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Home > Northern Ireland > LONGBRIDGE HOUSE LIMITED
Company Information for

LONGBRIDGE HOUSE LIMITED

2 DOWNSHIRE ROAD, HOLYWOOD, BT18 9LU,
Company Registration Number
NI633431
Private Limited Company
Active

Company Overview

About Longbridge House Ltd
LONGBRIDGE HOUSE LIMITED was founded on 2015-09-04 and has its registered office in Holywood. The organisation's status is listed as "Active". Longbridge House Limited is a Private Limited Company registered in NORTHERN IRELAND 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
Company Name
LONGBRIDGE HOUSE LIMITED
 
Legal Registered Office
2 DOWNSHIRE ROAD
HOLYWOOD
BT18 9LU
 
Previous Names
DIALECTIC CAPITAL MANAGEMENT LIMITED09/03/2016
Filing Information
Company Number NI633431
Company ID Number NI633431
Date formed 2015-09-04
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 09/03/2016
Return next due 06/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 12:06:53
Primary Source:Companies House
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Company Officers of LONGBRIDGE HOUSE LIMITED

Current Directors
Officer Role Date Appointed
BERNARD JOSEPH EASTWOOD
 Company Secretary 2015-10-06
EUNAN GERARD DONNELLY
 Director 2015-10-06
BERNARD JOSEPH EASTWOOD
 Director 2015-09-04
Previous Officers
Officer Role Date Appointed Date Resigned
DYLAN PATRICK LINDSAY
 Director 2016-03-31 2017-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EUNAN GERARD DONNELLY GORTMULLAN INVESTMENTS LIMITED Director 2017-03-08 CURRENT 2014-08-28 Active - Proposal to Strike off
EUNAN GERARD DONNELLY ZINTER GROUP LIMITED Director 2017-02-27 CURRENT 2017-02-08 Dissolved 2018-06-12
EUNAN GERARD DONNELLY WIREFOX TOBACCO WORKS LIMITED Director 2016-11-11 CURRENT 2015-06-04 Active
EUNAN GERARD DONNELLY WIREFOX FLATIRON LIMITED Director 2016-10-10 CURRENT 2016-02-22 Active
EUNAN GERARD DONNELLY ROCKFORD PORTFOLIO LIMITED Director 2016-06-02 CURRENT 2014-07-07 Active
EUNAN GERARD DONNELLY WIREFOX HOLDING COMPANY Director 2016-05-23 CURRENT 2015-07-02 Active
EUNAN GERARD DONNELLY FRANCES INVESTMENTS LIMITED Director 2016-05-09 CURRENT 2016-04-22 Active
EUNAN GERARD DONNELLY ROCKFORD PHOENIX LIMITED Director 2016-05-02 CURRENT 2015-08-05 Active
EUNAN GERARD DONNELLY WIREFOX DOWNSHIRE LIMITED Director 2016-04-26 CURRENT 2014-09-23 Active
EUNAN GERARD DONNELLY BLADON PARK MANAGEMENT COMPANY LIMITED Director 2015-09-03 CURRENT 2015-09-03 Active
BERNARD JOSEPH EASTWOOD 123 WARING LIMITED Director 2017-07-05 CURRENT 2017-07-05 Active
BERNARD JOSEPH EASTWOOD WIREFOX CITY PARK PROPERTY LIMITED Director 2017-07-04 CURRENT 2017-07-04 In Administration
BERNARD JOSEPH EASTWOOD WIREFOX TOBACCO YARD LIMITED Director 2017-06-12 CURRENT 2017-06-12 Active
BERNARD JOSEPH EASTWOOD WIREFOX CASTLE PROPERTY LIMITED Director 2017-05-24 CURRENT 2017-05-24 Active
BERNARD JOSEPH EASTWOOD WIREFOX CITY PARK LIMITED Director 2017-05-15 CURRENT 2017-05-15 Live but Receiver Manager on at least one charge
BERNARD JOSEPH EASTWOOD OVA LIFESTYLE LIMITED Director 2017-05-15 CURRENT 2017-05-15 Active
BERNARD JOSEPH EASTWOOD SEAMUS INVESTMENTS LIMITED Director 2017-05-05 CURRENT 2017-05-05 Active
BERNARD JOSEPH EASTWOOD WIREFOX CASTLE LIMITED Director 2017-05-05 CURRENT 2017-05-05 Active
BERNARD JOSEPH EASTWOOD MYRTLE INVESTMENTS LIMITED Director 2017-05-05 CURRENT 2017-05-05 Active
BERNARD JOSEPH EASTWOOD WIREFOX MANAGEMENT LIMITED Director 2017-02-17 CURRENT 2017-02-17 Active
BERNARD JOSEPH EASTWOOD ZINTER GROUP LIMITED Director 2017-02-08 CURRENT 2017-02-08 Dissolved 2018-06-12
BERNARD JOSEPH EASTWOOD DAKOTA PARTNERS LIMITED Director 2016-12-28 CURRENT 2016-12-28 Active
BERNARD JOSEPH EASTWOOD ROCKFORD INVESTMENTS LIMITED Director 2016-08-31 CURRENT 2016-08-31 Active
BERNARD JOSEPH EASTWOOD WIREFOX CARRY LIMITED Director 2016-08-22 CURRENT 2016-08-22 Active
BERNARD JOSEPH EASTWOOD CAPELLA HOLDINGS LIMITED Director 2016-07-11 CURRENT 2016-07-11 Active
