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LANGLEY HEATH ENTERPRISES LIMITED (01645503)

LANGLEY HEATH ENTERPRISES LIMITED (01645503) is an active UK company. incorporated on 22 June 1982. with registered office in Sutton Coldfield. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. LANGLEY HEATH ENTERPRISES LIMITED has been registered for 43 years. Current directors include OWEN, John Ernest, OWEN, Simon John, PAGAN, Sarah Anne.

Company Number
01645503
Status
active
Type
ltd
Incorporated
22 June 1982
Age
43 years
Address
Langley Heath Farm, Sutton Coldfield, B76 2RT
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
OWEN, John Ernest, OWEN, Simon John, PAGAN, Sarah Anne
SIC Codes
70100

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Introduction
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LANGLEY HEATH ENTERPRISES LIMITED

LANGLEY HEATH ENTERPRISES LIMITED is an active company incorporated on 22 June 1982 with the registered office located in Sutton Coldfield. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. LANGLEY HEATH ENTERPRISES LIMITED was registered 43 years ago.(SIC: 70100)

Status

active

Active since 43 years ago

Company No

01645503

LTD Company

Age

43 Years

Incorporated 22 June 1982

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 17 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 15 August 2025 (8 months ago)
Submitted on 21 October 2025 (6 months ago)

Next Due

Due by 29 August 2026
For period ending 15 August 2026

Previous Company Names

FOUR ASHES GOLF CENTRE LIMITED
From: 19 January 1983To: 10 November 2010
ACEFRIAR LIMITED
From: 22 June 1982To: 19 January 1983
Contact
Address

Langley Heath Farm Fox Hollies Road Sutton Coldfield, B76 2RT,

Previous Addresses

Four Ashes House Four Ashes Road Solihull West Midlands B93 8NQ
From: 22 June 1982To: 21 December 2010
Timeline

7 key events • 2018 - 2024

Funding Officers Ownership
Director Joined
Aug 18
Funding Round
Jun 21
Funding Round
Oct 21
Director Joined
Mar 22
Funding Round
Nov 22
Funding Round
Jan 24
Funding Round
Nov 24
5
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

4 Active
2 Resigned

PAGAN, Sarah Anne

Active
Comber House, Leamington SpaCV32 5LT
Secretary
Appointed 05 Aug 2002

OWEN, John Ernest

Active
Fox Hollies Road, Sutton ColdfieldB76 2RT
Born September 1939
Director
Appointed N/A

OWEN, Simon John

Active
Fox Hollies Road, Sutton ColdfieldB76 2RT
Born March 1971
Director
Appointed 16 Mar 2022

PAGAN, Sarah Anne

Active
2 Union Road, Leamington SpaCV32 5LT
Born August 1968
Director
Appointed 16 Aug 2018

OWEN, Elizabeth Mary Anne

Resigned
Four Ashes House, SolihullB93 8NQ
Secretary
Appointed N/A
Resigned 03 Mar 2002

OWEN, Elizabeth Mary Anne

Resigned
Four Ashes House, SolihullB93 8NQ
Born August 1941
Director
Appointed N/A
Resigned 03 Mar 2002

Persons with significant control

1

Mr John Ernest Owen

Active
Fox Hollies Road, Sutton ColdfieldB76 2RT
Born September 1939

Nature of Control

Ownership of shares 75 to 100 percent
Notified 07 Apr 2016
Fundings
Financials
Latest Activities

