LONG TERM REVERSIONS (PENZANCE) LIMITED

Overview

Company Name	LONG TERM REVERSIONS (PENZANCE) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03161118
Jurisdiction	England/Wales
Date of Creation	Feb 19, 1996

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 TERM REVERSIONS (PENZANCE) LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is LONG TERM REVERSIONS (PENZANCE) LIMITED located?

Registered Office Address	16-18 Warrior Square SS1 2WS Southend-On-Sea Essex England
Undeliverable Registered Office Address	No

What were the previous names of LONG TERM REVERSIONS (PENZANCE) LIMITED?

Previous Company Names
Company Name	From	Until
REGIS SHELTERED HOUSING LIMITED	Jul 12, 2002	Jul 12, 2002
SUSSEX MANAGEMENT FREEHOLDS LIMITED	Feb 19, 1996	Feb 19, 1996

What are the latest accounts for LONG TERM REVERSIONS (PENZANCE) LIMITED?

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

What is the status of the latest confirmation statement for LONG TERM REVERSIONS (PENZANCE) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 20, 2026
Next Confirmation Statement Due	Mar 06, 2026
Next Confirmation Statement Made Up To	Feb 20, 2025
Overdue	No

What are the latest filings for LONG TERM REVERSIONS (PENZANCE) LIMITED?

Filings
Date	Description	Document	Type
Mar 05, 2025	Confirmation statement made on Feb 20, 2025 with no updates	3 pages	CS01

Feb 27, 2025	Director's details changed for Mrs Katharine Morshead on Feb 27, 2025	2 pages	CH01

Jan 03, 2025	Accounts for a small company made up to Mar 31, 2024	21 pages	AA

Aug 13, 2024	Appointment of Mr Daniel David Harrison as a director on Aug 09, 2024	2 pages	AP01

Aug 13, 2024	Appointment of Mr Sydney Engelbert Taylor as a director on Aug 09, 2024	2 pages	AP01

Feb 27, 2024	Confirmation statement made on Feb 20, 2024 with no updates	3 pages	CS01

Jan 05, 2024	Accounts for a small company made up to Mar 31, 2023	23 pages	AA

Feb 20, 2023	Confirmation statement made on Feb 20, 2023 with no updates	3 pages	CS01

Jan 06, 2023	Accounts for a small company made up to Mar 31, 2022	22 pages	AA

Nov 08, 2022	Confirmation statement made on Nov 08, 2022 with no updates	3 pages	CS01

May 05, 2022	Change of details for Long Term Reversions (Gloucester) Limited as a person with significant control on Apr 06, 2016	2 pages	PSC05

Mar 11, 2022	Confirmation statement made on Feb 18, 2022 with updates	5 pages	CS01

Mar 07, 2022	Change of details for Regis Group (Reversions No1) Limited as a person with significant control on Mar 04, 2022	2 pages	PSC05

Feb 21, 2022	Change of details for Regis Group (Reversions No1) Limited as a person with significant control on Apr 06, 2016	2 pages	PSC05

Jan 12, 2022	Termination of appointment of Piers De Vigne as a director on Jan 10, 2022	1 pages	TM01

Jan 07, 2022	Appointment of Mr Fintan Hoddy as a director on Dec 31, 2021	2 pages	AP01

Nov 03, 2021	Accounts for a small company made up to Mar 31, 2021	8 pages	AA

May 10, 2021	Change of details for Regis Group (Reversions No1) Limited as a person with significant control on May 07, 2021	2 pages	PSC05

May 07, 2021	Director's details changed for Mr Piers De Vigne on May 07, 2021	2 pages	CH01

Mar 18, 2021	Confirmation statement made on Feb 18, 2021 with no updates	3 pages	CS01

Feb 22, 2021	Registered office address changed from 7 Nelson Street Southend-on-Sea SS1 1EH England to 16-18 Warrior Square Southend-on-Sea Essex SS1 2WS on Feb 22, 2021	1 pages	AD01

Oct 15, 2020	Accounts for a small company made up to Mar 31, 2020	9 pages	AA

Feb 18, 2020	Confirmation statement made on Feb 18, 2020 with no updates	3 pages	CS01

