Longhurst Drive Management Company Limited is a private limited company situated at Queensway House, 11 Queensway, New Milton BH25 5NR. Incorporated on 2018-06-14, this 5-year-old company is run by 1 director.
Director Steve P., appointed on 18 February 2022.
The company is classified as "management of real estate on a fee or contract basis" (SIC: 68320).
The latest confirmation statement was filed on 2023-05-09 and the date for the next filing is 2024-05-23. Additionally, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Queensway House |
| Office Address2 | 11 Queensway |
| Town | New Milton |
| Post code | BH25 5NR |
| Country of origin | United Kingdom |
| Registration Number | 11416290 |
| Date of Incorporation | Thu, 14th Jun 2018 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 23rd May 2024 (2024-05-23) |
| Last confirmation statement dated | Tue, 9th May 2023 |
Position: Director
Appointed: 18 February 2022
Position: Corporate Secretary
Appointed: 14 June 2018
The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats discovered, there is Chamonix Group Limited from New Milton, United Kingdom. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Baker Sinclair Limited that put Hertfordshire, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Chamonix Group Limited
Queensway House 11 Queensway, Sandon, New Milton, BH25 5NR, United Kingdom
| Legal authority | Companies Act 1985 To 1989 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England |
| Registration number | 05856372 |
| Notified on | 3 July 2019 |
| Nature of control: |
75,01-100% shares |
Baker Sinclair Limited
The Maltings Hyde Hall Farm, Sandon, Hertfordshire, SG9 0RU, England
| Legal authority | England And Wales |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10306297 |
| Notified on | 14 June 2018 |
| Ceased on | 3 July 2019 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-06-30 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 1 | 1 | ||
| Net Assets Liabilities | 1 | 1 | 1 | 1 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 0 |
| Number Shares Allotted | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CH04 |
Secretary's name changed on Tue, 21st Nov 2023 filed on: 30th, January 2024 |
officers | Free Download (1 page) |
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