LONGBEACH ESTATES LIMITED
Overview
| Company Name | LONGBEACH ESTATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08039716 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LONGBEACH ESTATES LIMITED?
- Development of building projects (41100) / Construction
Where is LONGBEACH ESTATES LIMITED located?
| Registered Office Address | Hinxton Court Hinxton CB10 1RG Saffron Walden Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LONGBEACH ESTATES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CAPRICORN ESTATES LIMITED | Apr 20, 2012 | Apr 20, 2012 |
What are the latest accounts for LONGBEACH ESTATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for LONGBEACH ESTATES LIMITED?
| Last Confirmation Statement Made Up To | Apr 20, 2026 |
|---|---|
| Next Confirmation Statement Due | May 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 20, 2025 |
| Overdue | No |
What are the latest filings for LONGBEACH ESTATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 20, 2017 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2016 | 1 pages | AA | ||||||||||
Annual return made up to Apr 20, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mrs Zoe Claire Kirby as a director on May 14, 2016 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 3 pages | AA | ||||||||||
Registered office address changed from New Barn Farm Lindsell Dunmow Essex CM6 3QH to Hinxton Court Hinxton Saffron Walden Essex CB10 1RG on Dec 02, 2015 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed capricorn estates LIMITED\certificate issued on 30/10/15 | 3 pages | CERTNM | ||||||||||
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Statement of capital following an allotment of shares on Apr 30, 2015
| 3 pages | SH01 | ||||||||||
Termination of appointment of Natalie Lisa Rowe as a director on Jul 31, 2015 | 1 pages | TM01 | ||||||||||
Who are the officers of LONGBEACH ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KIRBY, Rupert Frank | Secretary | Hinxton CB10 1RG Saffron Walden Hinxton Court United Kingdom | 168521740001 | |||||||
| KIRBY, Rupert Frank | Director | Hinxton CB10 1RG Saffron Walden Hinxton Court United Kingdom | England | British | 168521710001 | |||||
| KIRBY, Zoe Claire | Director | Hinxton CB10 1RG Saffron Walden Hinxton Court Essex England | England | British | 202547200002 | |||||
| KIRBY, John Sidney | Director | Barn Grange Lane Little Dunmow CM6 3HY Dunmow Grange United Kingdom | United Kingdom | British | 168521720001 | |||||
| ROWE, Natalie Lisa | Director | Farm Grange Lane Little Dunmow CM6 3HY Dunmow Grange United Kingdom | England | British | 192367770001 |
Who are the persons with significant control of LONGBEACH ESTATES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Rupert Frank Kirby | Apr 06, 2016 | Hinxton CB10 1RG Saffron Walden Hinxton Court England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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| Mrs Zoe Claire Kirby | Apr 06, 2016 | Hinxton CB10 1RG Saffron Walden Hinxton Court England | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0