LONGHOLME PARK RESIDENTS MANAGEMENT COMPANY LIMITED

LONGHOLME PARK RESIDENTS MANAGEMENT COMPANY LIMITED

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

    Company NameLONGHOLME PARK RESIDENTS MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 13983702
    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 LONGHOLME PARK RESIDENTS 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 LONGHOLME PARK RESIDENTS MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    North Point Stafford Drive
    Battlefield Enterprise Park
    SY1 3BF Shrewsbury
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LONGHOLME PARK RESIDENTS MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for LONGHOLME PARK RESIDENTS MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToMar 16, 2026
    Next Confirmation Statement DueMar 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 16, 2025
    OverdueNo

    What are the latest filings for LONGHOLME PARK RESIDENTS MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    6 pagesAA

    Termination of appointment of James Richard Brooks as a director on Jun 30, 2025

    1 pagesTM01

    Appointment of Mr Gary Stewart Chambers as a director on Jun 30, 2025

    2 pagesAP01

    Termination of appointment of Thomas James Allbrighton as a director on Jun 30, 2025

    1 pagesTM01

    Confirmation statement made on Mar 16, 2025 with no updates

    3 pagesCS01

    Secretary's details changed for Cosec Management Services Limited on Jan 01, 2025

    1 pagesCH04

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

    2 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Resignation and appointment of directors, filings 19/04/2024
    RES13

    Termination of appointment of Jonathan Martin Edwards as a director on Apr 19, 2024

    1 pagesTM01

    Appointment of Mr Leslie Tyrone James Hillary as a director on Apr 19, 2024

    2 pagesAP01

    Appointment of Mr Paul Frederick Noble as a director on Apr 19, 2024

    2 pagesAP01

    Confirmation statement made on Mar 16, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    6 pagesAA

    Confirmation statement made on Mar 16, 2023 with updates

    3 pagesCS01

    Registered office address changed from C/O North Point Stafford Drive Battlefield Enterprise Park Shrewsbury Shropshire SY2 6LG United Kingdom to North Point Stafford Drive Battlefield Enterprise Park Shrewsbury SY1 3BF on Mar 15, 2023

    1 pagesAD01

    Appointment of Mr Ronald Andrew Morrell as a director on Apr 20, 2022

    2 pagesAP01

    Appointment of Mr Jonathan Martin Edwards as a director on Apr 20, 2022

    2 pagesAP01

    Appointment of Mr Thomas James Allbrighton as a director on Apr 20, 2022

    2 pagesAP01

    Appointment of Mr David Anthony Connole as a director on Apr 20, 2022

    2 pagesAP01

    Incorporation

    22 pagesNEWINC

    Who are the officers of LONGHOLME PARK RESIDENTS MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LSH RESIDENTIAL COSEC LTD
    Stafford Drive
    Battlefield Enterprise Park
    SY1 3BF Shrewsbury
    North Point
    Secretary
    Stafford Drive
    Battlefield Enterprise Park
    SY1 3BF Shrewsbury
    North Point
    Identification TypeUK Limited Company
    Registration Number05953318
    136446990344
    CHAMBERS, Gary Stewart
    Thorpe Park
    Colton
    LS15 8ZB Leeds
    1st Floor, 2150 Century Way
    West Yorkshire
    England
    Director
    Thorpe Park
    Colton
    LS15 8ZB Leeds
    1st Floor, 2150 Century Way
    West Yorkshire
    England
    United KingdomBritish310900290001
    CONNOLE, David Anthony
    Stafford Drive
    Battlefield Enterprise Park
    SY1 3BF Shrewsbury
    North Point
    England
    Director
    Stafford Drive
    Battlefield Enterprise Park
    SY1 3BF Shrewsbury
    North Point
    England
    United KingdomBritish285402700001
    HILLARY, Leslie Tyrone James
    Stafford Drive
    Battlefield Enterprise Park
    SY1 3BF Shrewsbury
    North Point
    England
    Director
    Stafford Drive
    Battlefield Enterprise Park
    SY1 3BF Shrewsbury
    North Point
    England
    EnglandBritish321706540001
    HOOSON, Neil Edward
    Stafford Drive
    Battlefield Enterprise Park
    SY1 3BF Shrewsbury
    North Point
    England
    Director
    Stafford Drive
    Battlefield Enterprise Park
    SY1 3BF Shrewsbury
    North Point
    England
    United KingdomBritish260336710001
    MORRELL, Ronald Andrew
    Stafford Drive
    Battlefield Enterprise Park
    SY1 3BF Shrewsbury
    North Point
    England
    Director
    Stafford Drive
    Battlefield Enterprise Park
    SY1 3BF Shrewsbury
    North Point
    England
    EnglandBritish287025010001
    NOBLE, Paul Frederick
    Stafford Drive
    Battlefield Enterprise Park
    SY1 3BF Shrewsbury
    North Point
    England
    Director
    Stafford Drive
    Battlefield Enterprise Park
    SY1 3BF Shrewsbury
    North Point
    England
    EnglandBritish321671150001
    ALLBRIGHTON, Thomas James
    Stafford Drive
    Battlefield Enterprise Park
    SY1 3BF Shrewsbury
    North Point
    England
    Director
    Stafford Drive
    Battlefield Enterprise Park
    SY1 3BF Shrewsbury
    North Point
    England
    EnglandBritish291793460001
    BROOKS, James Richard
    Stafford Drive
    Battlefield Enterprise Park
    SY1 3BF Shrewsbury
    North Point
    England
    Director
    Stafford Drive
    Battlefield Enterprise Park
    SY1 3BF Shrewsbury
    North Point
    England
    United KingdomBritish268489320001
    EDWARDS, Jonathan Martin
    Stafford Drive
    Battlefield Enterprise Park
    SY1 3BF Shrewsbury
    North Point
    England
    Director
    Stafford Drive
    Battlefield Enterprise Park
    SY1 3BF Shrewsbury
    North Point
    England
    EnglandBritish207387050001

    Who are the persons with significant control of LONGHOLME PARK RESIDENTS MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Woolsington
    NE13 8BF Newcastle Upon Tyne
    Woolsington House
    Mar 17, 2022
    Woolsington
    NE13 8BF Newcastle Upon Tyne
    Woolsington House
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    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.

    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