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Company Information for

LONGFORD INVESTMENT (NO 1) LIMITED

MERLIN HOUSE, CHARNHAM LANE, HUNGERFORD, BERKSHIRE, RG17 0EY,

Company Registration Number

05790886

Private Limited Company

Active

Company Overview

About Longford Investment (no 1) Ltd

LONGFORD INVESTMENT (NO 1) LIMITED was founded on 2006-04-23 and has its registered office in Hungerford. The organisation's status is listed as "Active". Longford Investment (no 1) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
LONGFORD INVESTMENT (NO 1) LIMITED

MERLIN HOUSE CHARNHAM LANE HUNGERFORD BERKSHIRE RG17 0EY Other companies in RG17

Filing Information

Company Number		05790886
Company ID Number		05790886
Date formed		2006-04-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		23/04/2016
Return next due		21/05/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-12-05 19:23:48
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LONGFORD INVESTMENT (NO 1) LIMITED

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Company Officers of LONGFORD INVESTMENT (NO 1) LIMITED

Current Directors

Officer	Role	Date Appointed
JANE GWILLIM-DAVID	Company Secretary	2006-04-23
JANE GWILLIM-DAVID	Director	2006-04-23
CHRISTOPHER ANDRZEY SOKOLOWSKI	Director	2009-03-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LONGFORD INVESTMENT LIMITED	Company Secretary	2006-04-23	2010-04-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JANE GWILLIM-DAVID	PRINCESS WAY DEVELOPMENTS LIMITED	Company Secretary	2005-05-19	CURRENT	2005-05-19	Dissolved 2017-01-31
JANE GWILLIM-DAVID	BEAUFORT REACH LIMITED	Company Secretary	2004-09-27	CURRENT	2002-01-08	Dissolved 2017-03-14
JANE GWILLIM-DAVID	DROVE ESTATES LIMITED	Company Secretary	2004-04-14	CURRENT	2004-04-14	Active
JANE GWILLIM-DAVID	LONDON & PRINCIPALITY LIMITED	Company Secretary	2002-01-17	CURRENT	2002-01-17	Dissolved 2014-09-09
JANE GWILLIM-DAVID	MLT PROPERTY LIMITED	Company Secretary	1999-12-22	CURRENT	1999-08-20	Active - Proposal to Strike off
JANE GWILLIM-DAVID	PRINCIPALITY ESTATES LIMITED	Company Secretary	1992-01-10	CURRENT	1963-06-28	Active - Proposal to Strike off
JANE GWILLIM-DAVID	WISTYORK DEVELOPMENTS LIMITED	Company Secretary	1992-01-10	CURRENT	1959-04-08	Active - Proposal to Strike off
JANE GWILLIM-DAVID	CLYDACH PROPERTY PARTNERSHIP LIMITED	Director	2010-11-29	CURRENT	2010-11-29	Active - Proposal to Strike off
JANE GWILLIM-DAVID	LONGFORD INVESTMENT (NO 2) LIMITED	Director	2009-11-27	CURRENT	2009-11-27	Active
JANE GWILLIM-DAVID	LONGFORD INVESTMENT LIMITED	Director	2006-01-23	CURRENT	2006-01-23	Active
JANE GWILLIM-DAVID	SENATOR POINT (MANAGEMENT) LIMITED	Director	2005-06-16	CURRENT	1999-07-19	Active
JANE GWILLIM-DAVID	PRINCESS WAY DEVELOPMENTS LIMITED	Director	2005-05-19	CURRENT	2005-05-19	Dissolved 2017-01-31
JANE GWILLIM-DAVID	BEAUFORT REACH LIMITED	Director	2004-09-27	CURRENT	2002-01-08	Dissolved 2017-03-14
JANE GWILLIM-DAVID	DROVE ESTATES LIMITED	Director	2004-04-14	CURRENT	2004-04-14	Active
JANE GWILLIM-DAVID	LONDON & PRINCIPALITY LIMITED	Director	2002-01-17	CURRENT	2002-01-17	Dissolved 2014-09-09
JANE GWILLIM-DAVID	MLT PROPERTY LIMITED	Director	1999-12-22	CURRENT	1999-08-20	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2024-11-21		31/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-06		CONFIRMATION STATEMENT MADE ON 23/04/24, WITH NO UPDATES
2023-10-19		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-19		CONFIRMATION STATEMENT MADE ON 23/04/23, WITH NO UPDATES
2022-11-16		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-16		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-16	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-27	CS01	CONFIRMATION STATEMENT MADE ON 23/04/22, WITH NO UPDATES
2021-10-28	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-27	CS01	CONFIRMATION STATEMENT MADE ON 23/04/21, WITH NO UPDATES
2020-11-30	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 057908860012
2020-04-27	CS01	CONFIRMATION STATEMENT MADE ON 23/04/20, WITH NO UPDATES
2019-12-10	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 057908860010
2019-09-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 057908860008
2019-04-30	CS01	CONFIRMATION STATEMENT MADE ON 23/04/19, WITH NO UPDATES
2018-10-29	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-01	CS01	CONFIRMATION STATEMENT MADE ON 23/04/18, WITH NO UPDATES
2017-10-24	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-25	LATEST SOC	25/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-25	CS01	CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES
2017-03-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 057908860007
2016-12-28	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-25	LATEST SOC	25/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-25	AR01	23/04/16 ANNUAL RETURN FULL LIST
2015-10-13	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-28	LATEST SOC	28/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-28	AR01	23/04/15 ANNUAL RETURN FULL LIST
2014-10-02	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-29	LATEST SOC	29/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-29	AR01	23/04/14 ANNUAL RETURN FULL LIST
2013-09-09	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-13	AR01	23/04/13 ANNUAL RETURN FULL LIST
2013-01-08	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-11-22	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-11-22	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-04-23	AR01	23/04/12 ANNUAL RETURN FULL LIST
2011-10-26	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-04-26	AR01	22/04/11 ANNUAL RETURN FULL LIST
2010-10-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-04-22	AR01	22/04/10 FULL LIST
2010-04-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ANDRZEY SOKOLOWSKI / 22/04/2010
2010-04-22	TM02	APPOINTMENT TERMINATED, SECRETARY LONGFORD INVESTMENT LIMITED
2010-02-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-05-27	363a	RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
2009-05-26	190	LOCATION OF DEBENTURE REGISTER
2009-05-26	353	LOCATION OF REGISTER OF MEMBERS
2009-05-26	288c	SECRETARY'S CHANGE OF PARTICULARS / LONGFORD INVESTMENT LIMITED / 26/05/2009
2009-03-27	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-03-18	288a	DIRECTOR APPOINTED CHRIS SOKOLOWSKI
2009-01-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-09-15	287	REGISTERED OFFICE CHANGED ON 15/09/2008 FROM 3RD FLOOR 104 NEW BOND STREET LONDON W1S 1SU
2008-06-12	363a	RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
2008-03-08	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2007-11-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-06-04	363a	RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS
2007-06-04	190	LOCATION OF DEBENTURE REGISTER
2007-06-04	287	REGISTERED OFFICE CHANGED ON 04/06/07 FROM: 16A CURZON STREET LONDON W1J 5HP
2007-06-04	353	LOCATION OF REGISTER OF MEMBERS
2006-09-30	395	PARTICULARS OF MORTGAGE/CHARGE
2006-06-10	395	PARTICULARS OF MORTGAGE/CHARGE
2006-05-24	225	ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07
2006-04-23	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68320 - Management of real estate on a fee or contract basis

