LONG ACRE ESTATES LIMITED

Overview

Company Name	LONG ACRE ESTATES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01915317
Jurisdiction	England/Wales
Date of Creation	May 21, 1985

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LONG ACRE ESTATES LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities
Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is LONG ACRE ESTATES LIMITED located?

Registered Office Address	Mercers Hall Ironmonger Lane EC2V 8HE London
Undeliverable Registered Office Address	No

What were the previous names of LONG ACRE ESTATES LIMITED?

Previous Company Names
Company Name	From	Until
MERCERS' COMPANY PROPERTY SERVICES LIMITED	Jun 21, 1985	Jun 21, 1985
KIMBLEFLINT LIMITED	May 21, 1985	May 21, 1985

What are the latest accounts for LONG ACRE ESTATES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for LONG ACRE ESTATES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 21, 2026
Next Confirmation Statement Due	Jul 05, 2026
Next Confirmation Statement Made Up To	Jun 21, 2025
Overdue	No

What are the latest filings for LONG ACRE ESTATES LIMITED?

Filings
Date	Description	Document	Type
Sep 19, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Jul 05, 2025	Confirmation statement made on Jun 21, 2025 with no updates	3 pages	CS01

Sep 17, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Jun 25, 2024	Confirmation statement made on Jun 21, 2024 with no updates	3 pages	CS01

Aug 07, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Jul 03, 2023	Confirmation statement made on Jun 21, 2023 with no updates	3 pages	CS01

Jul 21, 2022	Termination of appointment of Robert Abernethy as a secretary on Jul 21, 2022	1 pages	TM02

Jul 21, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Jul 05, 2022	Confirmation statement made on Jun 21, 2022 with no updates	3 pages	CS01

Apr 05, 2022	Termination of appointment of Toby Richard Shannon as a director on Apr 01, 2022	1 pages	TM01

Apr 05, 2022	Termination of appointment of Arthur Jervoise Trafford Scott as a director on Apr 01, 2022	1 pages	TM01

Apr 05, 2022	Termination of appointment of Frederick William Scarborough as a director on Apr 01, 2022	1 pages	TM01

Apr 05, 2022	Appointment of Mr Robert Mark Abernethy as a director on Apr 01, 2022	2 pages	AP01

Apr 01, 2022	Termination of appointment of Suzanne Elizabeth Bridges as a director on Apr 01, 2022	1 pages	TM01

Apr 01, 2022	Termination of appointment of Nicholas Adam Hodnett Fenwick as a director on Apr 01, 2022	1 pages	TM01

Apr 01, 2022	Termination of appointment of John Manwaring Robertson as a director on Apr 01, 2022	1 pages	TM01

Apr 01, 2022	Termination of appointment of Stuart Alan Corbyn as a director on Apr 01, 2022	1 pages	TM01

Sep 14, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Jul 05, 2021	Confirmation statement made on Jun 21, 2021 with no updates	3 pages	CS01

Oct 01, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Jul 24, 2020	Confirmation statement made on Jun 21, 2020 with no updates	3 pages	CS01

Sep 09, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Jun 24, 2019	Confirmation statement made on Jun 21, 2019 with no updates	3 pages	CS01

