LONGFIELD PLACE (SHERFIELD) MANAGEMENT COMPANY LIMITED

LONGFIELD PLACE (SHERFIELD) MANAGEMENT COMPANY LIMITED

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

    Company NameLONGFIELD PLACE (SHERFIELD) MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 13875523
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of LONGFIELD PLACE (SHERFIELD) 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 PLACE (SHERFIELD) MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Vantage Point
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Hertfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LONGFIELD PLACE (SHERFIELD) MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2027
    Next Accounts Due OnOct 31, 2027
    Last Accounts
    Last Accounts Made Up ToJan 31, 2026

    What is the status of the latest confirmation statement for LONGFIELD PLACE (SHERFIELD) MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJan 26, 2027
    Next Confirmation Statement DueFeb 09, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 26, 2026
    OverdueNo

    What are the latest filings for LONGFIELD PLACE (SHERFIELD) MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jan 31, 2026

    2 pagesAA

    Confirmation statement made on Jan 26, 2026 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2025

    2 pagesAA

    Confirmation statement made on Jan 26, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2024

    2 pagesAA

    Confirmation statement made on Jan 26, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Mark Alp as a director on Nov 13, 2023

    2 pagesAP01

    Termination of appointment of Jack Johnson as a director on Nov 13, 2023

    1 pagesTM01

    Appointment of Mr Jack Johnson as a director on Nov 09, 2023

    2 pagesAP01

    Termination of appointment of Mark Alp as a director on Nov 09, 2023

    1 pagesTM01

    Appointment of Mr Mark Alp as a director on Oct 31, 2023

    2 pagesAP01

    Termination of appointment of Michael Jon Scowcroft as a director on Oct 31, 2023

    1 pagesTM01

    Appointment of Mr Michael Jon Scowcroft as a director on Sep 01, 2023

    2 pagesAP01

    Termination of appointment of Mark David Chevis as a director on Sep 01, 2023

    1 pagesTM01

    Accounts for a dormant company made up to Jan 31, 2023

    2 pagesAA

    Appointment of Mr David Lawrence as a director on Mar 15, 2023

    2 pagesAP01

    Termination of appointment of Shaun Adam Pettitt as a director on Mar 15, 2023

    1 pagesTM01

    Confirmation statement made on Jan 26, 2023 with updates

    3 pagesCS01

    Notification of Bellway Homes Limited as a person with significant control on Jan 26, 2023

    2 pagesPSC02

    Cessation of Shaun Adam Pettitt as a person with significant control on Jan 26, 2023

    1 pagesPSC07

    Cessation of Sandra Marie Barnes as a person with significant control on Feb 21, 2022

    1 pagesPSC07

    Cessation of Amy Yvette Habgood as a person with significant control on Jan 26, 2023

    1 pagesPSC07

    Director's details changed for Miss Amy Yvette Habgood on Jun 01, 2022

    2 pagesCH01

    Change of details for Miss Amy Yvette Habgood as a person with significant control on Jun 01, 2022

    2 pagesPSC04

    Appointment of Mr Mark David Chevis as a director on Feb 21, 2022

    2 pagesAP01

    Who are the officers of LONGFIELD PLACE (SHERFIELD) MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TRINITY NOMINEES (1) LIMITED
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    Secretary
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    Identification TypeUK Limited Company
    Registration Number06799318
    136378350001
    ALP, Mark
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    United Kingdom
    Director
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    United Kingdom
    United KingdomBritish287476960001
    HABGOOD, Amy Yvette
    Bellway House, Embankment Way
    Castleman Business Centre
    BH24 1EU Ringwood
    Bellway Homes Limited
    Director
    Bellway House, Embankment Way
    Castleman Business Centre
    BH24 1EU Ringwood
    Bellway Homes Limited
    EnglandBritish268025990002
    LAWRENCE, David
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    United Kingdom
    Director
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    United Kingdom
    United KingdomBritish304740330001
    ALP, Mark
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    United Kingdom
    Director
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    United Kingdom
    United KingdomBritish287476960001
    BARNES, Sandra Marie
    Bellway House, Embankment Way
    Castleman Business Centre
    BH24 1EU Ringwood
    Bellway Homes Limited
    Director
    Bellway House, Embankment Way
    Castleman Business Centre
    BH24 1EU Ringwood
    Bellway Homes Limited
    EnglandBritish251757420001
    CHEVIS, Mark David
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    United Kingdom
    Director
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    United Kingdom
    United KingdomBritish292774540001
    JOHNSON, Jack
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    United Kingdom
    Director
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    United Kingdom
    United KingdomBritish315747370001
    PETTITT, Shaun Adam
    Bellway House, Embankment Way
    Castleman Business Centre
    BH24 1EU Ringwood
    Bellway Homes Limited
    Director
    Bellway House, Embankment Way
    Castleman Business Centre
    BH24 1EU Ringwood
    Bellway Homes Limited
    EnglandBritish278425350001
    SCOWCROFT, Michael Jon
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    United Kingdom
    Director
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    United Kingdom
    EnglandBritish313034770001

    Who are the persons with significant control of LONGFIELD PLACE (SHERFIELD) MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    International Drive
    Woolsington
    NE13 8BF Newcastle Upon Tyne
    Woolsington House
    England
    Jan 26, 2023
    International Drive
    Woolsington
    NE13 8BF Newcastle Upon Tyne
    Woolsington House
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEnglish Law
    Place RegisteredCompanies House
    Registration Number00670176
    Natures of Control
    • 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.
    Miss Amy Yvette Habgood
    Bellway House, Embankment Way
    Castleman Business Centre
    BH24 1EU Ringwood
    Bellway Homes Limited
    Jan 27, 2022
    Bellway House, Embankment Way
    Castleman Business Centre
    BH24 1EU Ringwood
    Bellway Homes Limited
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Shaun Adam Pettitt
    Bellway House, Embankment Way
    Castleman Business Centre
    BH24 1EU Ringwood
    Bellway Homes Limited
    Jan 27, 2022
    Bellway House, Embankment Way
    Castleman Business Centre
    BH24 1EU Ringwood
    Bellway Homes Limited
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Sandra Marie Barnes
    Bellway House, Embankment Way
    Castleman Business Centre
    BH24 1EU Ringwood
    Bellway Homes Limited
    Jan 27, 2022
    Bellway House, Embankment Way
    Castleman Business Centre
    BH24 1EU Ringwood
    Bellway Homes Limited
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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