Licences & Regulatory approval

We could not find any licences issued to LONGFORD INVESTMENT (NO 1) 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 LONGFORD INVESTMENT (NO 1) LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='05790886' OR DefendantCompanyNumber='05790886' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	12
Mortgages/Charges outstanding	12
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-03-02	Outstanding	PRINCIPALITY BUILDING SOCIETY
DEBENTURE	2012-11-22	Outstanding	JANE GWILLIM-DAVID
DEBENTURE	2012-11-22	Outstanding	MICHAEL RICHARD WHEAT
LEGAL CHARGE	2009-03-27	Outstanding	PRINCIPALITY BUILDING SOCIETY
LEGAL CHARGE	2008-03-08	Outstanding	PRINCIPALITY BUIDLING SOCIETY
LEGAL CHARGE	2006-09-30	Outstanding	PRINCIPALITY BUILDING SOCIETY
LEGAL CHARGE	2006-06-10	Outstanding	PRINCIPALITY BUILDING SOCIETY

Intangible Assets

Patents

We have not found any records of LONGFORD INVESTMENT (NO 1) LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for LONGFORD INVESTMENT (NO 1) LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='05790886' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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We have not found any records of LONGFORD INVESTMENT (NO 1) LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
DEBENTURE	LONGFORD INVESTMENT (NO 2) LIMITED	2012-11-28	Outstanding

We have found 1 mortgage charges which are owed to LONGFORD INVESTMENT (NO 1) LIMITED

Income

Government Income

We have not found government income sources for LONGFORD INVESTMENT (NO 1) 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 (68100 - Buying and selling of own real estate) as LONGFORD INVESTMENT (NO 1) LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='05790886' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='05790886' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where LONGFORD INVESTMENT (NO 1) 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 LONGFORD INVESTMENT (NO 1) 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 LONGFORD INVESTMENT (NO 1) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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