LONGBURTON HOMES LTD
HARROW

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Company number 05989123
Status Active
Incorporation Date 6 November 2006
Company Type Private Limited Company
Address TG ASSOCIATES, 7 JARDINE HOUSE HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD, HARROW, MIDDLESEX, HA1 3EX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 2 . The most likely internet sites of LONGBURTON HOMES LTD are www.longburtonhomes.co.uk, and www.longburton-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Longburton Homes Ltd is a Private Limited Company. The company registration number is 05989123. Longburton Homes Ltd has been working since 06 November 2006. The present status of the company is Active. The registered address of Longburton Homes Ltd is Tg Associates 7 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex Ha1 3ex. . TULLIE, Ruth Ellen is a Secretary of the company. TAYLOR, Caroline Emma is a Director of the company. TULLIE, David Michael is a Director of the company. TULLIE, Ruth Ellen is a Director of the company. Director SLADE, Martin George has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
TULLIE, Ruth Ellen
Appointed Date: 06 November 2006
Director
TAYLOR, Caroline Emma
Appointed Date: 02 October 2013
52 years old
Director
TULLIE, David Michael
Appointed Date: 06 November 2006
71 years old
Director
TULLIE, Ruth Ellen
Appointed Date: 02 October 2013
54 years old

Resigned Directors

Director
SLADE, Martin George
Resigned: 28 November 2008
Appointed Date: 24 November 2006
71 years old

Persons With Significant Control

Mr David Michael Tullie
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sir John Christopher Rupert Buchanan Jardine, Bt
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control as a trustee of a trust

LONGBURTON HOMES LTD Events

24 Nov 2016
Confirmation statement made on 6 November 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 31 March 2016
09 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 2
17 Jun 2015
Total exemption small company accounts made up to 31 March 2015
04 Dec 2014
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 2
...
... and 27 more events
16 May 2007
Registered office changed on 16/05/07 from: 8, hunter close colehill wimborne dorset BH21 2TZ
22 Dec 2006
Particulars of mortgage/charge
22 Dec 2006
Particulars of mortgage/charge
07 Dec 2006
New director appointed
06 Nov 2006
Incorporation

LONGBURTON HOMES LTD Charges

3 June 2011
Legal charge
Delivered: 4 June 2011
Status: Outstanding
Persons entitled: Sir John Christopher Rupert Buchanan-Jardine and Sir Archibald Bruce Charles Edmonstone Bt
Description: Land on the south side of the knoll longburton sherborne…
21 December 2006
Legal charge
Delivered: 22 December 2006
Status: Outstanding
Persons entitled: John Christopher Rupert Buchanan-Jardine & Sir Archibald Bruce Charles Edmonstone Bt
Description: Land at west hall farm longburton comprising part of the…
21 December 2006
Legal charge
Delivered: 22 December 2006
Status: Satisfied on 17 June 2011
Persons entitled: National Westminster Bank PLC
Description: 0.83 acres of land k/a whistle water off the A352…

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