Company number 04586309
Status Active
Incorporation Date 11 November 2002
Company Type Private Limited Company
Address THE FARRIERS, ANNSCROFT, SHREWSBURY, SHROPSHIRE, SY5 8AN
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of LONGDEN PROPERTIES LIMITED are www.longdenproperties.co.uk, and www.longden-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Longden Properties Limited is a Private Limited Company.
The company registration number is 04586309. Longden Properties Limited has been working since 11 November 2002.
The present status of the company is Active. The registered address of Longden Properties Limited is The Farriers Annscroft Shrewsbury Shropshire Sy5 8an. . WHYSALL, Norman Ian is a Secretary of the company. FRANCIS, Horace William Alexander, Sir is a Director of the company. WHYSALL, Norman Ian is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 November 2002
Appointed Date: 11 November 2002
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 November 2002
Appointed Date: 11 November 2002
Persons With Significant Control
Mr. Norman Ian Whysall
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control
LONGDEN PROPERTIES LIMITED Events
21 Nov 2016
Total exemption small company accounts made up to 30 April 2016
15 Nov 2016
Confirmation statement made on 11 November 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 30 April 2015
12 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
04 Feb 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 45 more events
24 Dec 2002
New secretary appointed
24 Dec 2002
Registered office changed on 24/12/02 from: 1 mitchell lane bristol BS1 6BU
20 Dec 2002
Secretary resigned
20 Dec 2002
Director resigned
11 Nov 2002
Incorporation
29 June 2007
Legal charge
Delivered: 10 July 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H the farriers annscroft shrewsbury shropshire. By way of…
30 April 2003
Legal charge
Delivered: 1 May 2003
Status: Satisfied
on 22 January 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a the farriers annscroft near shrewsbury…
8 March 2003
Debenture
Delivered: 15 March 2003
Status: Satisfied
on 22 January 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…