Jan 02, 2020	Accounts for a small company made up to Mar 31, 2019	8 pages	AA

Dec 11, 2019	Satisfaction of charge 031611180011 in full	1 pages	MR04

View All Filings

Who are the officers of LONG TERM REVERSIONS (PENZANCE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HARRISON, Daniel David Warrior Square SS1 2WS Southend-On-Sea 16-18 Essex England	Aug 09, 2024		Director	Warrior Square SS1 2WS Southend-On-Sea 16-18 Essex England	England	British	1986-5	Director	308846150001
HODDY, Fintan David Warrior Square SS1 2WS Southend-On-Sea 16-18 Essex England	Dec 31, 2021		Director	Warrior Square SS1 2WS Southend-On-Sea 16-18 Essex England	United Kingdom	British	1978-10	Director	291084150001
MORSHEAD, Katharine Warrior Square SS1 2WS Southend-On-Sea 16-18 Essex England	Apr 11, 2016		Director	Warrior Square SS1 2WS Southend-On-Sea 16-18 Essex England	England	British	1985-10	Director	207071390001
TAYLOR, Sydney Engelbert Warrior Square SS1 2WS Southend-On-Sea 16-18 Essex United Kingdom	Aug 09, 2024		Director	Warrior Square SS1 2WS Southend-On-Sea 16-18 Essex United Kingdom	England	British	1967-10	Director	287213570002
DAVID, Yvonne Irene March Wind Dark Lane PO21 4AJ Bognor Regis West Sussex	Feb 19, 1996	Jun 26, 2002	Secretary	March Wind Dark Lane PO21 4AJ Bognor Regis West Sussex		British			17633650002
GOULD, Nicholas Charles 7-11 Nelson Street Southend On Sea SS1 1EH	Jun 26, 2002	Dec 15, 2014	Secretary	7-11 Nelson Street Southend On Sea SS1 1EH		British		Director	83156700003
BEST, Michael Robert 14 Graffham Close PO19 5AW Chichester West Sussex	Oct 25, 1999	Feb 28, 2002	Director	14 Graffham Close PO19 5AW Chichester West Sussex		British	1947-8	Director	65497510001
DAVID, Christopher Paul 55 Roundle Avenue Felpham PO22 8LJ Bognor Regis	Feb 12, 2000	Jun 26, 2002	Director	55 Roundle Avenue Felpham PO22 8LJ Bognor Regis	England	British	1972-5	Company Director	68453450001
DAVID, Christopher Michael March Wind Dark Lane PO21 4AJ Bognor Regis West Sussex	Feb 19, 1996	Jun 26, 2002	Director	March Wind Dark Lane PO21 4AJ Bognor Regis West Sussex	United Kingdom	British	1943-10	Company Director	1391920002
DE VIGNE, Piers SS1 2WS Southend-On-Sea 16-18 Warrior Square Essex United Kingdom	May 20, 2010	Jan 10, 2022	Director	SS1 2WS Southend-On-Sea 16-18 Warrior Square Essex United Kingdom	United Kingdom	British	1981-5	Director	152224530019
GOULD, Nicholas Charles 7-11 Nelson Street Southend On Sea SS1 1EH	Jun 26, 2002	Jul 15, 2015	Director	7-11 Nelson Street Southend On Sea SS1 1EH	England	British	1958-4	Director	83156700005
GOULD, Peter Edward 7-11 Nelson Street Southend On Sea SS1 1EH	Jun 26, 2002	Jul 15, 2015	Director	7-11 Nelson Street Southend On Sea SS1 1EH	England	British	1959-10	Director	85377260005
JONES, Michelle 7-11 Nelson Street Southend On Sea SS1 1EH	Jul 15, 2015	Jan 07, 2016	Director	7-11 Nelson Street Southend On Sea SS1 1EH	United Kingdom	British	1970-12	Accountant	195992170001
MCFADYEN, Paul 7-11 Nelson Street Southend On Sea SS1 1EH	Apr 24, 2013	Apr 11, 2016	Director	7-11 Nelson Street Southend On Sea SS1 1EH	England	British	1968-6	Property Developer	177999660001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LONG TERM REVERSIONS (PENZANCE) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Long Term Reversions (Gloucester) Limited

Apr 06, 2016

Warrior Square

SS1 2WS Southend-On-Sea

16-18

United Kingdom

Legal Form	Limited
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	5488298

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.

View Detailed Information on Persons with Significant Control

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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