LONG TERM REVERSIONS (WINCHESTER) LIMITED

Overview

Company Name	LONG TERM REVERSIONS (WINCHESTER) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04443131
Jurisdiction	England/Wales
Date of Creation	May 21, 2002

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 (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 Address	No

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

Previous Company Names
Company Name	From	Until
REGIS LTR GROUP LIMITED	Apr 16, 2010	Apr 16, 2010
REGIS (BARCLAYS GROUND RENT) LIMITED	May 21, 2002	May 21, 2002

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

Next Accounts
Overdue	No
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 (WINCHESTER) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 08, 2025
Next Confirmation Statement Due	Nov 22, 2025
Next Confirmation Statement Made Up To	Nov 08, 2024
Overdue	No

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

Filings

Date

Description

Document

Type

Feb 27, 2025

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

2 pages

CH01

Jan 03, 2025

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

14 pages

Nov 21, 2024

Confirmation statement made on Nov 08, 2024 with no updates

3 pages

CS01

Aug 13, 2024

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

2 pages

AP01

Aug 13, 2024

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

2 pages

CH01

Jan 15, 2024

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

16 pages

Nov 15, 2023

Confirmation statement made on Nov 08, 2023 with no updates

3 pages

CS01

Nov 14, 2023

Second filing of Confirmation Statement dated May 21, 2020

3 pages

RP04CS01

Jan 24, 2023

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

16 pages

Nov 08, 2022

Confirmation statement made on Nov 08, 2022 with no updates

3 pages

CS01

Jun 15, 2022

Confirmation statement made on May 21, 2022 with no updates

3 pages

CS01

Jan 12, 2022

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

1 pages

TM01

Jan 07, 2022

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

2 pages

AP01

Nov 23, 2021

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

2 pages

PSC05

Nov 03, 2021

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

7 pages

Jun 25, 2021

Confirmation statement made on May 21, 2021 with no updates

3 pages

CS01

May 10, 2021

Change of details for a person with significant control

2 pages

PSC05

May 07, 2021

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

2 pages

CH01

Feb 22, 2021

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

Oct 16, 2020

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

9 pages

Jun 10, 2020

Confirmation statement made on May 21, 2020 with no updates

4 pages

CS01

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

May 01, 2020

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

2 pages

AP01

Jan 09, 2020

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

1 pages

PSC07

Jan 09, 2020

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

2 pages

PSC02

Jan 02, 2020

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

8 pages

View All Filings

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

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HARRISON, Daniel David Warrior Square SS1 2WS Southend-On-Sea 16-18 Essex England	Aug 09, 2024		Director	Warrior Square SS1 2WS Southend-On-Sea 16-18 Essex England	United Kingdom	British	1986-5	Director	308846150001
HODDY, Fintan David Warrior Square SS1 2WS Southend-On-Sea 16-18 Essex England	Dec 31, 2021		Director	Warrior Square SS1 2WS Southend-On-Sea 16-18 Essex England	United Kingdom	British	1978-10	Director	291084150001
MORSHEAD, Katharine Warrior Square SS1 2WS Southend-On-Sea 16-18 Essex England	Apr 11, 2016		Director	Warrior Square SS1 2WS Southend-On-Sea 16-18 Essex England	England	British	1985-10	Director	207071390001
TAYLOR, Sydney Engelbert Warrior Square SS1 2WS Southend-On-Sea 16-18 Essex England	May 01, 2020		Director	Warrior Square SS1 2WS Southend-On-Sea 16-18 Essex England	England	British	1967-10	Director	69514210001
GOULD, Nicholas Charles Mount Street Mews W1K2LF Mayfair 1 London England	May 21, 2002	Dec 15, 2014	Secretary	Mount Street Mews W1K2LF Mayfair 1 London England		British		Director	83156700003
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	May 21, 2002	May 21, 2002	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
DE VIGNE, Piers Warrior Square SS1 2WS Southend-On-Sea 16-18 Essex England	May 20, 2010	Jan 10, 2022	Director	Warrior Square SS1 2WS Southend-On-Sea 16-18 Essex England	United Kingdom	British	1981-5	Director	152224530019
GOULD, Nicholas Charles Mount Street Mews W1K2LF Mayfair 1 London England	May 21, 2002	Jul 15, 2015	Director	Mount Street Mews W1K2LF Mayfair 1 London England	England	British	1958-4	Director	83156700005
GOULD, Peter Edward 7-11 Nelson Street Southend-On-Sea SS1 1EH	May 21, 2002	Jul 15, 2015	Director	7-11 Nelson Street Southend-On-Sea SS1 1EH	England	British	1959-10	Director	85377260004
JONES, Michelle 7-11 Nelson Street Southend-On-Sea SS1 1EH	Jul 15, 2015	Jan 07, 2016	Director	7-11 Nelson Street Southend-On-Sea SS1 1EH	United Kingdom	British	1970-12	Accountant	195992170001
MCFADYEN, Paul 7-11 Nelson Street Southend-On-Sea SS1 1EH	Apr 24, 2013	Apr 11, 2016	Director	7-11 Nelson Street Southend-On-Sea SS1 1EH	England	British	1968-6	Property Developer	177999660001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Long Term Reversions No 1 Limited

Nov 22, 2019

Warrior Square

SS1 2WS Southend-On-Sea

16-18

United Kingdom

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	The Companies Act
Place Registered	Companies House
Registration Number	04436592

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Regis Group (Holdings) Limited

Apr 06, 2016

Nelson Street

SS1 1EH Southend-On-Sea

England

Yes

Legal Form	Limited
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	06742252

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.

View Detailed Information on Persons with Significant 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.
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