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LONGMEAD PROPERTIES LIMITED

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

Company details

SUITE 8 BOURNE GATE, 25 BOURNE VALLEY ROAD, POOLE, DORSET, BH12 1DY

LONGMEAD PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00608038
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.07.16
last member list: 2015.08.30
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: 2016.09.27
overdue: NO
last made update: 2015.08.30
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.12.12
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1993.12.24

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.31
£2.95
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30/08/15 FULL LIST
Form type: AR01
Date: 2015.09.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.22
Form type: LATEST SOC
Document description: 22/09/15 STATEMENT OF CAPITAL;GBP 99
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.11
£2.95
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30/08/14 FULL LIST
Form type: AR01
Date: 2014.09.01
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR JOHN RICHARD JONES / 30/08/2014
Form type: CH03
Date: 2014.09.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD JONES / 30/08/2014
Form type: CH01
Date: 2014.09.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JONES
Form type: TM01
Date: 2014.03.07
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JONATHON JONES
Form type: TM01
Date: 2013.10.08
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30/08/13 FULL LIST
Form type: AR01
Date: 2013.09.03
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.01
£2.95
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30/08/12 FULL LIST
Form type: AR01
Date: 2012.08.30
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.16
£2.95
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30/08/11 FULL LIST
Form type: AR01
Date: 2011.08.30
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.29
£2.95
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30/08/10 FULL LIST
Form type: AR01
Date: 2010.10.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DAPHNE ANN JONES / 30/08/2010
Form type: CH01
Date: 2010.10.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD JONES / 30/08/2010
Form type: CH01
Date: 2010.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHON DAVID JONES / 30/08/2010
Form type: CH01
Date: 2010.10.25
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.27
£2.95
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RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.01
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.23
£2.95
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RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.21
£2.95
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RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.29
£2.95
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RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.25
£2.95
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ACC. REF. DATE SHORTENED FROM 05/04/05 TO 31/03/05
Form type: 225
Date: 2005.12.23
£2.95
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RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.01.24
£2.95
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RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.08
Child documents:
Document type: ANNOTATION
Date: 2004.10.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.01.28
£2.95
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REGISTERED OFFICE CHANGED ON 10/11/03 FROM:, SUITE 6 PINE COURT, 36 GERVIS ROAD, BOURNEMOUTH, DORSET BH1 3DH
Form type: 287
Date: 2003.11.10
£2.95
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RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.01.23
£2.95
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RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.24
£2.95
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RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.12
Child documents:
Document type: ANNOTATION
Date: 2002.02.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2000.10.23
£2.95
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RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.19
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 1999.12.29
£2.95
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RETURN MADE UP TO 30/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.08
Child documents:
Document type: ANNOTATION
Date: 1999.09.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1999.01.14
£2.95
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RETURN MADE UP TO 30/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.02
Child documents:
Document type: ANNOTATION
Date: 1998.10.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1998.01.20
£2.95
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RETURN MADE UP TO 30/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.13
£2.95
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REGISTERED OFFICE CHANGED ON 20/05/97 FROM:, 432 HOLDENHURST ROAD, BOURNEMOUTH, DORSET, BH8 9AA
Form type: 287
Date: 1997.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1996.11.11
£2.95
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RETURN MADE UP TO 30/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/95
Form type: AA
Date: 1995.12.18
£2.95
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RETURN MADE UP TO 30/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.10.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/94
Form type: AA
Date: 1994.09.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.12.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.27
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 08/08/93
Form type: ELRES
Date: 1993.09.13
Child documents:
Document type: ANNOTATION
Date: 1993.09.13
Form type: ELRES
Document description: S252 DISP LAYING ACC 08/08/93
Document type: ANNOTATION
Date: 1993.09.13
Form type: ELRES
Document description: S366A DISP HOLDING AGM 08/08/93
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/93
Form type: AA
Date: 1993.08.22
Order cannot be placed (digitalisation not planned)
S386 DIS APP AUDS 08/08/93
Form type: (W)ELRES
Date: 1993.08.22
Child documents:
Document type: ANNOTATION
Date: 1993.08.22
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 08/08/93
Document type: ANNOTATION
Date: 1993.08.22
Form type: (W)ELRES
Document description: S366A DISP HOLDING AGM 08/08/93
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/03/93 FROM:, SAXON HOUSE, 36-40 ST GEORGE'S STREET, WINCHESTER, SO23 8BE
Form type: 287
Date: 1993.03.09

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Company directors and board members:

JOHN RICHARD JONES (current)
Secretary, 1991.11.18
CA'N DEL MAR 13 WILDOWN ROAD HENGISTBURY HEAD , BOURNEMOUTH
BH6 4DR, DORSET
ENGLAND
DAPHNE ANN JONES (current)
Director, ESTATE AGENT, 1991.08.30
24 ROTHESAY DRIVE HIGHCLIFFE , CHRISTCHURCH
BH23 4LB, DORSET
JOHN RICHARD JONES (current)
Director, SURVEYOR, 1991.08.30
CA'N DEL MAR 13 WILDOWN ROAD HENGISTBURY HEAD , BOURNEMOUTH
BH6 4DR, DORSET
ENGLAND
DAPHNE ANN JONES (resigned)
Secretary, 1991.08.30 - 1991.11.18
24 ROTHESAY DRIVE HIGHCLIFFE , CHRISTCHURCH
BH23 4LB, DORSET
CHRISTOPHER PETER JONES (resigned)
Director, ESTATE AGENT, 1991.08.30 - 2014.02.26
9 RIMBURY WAY , CHRISTCHURCH
BH23 2RQ, DORSET
GWENDOLINE EVELINE JONES (resigned)
Director, RETIRED, 1991.08.30 - 2001.08.07
69 NEWSTEAD ROAD SOUTHBOURNE , BOURNEMOUTH
BH6 3HL, DORSET
JONATHON DAVID JONES (resigned)
Director, COMPUTER TECHNICIAN, 1991.08.30 - 2013.09.23
41 MONTSERRAT ROAD , LEE ON THE SOLENT
PO13 9LT, HAMPSHIRE
Date 2015.03.31
Current Assets £ 50,765
Debtors £ 45,896
Profit Loss Account Reserve £ 328,881
Revaluation Reserve £ 534,577
Called Up Share Capital £ 99
Net Current Assets Liabilities £ 165,925
Creditors Due Within One Year £ 216,690
Cash Bank In Hand £ 4,869
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 99

Companies near to LONGMEAD PROPERTIES ltd.

Information about the Private Limited Company LONGMEAD PROPERTIES 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: 2016.05.21. Reload the data