Active
Company Information for LONGMOOR LAND LIMITED
50 MARSHALL STREET, C/O NEWCORE CAPITAL MANAGEMENT LLP, LONDON, W1F 9BQ,
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Company Registration Number
02648287
Private Limited Company
Active |
Company Name | |
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LONGMOOR LAND LIMITED | |
Legal Registered Office | |
50 MARSHALL STREET C/O NEWCORE CAPITAL MANAGEMENT LLP LONDON W1F 9BQ Other companies in WC2B | |
Company Number | 02648287 | |
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Company ID Number | 02648287 | |
Date formed | 1991-09-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 24/09/2015 | |
Return next due | 22/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-11-06 05:50:21 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LONGMOOR LAND (BRISTOL) LIMITED | 50 MARSHALL STREET C/O NEWCORE CAPITAL MANAGEMENT LLP LONDON W1F 9BQ | Active | Company formed on the 2002-04-04 |
Officer | Role | Date Appointed |
---|---|---|
NEWCORE CAPITAL MANAGEMENT LLP |
||
HUGO WILLIAM JOHN LLEWELYN |
||
EDWARD MARK NEWCOMBE |
||
ROBERT WILLIAM NEWCOMBE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATHEW PAUL NOTTINGHAM |
Company Secretary | ||
MATHEW PAUL NOTTINGHAM |
Director | ||
TIMOTHY JOHN ADAMS SIMON |
Director | ||
KENNETH MICHAEL SYMINGTON |
Director | ||
JOHN MICHAEL SEDGWICK |
Director | ||
JOHN LANGTON NEWCOMBE |
Director | ||
OVALSEC LIMITED |
Nominated Secretary | ||
OVAL NOMINEES LIMITED |
Nominated Director | ||
OVALSEC LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COALESCENCE CAPITAL UK LTD | Company Secretary | 2018-04-24 | CURRENT | 2018-03-08 | Active | |
NSS IV EPUT LIMITED | Company Secretary | 2018-02-02 | CURRENT | 2018-02-02 | Active | |
NSS IV NOMINEE LIMITED | Company Secretary | 2018-01-30 | CURRENT | 2018-01-30 | Active | |
NEWCOMBE FORESTRY LIMITED | Company Secretary | 2017-11-24 | CURRENT | 2017-11-24 | Active | |
WALLINGFORD CARE LIMITED | Company Secretary | 2017-11-09 | CURRENT | 2017-11-09 | Active - Proposal to Strike off | |
THE MANOR AT MERTON LTD | Company Secretary | 2017-03-31 | CURRENT | 2016-09-01 | Active - Proposal to Strike off | |
NSS III NOMINEE LIMITED | Company Secretary | 2016-12-19 | CURRENT | 2016-12-19 | Active | |
NSS NOMINEE LIMITED | Company Secretary | 2015-09-23 | CURRENT | 2015-09-23 | Active - Proposal to Strike off | |
NSS EPUT LIMITED | Company Secretary | 2015-09-08 | CURRENT | 2015-09-08 | Active | |
FH GREAT SHELFORD LIMITED | Company Secretary | 2015-08-08 | CURRENT | 2015-08-08 | Active | |
NEWCORE STRATEGIC SITUATIONS GP LIMITED | Company Secretary | 2015-07-17 | CURRENT | 2015-07-17 | Active | |
NCM REAL RETURNS GP LIMITED | Company Secretary | 2014-07-07 | CURRENT | 2012-07-04 | Active | |
NCM REAL RETURNS NOMINEE LIMITED | Company Secretary | 2014-07-07 | CURRENT | 2012-07-05 | Active | |
NCM REAL RETURNS PROPERTY GP LIMITED | Company Secretary | 2014-07-07 | CURRENT | 2012-07-05 | Active | |
FRIARS HOUSE INVESTMENTS LIMITED | Company Secretary | 2014-06-30 | CURRENT | 1988-04-29 | Active | |
FINCHDEAN INVESTMENTS LIMITED | Company Secretary | 2014-06-30 | CURRENT | 1990-11-29 | Active | |
NEWCOMBE ESTATES COMPANY LIMITED(THE) | Company Secretary | 2014-06-30 | CURRENT | 1905-12-18 | Active | |
SCANREACH LIMITED | Company Secretary | 2014-06-30 | CURRENT | 1988-10-18 | Active | |
LONGMOOR LAND (BRISTOL) LIMITED | Company Secretary | 2014-06-30 | CURRENT | 2002-04-04 | Active | |
NSS NOMINEE LIMITED | Director | 2015-09-23 | CURRENT | 2015-09-23 | Active - Proposal to Strike off | |
NSS EPUT LIMITED | Director | 2015-09-08 | CURRENT | 2015-09-08 | Active | |
FH GREAT SHELFORD LIMITED | Director | 2015-08-08 | CURRENT | 2015-08-08 | Active | |
NEWCORE STRATEGIC SITUATIONS GP LIMITED | Director | 2015-07-17 | CURRENT | 2015-07-17 | Active | |
PENPERGWM HOUSE LIMITED | Director | 2014-10-01 | CURRENT | 2002-08-01 | Active | |
NCM REAL RETURNS NOMINEE LIMITED | Director | 2012-07-05 | CURRENT | 2012-07-05 | Active | |
NCM REAL RETURNS PROPERTY GP LIMITED | Director | 2012-07-05 | CURRENT | 2012-07-05 | Active | |
NCM REAL RETURNS GP LIMITED | Director | 2012-07-04 | CURRENT | 2012-07-04 | Active | |
FRIARS HOUSE INVESTMENTS LIMITED | Director | 2012-04-25 | CURRENT | 1988-04-29 | Active | |
