LONGFORD RESIDENCES LTD

Overview

Company Name	LONGFORD RESIDENCES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	03424344
Jurisdiction	England/Wales
Date of Creation	Aug 19, 1997

Summary

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

What is the purpose of LONGFORD RESIDENCES LTD?

Construction of commercial buildings (41201) / Construction

Where is LONGFORD RESIDENCES LTD located?

Registered Office Address	C/O Mcclure Naismith Solicitors Equitable House EC4R 9AF 47 King William Street London
Undeliverable Registered Office Address	No

What were the previous names of LONGFORD RESIDENCES LTD?

Previous Company Names
Company Name	From	Until
IIR TRAINING LIMITED	Aug 19, 1997	Aug 19, 1997

What are the latest accounts for LONGFORD RESIDENCES LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for LONGFORD RESIDENCES LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 10, 2025
Next Confirmation Statement Due	Aug 24, 2025
Next Confirmation Statement Made Up To	Aug 10, 2024
Overdue	No

What are the latest filings for LONGFORD RESIDENCES LTD?

Filings
Date	Description	Document	Type
Mar 25, 2025	Appointment of Mr Matt John Waugh as a secretary on Mar 14, 2025	2 pages	AP03

Mar 25, 2025	Appointment of Mr Matt John Waugh as a director on Mar 14, 2025	2 pages	AP01

Mar 25, 2025	Termination of appointment of Graham Alexander Robertson as a director on Mar 14, 2025	1 pages	TM01

Mar 25, 2025	Termination of appointment of Graham Alexander. Robertson as a secretary on Mar 14, 2025	1 pages	TM02

Mar 25, 2025	Cessation of Graham Alexander Robertson as a person with significant control on Mar 14, 2025	1 pages	PSC07

Sep 24, 2024	Accounts for a dormant company made up to Dec 31, 2023	6 pages	AA

Aug 21, 2024	Confirmation statement made on Aug 10, 2024 with no updates	3 pages	CS01

Oct 09, 2023	Accounts for a dormant company made up to Dec 31, 2022	5 pages	AA

Oct 06, 2023	Confirmation statement made on Aug 10, 2023 with no updates	3 pages	CS01

Nov 25, 2022	Total exemption full accounts made up to Dec 31, 2021	5 pages	AA

Aug 25, 2022	Confirmation statement made on Aug 10, 2022 with no updates	3 pages	CS01

Nov 02, 2021	Total exemption full accounts made up to Dec 31, 2020	6 pages	AA

Aug 19, 2021	Confirmation statement made on Aug 10, 2021 with no updates	3 pages	CS01

Jan 04, 2021	Total exemption full accounts made up to Dec 31, 2019	5 pages	AA

Aug 19, 2020	Confirmation statement made on Aug 10, 2020 with no updates	3 pages	CS01

Sep 19, 2019	Total exemption full accounts made up to Dec 31, 2018	6 pages	AA

Aug 22, 2019	Confirmation statement made on Aug 10, 2019 with no updates	3 pages	CS01

Oct 09, 2018	Confirmation statement made on Aug 10, 2018 with no updates	3 pages	CS01

Oct 08, 2018	Total exemption full accounts made up to Dec 31, 2017	8 pages	AA

Sep 19, 2017	Total exemption full accounts made up to Dec 31, 2016	8 pages	AA

Aug 10, 2017	Confirmation statement made on Aug 10, 2017 with no updates	3 pages	CS01

Apr 26, 2017	Appointment of Mr Graham Alexander Robertson as a director on Apr 14, 2017	2 pages	AP01

Apr 26, 2017	Termination of appointment of Irvine Alan Stewart Laidlaw as a director on Apr 14, 2017	1 pages	TM01

Aug 19, 2016	Confirmation statement made on Aug 19, 2016 with updates	5 pages	CS01

Aug 15, 2016	Total exemption small company accounts made up to Dec 31, 2015	7 pages	AA

