LONG TERM REVERSIONS NO 1 LIMITED
Overview
| Company Name | LONG TERM REVERSIONS NO 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04436592 |
| 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 LONG TERM REVERSIONS NO 1 LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is LONG TERM REVERSIONS NO 1 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 NO 1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| REGIS GROUP NO. 1 LIMITED | Nov 01, 2002 | Nov 01, 2002 |
| HAMSARD 2539 LIMITED | May 13, 2002 | May 13, 2002 |
What are the latest accounts for LONG TERM REVERSIONS NO 1 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 LONG TERM REVERSIONS NO 1 LIMITED?
| Last Confirmation Statement Made Up To | Nov 08, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 08, 2024 |
| Overdue | No |
What are the latest filings for LONG TERM REVERSIONS NO 1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mrs Katharine Morshead on Feb 27, 2025 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 19 pages | AA | ||||||||||
Confirmation statement made on Nov 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Daniel David Harrison as a director on Aug 09, 2024 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Sydney Engelbert Taylor on Aug 12, 2024 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 19 pages | AA | ||||||||||
Registration of charge 044365920008, created on Nov 24, 2023 | 24 pages | MR01 | ||||||||||
Confirmation statement made on Nov 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 7 pages | MA | ||||||||||
Memorandum and Articles of Association | 7 pages | MA | ||||||||||
Registration of charge 044365920007, created on Apr 03, 2023 | 24 pages | MR01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 19 pages | AA | ||||||||||
Confirmation statement made on Nov 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Regis Group (Holdings) Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||
Registration of charge 044365920006, created on Apr 29, 2022 | 24 pages | MR01 | ||||||||||
Termination of appointment of Piers De Vigne as a director on Jan 10, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Fintan Hoddy as a director on Dec 31, 2021 | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 23 pages | AA | ||||||||||
Confirmation statement made on May 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Regis Group (Holdings) Limited as a person with significant control on May 07, 2021 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr Piers De Vigne on May 07, 2021 | 2 pages | CH01 | ||||||||||
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 | ||||||||||
Registration of charge 044365920005, created on Nov 26, 2020 | 24 pages | MR01 | ||||||||||
Who are the officers of LONG TERM REVERSIONS NO 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRISON, Daniel David | Director | Warrior Square SS1 2WS Southend-On-Sea 16-18 Essex England | England | British | Director | 308846150001 | ||||
| HODDY, Fintan David | Director | Warrior Square SS1 2WS Southend-On-Sea 16-18 Essex England | United Kingdom | British | Director | 291084150001 | ||||
| MORSHEAD, Katharine | Director | Warrior Square SS1 2WS Southend-On-Sea 16-18 Essex England | England | British | Director | 207071390001 | ||||
| TAYLOR, Sydney Engelbert | Director | Warrior Square SS1 2WS Southend-On-Sea 16-18 Essex England | England | British | Director | 69514210001 | ||||
| GOULD, Nicholas Charles | Secretary | 7-11 Nelson Street Southend-On-Sea SS1 1EH | British | Property Developer | 83156700003 | |||||
| HSE SECRETARIES LIMITED | Nominee Secretary | 7 Devonshire Square Cutlers Gardens EC2M 4YH London | 900023720001 | |||||||
| DE VIGNE, Piers | Director | Warrior Square SS1 2WS Southend-On-Sea 16-18 Essex England | United Kingdom | British | Director | 152224530019 | ||||
| GOULD, Nicholas Charles | Director | 7-11 Nelson Street Southend-On-Sea SS1 1EH | England | British | Property Developer | 83156700005 | ||||
| GOULD, Peter Edward | Director | 7-11 Nelson Street Southend-On-Sea SS1 1EH | England | British | Property Developer | 85377260005 | ||||
| JONES, Michelle | Director | 7-11 Nelson Street Southend-On-Sea SS1 1EH | United Kingdom | British | Accountant | 195992170001 | ||||
| MCFADYEN, Paul | Director | 7-11 Nelson Street Southend-On-Sea SS1 1EH | England | British | Property Developer | 177999660001 | ||||
| HSE DIRECTORS LIMITED | Nominee Director | 7 Devonshire Square Cutlers Gardens EC2M 4YH London | 900023710001 |
Who are the persons with significant control of LONG TERM REVERSIONS NO 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Regis Group (Holdings) Limited | Apr 06, 2016 | Warrior Square SS1 2WS Southend-On-Sea 16-18 United Kingdom | No | ||||||||||
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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