Active
Company Information for LTR FREEHOLD 2 LIMITED
16-18 WARRIOR SQUARE, SOUTHEND-ON-SEA, ESSEX, SS1 2WS,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||||
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LTR FREEHOLD 2 LIMITED | ||||||
Legal Registered Office | ||||||
16-18 WARRIOR SQUARE SOUTHEND-ON-SEA ESSEX SS1 2WS | ||||||
Previous Names | ||||||
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Company Number | 10375846 | |
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Company ID Number | 10375846 | |
Date formed | 2016-09-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | ||
Return next due | 12/10/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-03-05 08:34:38 |
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Officer | Role | Date Appointed |
---|---|---|
PIERS DE VIGNE |
||
KATHARINE MORSHEAD |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LTR GROUND RENTS 8 LIMITED | Director | 2017-02-06 | CURRENT | 2017-02-06 | Active | |
LTR (BARONET) LIMITED | Director | 2017-02-06 | CURRENT | 2017-02-06 | Active | |
LTR ROOFTOP DEVELOPMENTS LIMITED | Director | 2016-09-14 | CURRENT | 2016-09-14 | Active | |
LTR 1 LIMITED | Director | 2016-09-14 | CURRENT | 2016-09-14 | Active | |
LTR GROUND RENTS 5 LIMITED | Director | 2016-09-14 | CURRENT | 2016-09-14 | Active | |
LTR FREEHOLD 3 LIMITED | Director | 2016-09-14 | CURRENT | 2016-09-14 | Active | |
BLENCARE LIMITED | Director | 2010-05-20 | CURRENT | 1991-04-19 | Active | |
LONG TERM REVERSIONS (GLOUCESTER) LIMITED | Director | 2010-05-20 | CURRENT | 2005-06-22 | Active | |
DIDSBURY POINT MANAGEMENT COMPANY LIMITED | Director | 2017-06-14 | CURRENT | 2011-10-06 | Active | |
LTR GROUND RENTS 8 LIMITED | Director | 2017-02-06 | CURRENT | 2017-02-06 | Active | |
LTR (BARONET) LIMITED | Director | 2017-02-06 | CURRENT | 2017-02-06 | Active | |
ST PETERS WALK (WOLVERHAMPTON) MANAGEMENT COMPANY LIMITED | Director | 2016-12-08 | CURRENT | 2006-08-18 | Active | |
ST PETER'S WALK (WOLVERHAMPTON) NO.3 MANAGEMENT COMPANY LIMITED | Director | 2016-12-08 | CURRENT | 2009-11-26 | Active | |
LTR ROOFTOP DEVELOPMENTS LIMITED | Director | 2016-09-14 | CURRENT | 2016-09-14 | Active | |
LTR 1 LIMITED | Director | 2016-09-14 | CURRENT | 2016-09-14 | Active | |
LTR GROUND RENTS 5 LIMITED | Director | 2016-09-14 | CURRENT | 2016-09-14 | Active | |
LTR FREEHOLD 3 LIMITED | Director | 2016-09-14 | CURRENT | 2016-09-14 | Active | |
WATER LANE (LEEDS) MANAGEMENT COMPANY LIMITED | Director | 2016-07-13 | CURRENT | 2000-08-24 | Active | |
MSM PARTNERS LIMITED | Director | 2016-04-11 | CURRENT | 2015-06-11 | Active | |
HANDSOFF LIMITED | Director | 2016-04-11 | CURRENT | 2001-11-01 | Active | |
RG REVERSIONS 2014 LIMITED | Director | 2016-04-11 | CURRENT | 2005-06-22 | Active | |
PIER MANAGEMENT LIMITED | Director | 2016-04-11 | CURRENT | 2003-03-12 | Active | |
CHARLES STREET HOLDINGS LIMITED | Director | 2016-04-11 | CURRENT | 2004-11-05 | Active | |
B2R CAPITAL LIMITED | Director | 2016-04-11 | CURRENT | 2014-03-14 | Active | |
FURATTO LIMITED | Director | 2016-04-11 | CURRENT | 2014-03-14 | Active | |
B2R FINANCE LIMITED | Director | 2016-04-11 | CURRENT | 2014-03-14 | Active | |
MAGNUS MIDLAND LIMITED | Director | 2016-04-11 | CURRENT | 1991-04-03 | Active | |
EASYLET LIMITED | Director | 2016-04-11 | CURRENT | 1959-04-09 | Active | |
LONG TERM REVERSIONS (PENZANCE) LIMITED | Director | 2016-04-11 | CURRENT | 1996-02-19 | Active | |
AMICREST RECOVERY 52 LIMITED | Director | 2016-04-11 | CURRENT | 2000-12-15 | Active | |
ISFIELD FARMS (REGIS) LIMITED | Director | 2016-04-11 | CURRENT | 2003-12-01 | Active | |
