Longyard Management Limited

Active
Incorporated on 12 Nov 1981

Reg Address: WHITE & SONS104 High Street, Dorking RH4 1AZ

Company Number 01597494
Company Status Active
Incorporation Date 12 Nov 1981
Total Assets £21.68K £+5.21K (+31.6%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 24 Mar 2023
Accounts Type Total-exemption-full
Accounts Next Due 24 Dec 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 26 Mar 2024
Confirmation Statement Next Due 9 Apr 2025
Average Number of Employees 0

Company Classifications:
98000 - Residents property management

Summary The company with name "Longyard Management Limited" is a ltd and located in WHITE & SONS104 High Street, Dorking RH4 1AZ. Longyard Management Limited is currently in active status and it was incorporated on 12 Nov 1981 (42 years 10 months 13 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.

Accounts Period Covered Start Date

25 Mar 2022
Accounts Period Covered End Date

24 Mar 2023
Total Assets

£21.68K ^{£+5.21K (+31.6%)} _{change vs prev year}
Total Liabilities

£-16.13K ^{£-8.76K (-118.8%)} _{change vs prev year}
Equity

£13.62K ^{£+828 (+6.5%)} _{change vs prev year}
Equity (Share Capital)

£300 ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-8.07K ^{£-4.38K (-118.8%)} _{change vs prev year}
Current Assets

£21.68K ^{£+5.21K (+31.6%)} _{change vs prev year}
Net Assets

-
Net Current Assets

£13.62K ^{£+828 (+6.5%)} _{change vs prev year}
Total Assets Less Current Liabilities

-
Debtors

£840 ^{£-1.15K (-57.9%)} _{change vs prev year}
Cash In Bank

£20.84K ^{£+6.36K (+43.9%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in Longyard Management Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Mate Kiss	Director	9 Mar 2021	Hungarian	Active
2	Stephen James Dann	Director	19 Feb 2016	British	Active
3	Stephen James Dann	Director	19 Feb 2016	British	Resigned 19 Oct 2021
4	Thomas Henry Mccomb	Corporate Secretary	4 Oct 2013	-	Resigned 1 Jul 2014
5	Peter Blomfield Willows	Director	12 Aug 2013	British	Resigned 26 Mar 2021
6	Julie Cable	Director	12 Aug 2013	British	Active
7	Rachel Mary Sutton	Director	12 Aug 2013	British	Active
8	Catherine Hearn	Director	12 Aug 2013	British	Resigned 23 Jun 2015
9	Simon Christopher Perkins	Director	12 Aug 2013	British	Resigned 8 Aug 2018
10	Peter Blomfield Willows	Director	12 Aug 2013	British	Resigned 26 Mar 2021
11	Rachel Mary Sutton	Director	12 Aug 2013	British	Active
12	OM PROPERTY MANAGEMENT	Corporate Secretary	25 Mar 2011	-	Resigned 4 Oct 2013
13	OM NOMINEES LIMITED	Corporate Director	23 Mar 2011	-	Resigned 4 Oct 2013
14	Stephen James Dann	Director	29 Sep 2010	British	Resigned 22 Feb 2016
15	COUNTY ESTATE DIRECTORS SERVICES LIMITED	Corporate Director	18 Feb 2008	-	Resigned 25 Mar 2011
16	COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED	Corporate Secretary	1 Aug 2005	-	Resigned 25 Mar 2011
17	Charles Herbert Humphrey	Secretary	21 Nov 2002	-	Resigned 2 Aug 2005
18	Paul Rayden	Director	16 Aug 2002	British	Resigned 18 Feb 2008
19	Gaji Ullah	Secretary	1 Apr 2001	-	Resigned 22 Nov 2002
20	Peter Blomfield Willows	Director	1 Mar 1998	British	Resigned 1 Apr 2001
21	Jill Elizabeth Harris	Secretary	2 May 1997	-	Resigned 1 Apr 2001
22	Patricia Ann Fyfe	Director	28 Mar 1995	British	Resigned 1 Jan 2000
23	Michael George Lambert	Director	1 Mar 1994	British	Resigned 28 Mar 1995
24	Elizebeth Funch-Thomsen	Director	1 Mar 1994	British	Resigned 17 Dec 1997
25	Christopher Lawes	Director	1 Apr 1993	British	Resigned 1 Mar 1994
26	Gerry Lyons	Secretary	1 Apr 1992	-	Resigned 1 May 1997
27	Gerry Lyons	Director	1 Apr 1992	-	Resigned 1 May 1997
28	Nicole Burge	Director	26 Mar 1991	British	Resigned 31 Jan 1998