Filing History

100

Accounts With Accounts Type Total Exemption Full
17 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
21 October 2025
CS01Confirmation Statement
Gazette Filings Brought Up To Date
20 November 2024
DISS40First Gazette Notice for Voluntary Strike Off
Confirmation Statement With No Updates
19 November 2024
CS01Confirmation Statement
Gazette Notice Compulsory
19 November 2024
GAZ1First Gazette Notice for Compulsory Strike Off
Capital Allotment Shares
13 November 2024
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Full
2 July 2024
AAAnnual Accounts
Capital Allotment Shares
29 January 2024
SH01Allotment of Shares
Confirmation Statement With No Updates
30 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 September 2023
AAAnnual Accounts
Capital Allotment Shares
28 November 2022
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Full
18 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
21 September 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
23 March 2022
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
17 December 2021
AAAnnual Accounts
Capital Allotment Shares
1 November 2021
SH01Allotment of Shares
Confirmation Statement With Updates
22 September 2021
CS01Confirmation Statement
Capital Allotment Shares
30 June 2021
SH01Allotment of Shares
Confirmation Statement With No Updates
15 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
4 September 2020
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
19 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
23 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 December 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
16 August 2018
AP01Appointment of Director
Confirmation Statement With No Updates
15 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
25 September 2017
AAAnnual Accounts
Confirmation Statement With No Updates
18 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
11 November 2016
AAAnnual Accounts
Confirmation Statement With Updates
19 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
17 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 August 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
11 September 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
22 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 October 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
3 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 August 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
19 June 2012
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
21 November 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 September 2011
AR01AR01
Change Person Director Company With Change Date
6 September 2011
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
21 December 2010
AD01Change of Registered Office Address
Certificate Change Of Name Company
10 November 2010
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
10 November 2010
CONNOTConfirmation Statement Notification
Accounts With Accounts Type Total Exemption Small
13 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 August 2010
AR01AR01
Legacy
26 August 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
7 July 2009
AAAnnual Accounts
Legacy
21 October 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
13 August 2008
AAAnnual Accounts
Legacy
10 September 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
6 June 2007
AAAnnual Accounts
Legacy
29 August 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
7 August 2006
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
8 November 2005
AAAnnual Accounts
Legacy
8 September 2005
363sAnnual Return (shuttle)
Memorandum Articles
6 October 2004
MEM/ARTSMEM/ARTS
Resolution
6 October 2004
RESOLUTIONSResolutions
Resolution
6 October 2004
RESOLUTIONSResolutions
Legacy
6 October 2004
169169
Legacy
27 August 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
27 August 2004
AAAnnual Accounts
Legacy
31 August 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
31 August 2003
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
14 November 2002
AAAnnual Accounts
Legacy
12 September 2002
363sAnnual Return (shuttle)
Legacy
12 September 2002
288bResignation of Director or Secretary
Legacy
27 August 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Small
15 November 2001
AAAnnual Accounts
Legacy
20 August 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 February 2001
AAAnnual Accounts
Legacy
24 August 2000
363sAnnual Return (shuttle)
Legacy
8 September 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
1 July 1999
AAAnnual Accounts
Legacy
7 September 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 July 1998
AAAnnual Accounts
Accounts With Accounts Type Small
6 November 1997
AAAnnual Accounts
Legacy
10 September 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
10 October 1996
AAAnnual Accounts
Legacy
10 October 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
19 October 1995
AAAnnual Accounts
Legacy
11 September 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
10 October 1994
AAAnnual Accounts
Legacy
10 October 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
10 December 1993
AAAnnual Accounts
Legacy
12 November 1993
363sAnnual Return (shuttle)
Legacy
12 October 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
12 October 1992
AAAnnual Accounts
Legacy
12 September 1991
363b363b
Accounts With Accounts Type Small
23 July 1991
AAAnnual Accounts
Accounts With Accounts Type Small
27 September 1990
AAAnnual Accounts
Legacy
27 September 1990
363363
Accounts With Accounts Type Small
31 July 1989
AAAnnual Accounts
Legacy
31 July 1989
363363
Accounts With Accounts Type Small
19 July 1988
AAAnnual Accounts
Legacy
19 July 1988
363363
Legacy
3 August 1987
363363
Accounts With Accounts Type Small
3 August 1987
AAAnnual Accounts
Accounts With Accounts Type Full
12 June 1987
AAAnnual Accounts
Legacy
1 April 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
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