SAM LONGTHORP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSAM LONGTHORP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00823378
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SAM LONGTHORP LIMITED?

    • Growing of cereals (except rice), leguminous crops and oil seeds (01110) / Agriculture, Forestry and Fishing

    Where is SAM LONGTHORP LIMITED located?

    Registered Office Address
    Moorends Farm
    Moorends
    DN8 4JY Doncaster
    South Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of SAM LONGTHORP LIMITED?

    Previous Company Names
    Company NameFromUntil
    KILPIN LEASING LIMITEDDec 31, 1978Dec 31, 1978
    NEWLINE TELEVISION (HULL) LIMITEDOct 16, 1964Oct 16, 1964

    What are the latest accounts for SAM LONGTHORP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2024

    What is the status of the latest confirmation statement for SAM LONGTHORP LIMITED?

    Last Confirmation Statement Made Up ToJan 24, 2026
    Next Confirmation Statement DueFeb 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 24, 2025
    OverdueNo

    What are the latest filings for SAM LONGTHORP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 24, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2024

    10 pagesAA

    Appointment of Mrs Allison Longthorp as a director on Jul 31, 2024

    2 pagesAP01

    Confirmation statement made on Jan 24, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    10 pagesAA

    Confirmation statement made on Jan 24, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    10 pagesAA

    Confirmation statement made on Jan 24, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    10 pagesAA

    Confirmation statement made on Jan 24, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2020

    9 pagesAA

    Confirmation statement made on Jan 24, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    9 pagesAA

    Confirmation statement made on Jan 26, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    8 pagesAA

    Confirmation statement made on Jan 26, 2018 with updates

    5 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    9 pagesAA

    Resolutions

    Resolutions
    6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of varying share rights or name

    RES12

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    Confirmation statement made on Jan 26, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    6 pagesAA

    Annual return made up to Jan 26, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 01, 2016

    Statement of capital on Feb 01, 2016

    • Capital: GBP 11,150
    SH01

    Total exemption small company accounts made up to Feb 28, 2015

    6 pagesAA

    Annual return made up to Jan 26, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2015

    Statement of capital on Jan 28, 2015

    • Capital: GBP 11,150
    SH01

    Who are the officers of SAM LONGTHORP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LONGTHORP, Allison Elizabeth
    Moorends Farm
    Moorends
    DN8 4JY Doncaster
    South Yorkshire
    Secretary
    Moorends Farm
    Moorends
    DN8 4JY Doncaster
    South Yorkshire
    British124271330001
    LONGTHORP, Allison
    Moorends Farm
    Moorends
    DN8 4JY Doncaster
    South Yorkshire
    Director
    Moorends Farm
    Moorends
    DN8 4JY Doncaster
    South Yorkshire
    EnglandBritishCompany Director325658770001
    LONGTHORP, Simon Peter
    Moorends Farm
    Moorends
    DN8 4JY Thorne
    South Yorkshire
    Director
    Moorends Farm
    Moorends
    DN8 4JY Thorne
    South Yorkshire
    United KingdomBritishCompany Director4293020002
    LONGTHORP, Alice Margaret
    Hall Farm
    Kilpin
    DN14 7TJ Howden
    North Humberside
    Secretary
    Hall Farm
    Kilpin
    DN14 7TJ Howden
    North Humberside
    British4277750001
    LONGTHORP, Simon Peter
    Moorends Farm
    Moorends
    DN8 4JY Thorne
    South Yorkshire
    Secretary
    Moorends Farm
    Moorends
    DN8 4JY Thorne
    South Yorkshire
    British4293020002
    LONGTHORP, Alice Margaret
    Hall Farm
    Kilpin
    DN14 7TJ Howden
    North Humberside
    Director
    Hall Farm
    Kilpin
    DN14 7TJ Howden
    North Humberside
    United KingdomBritishCompany Director4277750001
    LONGTHORP, Christopher Charles
    20 Common Lane
    Welton
    HU15 1PT Brough
    North Humberside
    Director
    20 Common Lane
    Welton
    HU15 1PT Brough
    North Humberside
    EnglandBritishCompany Director4293030001
    LONGTHORP, Earl William
    Hall Farm
    Kilpin
    DN14 7TJ Howden
    North Humberside
    Director
    Hall Farm
    Kilpin
    DN14 7TJ Howden
    North Humberside
    BritishCompany Director35525140001
    LONGTHORP, Richard William
    Burland
    Holme Road
    DN14 7LY Howden
    North Humberside
    Director
    Burland
    Holme Road
    DN14 7LY Howden
    North Humberside
    United KingdomBritishCompany Director4277770001

    Who are the persons with significant control of SAM LONGTHORP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Peter Longthorp
    Moorends Farm
    Moorends
    DN8 4JY Doncaster
    South Yorkshire
    Apr 06, 2016
    Moorends Farm
    Moorends
    DN8 4JY Doncaster
    South Yorkshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0