LONGMOOR LAND (BRISTOL) LIMITED

LONGMOOR LAND (BRISTOL) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLONGMOOR LAND (BRISTOL) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04408828
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LONGMOOR LAND (BRISTOL) LIMITED?

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

    Where is LONGMOOR LAND (BRISTOL) LIMITED located?

    Registered Office Address
    50 Marshall Street
    C/O Newcore Capital Management Llp
    W1F 9BQ London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of LONGMOOR LAND (BRISTOL) LIMITED?

    Previous Company Names
    Company NameFromUntil
    ROTORAMBER LIMITEDApr 04, 2002Apr 04, 2002

    What are the latest accounts for LONGMOOR LAND (BRISTOL) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for LONGMOOR LAND (BRISTOL) LIMITED?

    Last Confirmation Statement Made Up ToApr 04, 2027
    Next Confirmation Statement DueApr 18, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 04, 2026
    OverdueNo

    What are the latest filings for LONGMOOR LAND (BRISTOL) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 04, 2026 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    6 pagesAA

    Confirmation statement made on Apr 04, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    6 pagesAA

    Confirmation statement made on Apr 04, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on Apr 04, 2023 with no updates

    3 pagesCS01

    Change of details for Longmoor Land Limited as a person with significant control on Jan 01, 2023

    2 pagesPSC05

    Secretary's details changed for Newcore Capital Management Llp on Jan 01, 2023

    2 pagesCH04

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on Apr 04, 2022 with no updates

    3 pagesCS01

    Registered office address changed from 3 Fitzhardinge Street London W1H 6EF England to 50 Marshall Street C/O Newcore Capital Management Llp London W1F 9BQ on Aug 06, 2021

    1 pagesAD01

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Confirmation statement made on Apr 04, 2021 with no updates

    3 pagesCS01

    Secretary's details changed for Newcore Capital Management Llp on Jan 01, 2021

    1 pagesCH04

    Termination of appointment of Hugo William John Llewelyn as a director on Oct 10, 2020

    1 pagesTM01

    Appointment of Alexandra Clare Houghton as a director on Sep 09, 2020

    2 pagesAP01

    Micro company accounts made up to Dec 31, 2019

    3 pagesAA

    Confirmation statement made on Apr 04, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Termination of appointment of Edward Mark Newcombe as a director on Jun 25, 2019

    1 pagesTM01

    Confirmation statement made on Apr 04, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Apr 04, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    6 pagesAA

    Who are the officers of LONGMOOR LAND (BRISTOL) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEWCORE CAPITAL MANAGEMENT LLP
    Marshall Street
    W1F 9BQ London
    50 Marshall Street
    England
    Secretary
    Marshall Street
    W1F 9BQ London
    50 Marshall Street
    England
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityLIMITED LIABILITY PARTNERSHIPS ACT 2000
    Registration NumberOC368756
    189385590001
    HOUGHTON, Alexandra Clare
    Marshall Street
    C/O Newcore Capital Management Llp
    W1F 9BQ London
    50
    England
    Director
    Marshall Street
    C/O Newcore Capital Management Llp
    W1F 9BQ London
    50
    England
    EnglandBritish274204580001
    NEWCOMBE, Robert William
    Marshall Street
    C/O Newcore Capital Management Llp
    W1F 9BQ London
    50
    England
    Director
    Marshall Street
    C/O Newcore Capital Management Llp
    W1F 9BQ London
    50
    England
    EnglandBritish61763650007
    NOTTINGHAM, Mathew Paul
    Church View Cottage
    8 The Maltings Ashley
    LE16 8HW Market Harborough
    Leicestershire
    Secretary
    Church View Cottage
    8 The Maltings Ashley
    LE16 8HW Market Harborough
    Leicestershire
    British21753020003
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    LLEWELYN, Hugo William John
    Fitzhardinge Street
    W1H 6EF London
    3
    England
    Director
    Fitzhardinge Street
    W1H 6EF London
    3
    England
    EnglandBritish210040680001
    NEWCOMBE, Edward Mark
    Bakersgate Ash Road
    Pirbright
    GU24 0NA Woking
    Surrey
    Director
    Bakersgate Ash Road
    Pirbright
    GU24 0NA Woking
    Surrey
    EnglandBritish14084700002
    NOTTINGHAM, Mathew Paul
    Church View Cottage
    8 The Maltings Ashley
    LE16 8HW Market Harborough
    Leicestershire
    Director
    Church View Cottage
    8 The Maltings Ashley
    LE16 8HW Market Harborough
    Leicestershire
    EnglandBritish21753020003
    SIMON, Timothy John Adams
    GL54 2PN Wyck Rissington
    Maces Cottage
    Gloucestershire
    Director
    GL54 2PN Wyck Rissington
    Maces Cottage
    Gloucestershire
    United KingdomBritish2325840002
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of LONGMOOR LAND (BRISTOL) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    50 Marshall Street
    W1F 9BQ London
    C/O Newcombe Estates Company Limtied
    London
    United Kingdom
    Apr 06, 2016
    50 Marshall Street
    W1F 9BQ London
    C/O Newcombe Estates Company Limtied
    London
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Law
    Place RegisteredCompanies House
    Registration Number2688287
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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