LONGFIELD ROAD (TRING) MANAGEMENT COMPANY LIMITED

Overview

Company Name	LONGFIELD ROAD (TRING) MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08499563
Jurisdiction	England/Wales
Date of Creation	Apr 23, 2013

Summary

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

What is the purpose of LONGFIELD ROAD (TRING) MANAGEMENT COMPANY LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is LONGFIELD ROAD (TRING) MANAGEMENT COMPANY LIMITED located?

Registered Office Address	82a Longfield Road HP23 4DF Tring United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for LONGFIELD ROAD (TRING) MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	Yes
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 LONGFIELD ROAD (TRING) MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 23, 2026
Next Confirmation Statement Due	May 07, 2026
Next Confirmation Statement Made Up To	Apr 23, 2025
Overdue	No

What are the latest filings for LONGFIELD ROAD (TRING) MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
May 06, 2025	Confirmation statement made on Apr 23, 2025 with updates	4 pages	CS01

May 06, 2025	Appointment of Mrs Mary Mitchell as a director on May 06, 2025	2 pages	AP01

May 06, 2025	Termination of appointment of Stephen Frederick Mitchell as a director on May 06, 2025	1 pages	TM01

Jul 17, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jul 16, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 11, 2024	Confirmation statement made on Apr 23, 2024 with no updates	3 pages	CS01

May 14, 2024	Accounts for a dormant company made up to Apr 30, 2024	2 pages	AA

Dec 28, 2023	Accounts for a dormant company made up to Apr 30, 2023	2 pages	AA

May 04, 2023	Confirmation statement made on Apr 23, 2023 with no updates	3 pages	CS01

Jan 19, 2023	Accounts for a dormant company made up to Apr 30, 2022	2 pages	AA

May 06, 2022	Confirmation statement made on Apr 23, 2022 with updates	4 pages	CS01

Jun 28, 2021	Registered office address changed from Blue House 82B Longfield Road Tring Herts HP23 4DF to 82a Longfield Road Tring HP23 4DF on Jun 28, 2021	1 pages	AD01

Jun 28, 2021	Notification of Stephen Frederick Mitchell as a person with significant control on Jun 28, 2021	2 pages	PSC01

Jun 28, 2021	Cessation of Edwina Carpenter as a person with significant control on Jun 28, 2021	1 pages	PSC07

Jun 28, 2021	Termination of appointment of Edwina Carpenter as a director on Jun 28, 2021	1 pages	TM01

Jun 28, 2021	Termination of appointment of Edwina Carpenter as a secretary on Jun 28, 2021	1 pages	TM02

Jun 28, 2021	Appointment of Mr Simon David Ellson as a secretary on Jun 28, 2021	2 pages	AP03

Jun 28, 2021	Appointment of Mr Stephen Frederick Mitchell as a director on Jun 28, 2021	2 pages	AP01

May 01, 2021	Accounts for a dormant company made up to Apr 30, 2021	2 pages	AA

May 01, 2021	Confirmation statement made on Apr 23, 2021 with no updates	3 pages	CS01

May 08, 2020	Accounts for a dormant company made up to Apr 30, 2020	2 pages	AA

May 08, 2020	Confirmation statement made on Apr 23, 2020 with no updates	3 pages	CS01

May 17, 2019	Accounts for a dormant company made up to Apr 30, 2019	2 pages	AA

May 17, 2019	Confirmation statement made on Apr 23, 2019 with no updates	3 pages	CS01

May 14, 2018	Confirmation statement made on Apr 23, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of LONGFIELD ROAD (TRING) MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ELLSON, Simon David Longfield Road HP23 4DF Tring 82a England	Jun 28, 2021		Secretary	Longfield Road HP23 4DF Tring 82a England				284664120001
ELLSON, Simon David Longfield Road HP23 4DF Tring 82a Hertfordshire Uk	Jul 29, 2013		Director	Longfield Road HP23 4DF Tring 82a Hertfordshire Uk	United Kingdom	British	1963-2	180386930001
MITCHELL, Mary Longfield Road HP23 4DF Tring 82a United Kingdom	May 06, 2025		Director	Longfield Road HP23 4DF Tring 82a United Kingdom	England	British	1957-8	335484070001
CARPENTER, Edwina Longfield Road HP23 4DF Tring 82b Hertfordshire England	Jul 29, 2013	Jun 28, 2021	Secretary	Longfield Road HP23 4DF Tring 82b Hertfordshire England		British		180387010001
CARPENTER, Edwina Longfield Road HP23 4DF Tring 82b Hertfordshire England	Jul 29, 2013	Jun 28, 2021	Director	Longfield Road HP23 4DF Tring 82b Hertfordshire England	England	British	1956-10	180386380001
MITCHELL, Stephen Frederick Longfield Road HP23 4DF Tring 82a England	Jun 28, 2021	May 06, 2025	Director	Longfield Road HP23 4DF Tring 82a England	England	British	1953-6	284663990001
OMONUA, Samson Great Marlow RG27 9UA Hook 2 Hampshire England	Apr 23, 2013	Jul 29, 2013	Director	Great Marlow RG27 9UA Hook 2 Hampshire England	England	British	1976-6	146943420001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LONGFIELD ROAD (TRING) MANAGEMENT COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Stephen Frederick Mitchell Longfield Road HP23 4DF Tring 82b England	Jun 28, 2021	Longfield Road HP23 4DF Tring 82b England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Miss Edwina Carpenter 82b Longfield Road HP23 4DF Tring Blue House Herts	Apr 06, 2016	82b Longfield Road HP23 4DF Tring Blue House Herts	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Simon David Ellson 82 A Longfield Road HP23 4DF Tring The Garden Shed Herts United Kingdom	Apr 06, 2016	82 A Longfield Road HP23 4DF Tring The Garden Shed Herts United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% 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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