Longfield Gardens Management Company Limited WARRINGTON


Founded in 2008, Longfield Gardens Management Company, classified under reg no. 06722582 is an active company. Currently registered at 5 Longfield Gardens WA2 8LU, Warrington the company has been in the business for 16 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 30th June 2022.

The firm has 2 directors, namely David C., Glen M.. Of them, Glen M. has been with the company the longest, being appointed on 25 November 2016 and David C. has been with the company for the least time - from 10 May 2021. As of 28 April 2024, there were 4 ex directors - Mark R., Patrick M. and others listed below. There were no ex secretaries.

Longfield Gardens Management Company Limited Address / Contact

Office Address 5 Longfield Gardens
Town Warrington
Post code WA2 8LU
Country of origin United Kingdom

Company Information / Profile

Registration Number 06722582
Date of Incorporation Tue, 14th Oct 2008
Industry Management of real estate on a fee or contract basis
End of financial Year 30th June
Company age 16 years old
Account next due date Sun, 31st Mar 2024 (28 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated Wed, 1st Mar 2023

Company staff

David C.

Position: Director

Appointed: 10 May 2021

Glen M.

Position: Director

Appointed: 25 November 2016

Mark R.

Position: Director

Appointed: 19 October 2017

Resigned: 01 October 2020

Rwl Registrars Limited

Position: Corporate Secretary

Appointed: 14 October 2008

Resigned: 14 October 2008

Patrick M.

Position: Director

Appointed: 14 October 2008

Resigned: 25 November 2016

William M.

Position: Director

Appointed: 14 October 2008

Resigned: 13 June 2017

Clifford W.

Position: Director

Appointed: 14 October 2008

Resigned: 14 October 2008

People with significant control

The register of persons with significant control that own or control the company is made up of 3 names. As we identified, there is Glen M. The abovementioned PSC has significiant influence or control over the company,. Another one in the persons with significant control register is David C. This PSC has significiant influence or control over the company,. Then there is William M., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Glen M.

Notified on 17 October 2017
Nature of control: significiant influence or control

David C.

Notified on 16 September 2021
Ceased on 24 March 2024
Nature of control: significiant influence or control

William M.

Notified on 14 October 2016
Ceased on 22 November 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-10-312015-10-312016-10-312017-10-312018-10-312019-10-302019-10-312020-06-302021-06-302022-06-302023-06-30
Net Worth22         
Balance Sheet
Cash Bank On Hand         77
Net Assets Liabilities  70077777777
Cash Bank In Hand22         
Net Assets Liabilities Including Pension Asset Liability22         
Reserves/Capital
Shareholder Funds22         
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset  7007777777 
Number Shares Allotted 2 777 7777
Par Value Share 1 10011 1111
Share Capital Allotted Called Up Paid22         

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution Restoration
24th March 2024 - the day director's appointment was terminated
filed on: 24th, March 2024
Free Download (1 page)

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