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Home > England & Wales Companies > LONG WOOD DRIVE MANAGEMENT LIMITED
Company Information for

LONG WOOD DRIVE MANAGEMENT LIMITED

HP9 2SS, 14 LONG WOOD DRIVE, JORDANS, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2SS,
Company Registration Number
00906084
Private Limited Company
Active

Company Overview

About Long Wood Drive Management Ltd
LONG WOOD DRIVE MANAGEMENT LIMITED was founded on 1967-05-15 and has its registered office in Beaconsfield. The organisation's status is listed as "Active". Long Wood Drive Management Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LONG WOOD DRIVE MANAGEMENT LIMITED
 
Legal Registered Office
HP9 2SS
14 LONG WOOD DRIVE
JORDANS
BEACONSFIELD
BUCKINGHAMSHIRE
HP9 2SS
Other companies in HP9
 
Filing Information
Company Number 00906084
Company ID Number 00906084
Date formed 1967-05-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 06/05/2016
Return next due 03/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-08 03:02:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LONG WOOD DRIVE MANAGEMENT LIMITED
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Company Officers of LONG WOOD DRIVE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
PHILLIP JOHN LEONARD BUTTERWORTH
 Company Secretary 2018-04-29
RICHARD BRADBURY
 Director 2006-11-01
GEOFFREY JOHN GLOVER
 Director 1996-04-14
CLIVE GLYN JONES
 Director 2009-11-10
Previous Officers
Officer Role Date Appointed Date Resigned
LESLEY SUSAN BANTOCK
 Company Secretary 2012-05-13 2018-04-29
LESLEY SUSAN BANTOCK
 Director 2012-11-26 2018-04-29
LESLEY SUSAN BANTOCK
 Director 2013-04-28 2015-05-08
GEOFFREY JOHN GLOVER
 Company Secretary 2003-12-01 2012-05-13
PHILIP BRENTNALL
 Director 1995-03-02 2010-05-06
ADAM POULTER
 Director 2006-05-14 2007-01-31
JOHN WILLIAM GAMBLE
 Director 2003-05-11 2006-10-31
PETER COLIN SACHS
 Director 2003-10-22 2006-05-14
BRIAN CLIFTON
 Company Secretary 2001-05-08 2003-08-31
BRIAN CLIFTON
 Director 2001-05-08 2003-08-31
RONALD FREDRICK BRAZIER
 Director 1991-05-06 2003-05-11
JOHN FREDERICK GILBERT
 Company Secretary 1996-04-14 2001-05-07
JOHN FREDERICK GILBERT
 Director 1995-04-02 2001-05-07
PETER WILLIAM JOHN SIMCOX
 Company Secretary 1991-05-06 1996-04-14
JOHN BRANGWYN PAGE
 Director 1991-05-06 1996-04-14
PETER JOHN LAWRENCE
 Director 1994-04-17 1995-04-02
ROBERT CHARLES BEDSER
 Director 1991-05-06 1995-03-02
PETER WILLIAM JOHN SIMCOX
 Director 1991-05-06 1994-04-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD BRADBURY JORDANS ENVIRONMENT TRUST LIMITED Director 2015-05-12 CURRENT 1973-12-05 Active
RICHARD BRADBURY CRYSTALMILLS LIMITED Director 2002-09-16 CURRENT 2002-09-16 Dissolved 2016-01-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-12MICRO ENTITY ACCOUNTS MADE UP TO 31/10/23
2023-05-15CONFIRMATION STATEMENT MADE ON 12/05/23, WITH UPDATES
2022-12-19MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2022-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2022-05-29CS01CONFIRMATION STATEMENT MADE ON 16/05/22, WITH NO UPDATES
2021-11-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-05-27CS01CONFIRMATION STATEMENT MADE ON 16/05/21, WITH UPDATES
2021-05-27AP01DIRECTOR APPOINTED MR GLYN DAVID RICHARD O'DONOGHUE
2021-05-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-05-20CS01CONFIRMATION STATEMENT MADE ON 16/05/20, WITH NO UPDATES
2020-02-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-05-29CS01CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES
2019-01-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-05-19CS01CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES
2018-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/2018 FROM PO BOX HP9 2SS 14, LONG WOOD DRIVE JORDANS BEACONSFIELD BUCKINGHAMSHIRE HP9 2SS UNITED KINGDOM
2018-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/2018 FROM 9 LONG WOOD DRIVE JORDANS BEACONSFIELD BUCKINGHAMSHIRE HP9 2SS
2018-05-10CH03SECRETARY'S DETAILS CHNAGED FOR MR PHILLIP BUTTERWORTH on 2018-05-10
2018-05-10TM02Termination of appointment of Lesley Susan Bantock on 2018-04-29
2018-05-10AP03Appointment of Mr Phillip Butterworth as company secretary on 2018-04-29
2018-05-10TM01APPOINTMENT TERMINATED, DIRECTOR LESLEY SUSAN BANTOCK
2018-01-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 160
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2017-01-16AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 160
2016-05-18AR0106/05/16 ANNUAL RETURN FULL LIST
2015-12-09AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 160
2015-05-11AR0106/05/15 ANNUAL RETURN FULL LIST
2015-05-08TM01APPOINTMENT TERMINATED, DIRECTOR LESLEY SUSAN BANTOCK
2015-01-06AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 160
2014-05-12AR0106/05/14 ANNUAL RETURN FULL LIST
2014-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/2014 FROM 9 LONG WOOD DRIVE JORDANS BEACONSFIELD BUCKINGHAMSHIRE HP9 2SS ENGLAND
