LONGHIRST PROPERTIES LIMITED
Overview
| Company Name | LONGHIRST PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03644057 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LONGHIRST PROPERTIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is LONGHIRST PROPERTIES LIMITED located?
| Registered Office Address | The Walled Garden Longhirst NE61 3LJ Morpeth Northumberland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LONGHIRST PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 LONGHIRST PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Oct 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 05, 2024 |
| Overdue | No |
What are the latest filings for LONGHIRST PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notification of Gary Virgo as a person with significant control on Feb 11, 2025 | 2 pages | PSC01 | ||||||||||
Notification of Darren Virgo as a person with significant control on Feb 11, 2025 | 2 pages | PSC01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Juliana Da Cunha as a director on Apr 06, 2024 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 05, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 05, 2016 with updates | 5 pages | CS01 | ||||||||||
Satisfaction of charge 3 in full | 2 pages | MR04 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Oct 05, 2015 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Oct 05, 2014 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of LONGHIRST PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAREY, Lawrence Daniel | Secretary | The Walled Garden Longhirst NE61 3LJ Morpeth Northumberland | British | Chartered Accountant | 34049650001 | |||||
| CAREY, Christopher Daniel, Doctor | Director | The Walled Garden Longhirst NE61 3LJ Morpeth Northumberland | England | British | Doctor (Medical) | 79062210001 | ||||
| CAREY, Daniel Paul | Director | The Walled Garden Longhirst NE61 3LJ Morpeth Northumberland | England | British | Solicitor | 79062160001 | ||||
| CAREY, Lawrence Daniel | Director | The Walled Garden Longhirst NE61 3LJ Morpeth Northumberland | United Kingdom | British | Chartered Accountant | 34049650001 | ||||
| DA CUNHA, Juliana | Director | The Walled Garden Longhirst NE61 3LJ Morpeth Northumberland | United Kingdom | Brazilian | Director | 327096140001 | ||||
| VIRGO, Darren | Director | 1 Whickham Lodge Rise Whickham NE16 4RY Newcastle Upon Tyne Tyne And Wear | United Kingdom | British | Computer Analyst | 72514070001 | ||||
| VIRGO, Gary Paul | Director | Rosedale 13 Millfield Road Whickham NE16 4QA Newcastle Upon Tyne Tyne & Wear | United Kingdom | British | Engineer | 70619840001 | ||||
| JL NOMINEES TWO LIMITED | Nominee Secretary | 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne | 900007220001 | |||||||
| BABBIDGE, Nora | Director | 15 Wilsons Lane NE9 5EQ Gateshead Tyne & Wear | British | Secretary | 60781860001 | |||||
| JL NOMINEES ONE LIMITED | Nominee Director | 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne | 900007210001 |
Who are the persons with significant control of LONGHIRST PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Darren Virgo | Feb 11, 2025 | The Walled Garden Longhirst NE61 3LJ Morpeth Northumberland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Gary Paul Virgo | Feb 11, 2025 | The Walled Garden Longhirst NE61 3LJ Morpeth Northumberland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Lawrence Daniel Carey | Oct 05, 2016 | The Walled Garden Longhirst NE61 3LJ Morpeth Northumberland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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