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LONGSTAFF ESTATE (DENTON) LIMITED

Learn more about LONGSTAFF ESTATE (DENTON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

20 FAIRFIELDS, ALNWICK, NORTHUMBERLAND, NE66 1BT

LONGSTAFF ESTATE (DENTON) LIMITED on the map

Company type: Private Limited Company
Company number: 00533105
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.05.10
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

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

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.04
Form type: LATEST SOC
Document description: 04/04/16 STATEMENT OF CAPITAL;GBP 4500
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DIRECTOR'S CHANGE OF PARTICULARS / JOAN MCINNES / 01/04/2016
Form type: CH01
Date: 2016.04.01
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.18
£2.95
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.01
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.06
£2.95
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM SMITH / 01/02/2014
Form type: CH01
Date: 2014.03.05
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SECRETARY'S CHANGE OF PARTICULARS / JOAN MCINNES / 01/02/2014
Form type: CH03
Date: 2014.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / JOAN MCINNES / 01/02/2014
Form type: CH01
Date: 2014.03.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/03/2014 FROM, 20 FAIRFIELDS, ALNWICK, NORTHUMBERLAND, NE66 1BT
Form type: AD01
Date: 2014.03.05
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.21
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.02
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.07
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.02
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2012.04.02
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.04.02
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.16
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.04
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.24
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / JOAN MCINNES / 31/03/2010
Form type: CH01
Date: 2010.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM SMITH / 31/03/2010
Form type: CH01
Date: 2010.03.31
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.23
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.01
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.14
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.09
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.04.08
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOAN MCINNES / 31/03/2008
Form type: 288c
Date: 2008.04.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.04
£2.95
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RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.22
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.05.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/05/07 FROM:, 20 FAIRFIELDS, ALNWICK, NORTHUMBERLAND NE66 1BT
Form type: 287
Date: 2007.05.22
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.21
£2.95
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RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.05.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.06.17
£2.95
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RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.26
£2.95
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.05.19
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.05.08
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.05.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.06.18
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.06.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.06.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/06/00 FROM:, 20 FAIRFIELDS, ALNWICK, NORTHUMBERLAND NE66 1BT
Form type: 287
Date: 2000.06.14
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.07
Child documents:
Document type: ANNOTATION
Date: 2000.06.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/06/00
Document type: ANNOTATION
Date: 2000.06.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.06.17
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RETURN MADE UP TO 06/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.17
Child documents:
Document type: ANNOTATION
Date: 1999.06.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.06.23
£2.95
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RETURN MADE UP TO 06/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.06.30
£2.95
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RETURN MADE UP TO 06/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.09
£2.95
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RETURN MADE UP TO 06/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.05.31

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Company directors and board members:

JOAN MCINNES (current)
Secretary, PERSONNEL ADMINISTRATOR, 1991.06.06
20 FAIRFIELDS , ALNWICK
NE66 1BT, NORTHUMBERLAND
ENGLAND
JOAN MCINNES (current)
Director, RETIRED, 1991.06.06
20 FAIRFIELDS , ALNWICK
NE66 1BT, NORTHUMBERLAND
ENGLAND
MALCOLM SMITH (current)
Director, POSTMAN, 2001.04.01
20 FAIRFIELDS , ALNWICK
NE66 1BT, NORTHUMBERLAND
ENGLAND
KENNETH GEOFFREY GIBSON (resigned)
Director, BUILDING INSPECTOR, 1991.06.06 - 2001.04.01
4 JEDBURGH CLOSE CHAPEL PARK , NEWCASTLE UPON TYNE
NE5 1TH, TYNE & WEAR
Date 2014.03.31
Tangible Fixed Assets £ 7,743
Current Assets £ 7,454
Tangible Fixed Assets Depreciation £ 2,626
Debtors £ 54
Shareholder Funds £ 13,050
Profit Loss Account Reserve £ 8,550
Called Up Share Capital £ 4,500
Total Assets Less Current Liabilities £ 13,050
Net Current Assets Liabilities £ 5,307
Creditors Due Within One Year £ 2,147
Cash Bank In Hand £ 7,400
Share Capital Allotted Called Up Paid £ 4,500
Number Shares Allotted £ 4,500
Tangible Fixed Assets Cost Or Valuation £ 10,369

Companies near to LONGSTAFF ESTATE (DENTON) ltd.

Information about the Private Limited Company LONGSTAFF ESTATE (DENTON) 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: 2016.05.15. Reload the data