BERNARD JOSEPH EASTWOOD WFX CONTRACTS LIMITED Director 2016-02-25 CURRENT 2016-02-25 Active
BERNARD JOSEPH EASTWOOD WIREFOX FLATIRON LIMITED Director 2016-02-22 CURRENT 2016-02-22 Active
BERNARD JOSEPH EASTWOOD PEPPERPOT TRADERS LIMITED Director 2015-11-27 CURRENT 2015-11-27 Active
BERNARD JOSEPH EASTWOOD BLADON PARK MANAGEMENT COMPANY LIMITED Director 2015-09-03 CURRENT 2015-09-03 Active
BERNARD JOSEPH EASTWOOD MAYVILLE LIMITED Director 2015-08-14 CURRENT 2001-02-23 Liquidation
BERNARD JOSEPH EASTWOOD ROCKFORD GSO LIMITED Director 2015-08-12 CURRENT 2015-08-12 Active
BERNARD JOSEPH EASTWOOD ROCKFORD PHOENIX LIMITED Director 2015-08-05 CURRENT 2015-08-05 Active
BERNARD JOSEPH EASTWOOD WIREFOX HOLDING COMPANY Director 2015-07-02 CURRENT 2015-07-02 Active
BERNARD JOSEPH EASTWOOD WIREFOX TOBACCO WORKS LIMITED Director 2015-06-04 CURRENT 2015-06-04 Active
BERNARD JOSEPH EASTWOOD WF173 YORK LIMITED Director 2015-05-05 CURRENT 2015-05-05 Dissolved 2017-05-16
BERNARD JOSEPH EASTWOOD WF172 WINTER LIMITED Director 2015-04-29 CURRENT 2015-04-29 Dissolved 2017-06-13
BERNARD JOSEPH EASTWOOD WIREFOX DESIGN LIMITED Director 2015-04-01 CURRENT 1999-12-09 Active
BERNARD JOSEPH EASTWOOD ROCKFORD NEVIS LIMITED Director 2015-03-10 CURRENT 2015-03-10 Active
BERNARD JOSEPH EASTWOOD MURRAYS EXCHANGE LIMITED Director 2015-03-09 CURRENT 2015-03-09 Active
BERNARD JOSEPH EASTWOOD WIREFOX ORMISTON LIMITED Director 2015-02-04 CURRENT 2015-02-04 Active
BERNARD JOSEPH EASTWOOD CHICHESTER ST PROPERTIES LIMITED Director 2015-02-04 CURRENT 2015-02-04 Active
BERNARD JOSEPH EASTWOOD ROCKFORD FORREST GATE LIMITED Director 2015-01-20 CURRENT 2015-01-20 Active
BERNARD JOSEPH EASTWOOD BEIRCHEART LIMITED Director 2014-11-12 CURRENT 2014-11-12 Active
BERNARD JOSEPH EASTWOOD WF174 CORNMARKET LIMITED Director 2014-10-24 CURRENT 2014-10-24 Dissolved 2017-06-13
BERNARD JOSEPH EASTWOOD ROCKFORD GRAYSHILL LIMITED Director 2014-10-22 CURRENT 2014-10-22 Active - Proposal to Strike off
BERNARD JOSEPH EASTWOOD LR RESIDENTIAL LIMITED Director 2014-10-21 CURRENT 2014-10-21 Active
BERNARD JOSEPH EASTWOOD WIREFOX DOWNSHIRE LIMITED Director 2014-09-23 CURRENT 2014-09-23 Active
BERNARD JOSEPH EASTWOOD ROCKFORD TRILOGY LIMITED Director 2014-09-12 CURRENT 2014-09-12 Active
BERNARD JOSEPH EASTWOOD BALLYDRAIN INVESTMENTS LIMITED Director 2014-09-10 CURRENT 2014-01-02 Dissolved 2016-01-26
BERNARD JOSEPH EASTWOOD GORTMULLAN INVESTMENTS LIMITED Director 2014-08-28 CURRENT 2014-08-28 Active - Proposal to Strike off
BERNARD JOSEPH EASTWOOD ROCKFORD PORTFOLIO LIMITED Director 2014-07-07 CURRENT 2014-07-07 Active
BERNARD JOSEPH EASTWOOD MY DIARY LIMITED Director 2014-07-01 CURRENT 2014-01-22 Dissolved 2017-06-06
BERNARD JOSEPH EASTWOOD BL0019 LIMITED Director 2014-06-27 CURRENT 2014-06-27 Dissolved 2015-03-06
BERNARD JOSEPH EASTWOOD OMEGA HOUSE INVESTMENTS LIMITED Director 2014-06-18 CURRENT 2014-06-18 Dissolved 2016-06-21
BERNARD JOSEPH EASTWOOD LAGAN RIVER PORTFOLIO LTD Director 2014-05-27 CURRENT 2014-05-27 Active
BERNARD JOSEPH EASTWOOD TALBOT STREET LIMITED Director 2014-05-14 CURRENT 2014-05-14 Dissolved 2015-05-29
BERNARD JOSEPH EASTWOOD BRIDGE STREET LIMITED Director 2014-05-08 CURRENT 2014-05-08 Dissolved 2016-05-24
BERNARD JOSEPH EASTWOOD REAL ESTATE DEVELOPMENT SECURITIES LIMITED Director 2014-05-01 CURRENT 2014-05-01 Dissolved 2015-02-17
BERNARD JOSEPH EASTWOOD BLACKCUBE GROUP LIMITED Director 2014-04-08 CURRENT 2002-02-04 Dissolved 2016-04-19
BERNARD JOSEPH EASTWOOD BLADON INVESTMENTS LIMITED Director 2013-11-08 CURRENT 2013-11-08 Dissolved 2016-01-26
BERNARD JOSEPH EASTWOOD BEEJMAR LIMITED Director 2013-08-28 CURRENT 2013-08-28 Dissolved 2015-03-06
BERNARD JOSEPH EASTWOOD BL0012 LIMITED Director 2013-07-19 CURRENT 2013-07-19 Dissolved 2015-08-14
BERNARD JOSEPH EASTWOOD WIREFOX SERVICES LIMITED Director 2013-06-24 CURRENT 2013-06-24 Active