FARM STREET NOMINEES LIMITED | Director | 2016-04-11 | CURRENT | 2004-11-05 | Active | |
FREEHOLD SERVICES LIMITED | Director | 2016-04-11 | CURRENT | 2005-02-11 | Active | |
LONG TERM REVERSIONS (CAMBRIDGE) LIMITED | Director | 2016-04-11 | CURRENT | 2006-09-28 | Active | |
LANGTHORNE MANAGEMENT CO LTD. | Director | 2016-04-11 | CURRENT | 2008-11-26 | Active | |
CAS CAPITAL 2010 LTD | Director | 2016-04-11 | CURRENT | 2010-06-17 | Active | |
GROUND RENT RESIDENTIAL LIMITED | Director | 2016-04-11 | CURRENT | 2010-06-24 | Active | |
LTR (BEDFORD HOUSE) LIMITED | Director | 2016-04-11 | CURRENT | 2012-10-16 | Active | |
INVITATION HOMES LIMITED | Director | 2016-04-11 | CURRENT | 2012-10-29 | Active | |
LTR (RIVERWALK) LIMITED | Director | 2016-04-11 | CURRENT | 2015-03-19 | Active | |
LTR (UK) DEVELOPMENTS LIMITED | Director | 2016-04-11 | CURRENT | 2015-03-19 | Active | |
LTR (LIBERTY BUILDING) LIMITED | Director | 2016-04-11 | CURRENT | 2015-03-19 | Active | |
CHALKWELL PARTNERS LIMITED | Director | 2016-04-11 | CURRENT | 2015-06-11 | Active | |
LONG TERM REVERSIONS (HOUSING) LIMITED | Director | 2016-04-11 | CURRENT | 2015-06-20 | Active | |
REGIS COMMERCIAL LIMITED | Director | 2016-04-11 | CURRENT | 1998-08-07 | Active | |
REGIS GROUP SERVICES LIMITED | Director | 2016-04-11 | CURRENT | 1999-03-29 | Active | |
LONG TERM INVESTMENTS (PRS 3) LIMITED | Director | 2016-04-11 | CURRENT | 1999-03-29 | Active | |
REGIS GROUP (BARCLAYS) LIMITED | Director | 2016-04-11 | CURRENT | 1999-03-29 | Active | |
REGIS GROUP (THORPE BAY) LIMITED | Director | 2016-04-11 | CURRENT | 1999-03-29 | Active | |
REGIS GROUP (UBK) LIMITED | Director | 2016-04-11 | CURRENT | 1999-03-29 | Active | |
REGIS RETIREMENT LIVING LIMITED | Director | 2016-04-11 | CURRENT | 1999-06-22 | Active | |
REGIS GROUP (SOUTHERN) LIMITED | Director | 2016-04-11 | CURRENT | 1999-07-19 | Active | |
REGIS (DIRECTORS NOMINEE) LIMITED | Director | 2016-04-11 | CURRENT | 1999-07-22 | Active | |
REGIS GROUP (BARCLAYS TWO) LIMITED | Director | 2016-04-11 | CURRENT | 1999-11-09 | Active | |
LONG TERM INVESTMENTS (PRS) HOLDINGS LIMITED | Director | 2016-04-11 | CURRENT | 2002-05-13 | Active | |
REGIS SERVICES HOLDINGS LIMITED | Director | 2016-04-11 | CURRENT | 2002-05-13 | Active | |
REGIS GROUP HOLDINGS NO. 1 LIMITED | Director | 2016-04-11 | CURRENT | 2002-05-13 | Active | |
REGIS (BARCLAYS) HOLDINGS LIMITED | Director | 2016-04-11 | CURRENT | 2002-05-13 | Active | |
REGIS (UBK) HOLDINGS LIMITED | Director | 2016-04-11 | CURRENT | 2002-05-13 | Active | |
SLOANE STREET NOMINEES LIMITED | Director | 2016-04-11 | CURRENT | 2004-11-05 | Active | |
ROOFTOP COMMUNICATIONS LIMITED | Director | 2016-04-11 | CURRENT | 2005-11-11 | Active | |
SLOANE STREET HOLDINGS LIMITED | Director | 2016-04-11 | CURRENT | 2005-11-15 | Active | |
REGIS ENTERTAINMENT NO.2 LIMITED | Director | 2016-04-11 | CURRENT | 2006-06-30 | Active | |
BOURNES GREEN CHASE LIMITED | Director | 2016-04-11 | CURRENT | 2006-12-06 | Active | |
REGIS GROUP (HOLDINGS) LIMITED | Director | 2016-04-11 | CURRENT | 2008-11-05 | Active | |
RG SECURITIES LIMITED | Director | 2016-04-11 | CURRENT | 2008-12-01 | Active | |
UBK (THURLOE) LIMITED | Director | 2016-04-11 | CURRENT | 2008-12-30 | Active | |
RG FREEHOLDS (LONDON) LIMITED | Director | 2016-04-11 | CURRENT | 2009-03-13 | Active | |
RIVERSTONE LIMITED | Director | 2016-04-11 | CURRENT | 2009-06-25 | Active | |
SOUTH LONDON GROUND RENTS LIMITED | Director | 2016-04-11 | CURRENT | 2009-07-31 | Active | |
ROOFTOP ENERGY LIMITED | Director | 2016-04-11 | CURRENT | 2010-02-04 | Active | |