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	- Natures of Control: Persons With Significant Control Statement	26 Mar 2017	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Longyard Management 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	26 Mar 2024	Download PDF
2	Accounts - Total Exemption Full	24 Aug 2023	Download PDF
3	Officers - Termination Director Company With Name Termination Date	29 Mar 2021	Download PDF
4	Confirmation Statement - No Updates	26 Mar 2021	Download PDF
5	Officers - Appoint Person Director Company With Name Date	9 Mar 2021	Download PDF 2 Pages
6	Accounts - Total Exemption Full	21 Jan 2021	Download PDF 7 Pages
7	Confirmation Statement - No Updates	26 Mar 2020	Download PDF 3 Pages
8	Accounts - Total Exemption Full	15 Jul 2019	Download PDF 6 Pages
9	Confirmation Statement - Updates	26 Mar 2019	Download PDF 5 Pages
10	Accounts - Dormant	18 Dec 2018	Download PDF 2 Pages
11	Accounts - Change Account Reference Date Company Current Shortened	18 Dec 2018	Download PDF 1 Pages
12	Officers - Termination Director Company With Name Termination Date	8 Aug 2018	Download PDF 1 Pages
13	Confirmation Statement - No Updates	27 Mar 2018	Download PDF 3 Pages
14	Accounts - Dormant	9 Nov 2017	Download PDF 2 Pages
15	Officers - Change Person Director Company With Change Date	14 Sep 2017	Download PDF 2 Pages
16	Officers - Change Person Director Company With Change Date	14 Sep 2017	Download PDF 2 Pages
17	Officers - Change Person Director Company With Change Date	14 Sep 2017	Download PDF 2 Pages
18	Confirmation Statement - Updates	28 Mar 2017	Download PDF 7 Pages
19	Accounts - Dormant	1 Dec 2016	Download PDF 2 Pages
20	Accounts - Dormant	23 May 2016	Download PDF 2 Pages
21	Annual Return - Company With Made Up Date Full List Shareholders	31 Mar 2016	Download PDF 8 Pages
22	Officers - Change Person Director Company With Change Date	11 Mar 2016	Download PDF 2 Pages
23	Officers - Termination Director Company With Name Termination Date	22 Feb 2016	Download PDF 1 Pages
24	Officers - Appoint Person Director Company With Name Date	22 Feb 2016	Download PDF 2 Pages
25	Officers - Termination Director Company With Name Termination Date	2 Jul 2015	Download PDF 2 Pages
26	Accounts - Dormant	29 May 2015	Download PDF 2 Pages
27	Annual Return - Company With Made Up Date Full List Shareholders	16 Apr 2015	Download PDF 9 Pages
28	Address - Change Registered Office Company With Date Old New	16 Apr 2015	Download PDF 1 Pages
29	Officers - Termination Secretary Company With Name	4 Jul 2014	Download PDF 1 Pages
30	Address - Change Registered Office Company With Date Old	4 Jul 2014	Download PDF 1 Pages
31	Address - Change Registered Office Company With Date Old	4 Jul 2014	Download PDF 1 Pages
32	Annual Return - Company With Made Up Date Full List Shareholders	2 Apr 2014	Download PDF 10 Pages
33	Accounts - Dormant	10 Jan 2014	Download PDF 2 Pages
34	Officers - Appoint Person Director Company With Name	8 Nov 2013	Download PDF 3 Pages
35	Officers - Termination Secretary Company With Name	4 Oct 2013	Download PDF 1 Pages
36	Officers - Appoint Corporate Secretary Company With Name	4 Oct 2013	Download PDF 2 Pages
37	Officers - Termination Director Company With Name	4 Oct 2013	Download PDF 1 Pages
38	Officers - Appoint Person Director Company With Name	20 Aug 2013	Download PDF 3 Pages
39	Officers - Appoint Person Director Company With Name	20 Aug 2013	Download PDF 3 Pages
40	Officers - Appoint Person Director Company With Name	20 Aug 2013	Download PDF 3 Pages
41	Officers - Appoint Person Director Company With Name	20 Aug 2013	Download PDF 3 Pages
42	Accounts - Dormant	7 Jun 2013	Download PDF 2 Pages
43	Annual Return - Company With Made Up Date Full List Shareholders	26 Mar 2013	Download PDF 6 Pages
44	Accounts - Total Exemption Full	17 Jul 2012	Download PDF 7 Pages
