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LONGDON ESTATES LIMITED

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

Company details

C/O CARTER THERMAL INDUSTRIES, REDHILL ROAD HAY MILLS, BIRMINGHAM, B25 8EY

LONGDON ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00502673
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.12.22
last member list: 2015.09.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.10.22
overdue: NO
last made update: 2015.09.24
documents available: 1

List of company documents:

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24/09/15 FULL LIST
Form type: AR01
Date: 2015.10.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.22
Form type: LATEST SOC
Document description: 22/10/15 STATEMENT OF CAPITAL;GBP 48000
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DIRECTOR APPOINTED MRS SARAH GEORGINA MCKIBBIN
Form type: AP01
Date: 2015.10.22
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.30
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24/09/14 FULL LIST
Form type: AR01
Date: 2014.10.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.23
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24/09/13 FULL LIST
Form type: AR01
Date: 2013.10.18
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DIRECTOR'S CHANGE OF PARTICULARS / MARY CECELIA RENNISON / 21/05/2013
Form type: CH01
Date: 2013.10.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.09
£2.95
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24/09/12 FULL LIST
Form type: AR01
Date: 2012.11.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.18
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2011.12.01
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.12.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES SCOTT
Form type: TM01
Date: 2011.11.26
£2.95
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24/09/11 FULL LIST
Form type: AR01
Date: 2011.10.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.27
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24/09/10 FULL LIST
Form type: AR01
Date: 2010.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK TENNANT / 24/09/2010
Form type: CH01
Date: 2010.09.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES LYNN SCOTT / 24/09/2010
Form type: CH01
Date: 2010.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / MARY CECELIA RENNISON / 24/09/2010
Form type: CH01
Date: 2010.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / JANE ALEXANDRA CHAMBERLAIN / 24/09/2010
Form type: CH01
Date: 2010.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK WILFRED ARKLEY / 24/09/2010
Form type: CH01
Date: 2010.09.27
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.22
£2.95
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24/09/09 FULL LIST
Form type: AR01
Date: 2009.10.15
£2.95
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ALTER ARTICLES 15/10/2008
Form type: RES01
Date: 2008.10.30
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.10.30
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.29
£2.95
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RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
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RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.26
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.19
£2.95
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RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.19
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.10.12
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2006.09.21
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.28
£2.95
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RETURN MADE UP TO 24/09/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.10.27
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.19
£2.95
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RETURN MADE UP TO 24/09/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.10.19
Child documents:
Document type: ANNOTATION
Date: 2004.10.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/10/04
Document type: ANNOTATION
Date: 2004.10.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.28
£2.95
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RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.28
£2.95
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RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.07
Child documents:
Document type: ANNOTATION
Date: 2002.10.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.13
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.23
£2.95
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RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.23
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.25
£2.95
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RETURN MADE UP TO 24/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.25
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.31
£2.95
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RETURN MADE UP TO 24/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.17
£2.95
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RETURN MADE UP TO 24/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.29
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.29
£2.95
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ALTER MEM AND ARTS 24/06/97
Form type: SRES01
Date: 1997.09.15
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.30

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Company directors and board members:

JOHN CARTER SCOTT (current)
Secretary, 1991.09.24
35 BELLEMERE ROAD HAMPTON IN ARDEN , SOLIHULL
B92 0AN, WEST MIDLANDS
DEREK WILFRED ARKLEY (current)
Director, CHARTERED ACCOUNTANT, 1991.09.24
26 BLACKTHORN CLOSE BOURNVILLE , BIRMINGHAM
B30 1SB, WEST MIDLANDS
JANE ALEXANDRA CHAMBERLAIN (current)
Director, HOUSEWIFE, 2003.09.11
FEWCOTT FARM HOUSE FRITWELL ROAD FEWCOTT , BICESTER
OX27 7NZ, OXFORDSHIRE
SARAH GEORGINA MCKIBBIN (current)
Director, MISSIONARY, 2015.06.11
85A BRANTWOOD GARDENS , ANTRIM
BT41 1HR
NORTHERN IRELAND
MARY CECELIA RENNISON (current)
Director, YOUTH WORKER, 2003.09.11
38 COLYTON ROAD , LONDON
SE22 0NP
ENGLAND
ANN PAMELA SCOTT (current)
Director, RETIRED, 1991.09.24
46 CLOSE GARDENS , TETBURY
GL8 8DU, GLOUCESTERSHIRE
JOHN CARTER SCOTT (current)
Director, ACCOUNTANT, 1991.09.24
35 BELLEMERE ROAD HAMPTON IN ARDEN , SOLIHULL
B92 0AN, WEST MIDLANDS
FREDERICK TENNANT (current)
Director, RETIRED, 1998.07.03
41 THE BROADWAY , DUDLEY
DY1 4AP, WEST MIDLANDS
JOHN CLIFFORD ANSON (resigned)
Director, RETIRED, 1991.09.24 - 2002.10.24
53 GRASSMOOR ROAD KINGS NORTON , BIRMINGHAM
B38 8BU, WEST MIDLANDS
CECILIA STELLA CARTER (resigned)
Director, 1991.09.24 - 2001.01.27
THE GREY HOUSE HAMPTON STREET , TETBURY
GL8 8JN, GLOUCESTERSHIRE
JAMES LYNN SCOTT (resigned)
Director, RETIRED, 1991.09.24 - 2011.11.07
46 CLOSE GARDENS , TETBURY
GL8 8DU, GLOUCESTERSHIRE

Companies near to LONGDON ESTATES ltd.

Information about the Private Limited Company LONGDON ESTATES 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: 2016.05.12. Reload the data