LONGFORD INVESTMENT (NO 1) LIMITED

Overview

Company Name	LONGFORD INVESTMENT (NO 1) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05790886
Jurisdiction	England/Wales
Date of Creation	Apr 23, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LONGFORD INVESTMENT (NO 1) LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities
Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is LONGFORD INVESTMENT (NO 1) LIMITED located?

Registered Office Address	Axis Court 16 Axis Court Swansea Vale SA7 0AJ Swansea Wales
Undeliverable Registered Office Address	No

What are the latest accounts for LONGFORD INVESTMENT (NO 1) 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 LONGFORD INVESTMENT (NO 1) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 23, 2027
Next Confirmation Statement Due	May 07, 2027
Next Confirmation Statement Made Up To	Apr 23, 2026
Overdue	No

What are the latest filings for LONGFORD INVESTMENT (NO 1) LIMITED?

Filings
Date	Description	Document	Type
Apr 28, 2026	Confirmation statement made on Apr 23, 2026 with no updates	3 pages	CS01

Sep 11, 2025	Total exemption full accounts made up to Mar 31, 2025	12 pages	AA

Aug 29, 2025	Registered office address changed from Merlin House Charnham Lane Hungerford Berkshire RG17 0EY to Axis Court 16 Axis Court Swansea Vale Swansea SA7 0AJ on Aug 29, 2025	1 pages	AD01

Apr 28, 2025	Confirmation statement made on Apr 23, 2025 with no updates	3 pages	CS01

Nov 21, 2024	Total exemption full accounts made up to Mar 31, 2024	12 pages	AA

May 06, 2024	Confirmation statement made on Apr 23, 2024 with no updates	3 pages	CS01

Oct 19, 2023	Total exemption full accounts made up to Mar 31, 2023	10 pages	AA

Jun 19, 2023	Confirmation statement made on Apr 23, 2023 with no updates	3 pages	CS01

Nov 16, 2022	Total exemption full accounts made up to Mar 31, 2022	14 pages	AA

May 27, 2022	Confirmation statement made on Apr 23, 2022 with no updates	3 pages	CS01

Oct 28, 2021	Total exemption full accounts made up to Mar 31, 2021	12 pages	AA

May 27, 2021	Confirmation statement made on Apr 23, 2021 with no updates	3 pages	CS01

Nov 30, 2020	Total exemption full accounts made up to Mar 31, 2020	12 pages	AA

Jun 11, 2020	Registration of charge 057908860012, created on Jun 04, 2020	36 pages	MR01

Jun 11, 2020	Registration of charge 057908860011, created on Jun 04, 2020	36 pages	MR01

Apr 27, 2020	Confirmation statement made on Apr 23, 2020 with no updates	3 pages	CS01

Dec 10, 2019	Total exemption full accounts made up to Mar 31, 2019	12 pages	AA

Sep 05, 2019	Registration of charge 057908860010, created on Aug 22, 2019	20 pages	MR01

Sep 04, 2019	Registration of charge 057908860009, created on Aug 22, 2019	12 pages	MR01

Sep 04, 2019	Registration of charge 057908860008, created on Aug 22, 2019	20 pages	MR01

Apr 30, 2019	Confirmation statement made on Apr 23, 2019 with no updates	3 pages	CS01

Oct 29, 2018	Total exemption full accounts made up to Mar 31, 2018	12 pages	AA

May 01, 2018	Confirmation statement made on Apr 23, 2018 with no updates	3 pages	CS01

Oct 24, 2017	Total exemption full accounts made up to Mar 31, 2017	12 pages	AA

Apr 25, 2017	Confirmation statement made on Apr 23, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of LONGFORD INVESTMENT (NO 1) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GWILLIM-DAVID, Jane Sheepdrove Park Sheepdrove RG17 7UN Lambourn Berkshire	Apr 23, 2006		Secretary	Sheepdrove Park Sheepdrove RG17 7UN Lambourn Berkshire		British		97045430001
GWILLIM-DAVID, Jane Sheepdrove Park Sheepdrove RG17 7UN Lambourn Berkshire	Apr 23, 2006		Director	Sheepdrove Park Sheepdrove RG17 7UN Lambourn Berkshire	United Kingdom	British	1964-1	97045430001
SOKOLOWSKI, Christopher Andrzey 10 Birch Grove Ealing W3 9SN London	Mar 01, 2009		Director	10 Birch Grove Ealing W3 9SN London	England	British	1955-5	78262130001
LONGFORD INVESTMENT LIMITED Charnham Lane RG17 0EY Hungerford Merlin House Berkshire United Kingdom	Apr 23, 2006	Apr 22, 2010	Secretary	Charnham Lane RG17 0EY Hungerford Merlin House Berkshire United Kingdom				112326780002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LONGFORD INVESTMENT (NO 1) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Jane Gwillim-David 16 Axis Court Swansea Vale SA7 0AJ Swansea Axis Court Wales	Apr 06, 2016	16 Axis Court Swansea Vale SA7 0AJ Swansea Axis Court Wales	No
	Nationality: Welsh Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares 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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