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LONGBOROUGH PROPERTIES LIMITED

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

Company details

WINDY RIDGE HOUSE THE CROOK, LONGBOROUGH, MORETON-IN-MARSH, GLOUCESTERSHIRE, GL56 0QY

LONGBOROUGH PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00910618
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.07.13
last member list: 2016.01.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.18
overdue: NO
last made update: 2016.01.21
documents available: 1

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.16
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21/01/16 FULL LIST
Form type: AR01
Date: 2016.01.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.21
Form type: LATEST SOC
Document description: 21/01/16 STATEMENT OF CAPITAL;GBP 3
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21/01/15 FULL LIST
Form type: AR01
Date: 2015.01.21
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.21
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.27
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21/01/14 FULL LIST
Form type: AR01
Date: 2014.01.22
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21/01/13 FULL LIST
Form type: AR01
Date: 2013.01.21
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.16
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.06
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21/01/12 FULL LIST
Form type: AR01
Date: 2012.01.26
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REGISTERED OFFICE CHANGED ON 26/01/2012 FROM, THE CRUCK, LONGBOROUGH, MORETON-IN-MARSH, GLOS, GL56 0QL
Form type: AD01
Date: 2012.01.26
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21/01/11 FULL LIST
Form type: AR01
Date: 2011.03.04
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.26
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21/01/10 FULL LIST
Form type: AR01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS STANLEY WILLIAMS / 21/01/2010
Form type: CH01
Date: 2010.01.26
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.19
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.02
£2.95
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RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.22
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RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2007.12.12
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RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2006.12.21
£2.95
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RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2005.12.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.04
£2.95
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RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.10
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RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.02.16
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RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.29
Child documents:
Document type: ANNOTATION
Date: 2003.01.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2002.11.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.24
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RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.24
£2.95
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AD 21/01/02---------, £ SI [email protected]
Form type: 88(2)R
Date: 2002.07.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.06.01
£2.95
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RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2000.11.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.23
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RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.31
Child documents:
Document type: ANNOTATION
Date: 2000.01.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 22/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.28
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.01.24
£2.95
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RETURN MADE UP TO 22/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.23
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1997.12.11
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.06
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RETURN MADE UP TO 22/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.26
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.01
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.01
£2.95
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RETURN MADE UP TO 22/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.07.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.07.08
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.22
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1994.06.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.03.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.07
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FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.06.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/01/93; FULL LIST OF MEMBERS
Form type: 363b
Date: 1993.02.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.05.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/01/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.03.17

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Company directors and board members:

NICHOLAS STANLEY WILLIAMS (current)
Secretary, 1993.01.22
WINDY RIDGE LONGBOROUGH , MORETON IN MARSH
GL56 0QY, GLOUCESTERSHIRE
NICHOLAS STANLEY WILLIAMS (current)
Director, COMPANY SECRETARY, 1993.01.22
WINDY RIDGE LONGBOROUGH , MORETON IN MARSH
GL56 0QY, GLOUCESTERSHIRE
TIMOTHY JOHN WILLIAMS (current)
Director, COMPANY DIRECTOR, 1996.07.19
ST NICHOLAS BARN CHURCH ROAD LOWER ODDINGTON , MORETON IN MARSH
GL56 0XE, GLOUCESTERSHIRE
CECIL JOHN WILLIAMS (resigned)
Director, BUILDER, 1993.01.22 - 1995.07.03
WINDY RIDGE LONEBOROUGH , MORETON-IN-MARSH
GL56 0QY, GLOUCESTERSHIRE
Date 2013.09.30
Fixed Assets £ 686
Tangible Fixed Assets £ 686
Shareholder Funds £ 58
Profit Loss Account Reserve £ 61
Called Up Share Capital £ 3
Net Assets Liabilities Including Pension Asset Liability £ 58
Net Current Assets Liabilities £ 744
Creditors Due Within One Year £ 792
Cash Bank In Hand £ 48
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 3

Companies near to LONGBOROUGH PROPERTIES ltd.

Information about the Private Limited Company LONGBOROUGH 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: 2016.06.16. Reload the data