Active
Company Information for LONGSTOP MANAGEMENT LIMITED
CRANE COURT, 302 LONDON ROAD, IPSWICH, SUFFOLK, IP2 0AJ,
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Company Registration Number
04529738
Private Limited Company
Active |
Company Name | ||
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LONGSTOP MANAGEMENT LIMITED | ||
Legal Registered Office | ||
CRANE COURT 302 LONDON ROAD IPSWICH SUFFOLK IP2 0AJ Other companies in IP2 | ||
Previous Names | ||
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Company Number | 04529738 | |
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Company ID Number | 04529738 | |
Date formed | 2002-09-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 09/09/2015 | |
Return next due | 07/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-06-05 20:38:09 |
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Officer | Role | Date Appointed |
---|---|---|
LESLEY MARGARET DAWSON |
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CHRISTOPHER HAMILTON DAWSON |
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BENJAMIN HAMILTON SPEAR DAWSON |
||
CAMILLA MARGARET SPEAR DAWSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JOHN MEDCALF |
Company Secretary | ||
DAVID JOHN MEDCALF |
Director | ||
NEIL RODERICK WALMSLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LONGSTOP INVESTMENTS LTD. | Company Secretary | 1994-06-07 | CURRENT | 1994-06-07 | Active | |
MASTERLORD PROPERTY MANAGEMENT LIMITED | Director | 2016-10-06 | CURRENT | 2016-10-06 | Active | |
OASIS PROPERTY LIMITED | Director | 2016-06-21 | CURRENT | 2016-04-26 | Active | |
C & L INTERNATIONAL CONSULTANCY LIMITED | Director | 2015-03-27 | CURRENT | 2015-03-27 | Active | |
MADE EASY LTD | Director | 2014-09-03 | CURRENT | 2005-02-17 | Active | |
MASTERLORD YACHT MANAGEMENT LIMITED | Director | 2014-04-09 | CURRENT | 2014-02-18 | Active | |
BRIGHTWELL ESTATES LIMITED | Director | 2013-01-01 | CURRENT | 2012-01-04 | Active | |
MANAGEMENT SERVICES EAST ANGLIA LIMITED | Director | 2012-04-25 | CURRENT | 2012-04-25 | Dissolved 2017-04-11 | |
MASTERLORD ESTATES LIMITED | Director | 2004-12-01 | CURRENT | 2004-07-09 | Active | |
WHARFSIDE DEVELOPMENTS LIMITED | Director | 2004-02-27 | CURRENT | 2004-02-27 | Active | |
COURTYARD ESTATES (SUFFOLK) LIMITED | Director | 2001-09-20 | CURRENT | 1994-11-29 | Active | |
PLAYTIME LIMITED | Director | 1997-09-29 | CURRENT | 1990-12-21 | Active | |
LONGSTOP INVESTMENTS LTD. | Director | 1994-06-07 | CURRENT | 1994-06-07 | Active | |
BRIGHTWELL DEVELOPMENTS LTD | Director | 2017-12-04 | CURRENT | 2017-12-04 | Active | |
BRIGHTWELL ESTATES LIMITED | Director | 2013-08-28 | CURRENT | 2012-01-04 | Active | |
PLAYTIME LIMITED | Director | 2013-07-26 | CURRENT | 1990-12-21 | Active | |
LONGSTOP INVESTMENTS LTD. | Director | 2006-02-01 | CURRENT | 1994-06-07 | Active | |
BRIGHTWELL DEVELOPMENTS LTD | Director | 2017-12-04 | CURRENT | 2017-12-04 | Active | |
BRIGHTWELL ESTATES LIMITED | Director | 2013-08-28 | CURRENT | 2012-01-04 | Active | |
PLAYTIME LIMITED | Director | 2013-07-26 | CURRENT | 1990-12-21 | Active | |
COURTYARD ESTATES (SUFFOLK) LIMITED | Director | 2011-09-29 | CURRENT | 1994-11-29 | Active | |
LONGSTOP INVESTMENTS LTD. | Director | 2006-02-01 | CURRENT | 1994-06-07 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HAMILTON DAWSON | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/23 | ||
Director's details changed for Miss Camilla Margaret Spear Spear Dawson on 2023-11-20 | ||
CONFIRMATION STATEMENT MADE ON 09/09/23, WITH NO UPDATES | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Mr Benjamin Hamilton Spear Dawson on 2022-10-04 | ||
Director's details changed for Mr Christopher Hamilton Dawson on 2022-10-04 | ||
CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES | ||
Director's details changed for Miss Camilla Margaret Spear Spear Dawson on 2022-03-25 | ||
CH01 | Director's details changed for Mr Benjamin Hamilton Spear Dawson on 2022-10-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21 | |
CH01 | Director's details changed for Miss Camilla Margaret Spear Spear Dawson on 2021-11-23 | |
CH01 | Director's details changed for Mr Benjamin Hamilton Spear Dawson on 2021-11-23 | |
PSC02 | Notification of Longstop Investments Ltd as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF BENJAMIN HAMILTON SPEAR DAWSON AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16 | |
LATEST SOC | 21/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Miss Camilla Margaret Spear Dawson on 2016-01-01 | |
LATEST SOC | 18/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/09/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045297380002 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14 | |
LATEST SOC | 19/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Benjamin Hamilton Spear Dawson on 2014-01-30 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045297380002 | |
AR01 | 09/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN HAMILTON SPEAR DAWSON | |
AP01 | DIRECTOR APPOINTED MISS CAMILLA MARGARET SPEAR DAWSON | |
AR01 | 09/09/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/09/11 ANNUAL RETURN FULL LIST | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/09/10 FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/10/06 | |
363a | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
CERTNM | COMPANY NAME CHANGED GAG168 LIMITED CERTIFICATE ISSUED ON 13/03/06 | |
287 | REGISTERED OFFICE CHANGED ON 01/03/06 FROM: 1 LOUDHAM LANE PETTISTREE WOODBRIDGE SUFFOLK IP13 0NQ | |
363s | RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/01/05 FROM: STONE COTTAGE 1 LOUDHAM LANE, PETTISTREE WOODBRIDGE SUFFOLK IP13 0NQ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 16/12/02 FROM: 80 GUILDHALL STREET BURY ST. EDMUNDS SUFFOLK IP33 1QB | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | THE ROYAL BANK OF SCOTLAND PLC | ||
DEED OF CHARGE | Satisfied | CAPITAL HOME LOANS LIMITED |
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 LONGSTOP MANAGEMENT LIMITED
Debtors | 2012-10-31 | £ 31,438 |
---|---|---|
Debtors | 2011-10-31 | £ 31,438 |
Shareholder Funds | 2012-10-31 | £ 531,438 |
Shareholder Funds | 2011-10-31 | £ 531,438 |
Tangible Fixed Assets | 2012-10-31 | £ 500,000 |
Tangible Fixed Assets | 2011-10-31 | £ 500,000 |
Debtors and other cash assets
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NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
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. |