Longman Developments Limited in Tvte GATESHEAD

Longman Developments Limited GATESHEAD

Founded in 2002, Longman Developments, classified under reg no. 04472638 is a liquidation company. Currently registered at C12 Marquis Court Marquisway NE11 0RU, Gateshead the company has been in the business for 22 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on Wed, 30th Sep 2020.

Longman Developments Limited Address / Contact

Office Address	C12 Marquis Court Marquisway
Office Address2	Tvte
Town	Gateshead
Post code	NE11 0RU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04472638
Date of Incorporation	Fri, 28th Jun 2002
Industry	Construction of domestic buildings
End of financial Year	30th September
Company age	22 years old
Account next due date	Fri, 30th Sep 2022 (588 days after)
Account last made up date	Wed, 30th Sep 2020
Next confirmation statement due date	Wed, 12th Jul 2023 (2023-07-12)
Last confirmation statement dated	Tue, 28th Jun 2022

Company staff

Maria L.

Position: Secretary

Appointed: 09 March 2007

George L.

Position: Director

Appointed: 28 June 2002

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 28 June 2002

Resigned: 28 June 2002

London Law Services Limited

Position: Nominee Director

Appointed: 28 June 2002

Resigned: 28 June 2002

Deana L.

Position: Secretary

Appointed: 28 June 2002

Resigned: 09 March 2007

People with significant control

George L.

Notified on	28 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AD01	Address change date: Thu, 20th Oct 2022. New Address: C12 Marquis Court Marquisway Tvte Gateshead NE11 0RU. Previous address: Unit 3 Delta House Delta Way Egham TW20 8RX England filed on: 20th, October 2022	address	Free Download (2 pages)

Type		Category	Free download
AD01	Address change date: Thu, 20th Oct 2022. New Address: C12 Marquis Court Marquisway Tvte Gateshead NE11 0RU. Previous address: Unit 3 Delta House Delta Way Egham TW20 8RX England filed on: 20th, October 2022	address	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2020 filed on: 30th, September 2021	accounts	Free Download (11 pages)
AD01	Address change date: Wed, 30th Jun 2021. New Address: Unit 3 Delta House Delta Way Egham TW20 8RX. Previous address: Unit 3 Delta House Delta Way Thorpe Industrial Estate Egham Surrey TW20 8RN filed on: 30th, June 2021	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2019 filed on: 30th, June 2020	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2018 filed on: 28th, June 2019	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2017 filed on: 29th, June 2018	accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 filed on: 29th, June 2017	accounts	Free Download (9 pages)
AD02	Register inspection address change date: Thu, 1st Jan 1970. New Address: C/O Sam Goodsell Centrum House Station Road Egham Surrey TW20 9LF. Previous address: Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY England filed on: 21st, July 2016	address	Free Download (1 page)
AR01	Annual return drawn up to Tue, 28th Jun 2016 with full list of members filed on: 21st, July 2016	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 22nd, June 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 28th Jun 2015 with full list of members filed on: 23rd, July 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 23rd Jul 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 filed on: 11th, June 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 28th Jun 2014 with full list of members filed on: 7th, July 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013 filed on: 16th, May 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 28th Jun 2013 with full list of members filed on: 3rd, July 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012 filed on: 25th, April 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 28th Jun 2012 with full list of members filed on: 3rd, July 2012	annual return	Free Download (5 pages)
AD01	Company moved to new address on Wed, 13th Jun 2012. Old Address: Office 2 Delta House Delta Way Thorpe Industrial Estate Egham Surrey TW20 8RN filed on: 13th, June 2012	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011 filed on: 16th, April 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 28th Jun 2011 with full list of members filed on: 4th, July 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010 filed on: 1st, July 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 28th Jun 2010 with full list of members filed on: 16th, July 2010	annual return	Free Download (5 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 16th, July 2010	address	Free Download (1 page)
AD02	Notification of SAIL filed on: 16th, July 2010	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009 filed on: 29th, June 2010	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2008 filed on: 1st, July 2009	accounts	Free Download (6 pages)
363a	Annual return up to Tue, 30th Jun 2009 with shareholders record filed on: 30th, June 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2007 filed on: 14th, July 2008	accounts	Free Download (6 pages)
363a	Annual return up to Mon, 30th Jun 2008 with shareholders record filed on: 30th, June 2008	annual return	Free Download (3 pages)
363a	Annual return up to Fri, 10th Aug 2007 with shareholders record filed on: 10th, August 2007	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 10th Aug 2007 with shareholders record filed on: 10th, August 2007	annual return	Free Download (2 pages)
287	Registered office changed on 29/06/07 from: heathrow business centre 65 high street egham surrey TW20 9EY filed on: 29th, June 2007	address	Free Download (1 page)
287	Registered office changed on 29/06/07 from: heathrow business centre 65 high street egham surrey TW20 9EY filed on: 29th, June 2007	address	Free Download (1 page)
88(2)R	Alloted 99 shares on Fri, 6th Apr 2007. Value of each share 1 £, total number of shares: 100. filed on: 22nd, June 2007	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Fri, 6th Apr 2007. Value of each share 1 £, total number of shares: 100. filed on: 22nd, June 2007	capital	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 13th, June 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 13th, June 2007	accounts	Free Download (5 pages)
363a	Annual return up to Tue, 18th Jul 2006 with shareholders record filed on: 18th, July 2006	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 18th Jul 2006 with shareholders record filed on: 18th, July 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005 filed on: 12th, July 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005 filed on: 12th, July 2006	accounts	Free Download (5 pages)
363s	Annual return up to Tue, 28th Jun 2005 with shareholders record filed on: 28th, June 2005	annual return	Free Download (2 pages)
363s	Annual return up to Tue, 28th Jun 2005 with shareholders record filed on: 28th, June 2005	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2004 filed on: 12th, April 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2004 filed on: 12th, April 2005	accounts	Free Download (6 pages)
287	Registered office changed on 17/08/04 from: fairfield house 7 fairfield avenue staines middlesex TW18 4AQ filed on: 17th, August 2004	address	Free Download (1 page)
287	Registered office changed on 17/08/04 from: fairfield house 7 fairfield avenue staines middlesex TW18 4AQ filed on: 17th, August 2004	address	Free Download (1 page)
363s	Annual return up to Tue, 20th Jul 2004 with shareholders record filed on: 20th, July 2004	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 20th Jul 2004 with shareholders record filed on: 20th, July 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2003 filed on: 10th, March 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2003 filed on: 10th, March 2004	accounts	Free Download (6 pages)
363s	Annual return up to Wed, 30th Jul 2003 with shareholders record filed on: 30th, July 2003	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 30th Jul 2003 with shareholders record filed on: 30th, July 2003	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/06/03 to 30/09/03 filed on: 3rd, September 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/03 to 30/09/03 filed on: 3rd, September 2002	accounts	Free Download (1 page)
287	Registered office changed on 28/08/02 from: 84 temple chambers temple avenue london EC4Y 0HP filed on: 28th, August 2002	address	Free Download (1 page)
287	Registered office changed on 28/08/02 from: 84 temple chambers temple avenue london EC4Y 0HP filed on: 28th, August 2002	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 28th, June 2002	incorporation	Free Download (33 pages)
NEWINC	Certificate of incorporation filed on: 28th, June 2002	incorporation	Free Download (33 pages)

Longman Developments Limited GATESHEAD

Longman Developments Limited Address / Contact

Company Information / Profile

Company staff

Maria L.

George L.

London Law Secretarial Limited

London Law Services Limited

Deana L.

People with significant control

Company filings

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