View All Filings

Who are the officers of LONGFORD RESIDENCES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WAUGH, Matt John Crowood Lane Ramsbury SN8 2PT Marlborough Cherry Tree England	Mar 14, 2025		Secretary	Crowood Lane Ramsbury SN8 2PT Marlborough Cherry Tree England					333867190001
WAUGH, Matt John Crowood Lane Ramsbury SN8 2PT Marlborough Cherry Tree House England	Mar 14, 2025		Director	Crowood Lane Ramsbury SN8 2PT Marlborough Cherry Tree House England	England	British	1970-4	Chief Financial Officer	333867150001
GRIEVE, Julie Anne 47 Queens Avenue Blackhall EH4 2DG Edinburgh Midlothian	Jul 06, 2005	Jan 01, 2011	Secretary	47 Queens Avenue Blackhall EH4 2DG Edinburgh Midlothian		British		Business Manager	106548640002
HALL, Bruce Alexander 40 Queensberry Avenue Clarkston G76 7DU Glasgow	Dec 22, 2003	Jul 06, 2005	Secretary	40 Queensberry Avenue Clarkston G76 7DU Glasgow		British		Director	94722760001
JENNINGS, Andrew Rayner 42 Mayhill Road SE7 7JQ London	Feb 03, 2003	Dec 22, 2003	Secretary	42 Mayhill Road SE7 7JQ London		British		Finance Director\	84669660001
MAYBURY, Christopher William Percy 5 Ships Hill Tuckers Point St Georges Hs02 Bermuda	Sep 21, 1997	Dec 22, 2003	Secretary	5 Ships Hill Tuckers Point St Georges Hs02 Bermuda		British		Managing Director	107676520001
ROBERTSON, Graham Alexander. Sinclair Street KW12 6XT Halkirk Sordlae View Caithness Scotland	Jan 01, 2011	Mar 14, 2025	Secretary	Sinclair Street KW12 6XT Halkirk Sordlae View Caithness Scotland					159588300001
SEEL, Christopher Singel 281 2nd Flr 1012 WG Amsterdam Holland	Aug 19, 1997	Dec 12, 1997	Secretary	Singel 281 2nd Flr 1012 WG Amsterdam Holland		New Zealander		Finance Director	67984260003
SEVERNSIDE SECRETARIAL LIMITED 14-18 City Road CF24 3DL Cardiff	Aug 19, 1997	Aug 19, 1997	Nominee Secretary	14-18 City Road CF24 3DL Cardiff					900003990001
ASH, Paul Beethovenlaan 10 1Z17CJ Hilversum Netherlandsa	Aug 19, 1997	Apr 29, 2002	Director	Beethovenlaan 10 1Z17CJ Hilversum Netherlandsa		British	1956-1	Finance Director	53170010001
GRIEVE, Julie Anne 47 Queens Avenue Blackhall EH4 2DG Edinburgh Midlothian	Jul 06, 2005	Jan 01, 2011	Director	47 Queens Avenue Blackhall EH4 2DG Edinburgh Midlothian	Scotland	British	1970-12	Business Manager	106548640002
HALL, Bruce Alexander 40 Queensberry Avenue Clarkston G76 7DU Glasgow	Dec 08, 2003	Jul 06, 2005	Director	40 Queensberry Avenue Clarkston G76 7DU Glasgow		British	1973-9	Director	94722760001
JENNINGS, Andrew Rayner 42 Mayhill Road SE7 7JQ London	Sep 23, 2002	Dec 09, 2003	Director	42 Mayhill Road SE7 7JQ London		British	1970-5	Finance Director	84669660001
KERSWELL, Mark Henry Nieuwezijds Voorburgwal 308a Amsterdam 1012 Rv Netherlands	Feb 03, 2003	Jul 06, 2005	Director	Nieuwezijds Voorburgwal 308a Amsterdam 1012 Rv Netherlands		British	1967-6	Director	82609620001
LAIDLAW, Irvine Alan Stewart, Lord Porto Bello 11 Avenue President J F Kennedy Mc98000 Monaco	Jul 06, 2005	Apr 14, 2017	Director	Porto Bello 11 Avenue President J F Kennedy Mc98000 Monaco	Monaco	British	1942-12	Director	123005900001
MAYBURY, Christopher William Percy 5 Ships Hill Tuckers Point St Georges Hs02 Bermuda	Sep 21, 1997	Dec 22, 2003	Director	5 Ships Hill Tuckers Point St Georges Hs02 Bermuda	Bermuda	British	1959-6	Managing Director	107676520001
ROBERTSON, Graham Alexander Sinclair Street KW12 6XT Halkirk Sordale View . Sinclair Street. Halkirk Scotland	Apr 14, 2017	Mar 14, 2025	Director	Sinclair Street KW12 6XT Halkirk Sordale View . Sinclair Street. Halkirk Scotland	Scotland	British	1960-10	Accountant	205476270001
SEEL, Christopher Singel 281 2nd Flr 1012 WG Amsterdam Holland	Aug 19, 1997	Dec 12, 1997	Director	Singel 281 2nd Flr 1012 WG Amsterdam Holland		New Zealander	1968-11	Finance Director	67984260003
TER BALKT, Albert Bastiaan Boomber Glaan 21 Hilversum 1217 Rm The Netherlands	Feb 03, 2003	Jul 06, 2005	Director	Boomber Glaan 21 Hilversum 1217 Rm The Netherlands		Dutch	1964-7	Director Of Tax & Legal	82610160001
WOOD, David Derek 85 Holmesdale Road TW11 9LQ Teddington Middlesex	Apr 24, 2002	Dec 22, 2003	Director	85 Holmesdale Road TW11 9LQ Teddington Middlesex		British	1960-4	Managing Director	58884320001
SEVERNSIDE NOMINEES LIMITED 14-18 City Road CF24 3DL Cardiff	Aug 19, 1997	Aug 19, 1997	Nominee Director	14-18 City Road CF24 3DL Cardiff					900003980001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LONGFORD RESIDENCES LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Graham Alexander Robertson Sinclair Street KW12 6XT Halkirk Sordale View Scotland	May 01, 2016	Sinclair Street KW12 6XT Halkirk Sordale View Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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.
license: CC0