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LONGBOROUGH DEVELOPMENTS LIMITED

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

Company details

18 BULSTRODE STREET, LONDON, W1U 2JL

LONGBOROUGH DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00866516
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.12.14
last member list: 2015.12.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.27
overdue: NO
last made update: 2015.12.30
documents available: 1

Mortgages:

J C TURNER
MORTGAGE - Outstanding on 1971.07.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.03.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.03.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.03.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.04.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.04.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.05.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.07.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.07.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.08.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.09.04
BARCLAYS BANK PLC
CHARGE - Outstanding on 1972.09.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.11.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.12.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.12.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.01.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.02.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.06.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.06.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.07.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.08.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.08.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.08.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.09.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.09.07
HILL SAMUEL & CO LTD
LEGAL CHARGE - Outstanding on 1973.09.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.09.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.10.02
MISS T. H. KECK
LEGAL CHARGE - Outstanding on 1973.10.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.10.16

List of company documents:

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30/12/15 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 310
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.27
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30/12/14 FULL LIST
Form type: AR01
Date: 2015.01.07
£2.95
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.13
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30/12/13 FULL LIST
Form type: AR01
Date: 2014.01.17
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.04
£2.95
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30/12/12 FULL LIST
Form type: AR01
Date: 2013.01.21
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.11.28
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.11.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11
Form type: AA
Date: 2012.11.22
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30/12/11 FULL LIST
Form type: AR01
Date: 2012.01.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 101
Form type: MG01
Date: 2011.09.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 100
Form type: MG01
Date: 2011.09.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10
Form type: AA
Date: 2011.09.08
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30/12/10 FULL LIST
Form type: AR01
Date: 2011.02.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09
Form type: AA
Date: 2010.08.27
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PREVSHO FROM 23/02/2010 TO 30/11/2009
Form type: AA01
Date: 2010.03.26
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30/12/09 FULL LIST
Form type: AR01
Date: 2010.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GRAHAM / 30/12/2009
Form type: CH01
Date: 2010.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MARY BLANCHE GRAHAM / 30/12/2009
Form type: CH01
Date: 2010.02.18
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FULL ACCOUNTS MADE UP TO 23/02/09
Form type: AA
Date: 2010.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 23/02/08
Form type: AA
Date: 2009.09.02
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RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/01/2009 FROM, 3 SHEPHERD STREET, LONDON, W1J 7HL
Form type: 287
Date: 2009.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/02/07
Form type: AA
Date: 2008.09.29
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ALTER ARTICLES 21/06/2008
Form type: RES01
Date: 2008.06.26
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PURCHASE OF LAND 21/06/2008
Form type: RES13
Date: 2008.06.26
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REGISTERED OFFICE CHANGED ON 31/01/08 FROM:, 18 BULSTRODE STREET, LONDON, W1U 2JL
Form type: 287
Date: 2008.01.31
£2.95
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RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 23/02/06
Form type: AA
Date: 2007.02.28
£2.95
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RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.24
£2.95
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RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 23/02/05
Form type: AA
Date: 2005.12.29
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REGISTERED OFFICE CHANGED ON 08/06/05 FROM:, 51 HARLEY STREET, LONDON, W1G 8QQ
Form type: 287
Date: 2005.06.08
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RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
Child documents:
Document type: ANNOTATION
Date: 2005.01.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/02/04
Form type: AA
Date: 2004.12.24
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RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.17
Child documents:
Document type: ANNOTATION
Date: 2004.01.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 23/02/03
Form type: AA
Date: 2003.12.30
£2.95
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ACC. REF. DATE SHORTENED FROM 05/04/03 TO 23/02/03
Form type: 225
Date: 2003.08.16
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RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.11
Child documents:
Document type: ANNOTATION
Date: 2003.02.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.11.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.06.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.06.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.31
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.02.02
£2.95
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RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.15
Child documents:
Document type: ANNOTATION
Date: 2002.01.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/01/02
Document type: ANNOTATION
Date: 2002.01.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.17
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.17
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.07.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.31
£2.95
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RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.23

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Company directors and board members:

ELIZABETH MARY BLANCHE GRAHAM (current)
Secretary, COMPANY DIRECTOR, 1991.12.30
NEW BANKS FEE CHAPEL LANE LONGBOROUGH , MORETON IN MARSH
GL56 0QF, GLOUCESTER
ELIZABETH MARY BLANCHE GRAHAM (current)
Director, COMPANY DIRECTOR, 1991.12.30
NEW BANKS FEE CHAPEL LANE LONGBOROUGH , MORETON IN MARSH
GL56 0QF, GLOUCESTER
MARTIN GRAHAM (current)
Director, 1991.12.30
NEW BANKS FEE CHAPEL LANE LONGBOROUGH , MORETON IN MARSH
GL56 0QF, GLOUCESTER
Date 2013.11.30 2012.11.30
Fixed Assets £ 295,255 - 78.33 % £ 1,362,800
Tangible Fixed Assets £ 7,635 - 25 % £ 10,180
Current Assets £ 2,224,457 + 2.16 % £ 2,177,507
Tangible Fixed Assets Depreciation £ 113,549 + 2.29 % £ 111,004
Debtors £ 1,998,156 + 2.12 % £ 1,956,711
Shareholder Funds £ 2,121,676 - 6.96 % £ 2,280,339
Called Up Share Capital £ 310 £ 310
Net Assets Liabilities Including Pension Asset Liability £ 2,121,676 - 6.96 % £ 2,280,339
Total Assets Less Current Liabilities £ 2,121,676 - 6.96 % £ 2,280,339
Net Current Assets Liabilities £ 1,826,421 + 99.06 % £ 917,539
Creditors Due Within One Year £ 398,036 - 68.41 % £ 1,259,968
Cash Bank In Hand £ 5,505
Stocks Inventory £ 220,796 £ 220,796
Tangible Fixed Assets Cost Or Valuation £ 121,184 £ 121,184
Investments Fixed Assets £ 287,620 - 78.74 % £ 1,352,620
Revaluation Reserve £ 462,618

Companies near to LONGBOROUGH DEVELOPMENTS ltd.

Information about the Private Limited Company LONGBOROUGH DEVELOPMENTS 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: 2016.06.10. Reload the data