LD

LANGAGE DEVELOPMENTS LIMITED

Active

Company number 08833021

Middlesbrough, England · Incorporated 6 January 2014

26 Ellerbeck Court, Stokesley, Middlesbrough, TS9 5PT, England

Last updated on 19 September 2026

Buying and selling of own real estate · SIC 68100

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
14 January 2014

Company overview

Incorporated on 6 January 2014 and registered in England and Wales, LANGAGE DEVELOPMENTS LIMITED remains an active private limited company, now trading for 12 years. Its registered office is at 26 Ellerbeck Court, Stokesley, Middlesbrough, TS9 5PT, England. Its principal activities are buying and selling of own real estate (SIC 68100) and other letting and operating of own or leased real estate (SIC 68209).

It is controlled by Carlton Energy Limited, which holds 75-100% of the shares and voting rights. The board consists of three British directors: CLARKE, Keith (appointed 6 January 2014), PHILPOT, David John (appointed 6 January 2014) and PICKUP, Stephen John (appointed 17 September 2020). EDWARDS, John Lindsay Fernyhough serves as company secretary (appointed 22 June 2021). Six former officers have previously served the company. One person previously held significant control and has since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 31 December 2025, were filed on 26 March 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 6 January 2026. The next is due by 20 January 2027. Companies House holds 50 filings for this company, most recently an accounts filing on 26 March 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
6 January 2026
Next due
20 January 2027
5 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

EJ
EDWARDS, John Lindsay Fernyhough
Secretary
22 June 2021
PS
PICKUP, Stephen John
Director
17 September 2020
CK
CLARKE, Keith
Director
6 January 2014
PD
PHILPOT, David John
Director
6 January 2014
PS
PICKUP, Stephen John
Secretary · Resigned
9 December 2020
WA
WHITE, Alan
Director · Resigned
11 August 2014
BM
BENSON, Michael Fred Shaw
Director · Resigned
6 January 2014
SM
SHIELDS, Matthew Ian
Director · Resigned
6 January 2014
HJ
HODGSON, Jayne Margaret
Secretary · Resigned
6 January 2014
HJ
HODGSON, Jayne Margaret
Director · Resigned
6 January 2014

Persons with significant control

PS
Carlton Energy Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
25 January 2019

Funding

1 funding round
14 January 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Dormant
Accounts
26 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2026 View
Accounts With Accounts Type Dormant
Accounts
29 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2025 View
Accounts With Accounts Type Dormant
Accounts
20 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
14 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2022 View
Accounts With Accounts Type Dormant
Accounts
1 October 2021 View
Appoint Person Secretary Company With Name Date
Officers
23 June 2021 View
Termination Secretary Company With Name Termination Date
Officers
23 June 2021 View
Change Account Reference Date Company Previous Extended
Accounts
22 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2021 View
Termination Director Company With Name Termination Date
Officers
21 January 2021 View
Termination Secretary Company With Name Termination Date
Officers
21 January 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 January 2021 View
Appoint Person Secretary Company With Name Date
Officers
21 January 2021 View
Accounts With Accounts Type Dormant
Accounts
6 December 2020 View
Appoint Person Director Company With Name Date
Officers
30 September 2020 View
Termination Director Company With Name Termination Date
Officers
30 September 2020 View
Termination Director Company With Name Termination Date
Officers
30 September 2020 View
Termination Director Company With Name Termination Date
Officers
24 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2020 View
Accounts With Accounts Type Dormant
Accounts
23 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 January 2019 View
Accounts With Accounts Type Dormant
Accounts
28 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2018 View
Accounts With Accounts Type Dormant
Accounts
2 January 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
30 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 February 2017 View
Accounts With Accounts Type Dormant
Accounts
5 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2016 View
Accounts With Accounts Type Dormant
Accounts
6 October 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
3 August 2015 View
Change Person Director Company With Change Date
Officers
23 February 2015 View
Change Person Secretary Company With Change Date
Officers
23 February 2015 View
Change Person Director Company With Change Date
Officers
23 February 2015 View
Change Person Director Company With Change Date
Officers
23 February 2015 View
Change Person Director Company With Change Date
Officers
23 February 2015 View
Change Person Director Company With Change Date
Officers
23 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2015 View
Appoint Person Director Company With Name Date
Officers
18 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 September 2014 View
Capital Allotment Shares
Capital
30 January 2014 View
Incorporation Company
Incorporation
6 January 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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