opendata.bot
Company number
02470364

LANGBOURN PROPERTIES LIMITED

Officer · CAMPBELL, Ian Robin and 13 others
Active
✓ Active company on the official register. Next accounts due 31 March 2027.
2 outstanding charges registered against this company. View charges.

Company details

Registered name
LANGBOURN PROPERTIES LIMITED
Company number
02470364
Registered office
30 TRIGGS CLOSE, TRIGGS LANE, WOKING, GU22 0EJ, ENGLAND
Company type
Private Limited Company
Incorporated on
15 February 1990
Status
Active
Age
36 years
Nature of business (SIC)
68100 — Buying and selling of own real estate
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
01 Mar 2027
Confirmation statement — last
15 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 11 resigned

secretary
Appointed 04/09/2002
Active
director
Appointed 29/03/2010
Active
director
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Langbourn Holdings Limited
Notified 22/03/2023
Mr Nigel Charles Wiggins
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 22/03/2023
Mr Nigel Charles Wiggins
born 11/1949 · England owns 75–100% of shares · holds 75–100% of votes Control ended 22/03/2023 Controls 5 companies

Serving officers

secretary Appointed 04/09/2002
director Appointed 29/03/2010

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
22/03/2023 Person with significant control ceased Mr Nigel Charles Wiggins
22/03/2023 Person with significant control added Langbourn Holdings Limited
20/02/2023 Director resigned BROWN, Derek Deshborough
30/06/2020 Director resigned COLLINS, Nigel Anthony
28/02/2020 Charge registered A registered charge
28/02/2020 Charge registered A registered charge
06/04/2016 Person with significant control added Mr Nigel Charles Wiggins
07/10/2015 Director appointed COLLINS, Nigel Anthony
29/03/2010 Director resigned CAMPBELL, Ian Robin
29/03/2010 Director resigned CAMPBELL, Ian Robin
29/03/2010 Director appointed CAMPBELL, Ian Robin
29/03/2010 Director appointed CAMPBELL, Ian Robin
29/03/2010 Director appointed CAMPBELL, Ian Robin
15/03/2006 Charge registered Deed of assignment by way of charge of rental income
15/03/2006 Charge registered Debenture
04/09/2002 Secretary resigned BARNES, Terence Henry
04/09/2002 Secretary appointed CAMPBELL, Ian Robin
04/09/2001 Charge registered Deed of charge over securities
08/07/2000 Secretary resigned CAMPBELL, Ian Robin
08/07/2000 Secretary appointed BARNES, Terence Henry

Financial highlights

No figures could be read from the accounts filed on 19 Mar 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for LANGBOURN PROPERTIES LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
RESOLUTIONS — resolution
resolution
RESOLUTIONS — resolution
resolution
SH10 — capital-variation-of-rights-attached-to-shares
capital
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
SH08 — capital-name-of-class-of-shares
capital
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
CC04 — statement-of-companys-objects
change-of-constitution
SH19 — capital-statement-capital-company-with-date-currency-figure
capital
SH20 — legacy
capital
CAP-SS — legacy
insolvency
RESOLUTIONS — resolution
resolution
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
SH19 — capital-statement-capital-company-with-date-currency-figure
capital
SH20 — legacy
capital
CAP-SS — legacy
insolvency

Charges

2 outstanding · 9 satisfied

A registered charge — persons entitled: Barclays Bank PLC (As Security Agent)
outstanding
A registered charge — persons entitled: Barclays Bank PLC (As Security Agent)
outstanding
Debenture — persons entitled: Landesbank Hessen-Thuringen Girozentrale
fully-satisfied
Deed of assignment by way of charge of rental income — persons entitled: Landesbank Hessen-Thuringen Girozentrale
fully-satisfied
Deed of charge over securities — persons entitled: Hsbc Bank PLC
fully-satisfied
Legal charge — persons entitled: Midland Bank PLC
fully-satisfied
Floating charge — persons entitled: Midland Bank PLC
fully-satisfied
Floating charge — persons entitled: The Hong Kong and Shanghai Banking Corporation Limited
fully-satisfied
Legal charge — persons entitled: The Hong Kong and Shanghai Banking Corporation Limited
fully-satisfied
Floating charge — persons entitled: Capital Trust Management Limited
fully-satisfied
Legal charge — persons entitled: Kleinwort Benson Investment Management Limited
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Langbourn Properties Limited — GU22 0EJ
Tier 1 · renews 14/01/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/02470364
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of LANGBOURN PROPERTIES LIMITED?
According to the official registry, the company number of LANGBOURN PROPERTIES LIMITED is 02470364.
Where is LANGBOURN PROPERTIES LIMITED registered?
The registered office is 30 TRIGGS CLOSE, TRIGGS LANE, WOKING, GU22 0EJ, ENGLAND.
Who runs LANGBOURN PROPERTIES LIMITED?
CAMPBELL, Ian Robin is listed among the officers of LANGBOURN PROPERTIES LIMITED.
What is the SIC code of LANGBOURN PROPERTIES LIMITED?
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate.
Who controls LANGBOURN PROPERTIES LIMITED?
Langbourn Holdings Limited is recorded as a person with significant control.
When are the next accounts of LANGBOURN PROPERTIES LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.
Does LANGBOURN PROPERTIES LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company, alongside 9 already satisfied.

About LANGBOURN PROPERTIES LIMITED (02470364)

LANGBOURN PROPERTIES LIMITED is a private limited company incorporated on 15 February 1990 and registered in the United Kingdom under company number 02470364. Its registered office is at 30 TRIGGS CLOSE, TRIGGS LANE, WOKING, GU22 0EJ, ENGLAND. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 30 June 2025. 14 active officers are on record , and the person with significant control is Langbourn Holdings Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

Companies at the same registered office

Buying and selling of own real estate across UK registers

The same sector and the same company, seen through every register we hold

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.