RG CAPITAL PARTNERS LIMITED | Director | 2016-04-11 | CURRENT | 2010-02-04 | Active | |
REGIS LEISURE LIMITED | Director | 2016-04-11 | CURRENT | 2010-05-04 | Active | |
RG SECURITIES (NO. 3) LIMITED | Director | 2016-04-11 | CURRENT | 2010-06-24 | Active | |
REGIS USA LIMITED | Director | 2016-04-11 | CURRENT | 2011-02-17 | Active | |
SHORELINE SECURITIES LIMITED | Director | 2016-04-11 | CURRENT | 2012-10-16 | Active | |
PIER ASSET MANAGEMENT LIMITED | Director | 2016-04-11 | CURRENT | 2012-10-16 | Active | |
LTR 6 LIMITED | Director | 2016-04-11 | CURRENT | 2015-01-06 | Active | |
UNDER 80 LIMITED | Director | 2016-04-11 | CURRENT | 2015-03-27 | Active | |
REVERSIONS (LONG TERM) LIMITED | Director | 2016-04-11 | CURRENT | 2015-04-14 | Active | |
RG REVERSIONARY LIMITED | Director | 2016-04-11 | CURRENT | 2015-04-14 | Active | |
REGIS HOMES LIMITED | Director | 2016-04-11 | CURRENT | 2015-05-01 | Active | |
A.J. WAIT & CO. LIMITED | Director | 2016-04-11 | CURRENT | 1978-06-30 | Active | |
LONG TERM REVERSIONS (HARROGATE) LIMITED | Director | 2016-04-11 | CURRENT | 1989-02-20 | Active | |
LONG TERM REVERSIONS (GLASTONBURY) LIMITED | Director | 2016-04-11 | CURRENT | 1989-05-30 | Active | |
LONG TERM REVERSIONS LIMITED | Director | 2016-04-11 | CURRENT | 1945-05-22 | Active | |
MOBEFT LIMITED | Director | 2016-04-11 | CURRENT | 1988-08-05 | Active | |
GRADEHURST MANAGEMENT LIMITED | Director | 2016-04-11 | CURRENT | 1991-04-03 | Active | |
BLENCARE LIMITED | Director | 2016-04-11 | CURRENT | 1991-04-19 | Active | |
MAGNUS DESIGN LIMITED | Director | 2016-04-11 | CURRENT | 1991-05-08 | Active | |
QUADRO DEVELOPMENTS LIMITED | Director | 2016-04-11 | CURRENT | 1994-02-11 | Active | |
HEADLINE INVESTMENTS LIMITED | Director | 2016-04-11 | CURRENT | 1995-09-08 | Active | |
BRENBASE PROPERTIES LIMITED | Director | 2016-04-11 | CURRENT | 1997-10-17 | Active | |
LONG TERM REVERSIONS (SHREWSBURY) LIMITED | Director | 2016-04-11 | CURRENT | 1999-03-31 | Active | |
BLADETOP LIMITED | Director | 2016-04-11 | CURRENT | 1999-06-24 | Active | |
LONG TERM REVERSIONS (DULWICH) LIMITED | Director | 2016-04-11 | CURRENT | 1999-07-19 | Active | |
LONG TERM REVERSIONS NO 1 LIMITED | Director | 2016-04-11 | CURRENT | 2002-05-13 | Active | |
FILEADMIN HOLDINGS LIMITED | Director | 2016-04-11 | CURRENT | 2002-05-13 | Active | |
LONG TERM REVERSIONS (WINCHESTER) LIMITED | Director | 2016-04-11 | CURRENT | 2002-05-21 | Active | |
ELLA SAVANNAH LIMITED | Director | 2016-04-11 | CURRENT | 2003-01-06 | Active | |
NORTH WEST REGION ASSETS LIMITED | Director | 2016-04-11 | CURRENT | 2003-02-28 | Active | |
RG AIRSPACE DEVELOPMENTS LIMITED | Director | 2016-04-11 | CURRENT | 2004-09-27 | Active | |
GREEN STREET NOMINEES LIMITED | Director | 2016-04-11 | CURRENT | 2004-11-05 | Active | |
LONG TERM REVERSIONS (GLOUCESTER) LIMITED | Director | 2016-04-11 | CURRENT | 2005-06-22 | Active | |
123 SLOANE STREET LIMITED | Director | 2016-04-11 | CURRENT | 2005-11-15 | Active | |
BUY 2 RENT LIMITED | Director | 2016-04-11 | CURRENT | 2010-02-04 | Active | |
GROUND RENT PARTNERS LTD | Director | 2016-04-11 | CURRENT | 2010-06-24 | Active | |
GROUND RENTS 2011 LIMITED | Director | 2016-04-11 | CURRENT | 2011-10-04 | Active | |
PRITTLEWELL DEVELOPMENTS LIMITED | Director | 2016-04-11 | CURRENT | 2012-10-16 | Active | |
STANLEY N. EVANS (ESTATES) LIMITED | Director | 2016-04-11 | CURRENT | 1987-03-25 | Active | |
WATERGLEN LIMITED | Director | 2016-04-11 | CURRENT | 1992-06-24 | Active | |
REGIS GROUP PLC | Director | 2016-04-11 | CURRENT | 1982-07-07 | Active | |
RG SECURITIES (NO.2) LIMITED | Director | 2016-04-11 | CURRENT | 1988-03-18 | Active | |