Sep 19, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

Jul 05, 2018	Confirmation statement made on Jun 21, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of LONG ACRE ESTATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ABERNETHY, Robert Mark 6 Frederick's Place EC2R 8AB London The Mercers' Company United Kingdom	Apr 01, 2022		Director	6 Frederick's Place EC2R 8AB London The Mercers' Company United Kingdom	England	British	1972-3	294404240001
ABERNETHY, Robert Ironmonger Lane EC2V 8HE London Mercers' Hall England	Mar 31, 2016	Jul 21, 2022	Secretary	Ironmonger Lane EC2V 8HE London Mercers' Hall England				208084490001
MCGREGOR, Menna Lyn 104 Talfourd Road SE15 5NZ London	Apr 16, 2007	Mar 31, 2016	Secretary	104 Talfourd Road SE15 5NZ London		British		12567830001
NEELY, Guy David 2 Bromley Lane BR7 6LE Chislehurst Kent		May 26, 1993	Secretary	2 Bromley Lane BR7 6LE Chislehurst Kent		British		5780480001
PARKER, Charles Herbert Sylvesters House Cheriton SO24 0PU Alresford Hampshire	Aug 31, 2005	Apr 16, 2007	Secretary	Sylvesters House Cheriton SO24 0PU Alresford Hampshire		British		35163560001
POPE, Robert Renton Lower Roughway Roughway Lane TN11 9SN Tonbridge Kent	May 26, 1993	Aug 31, 2005	Secretary	Lower Roughway Roughway Lane TN11 9SN Tonbridge Kent		British		35868900001
BLOFELD, John Christopher Calthorpe, Sir The Drive Hoveton NR12 8JE Norwich Home Farm United Kingdom	Aug 31, 2005	Aug 31, 2013	Director	The Drive Hoveton NR12 8JE Norwich Home Farm United Kingdom	United Kingdom	British	1932-7	71741270002
BRIDGES, Suzanne Elizabeth Frederick's Place EC2R 8AB London 6 England	May 22, 2018	Apr 01, 2022	Director	Frederick's Place EC2R 8AB London 6 England	United Kingdom	British	1961-3	246641600001
BUXTON, Henry Alexander Fowell Mardocks Mill Wareside SG12 7QN Ware Hertfordshire	Jun 22, 1994	Jan 16, 2001	Director	Mardocks Mill Wareside SG12 7QN Ware Hertfordshire	United Kingdom	British	1937-5	45562120001
CLARKE, William Oliver 13 Pembridge Gardens W2 4EA London	Jun 22, 1994	Jun 19, 1996	Director	13 Pembridge Gardens W2 4EA London	England	British	1943-8	22010010001
CLAYTON, Christopher Sands 1 Fawcett Street SW10 9HN London	Jun 22, 1994	Aug 31, 2005	Director	1 Fawcett Street SW10 9HN London	England	British	1938-4	7999620001
CLEMENTI, David Cecil 7 Sunnyside SW19 London	Jun 22, 1994	May 16, 1997	Director	7 Sunnyside SW19 London		British	1949-2	9438710001
CORBYN, Stuart Alan 2 Carlyle Court Chelsea Harbour SW10 0UQ London	May 01, 2008	Apr 01, 2022	Director	2 Carlyle Court Chelsea Harbour SW10 0UQ London	England	British	1945-2	62543380003
FENWICK, John Andrew Neville Street SW7 3AS London 17 United Kingdom	Sep 01, 2013	May 22, 2018	Director	Neville Street SW7 3AS London 17 United Kingdom	United Kingdom	British	1959-10	1789270002
FENWICK, Nicholas Adam Hodnett Frederick's Place EC2R 8AB London 6 England	May 22, 2018	Apr 01, 2022	Director	Frederick's Place EC2R 8AB London 6 England	United Kingdom	British	1960-10	63896150003
FFRENCH-BLAKE, Martin Arthur O'Brien, Major Stonecroft Hall Boldrewood Court Lenham ME17 2LZ Maidstone Kent		Jun 09, 1994	Director	Stonecroft Hall Boldrewood Court Lenham ME17 2LZ Maidstone Kent		British	1921-1	2056780001
GRAHAM, Alexander Michael, Sir Walden Abbotts Whitwell SG4 8AJ Hitchin Hertfordshire	Jun 22, 1994	Aug 31, 2005	Director	Walden Abbotts Whitwell SG4 8AJ Hitchin Hertfordshire	England	British	1938-9	209487540001
HESKETT, Robert William Stonehurst Beenham Village Beenham RG7 5NN Reading Berkshire	Apr 04, 2008	Oct 22, 2009	Director	Stonehurst Beenham Village Beenham RG7 5NN Reading Berkshire	United Kingdom	British	1953-6	45846760001
