LONGHIRST PROPERTIES LIMITED
MORPETH

Hellopages » Northumberland » Northumberland » NE61 3LJ

Company number 03644057
Status Active
Incorporation Date 5 October 1998
Company Type Private Limited Company
Address THE WALLED GARDEN, LONGHIRST, MORPETH, NORTHUMBERLAND, NE61 3LJ
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 sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 October 2016 with updates; Satisfaction of charge 3 in full. The most likely internet sites of LONGHIRST PROPERTIES LIMITED are www.longhirstproperties.co.uk, and www.longhirst-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Morpeth Rail Station is 2.6 miles; to Widdrington Rail Station is 3.4 miles; to Acklington Rail Station is 7.7 miles; to Cramlington Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Longhirst Properties Limited is a Private Limited Company. The company registration number is 03644057. Longhirst Properties Limited has been working since 05 October 1998. The present status of the company is Active. The registered address of Longhirst Properties Limited is The Walled Garden Longhirst Morpeth Northumberland Ne61 3lj. The company`s financial liabilities are £156.4k. It is £5.59k against last year. And the total assets are £168.13k, which is £3.86k against last year. CAREY, Lawrence Daniel is a Secretary of the company. CAREY, Christopher Daniel, Doctor is a Director of the company. CAREY, Daniel Paul is a Director of the company. CAREY, Lawrence Daniel is a Director of the company. VIRGO, Darren is a Director of the company. VIRGO, Gary Paul is a Director of the company. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director BABBIDGE, Nora has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


longhirst properties Key Finiance

LIABILITIES £156.4k
+3%
CASH n/a
TOTAL ASSETS £168.13k
+2%
All Financial Figures

Current Directors

Secretary
CAREY, Lawrence Daniel
Appointed Date: 05 October 1998
Director
CAREY, Christopher Daniel, Doctor
Appointed Date: 24 September 2001
46 years old
Director
CAREY, Daniel Paul
Appointed Date: 24 September 2001
44 years old
Director
CAREY, Lawrence Daniel
Appointed Date: 05 October 1998
74 years old
Director
VIRGO, Darren
Appointed Date: 28 May 2000
56 years old
Director
VIRGO, Gary Paul
Appointed Date: 16 May 2000
60 years old

Resigned Directors

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 05 October 1998
Appointed Date: 05 October 1998
Director
BABBIDGE, Nora
Resigned: 31 December 1999
Appointed Date: 05 October 1998
74 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 05 October 1998
Appointed Date: 05 October 1998

Persons With Significant Control

Mr Lawrence Daniel Carey
Notified on: 5 October 2016
74 years old
Nature of control: Has significant influence or control

LONGHIRST PROPERTIES LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Oct 2016
Confirmation statement made on 5 October 2016 with updates
14 Dec 2015
Satisfaction of charge 3 in full
10 Nov 2015
Total exemption small company accounts made up to 31 March 2015
06 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1,000
...
... and 51 more events
15 Oct 1998
New secretary appointed;new director appointed
15 Oct 1998
Director resigned
15 Oct 1998
Registered office changed on 15/10/98 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF
15 Oct 1998
Secretary resigned
05 Oct 1998
Incorporation

LONGHIRST PROPERTIES LIMITED Charges

2 December 2005
Mortgage
Delivered: 15 December 2005
Status: Satisfied on 22 April 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 4 humbledon park sunderland tyne & wear t/nos TY217357…
23 August 2002
Mortgage
Delivered: 30 August 2002
Status: Satisfied on 14 December 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: 76/78 saltwell road gateshead tyne & wear TY334270…
23 August 2002
Mortgage
Delivered: 30 August 2002
Status: Satisfied on 15 December 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: 4 humbledon park sunderland tyne and wear t/ns TY217357…
30 October 1998
Debenture
Delivered: 3 November 1998
Status: Satisfied on 23 November 2000
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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