SCOTKEYNE LIMITED | Director | 2016-04-11 | CURRENT | 1977-05-30 | Active | |
RALEIGH CLOSE LIMITED | Director | 2016-04-11 | CURRENT | 1985-04-04 | Active | |
LIFE SPACE REGIS LIMITED | Director | 2016-04-11 | CURRENT | 1998-06-17 | Active | |
LONG TERM REVERSIONS (TORQUAY) LIMITED | Director | 2016-04-11 | CURRENT | 1999-07-19 | Active | |
RG RESIDENTIAL LIMITED | Director | 2016-04-11 | CURRENT | 2000-02-14 | Active | |
FRAYS PROPERTY MANAGEMENT (NO.3) LIMITED | Director | 2016-04-11 | CURRENT | 2000-08-29 | Active | |
LONG TERM INVESTMENTS (PRS 1) LIMITED | Director | 2016-04-11 | CURRENT | 2005-06-27 | Active | |
LONG TERM INVESTMENTS (PRS 2) LIMITED | Director | 2016-04-11 | CURRENT | 2005-09-07 | Active | |
REVERSIONS 2005 LIMITED | Director | 2016-04-11 | CURRENT | 2005-11-14 | Active | |
LTR FREEHOLD LIMITED | Director | 2016-04-11 | CURRENT | 2010-02-04 | Active | |
WS PARTNERS LIMITED | Director | 2016-04-11 | CURRENT | 2015-06-11 | Active |
Date | Document Type | Document Description |
---|---|---|
Audit exemption statement of guarantee by parent company for period ending 31/03/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | ||
Audit exemption subsidiary accounts made up to 2023-03-31 | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
REGISTRATION OF A CHARGE / CHARGE CODE 103758460001 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | ||
Audit exemption subsidiary accounts made up to 2022-03-31 | ||
CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES | |
CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES | |
PSC05 | Change of details for Regis Group (Holdings) Limited as a person with significant control on 2016-09-14 | |
APPOINTMENT TERMINATED, DIRECTOR PIERS DE VIGNE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR PIERS DE VIGNE | |
DIRECTOR APPOINTED MR FINTAN HODDY | ||
AP01 | DIRECTOR APPOINTED MR FINTAN HODDY | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
RES15 | CHANGE OF COMPANY NAME 20/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Piers De Vigne on 2021-05-07 | |
PSC05 | Change of details for Regis Group (Holdings) Limited as a person with significant control on 2021-05-07 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/02/21 FROM 7 Nelson Street Southend-on-Sea SS1 1EH England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
AP01 | DIRECTOR APPOINTED MR SYDNEY ENGLEBERT TAYLOR | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/20, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 24/09/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD ROBERT GOULD | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR EDWARD GOULD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Piers De Vigne on 2017-09-08 | |
RES15 | CHANGE OF COMPANY NAME 23/12/22 | |
CERTNM | COMPANY NAME CHANGED REGIS GROUND RENTS 4 LIMITED CERTIFICATE ISSUED ON 09/01/18 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/17, WITH NO UPDATES | |
PSC05 | Change of details for Regis Group (Holdings) Limited as a person with significant control on 2017-09-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/09/17 FROM 7-11 Nelson Street Southend-on-Sea Essex SS1 1EH United Kingdom | |
AD03 | Registers moved to registered inspection location of 16-18 Warrior Square Southend-on-Sea SS1 2WS | |
AD02 | Register inspection address changed to 16-18 Warrior Square Southend-on-Sea SS1 2WS | |
AA01 | Current accounting period shortened from 30/09/17 TO 31/03/17 | |
LATEST SOC | 14/09/16 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as LTR FREEHOLD 2 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. |