LONG TERM REVERSIONS (WINCHESTER) LIMITED

LONG TERM REVERSIONS (WINCHESTER) LIMITED

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

    Company NameLONG TERM REVERSIONS (WINCHESTER) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04443131
    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 LONG TERM REVERSIONS (WINCHESTER) LIMITED?

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

    Where is LONG TERM REVERSIONS (WINCHESTER) LIMITED located?

    Registered Office Address
    16-18 Warrior Square
    SS1 2WS Southend-On-Sea
    Essex
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of LONG TERM REVERSIONS (WINCHESTER) LIMITED?

    Previous Company Names
    Company NameFromUntil
    REGIS LTR GROUP LIMITEDApr 16, 2010Apr 16, 2010
    REGIS (BARCLAYS GROUND RENT) LIMITEDMay 21, 2002May 21, 2002

    What are the latest accounts for LONG TERM REVERSIONS (WINCHESTER) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for LONG TERM REVERSIONS (WINCHESTER) LIMITED?

    Last Confirmation Statement Made Up ToNov 08, 2025
    Next Confirmation Statement DueNov 22, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 08, 2024
    OverdueNo

    What are the latest filings for LONG TERM REVERSIONS (WINCHESTER) LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mrs Katharine Morshead on Feb 27, 2025

    2 pagesCH01

    Accounts for a small company made up to Mar 31, 2024

    14 pagesAA

    Confirmation statement made on Nov 08, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Daniel David Harrison as a director on Aug 09, 2024

    2 pagesAP01

    Director's details changed for Mr Sydney Engelbert Taylor on Aug 12, 2024

    2 pagesCH01

    Accounts for a small company made up to Mar 31, 2023

    16 pagesAA

    Confirmation statement made on Nov 08, 2023 with no updates

    3 pagesCS01

    Second filing of Confirmation Statement dated May 21, 2020

    3 pagesRP04CS01

    Accounts for a small company made up to Mar 31, 2022

    16 pagesAA

    Confirmation statement made on Nov 08, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on May 21, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Piers De Vigne as a director on Jan 10, 2022

    1 pagesTM01

    Appointment of Mr Fintan Hoddy as a director on Dec 31, 2021

    2 pagesAP01

    Change of details for Long Term Reversions No 1 Limited as a person with significant control on Nov 22, 2021

    2 pagesPSC05

    Accounts for a small company made up to Mar 31, 2021

    7 pagesAA

    Confirmation statement made on May 21, 2021 with no updates

    3 pagesCS01

    Change of details for a person with significant control

    2 pagesPSC05

    Director's details changed for Mr Piers De Vigne on May 07, 2021

    2 pagesCH01

    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 pagesAD01

    Accounts for a small company made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on May 21, 2020 with no updates

    4 pagesCS01
    Annotations
    DateAnnotation
    Nov 14, 2023Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 14/11/2023.

    Appointment of Mr Sydney Englebert Taylor as a director on May 01, 2020

    2 pagesAP01

    Cessation of Regis Group (Holdings) Limited as a person with significant control on Nov 22, 2019

    1 pagesPSC07

    Notification of Long Term Reversions No 1 Limited as a person with significant control on Nov 22, 2019

    2 pagesPSC02

    Accounts for a small company made up to Mar 31, 2019

    8 pagesAA

    Who are the officers of LONG TERM REVERSIONS (WINCHESTER) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRISON, Daniel David
    Warrior Square
    SS1 2WS Southend-On-Sea
    16-18
    Essex
    England
    Director
    Warrior Square
    SS1 2WS Southend-On-Sea
    16-18
    Essex
    England
    United KingdomBritishDirector308846150001
    HODDY, Fintan David
    Warrior Square
    SS1 2WS Southend-On-Sea
    16-18
    Essex
    England
    Director
    Warrior Square
    SS1 2WS Southend-On-Sea
    16-18
    Essex
    England
    United KingdomBritishDirector291084150001
    MORSHEAD, Katharine
    Warrior Square
    SS1 2WS Southend-On-Sea
    16-18
    Essex
    England
    Director
    Warrior Square
    SS1 2WS Southend-On-Sea
    16-18
    Essex
    England
    EnglandBritishDirector207071390001
    TAYLOR, Sydney Engelbert
    Warrior Square
    SS1 2WS Southend-On-Sea
    16-18
    Essex
    England
    Director
    Warrior Square
    SS1 2WS Southend-On-Sea
    16-18
    Essex
    England
    EnglandBritishDirector69514210001
    GOULD, Nicholas Charles
    Mount Street Mews
    W1K2LF Mayfair
    1
    London
    England
    Secretary
    Mount Street Mews
    W1K2LF Mayfair
    1
    London
    England
    BritishDirector83156700003
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    DE VIGNE, Piers
    Warrior Square
    SS1 2WS Southend-On-Sea
    16-18
    Essex
    England
    Director
    Warrior Square
    SS1 2WS Southend-On-Sea
    16-18
    Essex
    England
    United KingdomBritishDirector152224530019
    GOULD, Nicholas Charles
    Mount Street Mews
    W1K2LF Mayfair
    1
    London
    England
    Director
    Mount Street Mews
    W1K2LF Mayfair
    1
    London
    England
    EnglandBritishDirector83156700005
    GOULD, Peter Edward
    7-11 Nelson Street
    Southend-On-Sea
    SS1 1EH
    Director
    7-11 Nelson Street
    Southend-On-Sea
    SS1 1EH
    EnglandBritishDirector85377260004
    JONES, Michelle
    7-11 Nelson Street
    Southend-On-Sea
    SS1 1EH
    Director
    7-11 Nelson Street
    Southend-On-Sea
    SS1 1EH
    United KingdomBritishAccountant195992170001
    MCFADYEN, Paul
    7-11 Nelson Street
    Southend-On-Sea
    SS1 1EH
    Director
    7-11 Nelson Street
    Southend-On-Sea
    SS1 1EH
    EnglandBritishProperty Developer177999660001

    Who are the persons with significant control of LONG TERM REVERSIONS (WINCHESTER) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Warrior Square
    SS1 2WS Southend-On-Sea
    16-18
    United Kingdom
    Nov 22, 2019
    Warrior Square
    SS1 2WS Southend-On-Sea
    16-18
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Companies Act
    Place RegisteredCompanies House
    Registration Number04436592
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Nelson Street
    SS1 1EH Southend-On-Sea
    7
    England
    Apr 06, 2016
    Nelson Street
    SS1 1EH Southend-On-Sea
    7
    England
    Yes
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06742252
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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