Derek Mapp (901247361) Appointed
Date: 15/10/2020	Event: New Company Secretary Simon William Charles Bartington (927530852) Appointed
Date: 15/10/2020	Event: Richard Frances Urquhart Ashford (916582582) has left the board
Date: 15/10/2020	Event: Mandy Bartington (926348185) has left the board
Date: 15/10/2020	Event: Change in Reg. Office
Date: 15/10/2020	Event: Charles Rober Lionel Dunnett (916429842) has left the board
Date: 15/04/2020	Event: New Confirmation Statement filed
Date: 08/03/2020	Event: New Accounts filed
Date: 21/10/2019	Event: Peter Leslie Hart (900205272) has left the board
Date: 21/10/2019	Event: New Board Member Simon Rayne (903862886) Appointed
Date: 21/10/2019	Event: New Board Member Christopher John Solly (900400002) Appointed
Date: 21/10/2019	Event: David Harris (919158747) has left the board
Date: 21/10/2019	Event: New Board Member Mandy Bartington (926348185) Appointed
Date: 10/10/2019	Event: New Board Member Ian William James Gulley (926318382) Appointed
Date: 20/05/2019	Event: New Accounts filed
Date: 25/03/2019	Event: New Confirmation Statement filed
Date: 03/05/2018	Event: New Accounts filed
Date: 16/03/2018	Event: New Confirmation Statement filed
Date: 05/10/2017	Event: Peter Cooke (919158743) has left the board
Date: 02/05/2017	Event: New Accounts filed
Date: 15/03/2017	Event: New Confirmation Statement filed
Date: 12/05/2016	Event: New Accounts filed
Date: 11/05/2016	Event: New Confirmation Statement filed

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LANGHAMMER LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£32.5k

£33.5k

£1.4k

£33.5k

People Overview

3

26

17

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£32.5k

£33.5k

£1.4k

£33.5k

Accounts

People Overview

3

26

17

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™