2014-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/2014 FROM 2 LONG WOOD DRIVE JORDANS BEACONSFIELD BUCKINGHAMSHIRE HP9 2SS
2013-12-03AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-09AR0106/05/13 ANNUAL RETURN FULL LIST
2013-05-09AP01DIRECTOR APPOINTED MRS LESLEY SUSAN BANTOCK
2013-03-27AP01DIRECTOR APPOINTED MRS LESLEY SUSAN BANTOCK
2013-01-10AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-17AR0106/05/12 ANNUAL RETURN FULL LIST
2012-05-17TM02APPOINTMENT TERMINATED, SECRETARY GEOFFREY GLOVER
2012-05-17AP03SECRETARY APPOINTED MRS LESLEY SUSAN BANTOCK
2012-05-17TM02APPOINTMENT TERMINATED, SECRETARY GEOFFREY GLOVER
2012-05-17AP03SECRETARY APPOINTED MRS LESLEY SUSAN BANTOCK
2012-01-12AA31/10/11 TOTAL EXEMPTION FULL
2011-05-09AR0106/05/11 FULL LIST
2011-01-18AA31/10/10 TOTAL EXEMPTION FULL
2010-05-17AR0106/05/10 FULL LIST
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY JOHN GLOVER / 05/05/2010
2010-05-17TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP BRENTNALL
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BRADBURY / 05/05/2010
2010-03-29AA31/10/09 TOTAL EXEMPTION FULL
2010-02-03AP01DIRECTOR APPOINTED MR CLIVE GLYN JONES
2009-06-11363aRETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS
2009-04-01AA31/10/08 TOTAL EXEMPTION FULL
2008-07-10363aRETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS
2008-03-11AA31/10/07 TOTAL EXEMPTION FULL
2007-05-30363aRETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS
2007-03-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2007-03-03288bDIRECTOR RESIGNED
2006-10-23288bDIRECTOR RESIGNED
2006-10-23288aNEW DIRECTOR APPOINTED
2006-07-13288aNEW DIRECTOR APPOINTED
2006-07-13288bDIRECTOR RESIGNED
2006-06-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2006-05-17363sRETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS
2005-07-20363sRETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS
2005-05-05AAFULL ACCOUNTS MADE UP TO 31/10/04
2004-07-01363sRETURN MADE UP TO 06/05/04; CHANGE OF MEMBERS
2004-05-07AAFULL ACCOUNTS MADE UP TO 31/10/03
2003-12-24288aNEW SECRETARY APPOINTED
2003-10-31288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-10-31287REGISTERED OFFICE CHANGED ON 31/10/03 FROM: MELDON 15 LONG WOOD DRIVE JORDANS BEACONSFIELD BUCKINGHAMSHIRE HP9 2SS
2003-10-31288aNEW DIRECTOR APPOINTED
2003-07-02288aNEW DIRECTOR APPOINTED
2003-05-22288bDIRECTOR RESIGNED
2003-05-16363(288)DIRECTOR'S PARTICULARS CHANGED
2003-05-16363sRETURN MADE UP TO 06/05/03; NO CHANGE OF MEMBERS
2003-03-19AAFULL ACCOUNTS MADE UP TO 31/10/02
2002-06-02363sRETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS
2002-03-09AAFULL ACCOUNTS MADE UP TO 31/10/01
2001-05-24287REGISTERED OFFICE CHANGED ON 24/05/01 FROM: 10 LONG WOOD DRIVE JORDANS BEACONSFIELD BUCKINGHAMSHIRE HP9 2SS
2001-05-24288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-05-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-05-14363sRETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS
2001-04-03AAFULL ACCOUNTS MADE UP TO 31/10/00
2000-06-02363sRETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS
2000-05-04AAFULL ACCOUNTS MADE UP TO 31/10/99
1999-05-18363(288)DIRECTOR'S PARTICULARS CHANGED
1999-05-18363sRETURN MADE UP TO 06/05/99; FULL LIST OF MEMBERS
1999-03-29AAFULL ACCOUNTS MADE UP TO 31/10/98
1998-05-13363sRETURN MADE UP TO 06/05/98; NO CHANGE OF MEMBERS
1998-04-24AAFULL ACCOUNTS MADE UP TO 31/10/97
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to LONG WOOD DRIVE MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LONG WOOD DRIVE MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LONG WOOD DRIVE MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2012-11-01 £ 240

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LONG WOOD DRIVE MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-11-01 £ 160
Called Up Share Capital 2012-10-31 £ 160
Called Up Share Capital 2011-10-31 £ 160
Cash Bank In Hand 2012-11-01 £ 11,964
Cash Bank In Hand 2012-10-31 £ 9,229
Cash Bank In Hand 2011-10-31 £ 6,144
Current Assets 2012-11-01 £ 11,964
Current Assets 2012-10-31 £ 9,229
Current Assets 2011-10-31 £ 6,144
Shareholder Funds 2012-11-01 £ 11,724
Shareholder Funds 2012-10-31 £ 7,889
Shareholder Funds 2011-10-31 £ 4,804

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LONG WOOD DRIVE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LONG WOOD DRIVE MANAGEMENT LIMITED
Trademarks
We have not found any records of LONG WOOD DRIVE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LONG WOOD DRIVE MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as LONG WOOD DRIVE MANAGEMENT LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where LONG WOOD DRIVE MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LONG WOOD DRIVE MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LONG WOOD DRIVE MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HP9 2SS