BERNARD JOSEPH EASTWOOD WIREFOX STRANMILLIS LIMITED Director 2013-04-15 CURRENT 2013-04-15 Active
BERNARD JOSEPH EASTWOOD CLYDE STREET LIMITED Director 2013-03-26 CURRENT 2013-03-26 Dissolved 2015-10-20
BERNARD JOSEPH EASTWOOD 100 ALDERSON LIMITED Director 2013-03-26 CURRENT 2013-03-26 Dissolved 2015-05-29
BERNARD JOSEPH EASTWOOD BL0007 LIMITED Director 2012-11-27 CURRENT 2012-11-27 Dissolved 2015-03-06
BERNARD JOSEPH EASTWOOD BLACKCUBE CAPITAL LIMITED Director 2010-02-19 CURRENT 2010-02-19 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
2024-09-2531/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-28CONFIRMATION STATEMENT MADE ON 09/03/24, WITH NO UPDATES
2024-01-0931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-29Previous accounting period shortened from 31/12/22 TO 30/12/22
2023-03-23CONFIRMATION STATEMENT MADE ON 09/03/23, WITH NO UPDATES
2023-03-23CONFIRMATION STATEMENT MADE ON 09/03/23, WITH NO UPDATES
2022-10-0531/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-18CS01CONFIRMATION STATEMENT MADE ON 09/03/22, WITH NO UPDATES
2021-12-2131/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-21CS01CONFIRMATION STATEMENT MADE ON 09/03/21, WITH NO UPDATES
2020-12-18AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-19CS01CONFIRMATION STATEMENT MADE ON 09/03/20, WITH NO UPDATES
2019-10-03AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-13CS01CONFIRMATION STATEMENT MADE ON 09/03/19, WITH UPDATES
2018-10-19PSC02Notification of Wirefox Holding Company as a person with significant control on 2018-09-28
2018-10-19PSC07CESSATION OF LAGAN RIVER PORTFOLIO LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-10-03MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6334310002
2018-08-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 09/03/18, WITH NO UPDATES
2017-06-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-05-09AA01Previous accounting period extended from 30/09/16 TO 31/12/16
2017-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/17 FROM 10 High Street Holywood County Down BT18 9AZ Northern Ireland
2017-04-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6334310001
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 3
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2017-02-28TM01APPOINTMENT TERMINATED, DIRECTOR DYLAN PATRICK LINDSAY
2017-02-09MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6334310001
2016-03-31AP01DIRECTOR APPOINTED MR DYLAN PATRICK LINDSAY
2016-03-09LATEST SOC09/03/16 STATEMENT OF CAPITAL;GBP 3
2016-03-09AR0109/03/16 ANNUAL RETURN FULL LIST
2016-03-09RES15CHANGE OF NAME 08/03/2016
2016-03-09CERTNMCompany name changed dialectic capital management LIMITED\certificate issued on 09/03/16
2015-10-07AP01DIRECTOR APPOINTED MR EUNAN GERARD DONNELLY
2015-10-07AP03Appointment of Bernard Joseph Eastwood as company secretary on 2015-10-06
2015-09-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2015-09-04NEWINCNew incorporation
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




Licences & Regulatory approval
We could not find any licences issued to LONGBRIDGE 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 LONGBRIDGE HOUSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of LONGBRIDGE HOUSE LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of LONGBRIDGE HOUSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LONGBRIDGE HOUSE LIMITED
Trademarks
We have not found any records of LONGBRIDGE HOUSE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LONGBRIDGE 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 (68100 - Buying and selling of own real estate) as LONGBRIDGE HOUSE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LONGBRIDGE 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 LONGBRIDGE 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 LONGBRIDGE HOUSE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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 BT18 9LU