LONG TERM REVERSIONS (WINCHESTER) LIMITED
Overview
Company Name | LONG TERM REVERSIONS (WINCHESTER) LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 04443131 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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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 |
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Undeliverable Registered Office Address | No |
What were the previous names of LONG TERM REVERSIONS (WINCHESTER) LIMITED?
Company Name | From | Until |
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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?
Overdue | No |
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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 (WINCHESTER) LIMITED?
Last Confirmation Statement Made Up To | Nov 08, 2025 |
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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 (WINCHESTER) LIMITED?
Date | Description | Document | Type | |||||
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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 | 14 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 | 16 pages | AA | ||||||
Confirmation statement made on Nov 08, 2023 with no updates | 3 pages | CS01 | ||||||
Second filing of Confirmation Statement dated May 21, 2020 | 3 pages | RP04CS01 | ||||||
Accounts for a small company made up to Mar 31, 2022 | 16 pages | AA | ||||||
Confirmation statement made on Nov 08, 2022 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on May 21, 2022 with no updates | 3 pages | CS01 | ||||||
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 | ||||||
Change of details for Long Term Reversions No 1 Limited as a person with significant control on Nov 22, 2021 | 2 pages | PSC05 | ||||||
Accounts for a small company made up to Mar 31, 2021 | 7 pages | AA | ||||||
Confirmation statement made on May 21, 2021 with no updates | 3 pages | CS01 | ||||||
Change of details for a person with significant control | 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 | ||||||
Accounts for a small company made up to Mar 31, 2020 | 9 pages | AA | ||||||
Confirmation statement made on May 21, 2020 with no updates | 4 pages | CS01 | ||||||
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Appointment of Mr Sydney Englebert Taylor as a director on May 01, 2020 | 2 pages | AP01 | ||||||
Cessation of Regis Group (Holdings) Limited as a person with significant control on Nov 22, 2019 | 1 pages | PSC07 | ||||||
Notification of Long Term Reversions No 1 Limited as a person with significant control on Nov 22, 2019 | 2 pages | PSC02 | ||||||
Accounts for a small company made up to Mar 31, 2019 | 8 pages | AA | ||||||
Who are the officers of LONG TERM REVERSIONS (WINCHESTER) LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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HARRISON, Daniel David | Director | Warrior Square SS1 2WS Southend-On-Sea 16-18 Essex England | United Kingdom | 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 | Mount Street Mews W1K2LF Mayfair 1 London England | British | Director | 83156700003 | |||||
SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
DE VIGNE, Piers | Director | Warrior Square SS1 2WS Southend-On-Sea 16-18 Essex England | United Kingdom | British | Director | 152224530019 | ||||
GOULD, Nicholas Charles | Director | Mount Street Mews W1K2LF Mayfair 1 London England | England | British | Director | 83156700005 | ||||
GOULD, Peter Edward | Director | 7-11 Nelson Street Southend-On-Sea SS1 1EH | England | British | Director | 85377260004 | ||||
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 |
Who are the persons with significant control of LONG TERM REVERSIONS (WINCHESTER) LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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Long Term Reversions No 1 Limited | Nov 22, 2019 | Warrior Square SS1 2WS Southend-On-Sea 16-18 United Kingdom | No | ||||||||||
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Natures of Control
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Regis Group (Holdings) Limited | Apr 06, 2016 | Nelson Street SS1 1EH Southend-On-Sea 7 England | Yes | ||||||||||
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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