LONGDENE DEVELOPMENTS LIMITED
HASLEMERE GRACIOUS HOMES LIMITED

Hellopages » Surrey » Waverley » GU27 2PH

Company number 01763869
Status Active
Incorporation Date 24 October 1983
Company Type Private Limited Company
Address LONGDENE HOUSE, HEDGEHOG LANE, HASLEMERE, SURREY, UNITED KINGDOM, GU27 2PH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-02-10 GBP 10,000 . The most likely internet sites of LONGDENE DEVELOPMENTS LIMITED are www.longdenedevelopments.co.uk, and www.longdene-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and four months. The distance to to Milford (Surrey) Rail Station is 6.7 miles; to Bentley (Hants) Rail Station is 9.2 miles; to Farnham Rail Station is 9.4 miles; to Farncombe Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Longdene Developments Limited is a Private Limited Company. The company registration number is 01763869. Longdene Developments Limited has been working since 24 October 1983. The present status of the company is Active. The registered address of Longdene Developments Limited is Longdene House Hedgehog Lane Haslemere Surrey United Kingdom Gu27 2ph. The company`s financial liabilities are £106.53k. It is £-1.71k against last year. The cash in hand is £0.15k. It is £-0.5k against last year. And the total assets are £119.35k, which is £-0.5k against last year. WIBAUT, Benedict Nathan is a Secretary of the company. LAWSON, Alfred Anthony is a Director of the company. WIBAUT, Benedict Nathan is a Director of the company. Secretary LAWSON, Alfred Anthony has been resigned. Secretary WOODHOUSE, Martin Charlton, Dr has been resigned. Director BRAGGER, Andrew Robert has been resigned. Director LEACH, Paul John Charles has been resigned. Director STEWARD, Mark Peter has been resigned. Director WOODHOUSE, Martin Charlton, Dr has been resigned. The company operates in "Buying and selling of own real estate".


longdene developments Key Finiance

LIABILITIES £106.53k
-2%
CASH £0.15k
-77%
TOTAL ASSETS £119.35k
-1%
All Financial Figures

Current Directors

Secretary
WIBAUT, Benedict Nathan
Appointed Date: 21 June 2004
Director
LAWSON, Alfred Anthony

78 years old
Director
WIBAUT, Benedict Nathan
Appointed Date: 25 May 1999
65 years old

Resigned Directors

Secretary
LAWSON, Alfred Anthony
Resigned: 30 March 2000
Secretary
WOODHOUSE, Martin Charlton, Dr
Resigned: 21 June 2004
Appointed Date: 30 March 2000
Director
BRAGGER, Andrew Robert
Resigned: 01 November 1999
Appointed Date: 07 March 1994
84 years old
Director
LEACH, Paul John Charles
Resigned: 07 October 1996
Appointed Date: 24 May 1995
71 years old
Director
STEWARD, Mark Peter
Resigned: 11 April 2003
Appointed Date: 10 March 2003
65 years old
Director
WOODHOUSE, Martin Charlton, Dr
Resigned: 07 March 1994
93 years old

Persons With Significant Control

Mr Alfred Anthony Lawson
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Benedict Nathan Wibaut
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LONGDENE DEVELOPMENTS LIMITED Events

01 Feb 2017
Confirmation statement made on 29 December 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 30 June 2015
10 Feb 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 10,000
10 Feb 2016
Registered office address changed from Longdene House Longdene Road Haslemere Surrey GU27 2PH to Longdene House Hedgehog Lane Haslemere Surrey GU27 2PH on 10 February 2016
25 Jun 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 95 more events
21 Jul 1988
Full accounts made up to 30 June 1987
02 Dec 1987
Return made up to 28/08/87; full list of members
28 May 1987
Full accounts made up to 30 June 1986
06 Mar 1987
Registered office changed on 06/03/87 from: 70 high street haslemere surrey GU27 2LW
05 Jul 1986
Return made up to 30/05/86; full list of members

LONGDENE DEVELOPMENTS LIMITED Charges

30 June 2008
Legal charge
Delivered: 1 July 2008
Status: Outstanding
Persons entitled: Principality Building Society
Description: 2 colliers farm cottages midhurst road fernhurst…
8 June 2007
Legal charge
Delivered: 9 June 2007
Status: Outstanding
Persons entitled: Principality Building Society
Description: St andrews church cuckfield lane warninglid haywards heath…
24 November 2004
Legal charge
Delivered: 26 November 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Part chesterton court chesterton manor chesterton oxon t/n…
26 July 2004
Legal charge
Delivered: 27 July 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Swan court petersfield surrey t/no 16957.
24 March 2004
Legal charge
Delivered: 3 April 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 1 & 2 blackdown cottages chase lane lurgashall nr haselmere…
30 May 2003
Legal charge
Delivered: 31 May 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: October house kingsley green haslemere surrey GU27 3LU.
30 April 2002
Legal mortgage
Delivered: 7 May 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage the property known as or being…
3 April 2001
Debenture
Delivered: 10 April 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
3 April 2001
Legal charge
Delivered: 10 April 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Emmetts farm,chiltington,coneyhurst,billinghurst; t/nos…
28 July 2000
Legal mortgage
Delivered: 3 August 2000
Status: Outstanding
Persons entitled: Bank of Wales
Description: Property k/a emmets farm west chiltington lane coneyhurst…
7 April 2000
Legal charge
Delivered: 12 April 2000
Status: Outstanding
Persons entitled: Sallyanne Kirch
Description: The property known as millennium cottage shepherds lane…
9 August 1999
Legal mortgage
Delivered: 11 August 1999
Status: Outstanding
Persons entitled: Bank of Wales PLC
Description: The freehold property known as lodsworth village hall…
26 July 1999
Legal mortgage
Delivered: 4 August 1999
Status: Outstanding
Persons entitled: Bank of Wales
Description: Land on west side of school lane lodsworth west sussex t/n…
26 July 1999
Debenture
Delivered: 4 August 1999
Status: Outstanding
Persons entitled: Bank of Wales
Description: Fixed and floating charges over the undertaking and all…
6 July 1999
Legal mortgage
Delivered: 15 July 1999
Status: Satisfied on 30 June 2000
Persons entitled: Bank of Wales
Description: The property k/a wood house drundgewick lane loxwood west…
25 January 1995
Debenture
Delivered: 3 February 1995
Status: Satisfied on 11 February 1999
Persons entitled: Andrew Bragger.
Description: Please see doc for further details,. Fixed and floating…

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