LONG TERM REVERSIONS (GLOUCESTER) LIMITED

Overview

Company Name	LONG TERM REVERSIONS (GLOUCESTER) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05488298
Jurisdiction	England/Wales
Date of Creation	Jun 22, 2005

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 (GLOUCESTER) LIMITED?

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

Where is LONG TERM REVERSIONS (GLOUCESTER) 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 (GLOUCESTER) LIMITED?

Previous Company Names
Company Name	From	Until
REGIS GROUP (REVERSIONS NO.1) LIMITED	Jul 19, 2005	Jul 19, 2005
REGIS GROUP (MERRILL LYNCH NO. 1) LIMITED	Jun 22, 2005	Jun 22, 2005

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

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 08, 2026
Next Confirmation Statement Due	Nov 22, 2026
Next Confirmation Statement Made Up To	Nov 08, 2025
Overdue	No

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

Filings

Date

Description

Document

Type

Jan 07, 2026

Accounts for a small company made up to Mar 31, 2025

17 pages

Nov 13, 2025

Confirmation statement made on Nov 08, 2025 with no updates

3 pages

CS01

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

17 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 12, 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 20, 2023

Second filing of Confirmation Statement dated Jun 22, 2020

3 pages

RP04CS01

Nov 15, 2023

Confirmation statement made on Nov 08, 2023 with no updates

3 pages

CS01

Aug 29, 2023

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

2 pages

PSC05

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

Oct 25, 2022

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

2 pages

PSC05

Jul 05, 2022

Confirmation statement made on Jun 22, 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 03, 2021

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

7 pages

Jun 25, 2021

Confirmation statement made on Jun 22, 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 15, 2020

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

9 pages

Jul 29, 2020

Confirmation statement made on Jun 22, 2020 with no updates

4 pages

CS01

Annotations
Date	Annotation
Nov 20, 2023	Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20/11/2023.

May 01, 2020

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

2 pages

AP01

View All Filings

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

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	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	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	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	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	69514210001
GOULD, Nicholas Charles 7-11 Nelson Street Southend-On-Sea SS1 1EH	Jun 22, 2005	Dec 15, 2014	Secretary	7-11 Nelson Street Southend-On-Sea SS1 1EH		British		83156700003
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jun 22, 2005	Jun 22, 2005	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	152224530019
DE VIGNE, Piers Nelson Street SS11EH Southend On Sea 7-11 Essex England	May 20, 2010	Dec 15, 2014	Director	Nelson Street SS11EH Southend On Sea 7-11 Essex England	England	British	1981-5	152224530001
GOULD, Nicholas Charles 7-11 Nelson Street Southend-On-Sea SS1 1EH	Jun 22, 2005	Jul 15, 2015	Director	7-11 Nelson Street Southend-On-Sea SS1 1EH	England	British	1958-4	83156700005
GOULD, Peter Edward 7-11 Nelson Street Southend-On-Sea SS1 1EH	Jun 22, 2005	Jul 15, 2015	Director	7-11 Nelson Street Southend-On-Sea SS1 1EH	England	British	1959-10	85377260005
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	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	177999660001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LONG TERM REVERSIONS (GLOUCESTER) 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

Essex

United Kingdom

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	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.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Regis Group Plc

Apr 06, 2016

Nelson Street

SS1 1EH Southend-On-Sea

England

Yes

Legal Form	Plc
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	01649231

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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