Active
Company Information for LONGSHAW DEVELOPMENTS LIMITED
FORUM 4 SOLENT BUSINESS PARK, PARKWAY SOUTH, WHITELEY, FAREHAM, PO15 7AD,
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Company Registration Number
07712007
Private Limited Company
Active |
Company Name | |
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LONGSHAW DEVELOPMENTS LIMITED | |
Legal Registered Office | |
FORUM 4 SOLENT BUSINESS PARK PARKWAY SOUTH WHITELEY FAREHAM PO15 7AD Other companies in S40 | |
Company Number | 07712007 | |
---|---|---|
Company ID Number | 07712007 | |
Date formed | 2011-07-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 20/07/2015 | |
Return next due | 17/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-01-05 09:37:41 |
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Officer | Role | Date Appointed |
---|---|---|
SIMON JOHN MAXWELL COBB |
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DAVID ASTILL HARRISON |
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JOHN ANDREW HILL |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STANEDGE ROAD (2023) LIMITED | Director | 2018-07-09 | CURRENT | 1967-03-17 | Active - Proposal to Strike off | |
HASSOP INVESTMENTS HOLDINGS LIMITED | Director | 2017-08-15 | CURRENT | 2017-08-15 | Active | |
HEATHCOTES CS LIMITED | Director | 2017-04-11 | CURRENT | 2017-04-11 | Active | |
HEATHCOTES (SOUTHERN) LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
CHATSWORTH CARE LIMITED | Director | 2012-09-20 | CURRENT | 2012-09-20 | Active | |
WHIRLOW DEVELOPMENTS LIMITED | Director | 2011-07-20 | CURRENT | 2011-07-20 | Active | |
COATES CARE LIMITED | Director | 2010-11-08 | CURRENT | 2010-11-08 | Active | |
PHOENIX COTTAGES LTD | Director | 2010-07-23 | CURRENT | 1999-10-29 | Active | |
EASTWOOD LODGE RESIDENTIAL HOME LIMITED | Director | 2010-02-12 | CURRENT | 2010-02-12 | Active - Proposal to Strike off | |
COATES CONSTRUCTION LIMITED | Director | 2009-12-07 | CURRENT | 2009-12-07 | Active - Proposal to Strike off | |
HEATHCOTES LIMITED | Director | 2008-12-05 | CURRENT | 2008-12-05 | Active | |
HEATHCOTES CARE LIMITED | Director | 2008-01-28 | CURRENT | 2004-09-16 | Active | |
WHISTON HALL LIMITED | Director | 2007-08-01 | CURRENT | 1980-08-05 | Active | |
BROOKVIEW HOMES MANAGEMENT LIMITED | Director | 2005-04-29 | CURRENT | 2005-04-29 | Active | |
BROOKVIEW NURSING HOME LIMITED | Director | 2003-02-03 | CURRENT | 1988-07-14 | Active | |
MEADOW GRANGE RESIDENTIAL HOME LIMITED | Director | 2002-11-27 | CURRENT | 2002-11-27 | Active | |
HASSOP INVESTMENTS HOLDINGS LIMITED | Director | 2017-08-15 | CURRENT | 2017-08-15 | Active | |
HEATHCOTES (SOUTHERN) LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
JDS ARCHITECTURAL LIMITED | Director | 2015-09-23 | CURRENT | 2015-09-23 | Active | |
CHATSWORTH CARE LIMITED | Director | 2012-09-20 | CURRENT | 2012-09-20 | Active | |
WHIRLOW DEVELOPMENTS LIMITED | Director | 2011-07-20 | CURRENT | 2011-07-20 | Active | |
MILLTHORPE LIMITED | Director | 2011-07-14 | CURRENT | 2011-07-14 | Active | |
HOLYMOOR LIMITED | Director | 2011-07-14 | CURRENT | 2011-07-14 | Active | |
COATES CARE LIMITED | Director | 2010-11-08 | CURRENT | 2010-11-08 | Active | |
PHOENIX COTTAGES LTD | Director | 2010-07-23 | CURRENT | 1999-10-29 | Active | |
HEATHCOTES LIMITED | Director | 2008-12-05 | CURRENT | 2008-12-05 | Active | |
HEATHCOTES CARE LIMITED | Director | 2007-04-20 | CURRENT | 2004-09-16 | Active | |
