HERRADURA LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 02703869
Status: DISSOLVED
Incorporated / age: 6 April 199229 years
Registered office: 30 Gresham Street, London, EC2V 7PG
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 13 October 2026 at 11:59 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
30 Gresham Street, London, EC2V 7PG
Nature of business
Non-trading company
Previous company names
LANGBOURN PROPERTY NOMINEES (NO. 1) LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
16 November 2020
Dissolved on
15 February 2022
Practitioners
- Steven Sherry
  Insolvency practitioner
  Appointed
  16 November 2020
- Laura May Waters
  Insolvency practitioner
  Appointed
  16 November 2020

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WALL, James Cameron ACTIVE	Secretary	26 Aug 2003				30 Gresham Street, London, EC2V 7PG
BURROWS, Paul Richard ACTIVE	Director	30 Oct 2009		United Kingdom	January 1975	30, Gresham Street, London, EC2V 7PG
LEVY, Anthony David ACTIVE	Director	15 Oct 2004		United Kingdom	December 1966	30 Gresham Street, London, EC2V 7PG
AMEY, Michelle RESIGNED	Secretary	20 Aug 1998	26 Aug 2003			4 Holme Road, Hornchurch, Essex, RM11 3QS
ASCHAM, Kathleen Rose RESIGNED	Secretary	06 Apr 1992	30 Jun 1997			26 Penns Road, Petersfield, Hampshire, GU32 2EN
BENTICK-OWENS, Pia Anne Maria RESIGNED	Secretary	23 Jul 1997	30 Jun 1998			41 Amhurst Gardens, Isleworth, Middlesex, TW7 6AN
DANIEL, Irina Marsovna RESIGNED	Secretary	03 May 2007	08 Jan 2008			Flat 1, 9 Cromwell Place, London, SW7 2JN
HOUGHTON, Claire Elizabeth RESIGNED	Secretary	25 Jul 1995	30 Aug 1996			21 Gilpin Road, Ware, Hertfordshire, SG12 9LZ
STEVENS, Andrew John RESIGNED	Secretary	28 Jun 2005	03 May 2007			3 Holly Cottages, East End Lane, East Bergholt, Essex, CO7 6XG
AIKEN, Neil Gordon RESIGNED	Director	18 Jul 2005	07 Jan 2020	United Kingdom	May 1962	30 Gresham Street, London, EC2V 7PG
ALLEN, Peter John RESIGNED	Director	22 Jun 1995	08 Jul 1997	England	July 1949	Hestia Woodland Way, Kingswood, Surrey, KT20 6PA
BARNES, Glenn RESIGNED	Director	08 Jul 1999	16 Jul 2000		September 1958	16 Phillimore Gardens, London, W8 7QE
BROOKS, Stephen John RESIGNED	Director	16 Aug 1999	22 May 2002		April 1965	Talgarth, Forest Road, East Horsley, Surrey, KT24 5BB
BURKE, Peter Robert RESIGNED	Director	18 Jul 2005	31 Jan 2007	Uk	November 1954	11 Belvedere Grove, Wimbledon, London, SW19 7RQ
CAVANAGH, Charles Terrence Stephen RESIGNED	Director	06 Apr 1992	13 Dec 1995		July 1949	31 The Chase, London, SW4 0NP
CHURCHILL-COLEMAN, Peter Edwin RESIGNED	Director	06 Apr 1992	31 Mar 1999	England	December 1943	56 The Woodfields, Sanderstead, Surrey, CR2 0HF
COLLINS, Keith Patrick RESIGNED	Director	28 May 2002	15 Oct 2004	United Kingdom	April 1958	11 Weald Road, Sevenoaks, Kent, TN13 1QQ
ELLIS, Peter Johnson RESIGNED	Director	06 Apr 1992	22 Jun 1995		November 1937	La Barranca The Drive, Tyrrells Wood, Leatherhead, Surrey, KT22 8QH
FANE DE SALIS, Henrietta Frances Jane RESIGNED	Director	30 Nov 2005	28 Aug 2009		March 1965	52 Colebrooke Row, London, N1 8AF
FREEMAN, Paul Richard RESIGNED	Director	08 Jul 1999	01 Feb 2001		March 1957	Colletia, Mill End Green Great Easton, Dunmow, Essex, CM6 2DN
GEIGER, Klaus Michael RESIGNED	Director	16 Aug 1999	04 Jan 2000		March 1962	5 Gullivers Wharf, 104 Wapping Lane, London, E1 9PJ
HUGHSON, Eric John RESIGNED	Director	29 Aug 2007	27 Jan 2010		September 1970	30 Gresham Street, London, EC2V 7PG
KNOX, Lesley Mary Samuel RESIGNED	Director	06 Apr 1992	06 Feb 1997	United Kingdom	September 1953	23 Merton Lane, London, N6 6NB
LONGCROFT, Peter Leonard RESIGNED	Director	06 Apr 1992	28 Jun 2005		June 1949	4 Lakeside Close, Reydon, Southwold, Suffolk, IP18 6YA
LOWE, Stephen John RESIGNED	Director	08 Jul 1999	30 Nov 2005	England	November 1954	20 Manor Way, Blackheath, London, SE3 9EF
LYNCH, Christopher Norman RESIGNED	Director	18 Jul 2005	10 Jul 2006		April 1969	2 Lime Park, Thorne Grove, Bishops Stortford, Hertfordshire, CM23 5LZ
MOULD, Simon John RESIGNED	Director	01 Feb 2001	05 Jun 2001		April 1960	19 Mckay Road, Wimbledon, London, SW20 0HT
POMFRET, Andrew David RESIGNED	Director	01 Jun 1995	08 Jul 1997	United Kingdom	April 1960	Beech House, Duck Lane, Benington, Hertfordshire, SG2 7LJ
REED, Sharon RESIGNED	Director	12 Aug 1999	14 Jul 2000		April 1961	Flat 1, 15 Campden Hill Gardens, London, W8 7AX
SCHRAGER VON ALTISHOFEN, Nicola Jane RESIGNED	Director	31 Mar 1999	24 Mar 2000	United Kingdom	April 1961	Oliver House Stud, Ched Glow, Malmesbury, Wiltshire, SN16 9EZ
THOMAS, Geraint Edward Bowen RESIGNED	Director	06 Apr 1992	01 Jun 1995		October 1938	3 Lambourn Road, London, SW4 0LX
THOMAS, Jeremy David Nicholson RESIGNED	Director	18 Jul 2005	30 Jun 2009	United Kingdom	September 1954	Haddon House, Maddox Park, Bookham, Leatherhead, Surrey, KT23 3BW
WALL, James Cameron RESIGNED	Director	28 Jun 2005	07 Jan 2020	United Kingdom	September 1967	30 Gresham Street, London, EC2V 7PG

