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LONG MEADOW PROPERTY COMPANY LIMITED

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

Company details

78 THE GREEN, TWICKENHAM, TW2 5AG

LONG MEADOW PROPERTY COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00746201
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.01.07
last member list: 2015.11.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company LONG MEADOW PROPERTY COMPANY LIMITED is a Private Limited Company, registration number 00746201, established in United Kingdom on the 7. January 1963. The company is now active. The company has been in business for 53 years and 11 months. The company is based on 78 THE GREEN, TWICKENHAM, TW2 5AG. Business of the company LONG MEADOW PROPERTY COMPANY LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 63 company documents available. The most recent document is "01/11/15 FULL LIST" from the 2015.11.03. The latest accounts are filed up to 2015.01.31. The latest annual return was filed up to 2015.11.01. We do not have any information about the company LONG MEADOW PROPERTY COMPANY LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.01
next due date: 2016.10.30
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.29
overdue: NO
last made update: 2015.11.01
documents available: 1

Mortgages:

LLOYDS BANK PLC
EQUIPT. CHARGE - Outstanding on 1964.04.09
LLOYDS BANK PLC
EQUITABLE CHARGE. - Outstanding on 1964.06.02
LLOYDS BANK PLC
CHARGE - Outstanding on 1971.10.25
LLOYDS BANK PLC
CHARGE - Outstanding on 1971.10.25

List of company documents:

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Find out more information about LONG MEADOW PROPERTY COMPANY LIMITED. Our website makes it possible to view other available documents related to LONG MEADOW PROPERTY COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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01/11/15 FULL LIST
Form type: AR01
Date: 2015.11.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.03
Form type: LATEST SOC
Document description: 03/11/15 STATEMENT OF CAPITAL;GBP 5000
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APPOINTMENT TERMINATED, DIRECTOR CHARLES LANGLEY
Form type: TM01
Date: 2015.07.31
£2.95
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.25
£2.95
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01/11/14 FULL LIST
Form type: AR01
Date: 2014.11.25
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.26
£2.95
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DIRECTOR APPOINTED SAM SAMUELS
Form type: AP01
Date: 2013.12.23
£2.95
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01/11/13 FULL LIST
Form type: AR01
Date: 2013.11.08
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.13
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01/11/12 FULL LIST
Form type: AR01
Date: 2012.11.30
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.16
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01/11/11 FULL LIST
Form type: AR01
Date: 2011.11.08
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.03
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01/11/10 FULL LIST
Form type: AR01
Date: 2010.11.04
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.08
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01/11/09 FULL LIST
Form type: AR01
Date: 2009.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WILLIAM JAMES LANGLEY / 02/11/2009
Form type: CH01
Date: 2009.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CAROLYN SAMUELS / 02/11/2009
Form type: CH01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / JANE CLAIRE LANGLEY / 02/11/2009
Form type: CH01
Date: 2009.11.03
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.11
£2.95
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RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.02
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.22
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RETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.20
Child documents:
Document type: ANNOTATION
Date: 2007.11.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.07.19
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RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.01
Child documents:
Document type: ANNOTATION
Date: 2006.12.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/01/06
Form type: AA
Date: 2006.07.11
£2.95
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RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.07.25
£2.95
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RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.17
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.08.17
£2.95
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RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.06.12
£2.95
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RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.09.19
£2.95
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RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.07
£2.95
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RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.15
Child documents:
Document type: ANNOTATION
Date: 2001.02.15
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 31/01/00
Form type: AA
Date: 2000.07.13
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RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.26
Child documents:
Document type: ANNOTATION
Date: 1999.11.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/01/99
Form type: AA
Date: 1999.07.30
£2.95
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RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/01/98
Form type: AA
Date: 1998.05.29
£2.95
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RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.09.23
£2.95
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REGISTERED OFFICE CHANGED ON 13/11/96 FROM:, 238A HIGH STREET, UXBRIDGE, MIDDX, UB8 1LE
Form type: 287
Date: 1996.11.13
£2.95
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RETURN MADE UP TO 01/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/01/96
Form type: AA
Date: 1996.10.11
£2.95
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RETURN MADE UP TO 01/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/01/95
Form type: AA
Date: 1995.07.05
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/01/94
Form type: AA
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/01/93
Form type: AA
Date: 1993.09.21
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/01/92
Form type: AA
Date: 1992.08.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/01/91
Form type: AA
Date: 1991.11.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.11.06

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Company directors and board members:

SUSAN CAROLYN SAMUELS (current)
Secretary, 2004.08.09
COWFIELDS FARM ROTHERFIELD GREYS , HENLEY ON THAMES
RG9 4PX, OXFORDSHIRE
JANE CLAIRE LANGLEY (current)
Director, ARTIST, 2006.06.22
38 BECKWITH ROAD , LONDON
SE24 9LQ
SAM SAMUELS (current)
Director, COMPANY DIRECTOR, 2013.12.15
COWFIELDS FARM ROTHERFIELD GREYS , HENLEY-ON-THAMES
RG9 4PX, OXON
ENGLAND
SUSAN CAROLYN SAMUELS (current)
Director, MARRIED WOMAN, 2006.06.22
COWFIELDS FARM ROTHERFIELD GREYS , HENLEY ON THAMES
RG9 4PX, OXFORDSHIRE
JOYCE JEANETTE LANGLEY (resigned)
Secretary, 1991.11.01 - 2004.08.09
COWFIELDS FARM ROTHERFIELD GREYS , HENLEY
RG9 4PX, OXFORDSHIRE
CHARLES WILLIAM JAMES LANGLEY (resigned)
Director, SOLICITOR, 1991.11.01 - 2015.07.28
COWFIELDS FARM ROTHERFIELD GREYS , HENLEY
RG9 4PX, OXFORDSHIRE
JOYCE JEANETTE LANGLEY (resigned)
Director, SECRETARY, 1991.11.01 - 2004.08.09
COWFIELDS FARM ROTHERFIELD GREYS , HENLEY
RG9 4PX, OXFORDSHIRE
Date 2014.01.31
Tangible Fixed Assets £ 425,000
Current Assets £ 226,455
Profit Loss Account Reserve £ 231,601
Revaluation Reserve £ 393,000
Called Up Share Capital £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 629,601
Net Current Assets Liabilities £ 204,601
Creditors Due Within One Year £ 21,854
Cash Bank In Hand £ 126,455
Share Capital Allotted Called Up Paid £ 5,000
Par Value Share 1631 each
Number Shares Allotted £ 5,000
Tangible Fixed Assets Cost Or Valuation £ 425,000

Companies near to LONG MEADOW PROPERTY COMPANY ltd.

Information about the Private Limited Company LONG MEADOW PROPERTY COMPANY 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: 2016.06.01. Reload the data