LONGMEADOW PROJECT MANAGEMENT LIMITED

LONGMEADOW PROJECT MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLONGMEADOW PROJECT MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07891637
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LONGMEADOW PROJECT MANAGEMENT LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is LONGMEADOW PROJECT MANAGEMENT LIMITED located?

    Registered Office Address
    Barnston House Beacon Lane
    Heswall
    CH60 0EE Wirral
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LONGMEADOW PROJECT MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2022

    What are the latest filings for LONGMEADOW PROJECT MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Jun 30, 2022

    6 pagesAA

    Previous accounting period shortened from Dec 31, 2022 to Jun 30, 2022

    1 pagesAA01

    Micro company accounts made up to Dec 31, 2021

    6 pagesAA

    Confirmation statement made on Dec 23, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    6 pagesAA

    Confirmation statement made on Dec 23, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    6 pagesAA

    Confirmation statement made on Dec 23, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    6 pagesAA

    Confirmation statement made on Dec 23, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    6 pagesAA

    Confirmation statement made on Dec 23, 2017 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    7 pagesAA

    Confirmation statement made on Dec 23, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    7 pagesAA

    Annual return made up to Dec 23, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2016

    Statement of capital on Jan 06, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    7 pagesAA

    Annual return made up to Dec 23, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 02, 2015

    Statement of capital on Jan 02, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    7 pagesAA

    Annual return made up to Dec 23, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 10, 2014

    Statement of capital on Jan 10, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    7 pagesAA

    Previous accounting period extended from Sep 30, 2012 to Dec 31, 2012

    1 pagesAA01

    Who are the officers of LONGMEADOW PROJECT MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERGH, Janet Lesley
    Beacon Lane
    Heswall
    CH60 0EE Wirral
    Barnston House
    Merseyside
    England
    Director
    Beacon Lane
    Heswall
    CH60 0EE Wirral
    Barnston House
    Merseyside
    England
    EnglandBritishNone166229570002
    BERGH, Karl Ernest
    Beacon Lane
    Heswall
    CH60 0EE Wirral
    Barnston House
    Merseyside
    England
    Director
    Beacon Lane
    Heswall
    CH60 0EE Wirral
    Barnston House
    Merseyside
    England
    EnglandBritishManaging Director130452230002
    WARMISHAM, Barry Charles
    Station Road
    Radyr
    CF15 8AA Cardiff
    20
    United Kingdom
    Director
    Station Road
    Radyr
    CF15 8AA Cardiff
    20
    United Kingdom
    United KingdomBritishDirector12595240002

    Who are the persons with significant control of LONGMEADOW PROJECT MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Karl Ernest Bergh
    Beacon Lane
    Heswall
    CH60 0EE Wirral
    Barnston House
    England
    Apr 06, 2016
    Beacon Lane
    Heswall
    CH60 0EE Wirral
    Barnston House
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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