LONGUEVILLE PROPERTIES LIMITED
TARPORLEY

Hellopages » Cheshire » Cheshire West and Chester » CW6 0FZ

Company number 02200457
Status Active
Incorporation Date 30 November 1987
Company Type Private Limited Company
Address PEMBROKE HOUSE 3 THE CLOSE, HIGH STREET, TARPORLEY, CHESHIRE, CW6 0FZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mr James Rounding on 1 February 2015. The most likely internet sites of LONGUEVILLE PROPERTIES LIMITED are www.longuevilleproperties.co.uk, and www.longueville-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and twelve months. Longueville Properties Limited is a Private Limited Company. The company registration number is 02200457. Longueville Properties Limited has been working since 30 November 1987. The present status of the company is Active. The registered address of Longueville Properties Limited is Pembroke House 3 The Close High Street Tarporley Cheshire Cw6 0fz. . MCKENNA, Malcolm Andrew is a Secretary of the company. MCKENNA, Elizabeth Rosemary is a Director of the company. MCKENNA, Malcolm Andrew is a Director of the company. ROUNDING, James is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MCKENNA, Malcolm Andrew
Director
MCKENNA, Elizabeth Rosemary

74 years old
Director
MCKENNA, Malcolm Andrew

71 years old
Director
ROUNDING, James

75 years old

Persons With Significant Control

Mr Malcolm Andrew Mckenna
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elizabeth Rosemary Mckenna
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Rounding
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LONGUEVILLE PROPERTIES LIMITED Events

07 Feb 2017
Confirmation statement made on 31 January 2017 with updates
16 Mar 2016
Total exemption small company accounts made up to 31 December 2015
08 Feb 2016
Director's details changed for Mr James Rounding on 1 February 2015
01 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
06 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 66 more events
25 Jan 1988
Wd 05/01/88 ad 04/12/87--------- £ si 98@1=98 £ ic 2/100
25 Jan 1988
Wd 05/01/88 pd 30/11/87--------- £ si 2@1
06 Jan 1988
Accounting reference date notified as 30/11
08 Dec 1987
Secretary resigned
30 Nov 1987
Incorporation

LONGUEVILLE PROPERTIES LIMITED Charges

28 July 2000
Legal mortgage
Delivered: 3 August 2000
Status: Satisfied on 11 February 2015
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 15 hightown sandbach cheshire t/no…
9 January 1995
Legal mortgage
Delivered: 27 January 1995
Status: Satisfied on 11 February 2015
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as 3 high street sandbach cheshire…
23 August 1989
Legal mortgage
Delivered: 13 September 1989
Status: Satisfied on 11 February 2015
Persons entitled: National Westminster Bank PLC
Description: 9 pillary street, nantwich, cheshire proceeds of sale…
28 January 1988
Legal charge
Delivered: 12 February 1988
Status: Satisfied on 11 February 2015
Persons entitled: National Westminster Bank PLC
Description: 195 norwich road crewe cheshire. Floating charge over all…

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