HALLMARK HEALTHCARE (HOLMEWOOD) LIMITED | Director | 2012-02-20 | CURRENT | 2005-02-03 | Active | |
WHIRLOW DEVELOPMENTS LIMITED | Director | 2011-07-20 | CURRENT | 2011-07-20 | Active | |
MILLTHORPE LIMITED | Director | 2011-07-14 | CURRENT | 2011-07-14 | Active | |
HOLYMOOR LIMITED | Director | 2011-07-14 | CURRENT | 2011-07-14 | Active | |
INGLEBY NURSING HOMES LIMITED | Director | 2011-06-13 | CURRENT | 1993-06-24 | Active | |
HILL CARE 3 LIMITED | Director | 2011-04-13 | CURRENT | 2011-04-13 | Active | |
AFA SOLUTIONS LIMITED | Director | 2011-04-05 | CURRENT | 2011-04-05 | Active | |
HILL CARE 2 LIMITED | Director | 2011-03-04 | CURRENT | 2011-03-04 | Active | |
COATES CARE LIMITED | Director | 2010-11-08 | CURRENT | 2010-11-08 | Active | |
PHOENIX COTTAGES LTD | Director | 2010-09-29 | CURRENT | 1999-10-29 | Active | |
SPRING HEALTHCARE SUPPORT SERVICES LIMITED | Director | 2010-06-25 | CURRENT | 1999-03-15 | Active | |
HILL CARE 1 LIMITED | Director | 2010-03-05 | CURRENT | 2010-03-05 | Active | |
ALEXANDRA SOLUTIONS LIMITED | Director | 2010-02-25 | CURRENT | 2010-02-25 | Active | |
EASTWOOD LODGE RESIDENTIAL HOME LIMITED | Director | 2010-02-12 | CURRENT | 2010-02-12 | Active - Proposal to Strike off | |
COATES CONSTRUCTION LIMITED | Director | 2009-12-07 | CURRENT | 2009-12-07 | Active - Proposal to Strike off | |
HEATHCOTES LIMITED | Director | 2008-12-05 | CURRENT | 2008-12-05 | Active | |
KERSAL MOUNT LIMITED | Director | 2007-10-05 | CURRENT | 1986-12-17 | Active | |
KERSAL MANAGEMENT LIMITED | Director | 2007-10-05 | CURRENT | 1987-12-03 | Active | |
BROOKVIEW NURSING HOME LIMITED | Director | 2007-08-01 | CURRENT | 1988-07-14 | Active | |
SANDICARE LIMITED | Director | 2007-02-16 | CURRENT | 1995-11-16 | Active | |
MONSHAW LIMITED | Director | 2006-11-16 | CURRENT | 1988-03-18 | Active | |
BROOKVIEW HOMES MANAGEMENT LIMITED | Director | 2005-04-29 | CURRENT | 2005-04-29 | Active | |
WHISTON HALL LIMITED | Director | 2005-02-15 | CURRENT | 1980-08-05 | Active | |
HEATHCOTES CARE LIMITED | Director | 2004-09-16 | CURRENT | 2004-09-16 | Active | |
MEADOW GRANGE RESIDENTIAL HOME LIMITED | Director | 2002-11-27 | CURRENT | 2002-11-27 | Active | |
HILL CARE LIMITED | Director | 2001-02-27 | CURRENT | 2001-02-27 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MS LYNSEY VICTORIA SUTCLIFFE | ||
APPOINTMENT TERMINATED, DIRECTOR DEAN RUSSELL TOWER | ||
CONFIRMATION STATEMENT MADE ON 04/07/23, WITH UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/22, WITH NO UPDATES | |
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS CLAIRE LOUISE FAHEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUBBASH CHANDRA THAMMANNA | |
AP01 | DIRECTOR APPOINTED MR EDWARD ALEXANDER BELLEW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAVI NEVILE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077120070022 | |
AA01 | Current accounting period shortened from 31/03/21 TO 31/12/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/11/20 FROM 91/97 Saltergate Chesterfield Derbyshire S40 1LA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN MAXWELL COBB | |
PSC07 | CESSATION OF HEATHCOTES GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Shp Investments 3 Limited as a person with significant control on 2020-11-12 | |
AP04 | Appointment of Aztec Financial Services (Uk) Limited as company secretary on 2020-11-12 | |
AP01 | DIRECTOR APPOINTED MR SUBBASH THAMMANNA | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/20, WITH NO UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 13/01/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES | |
PSC07 | CESSATION OF JOHN HILL AS A PSC | |
PSC07 | CESSATION OF SIMON COBB AS A PSC | |
PSC02 | Notification of Heathcotes Group Limited as a person with significant control on 2017-12-01 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 11/07/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | Resolution of varying share rights or name | |
RES01 | ALTER ARTICLES 01/12/2016 | |
RES12 | Resolution of varying share rights or name | |
RES01 | ALTER ARTICLES 01/12/2016 | |
SH08 | Change of share class name or designation | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077120070022 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 02/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 27/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/07/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077120070021 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077120070020 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 28/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/07/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 20/07/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 20/07/12 FULL LIST | |
AA01 | PREVSHO FROM 31/07/2012 TO 31/03/2012 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
MG06 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 10 | |
MG06 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 12 | |
MG06 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 11 | |
MG06 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 17 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
MG06 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 2 | |
MG06 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 19 | |
MG06 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 1 | |
MG06 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 3 | |
MG06 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 4 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES13 | COMPANY BUSINESS 22/08/2011 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 22 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 20 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | AGENSYND S.L. | ||
Outstanding | CLYDESDALE BANK PLC | ||
Outstanding | CLYDESDALE BANK PLC | ||
LEGAL CHARGE | Satisfied | SANTANDER UK PLC | |
LEGAL CHARGE | Satisfied | SANTANDER UK PLC | |
LEGAL CHARGE | Satisfied | SANTANDER UK PLC | |
LEGAL CHARGE | Satisfied | SANTANDER UK PLC | |
DEBENTURE TO SECURE OWN LIABILITIES | Satisfied | SANTANDER UK PLC | |
LEGAL CHARGE | Satisfied | SANTANDER UK PLC | |
LEGAL CHARGE | Satisfied | SANTANDER UK PLC | |
LEGAL CHARGE | Satisfied | SANTANDER UK PLC | |
LEGAL CHARGE | Satisfied | SANTANDER UK PLC | |
LEGAL CHARGE | Satisfied | SANTANDER UK PLC | |
LEGAL CHARGE | Satisfied | SANTANDER UK PLC | |
LEGAL CHARGE | Satisfied | SANTANDER UK PLC (THE LENDER) | |
LEGAL CHARGE | Satisfied | SANTANDER UK PLC | |
LEGAL CHARGE | Satisfied | SANTANDER UK PLC | |
LEGAL CHARGE | Satisfied | SANTANDER UK PLC | |
LEGAL CHARGE | Satisfied | SANTANDER UK PLC | |
LEGAL CHARGE TO SECURE OWN LIABILITIES | Satisfied | SANTANDER UK PLC | |
LEGAL CHARGE TO SECURE OWN LIABILITIES | Satisfied | SANTANDER UK PLC | |
LEGAL CHARGE | Satisfied | SANTANDER UK PLC |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as LONGSHAW DEVELOPMENTS LIMITED are:
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. |