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Company Information for

LONGBOURN HOUSE LIMITED

KHAN THORNTON THE OLD POST, OFFICE 14-18 HERALDS WAY SOUTH, WOODHAM FERRERS CHELMSFORD ESSEX, CM3 5TQ,
Company Registration Number
04593225
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Longbourn House Ltd
LONGBOURN HOUSE LIMITED was founded on 2002-11-18 and has its registered office in Woodham Ferrers Chelmsford Essex. The organisation's status is listed as "Active - Proposal to Strike off". Longbourn House Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
LONGBOURN HOUSE LIMITED
 
Legal Registered Office
KHAN THORNTON THE OLD POST
OFFICE 14-18 HERALDS WAY SOUTH
WOODHAM FERRERS CHELMSFORD ESSEX
CM3 5TQ
Other companies in CM3
 
Filing Information
Company Number 04593225
Company ID Number 04593225
Date formed 2002-11-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 18/11/2015
Return next due 16/12/2016
Type of accounts 
Last Datalog update: 2019-12-15 14:04:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LONGBOURN HOUSE LIMITED
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Companies with same name LONGBOURN HOUSE LIMITED
The following companies were found which have the same name as LONGBOURN HOUSE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Longbourn House 3901 Pleasant Ridge Road Boulder CO 80301 Good Standing Company formed on the 2020-11-07

