Longdene Developments Limited HASLEMERE


Longdene Developments started in year 1983 as Private Limited Company with registration number 01763869. The Longdene Developments company has been functioning successfully for 41 years now and its status is active. The firm's office is based in Haslemere at Longdene House. Postal code: GU27 2PH. Since 21st April 1999 Longdene Developments Limited is no longer carrying the name Gracious Homes.

At the moment there are 2 directors in the the firm, namely Alfred L. and Benedict W.. In addition one secretary - Benedict W. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Longdene Developments Limited Address / Contact

Office Address Longdene House
Office Address2 Hedgehog Lane
Town Haslemere
Post code GU27 2PH
Country of origin United Kingdom

Company Information / Profile

Registration Number 01763869
Date of Incorporation Mon, 24th Oct 1983
Industry Buying and selling of own real estate
End of financial Year 30th June
Company age 41 years old
Account next due date Sun, 31st Mar 2024 (45 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 27th Dec 2023 (2023-12-27)
Last confirmation statement dated Tue, 13th Dec 2022

Company staff

Alfred L.

Position: Director

Resigned:

Benedict W.

Position: Secretary

Appointed: 21 June 2004

Benedict W.

Position: Director

Appointed: 25 May 1999

Mark S.

Position: Director

Appointed: 10 March 2003

Resigned: 11 April 2003

Martin W.

Position: Secretary

Appointed: 30 March 2000

Resigned: 21 June 2004

Paul L.

Position: Director

Appointed: 24 May 1995

Resigned: 07 October 1996

Andrew B.

Position: Director

Appointed: 07 March 1994

Resigned: 01 November 1999

Alfred L.

Position: Secretary

Appointed: 29 December 1991

Resigned: 30 March 2000

Martin W.

Position: Director

Appointed: 29 December 1991

Resigned: 07 March 1994

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As we discovered, there is Alfred L. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Benedict W. This PSC owns 25-50% shares.

Alfred L.

Notified on 6 April 2016
Nature of control: 25-50% shares

Benedict W.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company previous names

Gracious Homes April 21, 1999
Research Parks April 22, 1994

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-06-302014-06-302015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth96 74599 689108 243106 534       
Balance Sheet
Current Assets100 020109 893119 848119 349119 2252 7682 72911 94812 03413 48612 327
Net Assets Liabilities   106 534104 831-13 146-13 886-5 3966 0106 6907 349
Cash Bank In Hand749332651152       
Debtors99 271109 561119 197119 197       
Net Assets Liabilities Including Pension Asset Liability  108 243106 534       
Reserves/Capital
Called Up Share Capital10 00010 00010 00010 000       
Profit Loss Account Reserve86 74589 68998 24396 534       
Shareholder Funds96 74599 689108 243106 534       
Other
Average Number Employees During Period      22222
Creditors   12 81514 39415 91416 61517 34418 04420 17619 676
Net Current Assets Liabilities96 74599 689108 243106 534104 831-13 146-13 885-5 3966 0106 6907 349
Total Assets Less Current Liabilities96 74599 689108 243106 534104 831-13 146-13 885-5 3966 0106 6907 349
Creditors Due Within One Year3 27510 20411 60512 815       
Number Shares Allotted 10 00010 00010 000       
Par Value Share 111       
Share Capital Allotted Called Up Paid10 00010 00010 00010 000       

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Micro company accounts made up to 30th June 2023
filed on: 26th, March 2024
Free Download (3 pages)

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