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THE LONGDENE GROUP LIMITED

Learn more about THE LONGDENE GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LONGDENE HOUSE, HEDGEHOG LANE, HASLEMERE, SURREY, UNITED KINGDOM, GU27 2PH

THE LONGDENE GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00420333
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.09.27
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.04.05
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1978.09.27
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1978.09.27
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1980.05.09
HANDELSKREDIT BANK A.G.
EQUITABLE DEPOSIT OF TITLE DEEDS - Outstanding on 1980.06.11
HANDELSKREDIT BANK A.G.
LEGAL CHARGE - Outstanding on 1980.06.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1980.08.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.12.04

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.28
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.10
Form type: LATEST SOC
Document description: 10/02/16 STATEMENT OF CAPITAL;GBP 12000
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REGISTERED OFFICE CHANGED ON 10/02/2016 FROM, LONGDENE HOUSE, LONGDENE ROAD, HASLEMERE, SURREY, GU27 2PH
Form type: AD01
Date: 2016.02.10
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.25
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.04.02
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SECRETARY'S CHANGE OF PARTICULARS / BENEDICT NATHAN WIBAUT / 01/01/2014
Form type: CH03
Date: 2015.04.02
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.08
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.03
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.05.11
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.05.08
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.08
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.04.30
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.09
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.07.17
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.07.03
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.03
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.06
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.17
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.30
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.15
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.05
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.29
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.01
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.07.21
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.05
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.01
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.25
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.29
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.29
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.02.20
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.01
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.02
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.02.24
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.29
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.20
Child documents:
Document type: ANNOTATION
Date: 1998.01.20
Form type: 363(288)
Document description: SECRETARY RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.01.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.29
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.17
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.07.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.07.11
£2.95
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COMPANY NAME CHANGED, BURROWS & PAINE LIMITED, CERTIFICATE ISSUED ON 02/07/96
Form type: CERTNM
Date: 1996.07.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.29
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/01/95 FROM:, FIRST FLOOR WEST HOUSE, WEST STREET, HASLEMERE, SURREY GU27 2AR
Form type: 287
Date: 1995.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.04.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.04.15

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Company directors and board members:

BENEDICT NATHAN WIBAUT (current)
Secretary, 2004.06.21
BROOK COTTAGE FOXBRIDGE LANE KIRDFORD , BILLINGSHURST
RH14 0LB, WEST SUSSEX
ENGLAND
ALFRED ANTHONY LAWSON (current)
Director, EXECUTIVE DIRECTOR, 1990.12.31
THE LODGE LONGDENE HOUSE , HASLEMERE
GU27 2PH, SURREY
SPENCER THOMAS BARRON (resigned)
Secretary, 1996.06.19 - 1997.12.24
COTTAGE NO 1 HEDGEHOG LANE LONGDENE HOUSE , HASLEMERE
GU27 2PH, SURREY
DAVID ALEXANDER DUNCAN CAMPBELL (resigned)
Secretary, 1990.12.31 - 1996.06.19
2 CASTLENAU GARDENS ARUNDEL TERRACE , LONDON
SW13 9DU
MARTIN CHARLTON WOODHOUSE (resigned)
Secretary, 1997.12.24 - 2004.06.21
COTTAGE NO.2 LONGDENE HOUSE LONGDENE ROAD , HASLEMERE
GU27 2PH, SURREY
Date 2014.06.30
Current Assets £ 179,680
Debtors £ 178,298
Shareholder Funds £ 117,902
Profit Loss Account Reserve £ 105,902
Called Up Share Capital £ 12,000
Total Assets Less Current Liabilities £ 117,902
Net Current Assets Liabilities £ 117,902
Creditors Due Within One Year £ 61,778
Cash Bank In Hand £ 1,382
Share Capital Allotted Called Up Paid £ 12,000
Number Shares Allotted £ 12,000

Companies near to THE LONGDENE GROUP ltd.

Information about the Private Limited Company THE LONGDENE GROUP 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: 2016.05.03. Reload the data