HODSON, Daniel Houghton Treyford Manor GU29 0LD Midhurst West Sussex	Jun 22, 1994	Jan 16, 2001	Director	Treyford Manor GU29 0LD Midhurst West Sussex		British	1944-3	5780490001
HOHLER, Frederick Christopher Gerald Burns Green Benington SG2 7DB Stevenage Poplar Hall Hertfordshire United Kingdom	Aug 31, 2005	May 22, 2018	Director	Burns Green Benington SG2 7DB Stevenage Poplar Hall Hertfordshire United Kingdom	United Kingdom	British	1943-8	4771470004
KENNARD, Ian Martin Manor Barn Manor Road Lambourne End RM4 1NH Abridge Essex		Jun 22, 1994	Director	Manor Barn Manor Road Lambourne End RM4 1NH Abridge Essex	United Kingdom	British	1941-7	76831030001
LLOYD, Richard Ernest Butler, Sir Sundridge Place Sundridge TN14 6DD Seven Oaks Kent	Dec 15, 1999	Jul 10, 2002	Director	Sundridge Place Sundridge TN14 6DD Seven Oaks Kent		British	1928-12	36484050001
PARKER, Charles Herbert Sylvesters House Cheriton SO24 0PU Alresford Hampshire	Jul 10, 1998	Aug 31, 2005	Director	Sylvesters House Cheriton SO24 0PU Alresford Hampshire	England	British	1953-7	35163560001
ROBERTSON, John Manwaring Wellers Place Farm Bentworth GU34 5JH Alton Hampshire	Aug 31, 2005	Apr 01, 2022	Director	Wellers Place Farm Bentworth GU34 5JH Alton Hampshire	England	British	1951-6	23497540002
ROBERTSON, Struan Manwaring 77 Burton Court SW3 4SX London		Jun 22, 1994	Director	77 Burton Court SW3 4SX London		British	1913-8	35524440002
SCARBOROUGH, Frederick William 45 Connaught Square W2 2HL London No. 6 United Kingdom	Aug 31, 2005	Apr 01, 2022	Director	45 Connaught Square W2 2HL London No. 6 United Kingdom	United Kingdom	British	1949-6	7783270003
SCOTT, Arthur Jervoise Trafford Mercers Hall Ironmonger Lane EC2V 8HE London	Sep 01, 2012	Apr 01, 2022	Director	Mercers Hall Ironmonger Lane EC2V 8HE London	United Kingdom	British	1984-2	171998810001
SHANNON, Toby Richard 5 Hollybush Close TN13 3XW Sevenoaks Kent	May 01, 2008	Apr 01, 2022	Director	5 Hollybush Close TN13 3XW Sevenoaks Kent	United Kingdom	British	1957-1	51036540002
VERMONT, Christopher John Hungerdowns Lane Ardleigh CO7 7LZ Colchester Hungerdowns Essex United Kingdom	Sep 01, 2013	May 22, 2018	Director	Hungerdowns Lane Ardleigh CO7 7LZ Colchester Hungerdowns Essex United Kingdom	England	British	1959-12	59878520001
VERMONT, Christopher John Hungerdowns Hungerdown Lane, Ardleigh CO7 7LZ Colchester Essex	Jan 22, 1998	Sep 12, 2001	Director	Hungerdowns Hungerdown Lane, Ardleigh CO7 7LZ Colchester Essex	England	British	1959-12	59878520001
WAKEFORD, Geoffrey Michael Montgomery, Sir 15 Compton Terrace N1 2UN London		Jul 10, 1998	Director	15 Compton Terrace N1 2UN London	England	British	1937-12	24701040001
WATHEN, Julian Philip Gerard Woodcock House Owlpen GL11 5BY Dursley Gloucestershire	Jun 22, 1994	Sep 12, 2001	Director	Woodcock House Owlpen GL11 5BY Dursley Gloucestershire		British	1923-5	9374230001
WATNEY, Duncan Martyn, Dr Larchwood 15 Lower Saxonbury TN6 1EB Crowborough East Sussex	Jun 22, 1994	Jun 14, 1995	Director	Larchwood 15 Lower Saxonbury TN6 1EB Crowborough East Sussex		British	1931-10	13695810001
WATNEY, John Adrian Mansard Cottage Shere Road West Horsley KT24 6EP Leatherhead Surrey	Aug 31, 2005	May 22, 2018	Director	Mansard Cottage Shere Road West Horsley KT24 6EP Leatherhead Surrey	United Kingdom	British	1943-10	63373840001
WATNEY, John Adrian Mansard Cottage Shere Road West Horsley KT24 6EP Leatherhead Surrey	Jan 22, 1998	Jan 16, 2001	Director	Mansard Cottage Shere Road West Horsley KT24 6EP Leatherhead Surrey	United Kingdom	British	1943-10	63373840001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for LONG ACRE ESTATES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 05, 2018		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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