45	Annual Return - Company With Made Up Date Full List Shareholders	5 Apr 2012	Download PDF 6 Pages
46	Accounts - Total Exemption Small	7 Jun 2011	Download PDF 7 Pages
47	Officers - Appoint Corporate Secretary Company With Name	14 Apr 2011	Download PDF 2 Pages
48	Annual Return - Company With Made Up Date Full List Shareholders	14 Apr 2011	Download PDF 6 Pages
49	Officers - Appoint Corporate Director Company With Name	14 Apr 2011	Download PDF 2 Pages
50	Officers - Termination Secretary Company With Name	13 Apr 2011	Download PDF 1 Pages
51	Officers - Termination Director Company With Name	13 Apr 2011	Download PDF 1 Pages
52	Address - Change Registered Office Company With Date Old	6 Apr 2011	Download PDF 1 Pages
53	Officers - Appoint Person Director Company With Name	29 Sep 2010	Download PDF 2 Pages
54	Accounts - Total Exemption Full	1 Apr 2010	Download PDF 5 Pages
55	Annual Return - Company With Made Up Date Full List Shareholders	31 Mar 2010	Download PDF 8 Pages
56	Accounts - Total Exemption Full	15 Jul 2009	Download PDF 5 Pages
57	Annual Return - Legacy	15 Apr 2009	Download PDF 7 Pages
58	Address - Legacy	11 Aug 2008	Download PDF 1 Pages
59	Annual Return - Legacy	1 Apr 2008	Download PDF 8 Pages
60	Officers - Legacy	20 Feb 2008	Download PDF 1 Pages
61	Officers - Legacy	20 Feb 2008	Download PDF 1 Pages
62	Accounts - Total Exemption Full	4 Jan 2008	Download PDF 5 Pages
63	Accounts - Total Exemption Full	16 Aug 2007	Download PDF 5 Pages
64	Annual Return - Legacy	8 May 2007	Download PDF 5 Pages
65	Accounts - Total Exemption Full	31 Jul 2006	Download PDF 6 Pages
66	Annual Return - Legacy	18 May 2006	Download PDF 11 Pages
67	Accounts - Total Exemption Full	6 Oct 2005	Download PDF 6 Pages
68	Officers - Legacy	20 Sep 2005	Download PDF 1 Pages
69	Officers - Legacy	20 Sep 2005	Download PDF 2 Pages
70	Address - Legacy	18 Aug 2005	Download PDF 1 Pages
71	Annual Return - Legacy	19 May 2005	Download PDF 6 Pages
72	Address - Legacy	24 Feb 2005	Download PDF 1 Pages
73	Annual Return - Legacy	21 May 2004	Download PDF 11 Pages
74	Accounts - Total Exemption Full	1 Dec 2003	Download PDF 6 Pages
75	Annual Return - Legacy	5 Apr 2003	Download PDF 10 Pages
76	Officers - Legacy	3 Dec 2002	Download PDF 2 Pages
77	Officers - Legacy	3 Dec 2002	Download PDF 1 Pages
78	Accounts - Total Exemption Full	27 Nov 2002	Download PDF 6 Pages
79	Accounts - Total Exemption Full	27 Nov 2002	Download PDF 6 Pages
80	Annual Return - Legacy	18 Oct 2002	Download PDF 7 Pages
81	Annual Return - Legacy	18 Oct 2002	Download PDF 7 Pages
82	Gazette - Filings Brought Up To Date	10 Sep 2002	Download PDF 1 Pages
83	Officers - Legacy	28 Aug 2002	Download PDF 4 Pages
84	Gazette - Notice Compulsary	20 Aug 2002	Download PDF 1 Pages
85	Officers - Legacy	27 Apr 2001	Download PDF 2 Pages
86	Officers - Legacy	27 Apr 2001	Download PDF 1 Pages
87	Officers - Legacy	27 Apr 2001	Download PDF 1 Pages
88	Accounts - Full	5 Jan 2001	Download PDF 8 Pages
89	Annual Return - Legacy	13 Apr 2000	Download PDF 6 Pages
90	Accounts - Dormant	23 Nov 1999	Download PDF 1 Pages
91	Accounts - Dormant	1 Aug 1999	Download PDF 1 Pages
92	Annual Return - Legacy	16 May 1999	Download PDF 4 Pages
93	Annual Return - Legacy	30 Apr 1999	Download PDF 7 Pages
94	Officers - Legacy	17 Feb 1999	Download PDF 1 Pages
95	Accounts - Small	10 Nov 1998	Download PDF 9 Pages
96	Resolution	20 Oct 1998	Download PDF 10 Pages
97	Officers - Legacy	16 Mar 1998	Download PDF 2 Pages
98	Accounts - Small	8 Oct 1997	Download PDF 9 Pages
99	Annual Return - Legacy	15 May 1997	Download PDF 6 Pages
100	Officers - Legacy	15 May 1997	Download PDF 2 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.

#	Name	Status
1	Elsa Margarita Van Der Walt Ltd Mutual People: Rachel Mary Sutton	dissolved
2	Longyard House (Horley) Limited Mutual People: Rachel Mary Sutton , Julie Cable	Active