WALL, James Cameron ACTIVE
Role: Secretary
Appointed on: 26 Aug 2003
Address: 30 Gresham Street, London, EC2V 7PG

BURROWS, Paul Richard ACTIVE
Role: Director
Appointed on: 30 Oct 2009
Country of Residence: United Kingdom
Date of birth: January 1975
Address: 30, Gresham Street, London, EC2V 7PG

LEVY, Anthony David ACTIVE
Role: Director
Appointed on: 15 Oct 2004
Country of Residence: United Kingdom
Date of birth: December 1966
Address: 30 Gresham Street, London, EC2V 7PG

AMEY, Michelle RESIGNED
Role: Secretary
Appointed on: 20 Aug 1998
Resigned on: 26 Aug 2003
Address: 4 Holme Road, Hornchurch, Essex, RM11 3QS

ASCHAM, Kathleen Rose RESIGNED
Role: Secretary
Appointed on: 06 Apr 1992
Resigned on: 30 Jun 1997
Address: 26 Penns Road, Petersfield, Hampshire, GU32 2EN

BENTICK-OWENS, Pia Anne Maria RESIGNED
Role: Secretary
Appointed on: 23 Jul 1997
Resigned on: 30 Jun 1998
Address: 41 Amhurst Gardens, Isleworth, Middlesex, TW7 6AN

DANIEL, Irina Marsovna RESIGNED
Role: Secretary
Appointed on: 03 May 2007
Resigned on: 08 Jan 2008
Address: Flat 1, 9 Cromwell Place, London, SW7 2JN

HOUGHTON, Claire Elizabeth RESIGNED
Role: Secretary
Appointed on: 25 Jul 1995
Resigned on: 30 Aug 1996
Address: 21 Gilpin Road, Ware, Hertfordshire, SG12 9LZ

STEVENS, Andrew John RESIGNED
Role: Secretary
Appointed on: 28 Jun 2005
Resigned on: 03 May 2007
Address: 3 Holly Cottages, East End Lane, East Bergholt, Essex, CO7 6XG

AIKEN, Neil Gordon RESIGNED
Role: Director
Appointed on: 18 Jul 2005
Resigned on: 07 Jan 2020
Country of Residence: United Kingdom
Date of birth: May 1962
Address: 30 Gresham Street, London, EC2V 7PG

ALLEN, Peter John RESIGNED
Role: Director
Appointed on: 22 Jun 1995
Resigned on: 08 Jul 1997
Country of Residence: England
Date of birth: July 1949
Address: Hestia Woodland Way, Kingswood, Surrey, KT20 6PA

BARNES, Glenn RESIGNED
Role: Director
Appointed on: 08 Jul 1999
Resigned on: 16 Jul 2000
Date of birth: September 1958
Address: 16 Phillimore Gardens, London, W8 7QE

BROOKS, Stephen John RESIGNED
Role: Director
Appointed on: 16 Aug 1999
Resigned on: 22 May 2002
Date of birth: April 1965
Address: Talgarth, Forest Road, East Horsley, Surrey, KT24 5BB

BURKE, Peter Robert RESIGNED
Role: Director
Appointed on: 18 Jul 2005
Resigned on: 31 Jan 2007
Country of Residence: Uk
Date of birth: November 1954
Address: 11 Belvedere Grove, Wimbledon, London, SW19 7RQ

