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LONG TERM REVERSIONS LIMITED

Learn more about LONG TERM REVERSIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

7-11 NELSON STREET, SOUTHEND ON SEA, SS1 1EH

LONG TERM REVERSIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00395597
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.05.22
last member list: 2016.02.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.22
overdue: NO
last made update: 2016.02.22
documents available: 1

Mortgages:

ROTHESAY LIFE LIMITED
- Outstanding on 2014.11.17

List of company documents:

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DIRECTOR APPOINTED MS KATHARINE MORSHEAD
Form type: AP01
Date: 2016.04.12
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APPOINTMENT TERMINATED, DIRECTOR PAUL MCFADYEN
Form type: TM01
Date: 2016.04.12
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22/02/16 FULL LIST
Form type: AR01
Date: 2016.03.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.01
Form type: LATEST SOC
Document description: 01/03/16 STATEMENT OF CAPITAL;GBP 5000
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APPOINTMENT TERMINATED, DIRECTOR MICHELLE JONES
Form type: TM01
Date: 2016.01.08
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.17
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APPOINTMENT TERMINATED, DIRECTOR PETER GOULD
Form type: TM01
Date: 2015.08.26
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DIRECTOR APPOINTED MRS MICHELLE JONES
Form type: AP01
Date: 2015.08.24
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GOULD
Form type: TM01
Date: 2015.08.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32
Form type: MR04
Date: 2015.04.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34
Form type: MR04
Date: 2015.04.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33
Form type: MR04
Date: 2015.04.18
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22/02/15 FULL LIST
Form type: AR01
Date: 2015.03.03
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APPOINTMENT TERMINATED, SECRETARY NICHOLAS GOULD
Form type: TM02
Date: 2015.03.02
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.22
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REGISTRATION OF A CHARGE / CHARGE CODE 003955970035
Form type: MR01
Date: 2014.11.17
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.11.05
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ALTER ARTICLES 27/10/2014
Form type: RES01
Date: 2014.11.05
Child documents:
Document type: ANNOTATION
Date: 2014.11.05
Form type: RES13
Document description: COMPANY BUSINESS 27/10/2014
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30
Form type: MR04
Date: 2014.09.04
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22/02/14 FULL LIST
Form type: AR01
Date: 2014.03.03
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.02
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DIRECTOR APPOINTED MR PAUL MCFADYEN
Form type: AP01
Date: 2013.05.03
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22/02/13 FULL LIST
Form type: AR01
Date: 2013.04.22
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EDWARD GOULD / 22/02/2012
Form type: CH01
Date: 2012.02.28
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22/02/12 FULL LIST
Form type: AR01
Date: 2012.02.24
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.29
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22/02/11 FULL LIST
Form type: AR01
Date: 2011.03.02
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.22
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DIRECTOR APPOINTED PIERS DE VIGNE
Form type: AP01
Date: 2010.06.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31
Form type: MG02
Date: 2010.05.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34
Form type: MG01
Date: 2010.05.01
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22/02/10 FULL LIST
Form type: AR01
Date: 2010.02.26
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EDWARD GOULD / 10/12/2009
Form type: CH01
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES GOULD / 10/12/2009
Form type: CH01
Date: 2009.12.10
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SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS CHARLES GOULD / 10/12/2009
Form type: CH03
Date: 2009.12.10
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2009.12.10
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SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS CHARLES GOULD / 09/12/2009
Form type: CH03
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES GOULD / 09/12/2009
Form type: CH01
Date: 2009.12.09
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.11.07
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.07
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RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.12
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.05
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RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.26
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.19
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2007.09.12
Child documents:
Document type: ANNOTATION
Date: 2007.09.12
Form type: RES13
Document description: APPROVE RES 22/08/07
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2007.09.08
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2007.09.08
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2007.09.08
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2007.09.08
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.09.08
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.06.18
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.06.18
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RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.18
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.08
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REGISTERED OFFICE CHANGED ON 04/12/06 FROM:, 16-18 WARRIOR SQUARE, SOUTHEND ON SEA, ESSEX SS1 2WS
Form type: 287
Date: 2006.12.04

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Company directors and board members:

