Introduction
Watch Company
L
LANGBOURN PROPERTIES (47SS) LIMITED
LANGBOURN PROPERTIES (47SS) LIMITED is an active company incorporated on 4 March 2010 with the registered office located in Woking. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. LANGBOURN PROPERTIES (47SS) LIMITED was registered 16 years ago.(SIC: 68100)
Status
active
Active since 16 years ago
Company No
07177530
LTD Company
Age
16 Years
Incorporated 4 March 2010
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 19 March 2026 (Just now)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 March 2026 (Just now)
Submitted on 5 March 2026 (Just now)
Next Due
Due by 18 March 2027
For period ending 4 March 2027
Previous Company Names
PROPCORP PROPERTIES LIMITED
From: 4 March 2010To: 14 September 2010
Address
30 Triggs Close Triggs Lane Woking, GU22 0EJ,
Previous Addresses
47 Lafone Street London SE1 2LX
From: 6 August 2010To: 10 January 2017
17 Bentinck Street London W1U 2ES England
From: 4 March 2010To: 6 August 2010
8 key events • 2010 - 2025
Funding Officers Ownership
Company Founded
Mar 10
Incorporation Company
Director Left
May 10
Termination Director Company With Name
Director Joined
May 10
Appoint Person Director Company With Nam...
Director Joined
May 10
Appoint Person Director Company With Nam...
Director Joined
May 10
Appoint Person Director Company With Nam...
Director Left
May 10
Termination Director Company
Loan Cleared
Mar 16
Mortgage Satisfy Charge Full
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
CAMPBELL, Ian Robin
ActiveTriggs Close, WokingGU22 0EJ
Born May 1946
Director
Appointed 29 Mar 2010
CAMPBELL, Ian Robin
Triggs Close, WokingGU22 0EJ
Born May 1946
Director
29 Mar 2010
Active
WIGGINS, Nigel Charles
ActiveTriggs Close, WokingGU22 0EJ
Born November 1949
Director
Appointed 23 Mar 2010
WIGGINS, Nigel Charles
Triggs Close, WokingGU22 0EJ
Born November 1949
Director
23 Mar 2010
Active
BREEN, Richard Christopher
ResignedBentinck Street, LondonW1U 2ES
Born May 1957
Director
Appointed 04 Mar 2010
Resigned 24 Mar 2010
BREEN, Richard Christopher
Bentinck Street, LondonW1U 2ES
Born May 1957
Director
04 Mar 2010
Resigned 24 Mar 2010
Resigned
MARSHALL, Nicholas
ResignedBentinck Street, LondonW1U 2ES
Born June 1953
Director
Appointed 07 Apr 2010
Resigned 08 Apr 2010
MARSHALL, Nicholas
Bentinck Street, LondonW1U 2ES
Born June 1953
Director
07 Apr 2010
Resigned 08 Apr 2010
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Triggs Close, WokingGU22 0EJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Langbourn Properties Limited
Triggs Close, WokingGU22 0EJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Apr 2016
Active
Filing History
45
Description
Type
Date Filed
Document
23 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 October 2025
10 January 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 January 2017
14 September 2010
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
14 September 2010
1 September 2010
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
1 September 2010
6 August 2010
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
6 August 2010