FINCHDEAN INVESTMENTS LIMITED | Director | 2012-04-25 | CURRENT | 1990-11-29 | Active | |
NEWCOMBE ESTATES COMPANY LIMITED(THE) | Director | 2012-04-01 | CURRENT | 1905-12-18 | Active | |
CARTE BLANCHE WINES LIMITED | Director | 2012-01-01 | CURRENT | 2009-10-05 | Active | |
NEWCOMBE FORESTRY LIMITED | Director | 2017-11-24 | CURRENT | 2017-11-24 | Active | |
LONGMOOR LAND (BRISTOL) LIMITED | Director | 2002-04-22 | CURRENT | 2002-04-04 | Active | |
SCANREACH LIMITED | Director | 1994-02-28 | CURRENT | 1988-10-18 | Active | |
FINCHDEAN INVESTMENTS LIMITED | Director | 1991-11-29 | CURRENT | 1990-11-29 | Active | |
ROTHLEY TEMPLE ESTATES LIMITED | Director | 1991-09-30 | CURRENT | 1925-01-07 | Active | |
FRIARS HOUSE INVESTMENTS LIMITED | Director | 1991-07-12 | CURRENT | 1988-04-29 | Active | |
NEWCOMBE ESTATES COMPANY LIMITED(THE) | Director | 1991-07-12 | CURRENT | 1905-12-18 | Active | |
NEWCOMBE FORESTRY LIMITED | Director | 2017-11-24 | CURRENT | 2017-11-24 | Active | |
SCANREACH LIMITED | Director | 2016-06-29 | CURRENT | 1988-10-18 | Active | |
LONGMOOR LAND (BRISTOL) LIMITED | Director | 2016-06-29 | CURRENT | 2002-04-04 | Active | |
FRIARS HOUSE INVESTMENTS LIMITED | Director | 2015-08-10 | CURRENT | 1988-04-29 | Active | |
FINCHDEAN INVESTMENTS LIMITED | Director | 2015-08-10 | CURRENT | 1990-11-29 | Active | |
FH GREAT SHELFORD LIMITED | Director | 2015-08-08 | CURRENT | 2015-08-08 | Active | |
NEWCOMBE ESTATES COMPANY LIMITED(THE) | Director | 2002-06-25 | CURRENT | 1905-12-18 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
SECRETARY'S DETAILS CHNAGED FOR NEWCORE CAPITAL MANAGEMENT LLP on 2023-01-01 | ||
CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/21 FROM 3 Fitzhardinge Street London W1H 6EF England | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR NEWCORE CAPITAL MANAGEMENT LLP on 2021-01-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGO WILLIAM JOHN LLEWELYN | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED ALEXANDRA CLARE HOUGHTON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD MARK NEWCOMBE | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR NEWCORE CAPITAL MANAGEMENT LLP on 2016-12-22 | |
LATEST SOC | 26/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROBERT WILLIAM NEWCOMBE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/12/15 FROM 14 Buckingham Street London WC2B 6DF | |
LATEST SOC | 29/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/09/14 ANNUAL RETURN FULL LIST | |
AP04 | Appointment of Newcore Capital Management Llp as company secretary on 2014-06-30 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MATHEW NOTTINGHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATHEW NOTTINGHAM | |
LATEST SOC | 24/09/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/09/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 24/09/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SIMON | |
AP01 | DIRECTOR APPOINTED HUGO WILLIAM JOHN LLEWELYN | |
AR01 | 24/09/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 24/09/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 24/09/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY SIMON / 01/04/2008 | |
363s | RETURN MADE UP TO 24/09/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 24/09/98; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 24/09/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 24/09/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
287 | REGISTERED OFFICE CHANGED ON 07/03/96 FROM: 17 NORTHUMBERLAND AVENUE LONDON WC2N 5AP | |
363s | RETURN MADE UP TO 24/09/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
288 | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 24/09/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/93 | |
288 | DIRECTOR RESIGNED | |
288 | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 24/09/93; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/92 | |
363s | RETURN MADE UP TO 24/09/92; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | LLOYDS BANK PLC | |
MORTGAGE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LONGMOOR LAND LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as LONGMOOR LAND LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |