LONGWOODEY LIMITED
Overview
| Company Name | LONGWOODEY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03879008 |
| 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 LONGWOODEY LIMITED?
- Temporary employment agency activities (78200) / Administrative and support service activities
Where is LONGWOODEY LIMITED located?
| Registered Office Address | Kingsley House 22-24 Elm Road SS9 1SN Leigh-On-Sea Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LONGWOODEY LIMITED?
| Company Name | From | Until |
|---|---|---|
| GREENGRAIN LIMITED | Nov 17, 1999 | Nov 17, 1999 |
What are the latest accounts for LONGWOODEY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 LONGWOODEY LIMITED?
| Last Confirmation Statement Made Up To | Dec 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 12, 2024 |
| Overdue | No |
What are the latest filings for LONGWOODEY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 12, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2020 with updates | 5 pages | CS01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2019 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Jacqueline Mary Woodey on Dec 04, 2019 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Change of details for Miss Victoria Suzanne Woodey as a person with significant control on Mar 26, 2019 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Dec 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2017 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 22 Saffron Court Southfields Business Park Basildon Essex SS15 6SS to Kingsley House 22-24 Elm Road Leigh-on-Sea Essex SS9 1SN on Jan 10, 2018 | 1 pages | AD01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Dec 12, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Dec 12, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of LONGWOODEY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOODEY, Jacqueline Mary | Secretary | Elm Road SS9 1SN Leigh-On-Sea Kingsley House 22-24 Essex England | British | Secretary | 73586030002 | |||||
| WOODEY, Jacqueline Mary | Director | Elm Road SS9 1SN Leigh-On-Sea Kingsley House 22-24 Essex England | England | British | Secretary | 73586030004 | ||||
| WOODEY, Victoria Suzanne | Director | Elm Road SS9 1SN Leigh-On-Sea Kingsley House 22-24 Essex England | England | British | Director | 67685090003 | ||||
| ARM SECRETARIES LIMITED | Nominee Secretary | Somers Mounts Hill TN17 4ET Benenden Kent | 900006820001 | |||||||
| LONG, Mark Edward James | Director | 7 Ashurst Drive CM1 6TN Chelmsford Essex | British | Director | 67685050001 | |||||
| MILNE, Alan Robert | Nominee Director | Somers Mounts Hill TN17 4ET Benenden Kent | British | 900006810001 | ||||||
| SMIT, Arie Anthonius | Director | 2 Partridge Piece SG19 2UP Sandy Bedfordshire | British | Pilot | 73333800001 |
Who are the persons with significant control of LONGWOODEY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Victoria Suzanne Woodey | Apr 08, 2016 | Elm Road SS9 1SN Leigh-On-Sea Kingsley House 22-24 Essex England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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