CAVANAGH, Charles Terrence Stephen RESIGNED
Role: Director
Appointed on: 06 Apr 1992
Resigned on: 13 Dec 1995
Date of birth: July 1949
Address: 31 The Chase, London, SW4 0NP

CHURCHILL-COLEMAN, Peter Edwin RESIGNED
Role: Director
Appointed on: 06 Apr 1992
Resigned on: 31 Mar 1999
Country of Residence: England
Date of birth: December 1943
Address: 56 The Woodfields, Sanderstead, Surrey, CR2 0HF

COLLINS, Keith Patrick RESIGNED
Role: Director
Appointed on: 28 May 2002
Resigned on: 15 Oct 2004
Country of Residence: United Kingdom
Date of birth: April 1958
Address: 11 Weald Road, Sevenoaks, Kent, TN13 1QQ

ELLIS, Peter Johnson RESIGNED
Role: Director
Appointed on: 06 Apr 1992
Resigned on: 22 Jun 1995
Date of birth: November 1937
Address: La Barranca The Drive, Tyrrells Wood, Leatherhead, Surrey, KT22 8QH

FANE DE SALIS, Henrietta Frances Jane RESIGNED
Role: Director
Appointed on: 30 Nov 2005
Resigned on: 28 Aug 2009
Date of birth: March 1965
Address: 52 Colebrooke Row, London, N1 8AF

FREEMAN, Paul Richard RESIGNED
Role: Director
Appointed on: 08 Jul 1999
Resigned on: 01 Feb 2001
Date of birth: March 1957
Address: Colletia, Mill End Green Great Easton, Dunmow, Essex, CM6 2DN

GEIGER, Klaus Michael RESIGNED
Role: Director
Appointed on: 16 Aug 1999
Resigned on: 04 Jan 2000
Date of birth: March 1962
Address: 5 Gullivers Wharf, 104 Wapping Lane, London, E1 9PJ

HUGHSON, Eric John RESIGNED
Role: Director
Appointed on: 29 Aug 2007
Resigned on: 27 Jan 2010
Date of birth: September 1970
Address: 30 Gresham Street, London, EC2V 7PG

KNOX, Lesley Mary Samuel RESIGNED
Role: Director
Appointed on: 06 Apr 1992
Resigned on: 06 Feb 1997
Country of Residence: United Kingdom
Date of birth: September 1953
Address: 23 Merton Lane, London, N6 6NB

LONGCROFT, Peter Leonard RESIGNED
Role: Director
Appointed on: 06 Apr 1992
Resigned on: 28 Jun 2005
Date of birth: June 1949
Address: 4 Lakeside Close, Reydon, Southwold, Suffolk, IP18 6YA

LOWE, Stephen John RESIGNED
Role: Director
Appointed on: 08 Jul 1999
Resigned on: 30 Nov 2005
Country of Residence: England
Date of birth: November 1954
Address: 20 Manor Way, Blackheath, London, SE3 9EF

LYNCH, Christopher Norman RESIGNED
Role: Director
Appointed on: 18 Jul 2005
Resigned on: 10 Jul 2006
Date of birth: April 1969
Address: 2 Lime Park, Thorne Grove, Bishops Stortford, Hertfordshire, CM23 5LZ

MOULD, Simon John RESIGNED
Role: Director
Appointed on: 01 Feb 2001
Resigned on: 05 Jun 2001
Date of birth: April 1960
Address: 19 Mckay Road, Wimbledon, London, SW20 0HT

POMFRET, Andrew David RESIGNED
Role: Director
Appointed on: 01 Jun 1995
Resigned on: 08 Jul 1997
Country of Residence: United Kingdom
Date of birth: April 1960
Address: Beech House, Duck Lane, Benington, Hertfordshire, SG2 7LJ

REED, Sharon RESIGNED
Role: Director
Appointed on: 12 Aug 1999
Resigned on: 14 Jul 2000
Date of birth: April 1961
Address: Flat 1, 15 Campden Hill Gardens, London, W8 7AX

SCHRAGER VON ALTISHOFEN, Nicola Jane RESIGNED
Role: Director
Appointed on: 31 Mar 1999
Resigned on: 24 Mar 2000
Country of Residence: United Kingdom
Date of birth: April 1961
Address: Oliver House Stud, Ched Glow, Malmesbury, Wiltshire, SN16 9EZ

THOMAS, Geraint Edward Bowen RESIGNED
Role: Director
Appointed on: 06 Apr 1992
Resigned on: 01 Jun 1995
Date of birth: October 1938
Address: 3 Lambourn Road, London, SW4 0LX

THOMAS, Jeremy David Nicholson RESIGNED
Role: Director
Appointed on: 18 Jul 2005
Resigned on: 30 Jun 2009
Country of Residence: United Kingdom
Date of birth: September 1954
Address: Haddon House, Maddox Park, Bookham, Leatherhead, Surrey, KT23 3BW

WALL, James Cameron RESIGNED
Role: Director
Appointed on: 28 Jun 2005
Resigned on: 07 Jan 2020
Country of Residence: United Kingdom
Date of birth: September 1967
Address: 30 Gresham Street, London, EC2V 7PG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Jul 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jul 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jun 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Feb 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Jul 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jul 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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