Longford Investment (No 1) Limited
- Active
- Incorporated on 23 Apr 2006
Reg Address: Merlin House, Charnham Lane, Hungerford RG17 0EY
Company Classifications:
68100 - Buying and selling of own real estate
68320 - Management of real estate on a fee or contract basis
68209 - Other letting and operating of own or leased real estate
- Summary The company with name "Longford Investment (No 1) Limited" is a ltd and located in Merlin House, Charnham Lane, Hungerford RG17 0EY. Longford Investment (No 1) Limited is currently in active status and it was incorporated on 23 Apr 2006 (18 years 4 months 28 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Longford Investment (No 1) Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Christopher Andrzey Sokolowski | Director | 1 Mar 2009 | British | Active |
| 2 | Jane Gwillim-David | Secretary | 23 Apr 2006 | British | Active |
| 3 | Jane Gwillim-David | Director | 23 Apr 2006 | British | Active |
| 4 | LONGFORD INVESTMENT LIMITED | Corporate Secretary | 23 Apr 2006 | - | Resigned 22 Apr 2010 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Ms Jane Gwillim-David Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | Welsh | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Longford Investment (No 1) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 6 May 2024 | Download PDF |
| 2 | Confirmation Statement - No Updates | 19 Jun 2023 | Download PDF |
| 3 | Accounts - Total Exemption Full | 16 Nov 2022 | Download PDF |
| 4 | Confirmation Statement - No Updates | 27 May 2022 | Download PDF |
| 5 | Confirmation Statement - No Updates | 27 May 2021 | Download PDF |
| 6 | Accounts - Total Exemption Full | 30 Nov 2020 | Download PDF 12 Pages |
| 7 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 11 Jun 2020 | Download PDF 36 Pages |
| 8 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 11 Jun 2020 | Download PDF 36 Pages |
| 9 | Confirmation Statement - No Updates | 27 Apr 2020 | Download PDF 3 Pages |
| 10 | Accounts - Total Exemption Full | 10 Dec 2019 | Download PDF 12 Pages |
| 11 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 5 Sep 2019 | Download PDF 20 Pages |
| 12 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 4 Sep 2019 | Download PDF 12 Pages |
| 13 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 4 Sep 2019 | Download PDF 20 Pages |
| 14 | Confirmation Statement - No Updates | 30 Apr 2019 | Download PDF 3 Pages |
| 15 | Accounts - Total Exemption Full | 29 Oct 2018 | Download PDF 12 Pages |
| 16 | Confirmation Statement - No Updates | 1 May 2018 | Download PDF 3 Pages |
| 17 | Accounts - Total Exemption Full | 24 Oct 2017 | Download PDF 12 Pages |
| 18 | Confirmation Statement - Updates | 25 Apr 2017 | Download PDF 5 Pages |
| 19 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 4 Mar 2017 | Download PDF 21 Pages |
| 20 | Accounts - Total Exemption Small | 28 Dec 2016 | Download PDF 8 Pages |
| 21 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Apr 2016 | Download PDF 5 Pages |
| 22 | Accounts - Total Exemption Small | 13 Oct 2015 | Download PDF 8 Pages |
| 23 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Apr 2015 | Download PDF 5 Pages |
| 24 | Accounts - Total Exemption Small | 2 Oct 2014 | Download PDF 8 Pages |
| 25 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Apr 2014 | Download PDF 5 Pages |
| 26 | Accounts - Total Exemption Small | 9 Sep 2013 | Download PDF 7 Pages |
| 27 | Annual Return - Company With Made Up Date Full List Shareholders | 13 May 2013 | Download PDF 5 Pages |
| 28 | Accounts - Small | 8 Jan 2013 | Download PDF 8 Pages |
| 29 | Mortgage - Legacy | 22 Nov 2012 | Download PDF 8 Pages |
| 30 | Mortgage - Legacy | 22 Nov 2012 | Download PDF 8 Pages |
| 31 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Apr 2012 | Download PDF 5 Pages |
| 32 | Accounts - Small | 26 Oct 2011 | Download PDF 8 Pages |
| 33 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Apr 2011 | Download PDF 5 Pages |
| 34 | Accounts - Small | 29 Oct 2010 | Download PDF 7 Pages |
| 35 | Officers - Termination Secretary Company With Name | 22 Apr 2010 | Download PDF 1 Pages |
| 36 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Apr 2010 | Download PDF 5 Pages |
| 37 | Officers - Change Person Director Company With Change Date | 22 Apr 2010 | Download PDF 2 Pages |
| 38 | Accounts - Small | 4 Feb 2010 | Download PDF 9 Pages |
| 39 | Annual Return - Legacy | 27 May 2009 | Download PDF 4 Pages |
| 40 | Address - Legacy | 26 May 2009 | Download PDF 1 Pages |
| 41 | Address - Legacy | 26 May 2009 | Download PDF 1 Pages |
| 42 | Officers - Legacy | 26 May 2009 | Download PDF 1 Pages |
| 43 | Mortgage - Legacy | 27 Mar 2009 | Download PDF 3 Pages |
| 44 | Officers - Legacy | 18 Mar 2009 | Download PDF 2 Pages |
| 45 | Accounts - Small | 7 Jan 2009 | Download PDF 8 Pages |
| 46 | Address - Legacy | 15 Sep 2008 | Download PDF 1 Pages |
| 47 | Annual Return - Legacy | 12 Jun 2008 | Download PDF 3 Pages |
| 48 | Mortgage - Legacy | 8 Mar 2008 | Download PDF 3 Pages |
| 49 | Accounts - Small | 16 Nov 2007 | Download PDF 8 Pages |
| 50 | Address - Legacy | 4 Jun 2007 | Download PDF 1 Pages |
| 51 | Address - Legacy | 4 Jun 2007 | Download PDF 1 Pages |
| 52 | Address - Legacy | 4 Jun 2007 | Download PDF 1 Pages |
| 53 | Annual Return - Legacy | 4 Jun 2007 | Download PDF 2 Pages |
| 54 | Mortgage - Legacy | 30 Sep 2006 | Download PDF 3 Pages |
| 55 | Mortgage - Legacy | 10 Jun 2006 | Download PDF 3 Pages |
| 56 | Accounts - Legacy | 24 May 2006 | Download PDF 1 Pages |
| 57 | Incorporation - Company | 23 Apr 2006 | Download PDF 20 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.