Company Officers of LONGBOURN HOUSE LIMITED

Current Directors
Officer Role Date Appointed
RUTH COOK
 Company Secretary 2002-11-21
KT COMPANY SECRETARIAL SERVICES LIMITED
 Company Secretary 2002-11-22
ALLAN RICHARD COOK
 Director 2002-11-21
Previous Officers
Officer Role Date Appointed Date Resigned
HCS SECRETARIAL LIMITED
 Nominated Secretary 2002-11-18 2002-11-21
HANOVER DIRECTORS LIMITED
 Nominated Director 2002-11-18 2002-11-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KT COMPANY SECRETARIAL SERVICES LIMITED GOODSPHERE (2006) LIMITED Company Secretary 2007-10-25 CURRENT 2007-10-25 Liquidation
KT COMPANY SECRETARIAL SERVICES LIMITED DENHAM OPTICAL SERVICES LIMITED Company Secretary 2007-08-16 CURRENT 2007-08-16 Active
KT COMPANY SECRETARIAL SERVICES LIMITED PAULA STUBBS LIMITED Company Secretary 2007-07-05 CURRENT 2007-07-05 Active
KT COMPANY SECRETARIAL SERVICES LIMITED KUDAFIZ LIMITED Company Secretary 2007-06-18 CURRENT 2007-06-18 Active - Proposal to Strike off
KT COMPANY SECRETARIAL SERVICES LIMITED O'DONNELL SURF LIMITED Company Secretary 2007-03-27 CURRENT 2007-03-27 Active
KT COMPANY SECRETARIAL SERVICES LIMITED BIG STUFF DESIGNS LIMITED Company Secretary 2007-02-08 CURRENT 1994-02-08 Active
KT COMPANY SECRETARIAL SERVICES LIMITED D W TURNER LIMITED Company Secretary 2007-01-10 CURRENT 2007-01-10 Active
KT COMPANY SECRETARIAL SERVICES LIMITED A1 SAFES LIMITED Company Secretary 2006-11-21 CURRENT 2006-11-21 Active
KT COMPANY SECRETARIAL SERVICES LIMITED R.H. DEVELOPMENTS (ESSEX) LIMITED Company Secretary 2006-05-10 CURRENT 2006-05-10 Active
KT COMPANY SECRETARIAL SERVICES LIMITED NEST PROPERTY SERVICES LIMITED Company Secretary 2005-12-05 CURRENT 2005-11-21 Active
KT COMPANY SECRETARIAL SERVICES LIMITED ALLYN INTERNATIONAL SERVICES (UK) LIMITED Company Secretary 2005-07-26 CURRENT 2005-07-26 Active
KT COMPANY SECRETARIAL SERVICES LIMITED ELLOMOTO LIMITED Company Secretary 2005-07-26 CURRENT 2005-07-26 Active
KT COMPANY SECRETARIAL SERVICES LIMITED M & P ESTATES TEAM LIMITED Company Secretary 2005-06-02 CURRENT 2005-06-02 Dissolved 2014-09-23
KT COMPANY SECRETARIAL SERVICES LIMITED DEADLINE DELIVERIES LIMITED Company Secretary 2005-05-16 CURRENT 2005-05-16 Dissolved 2013-09-17
KT COMPANY SECRETARIAL SERVICES LIMITED DOGSTAR SECURITY LIMITED Company Secretary 2005-05-13 CURRENT 2005-05-12 Dissolved 2014-11-04
KT COMPANY SECRETARIAL SERVICES LIMITED FURNITURES WORLD (UK) LIMITED Company Secretary 2005-04-28 CURRENT 2005-04-28 Active
KT COMPANY SECRETARIAL SERVICES LIMITED J.J. AND K.D. LABOUR SUPPLIES LIMITED Company Secretary 2005-02-28 CURRENT 2001-03-23 Liquidation
KT COMPANY SECRETARIAL SERVICES LIMITED DOC SERVICES LIMITED Company Secretary 2004-12-10 CURRENT 2004-12-10 Active
KT COMPANY SECRETARIAL SERVICES LIMITED S W KIM LIMITED Company Secretary 2004-11-05 CURRENT 2004-11-04 Active
KT COMPANY SECRETARIAL SERVICES LIMITED COMMERCIAL CONSTRUCTION MANAGEMENT LIMITED Company Secretary 2004-11-04 CURRENT 2004-11-04 Active
KT COMPANY SECRETARIAL SERVICES LIMITED FREMONT INVESTMENTS LIMITED Company Secretary 2004-03-03 CURRENT 2004-02-25 Active
KT COMPANY SECRETARIAL SERVICES LIMITED GOOD HOMES AND HOUSING LIMITED Company Secretary 2004-02-24 CURRENT 2004-02-19 Active - Proposal to Strike off
KT COMPANY SECRETARIAL SERVICES LIMITED D & A PROPERTY WORLD LIMITED Company Secretary 2003-11-24 CURRENT 2003-11-20 Active
KT COMPANY SECRETARIAL SERVICES LIMITED UK FITNESS SUPPLIES LIMITED Company Secretary 2003-11-01 CURRENT 2002-10-18 Dissolved 2014-08-05
KT COMPANY SECRETARIAL SERVICES LIMITED ASGEN LIMITED Company Secretary 2003-11-01 CURRENT 1999-10-21 Active
KT COMPANY SECRETARIAL SERVICES LIMITED A WALDEN INSTALLATIONS LIMITED Company Secretary 2003-10-05 CURRENT 2001-10-04 Active
KT COMPANY SECRETARIAL SERVICES LIMITED ESSEX INDUSTRIAL DOORS LIMITED Company Secretary 2003-10-01 CURRENT 2000-09-07 Active
KT COMPANY SECRETARIAL SERVICES LIMITED F.E. BRIGHT LIMITED Company Secretary 2003-10-01 CURRENT 2001-09-25 Active
KT COMPANY SECRETARIAL SERVICES LIMITED WALKER & TURPIN CONSULTANTS LIMITED Company Secretary 2003-08-01 CURRENT 2002-07-12 Active
KT COMPANY SECRETARIAL SERVICES LIMITED KLEVER BROS LTD Company Secretary 2003-07-17 CURRENT 2003-07-07 Active
KT COMPANY SECRETARIAL SERVICES LIMITED P. LANGFORD ASSOCIATES LIMITED Company Secretary 2003-07-01 CURRENT 2002-06-27 Active - Proposal to Strike off
KT COMPANY SECRETARIAL SERVICES LIMITED HOME COUNTY WINDOWS LIMITED Company Secretary 2003-05-28 CURRENT 2002-05-27 Active - Proposal to Strike off
KT COMPANY SECRETARIAL SERVICES LIMITED JT INTERIOR SOLUTIONS LIMITED Company Secretary 2003-05-18 CURRENT 2002-05-17 Dissolved 2013-09-03
KT COMPANY SECRETARIAL SERVICES LIMITED STEVE KENT LIMITED Company Secretary 2003-04-26 CURRENT 2002-04-25 Active
KT COMPANY SECRETARIAL SERVICES LIMITED SATURN PLUMBING AND HEATING LIMITED Company Secretary 2003-03-27 CURRENT 2003-03-26 Active
KT COMPANY SECRETARIAL SERVICES LIMITED ELMS COLLECTION LIMITED Company Secretary 2003-03-24 CURRENT 2003-03-20 Active
KT COMPANY SECRETARIAL SERVICES LIMITED SUPREME ENTERPRISES LIMITED Company Secretary 2003-03-20 CURRENT 1994-03-17 Active
KT COMPANY SECRETARIAL SERVICES LIMITED CMA CLAIMS LTD Company Secretary 2003-03-16 CURRENT 2000-03-15 Dissolved 2016-05-24
KT COMPANY SECRETARIAL SERVICES LIMITED SOUTH WOODHAM RADIO CARS LTD Company Secretary 2003-03-01 CURRENT 2000-02-25 Dissolved 2013-10-01
KT COMPANY SECRETARIAL SERVICES LIMITED FIREFOX INTERNATIONAL LIMITED Company Secretary 2002-12-20 CURRENT 2000-12-29 Dissolved 2015-03-30
KT COMPANY SECRETARIAL SERVICES LIMITED PJM COMMUNICATIONS LTD Company Secretary 2002-06-05 CURRENT 1999-03-29 Dissolved 2015-11-10
KT COMPANY SECRETARIAL SERVICES LIMITED BATTERSEA ESTATES + TRADING LIMITED Company Secretary 2002-06-01 CURRENT 2001-10-11 Active
ALLAN RICHARD COOK BLOCK E CHURCH FARM ALDEBURGH LIMITED Director 2015-04-26 CURRENT 2000-04-27 Active

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
2019-11-05GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-11-05GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-08-20GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-08-20GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-08-13TM02Termination of appointment of Kt Company Secretarial Services Limited on 2019-08-13
2019-08-13TM02Termination of appointment of Kt Company Secretarial Services Limited on 2019-08-13
2019-08-12DS01Application to strike the company off the register
2019-08-12DS01Application to strike the company off the register
2018-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 18/11/18, WITH NO UPDATES
2017-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 18/11/17, WITH NO UPDATES
2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES
2015-12-10LATEST SOC10/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-10AR0118/11/15 ANNUAL RETURN FULL LIST
2015-11-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-27LATEST SOC27/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-27AR0118/11/14 ANNUAL RETURN FULL LIST
2013-12-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-21LATEST SOC21/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-21AR0118/11/13 ANNUAL RETURN FULL LIST
2012-12-11AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-21AR0118/11/12 ANNUAL RETURN FULL LIST
2011-12-05AR0118/11/11 ANNUAL RETURN FULL LIST
2011-10-26AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-16AR0118/11/10 ANNUAL RETURN FULL LIST
2010-11-11AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-09AR0118/11/09 ANNUAL RETURN FULL LIST
2009-12-09CH01Director's details changed for Allan Richard Cook on 2009-10-01
2009-12-09CH04SECRETARY'S DETAILS CHNAGED FOR KT COMPANY SECRETARIAL SERVICES LIMITED on 2009-10-01
2009-10-22AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-29AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-02363aReturn made up to 18/11/08; full list of members
2008-01-10AA31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-12-06363aRETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS
2007-12-06288cDIRECTOR'S PARTICULARS CHANGED
2007-01-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-12-21363aRETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS
2006-12-21288cDIRECTOR'S PARTICULARS CHANGED
2006-12-21288cSECRETARY'S PARTICULARS CHANGED
2006-01-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-11-29363aRETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS
2005-04-0188(2)RAD 01/12/04--------- £ SI 98@1=98 £ IC 2/100
2004-12-08363sRETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS
2004-09-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-07-22225ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04
2003-12-13363sRETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS
2003-01-10288aNEW SECRETARY APPOINTED
2003-01-10288aNEW SECRETARY APPOINTED
2003-01-10288aNEW DIRECTOR APPOINTED
2002-11-27288bSECRETARY RESIGNED
2002-11-27287REGISTERED OFFICE CHANGED ON 27/11/02 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2002-11-27288bDIRECTOR RESIGNED
2002-11-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 LONGBOURN HOUSE 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 LONGBOURN HOUSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LONGBOURN HOUSE 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 2012-04-01 £ 4,409

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 LONGBOURN HOUSE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 5,847
Current Assets 2012-04-01 £ 5,851
Debtors 2012-04-01 £ 4
Fixed Assets 2012-04-01 £ 77
Shareholder Funds 2012-04-01 £ 1,519
Tangible Fixed Assets 2012-04-01 £ 77

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LONGBOURN HOUSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LONGBOURN HOUSE LIMITED
Trademarks
We have not found any records of LONGBOURN HOUSE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LONGBOURN HOUSE 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 LONGBOURN HOUSE 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 LONGBOURN HOUSE 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 LONGBOURN HOUSE 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 LONGBOURN HOUSE 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 CM3 5TQ