PIERS DE VIGNE (current)
Director, 2010.05.20
7-11 NELSON STREET , SOUTHEND ON SEA
SS11EH, ESSEX
KATHARINE MORSHEAD (current)
Director, ANALYST, 2016.04.11
16-18 WARRIOR SQUARE , SOUTHEND-ON-SEA
SS1 2WS
ENGLAND
JULIET MARY SUSAN BELLIS (resigned)
Secretary, SOLICITOR, 2004.11.26 - 2005.11.23
4 GRANGE HILL , LONDON
SE25 6SX
CAROLINE REGISTRARS LIMITED (resigned)
Secretary, 1991.02.22 - 1995.12.15
145-157 ST JOHN STREET , LONDON
EC1V 4PY
NIGEL PETER DAVIS (resigned)
Secretary, ACCOUNTANT, 2004.10.22 - 2004.11.26
66 REDWAY DRIVE , TWICKENHAM
TW2 7NW, MIDDLESEX
PAUL MALCOLM DAVIS (resigned)
Secretary, CHARTERED ACCOUNTANT, 1998.03.31 - 2004.10.22
3 CHURCH CLOSE , RADLETT
WD7 8BJ, HERTFORDSHIRE
DAVID GLASS (resigned)
Secretary, COMPANY DIRECTOR, 1995.12.15 - 1998.03.31
43 WYKEHAM ROAD , LONDON
NW4 2SS
NICHOLAS CHARLES GOULD (resigned)
Secretary, DIRECTOR, 2005.11.23 - 2014.12.15
7-11 NELSON STREET SOUTHEND ON SEA ,
SS1 1EH
NEIL GRAHAM BELLIS (resigned)
Director, BARRISTER, 2005.09.09 - 2005.11.23
4 GRANGE HILL , LONDON
SE25 6SX
JEREMY MICHAEL BROOKE (resigned)
Director, PROPERTY SURVEYOR, 1997.04.01 - 2000.02.15
25 SAUNCEY AVENUE , HARPENDEN
AL5 4QR, HERTFORDSHIRE
LEIGH NIGEL COLEMAN (resigned)
Director, 2004.05.26 - 2005.07.31
36 COLERIDGE WAY , BOREHAMWOOD
WD6 2AR
LEIGH COLEMAN (resigned)
Director, COMPANY DIRECTOR, 1999.08.03 - 1999.08.16
9 WESTLINTON CLOSE , LONDON
NW7 1PY
LUCY CUMMINGS (resigned)
Director, MANAGEMENT CONSULTANT, 2005.09.09 - 2005.11.23
13 PLYMPTON STREET , LONDON
NW8 8AB
NIGEL PETER DAVIS (resigned)
Director, ACCOUNTANT, 2004.10.22 - 2005.11.23
66 REDWAY DRIVE , TWICKENHAM
TW2 7NW, MIDDLESEX
PAUL MALCOLM DAVIS (resigned)
Director, CHARTERED ACCOUNTANT, 1998.03.31 - 2004.10.22
3 CHURCH CLOSE , RADLETT
WD7 8BJ, HERTFORDSHIRE
BARBARA HELEN GLASS (resigned)
Director, COMPANY DIRECTOR, 1995.12.15 - 1998.03.31
43 WYKEHAM ROAD , LONDON
NW4 2SS
DAVID GLASS (resigned)
Director, DIRECTOR OF COMPANIES, 1991.02.22 - 1998.03.31
43 WYKEHAM ROAD , LONDON
NW4 2SS
CLAIRE GLENN (resigned)
Director, SURVEYOR, 1999.07.30 - 1999.08.02
26 EVESHAM CLOSE , REIGATE
RH2 9DN, SURREY
JONATHAN MICHAEL GOODING (resigned)
Director, CHARTERED SURVEYOR, 2004.10.22 - 2005.01.25
13 ALBANY STREET , LONDON
NW1 4DX
NICHOLAS CHARLES GOULD (resigned)
Director, 2005.11.23 - 2015.07.15
7-11 NELSON STREET SOUTHEND ON SEA ,
SS1 1EH
PETER EDWARD GOULD (resigned)
Director, 2005.11.23 - 2015.08.26
7-11 NELSON STREET SOUTHEND ON SEA ,
SS1 1EH
MICHELLE JONES (resigned)
Director, ACCOUNTANT, 2015.07.15 - 2016.01.07
7-11 NELSON STREET SOUTHEND ON SEA ,
SS1 1EH
LARRY GLENN LIPMAN (resigned)
Director, 2000.02.15 - 2004.10.22
12 PARK ST JAMES PRINCE ALBERT ROAD , ST JOHNS WOOD
NW8 7LE
RAYMOND LIPMAN (resigned)
Director, 2001.10.11 - 2002.06.29
45 NORRICE LEA , LONDON
N2 0RN
PAUL MCFADYEN (resigned)
Director, PROPERTY DEVELOPER, 2013.04.24 - 2016.04.11
7-11 NELSON STREET SOUTHEND ON SEA ,
SS1 1EH
ROBERT HENRY CHARLES PLUMB (resigned)
Director, 2001.10.29 - 2004.10.22
UPLANDS COTTAGE WHITCHURCH ON THAMES , READING
RG8 7HH

Companies near to LONG TERM REVERSIONS ltd.

Information about the Private Limited Company LONG TERM REVERSIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data