Longmores in Hertford - SG14 1HP

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Longmores

Founded in 1996, Longmores, classified under reg no. 03285068 is an active company. Currently registered at 24 Castle Street SG14 1HP, Hertford the company has been in the business for 28 years. Its financial year was closed on December 27 and its latest financial statement was filed on 27th December 1997. Since 9th May 2001 Longmores is no longer carrying the name Longmores Management Services.

The firm has 7 directors, namely John W., Rachael S. and Tracey D. and others. Of them, Richard G. has been with the company the longest, being appointed on 25 April 2001 and John W. has been with the company for the least time - from 1 April 2024. 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.

Longmores Address / Contact

Office Address	24 Castle Street
Office Address2	Hertford
Town	Hertford
Post code	SG14 1HP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03285068
Date of Incorporation	Thu, 28th Nov 1996
Industry	Dormant Company
End of financial Year	27th December
Company age	28 years old
Account last made up date	Sat, 27th Dec 1997
Next confirmation statement due date	Tue, 12th Dec 2023 (2023-12-12)
Last confirmation statement dated	Mon, 28th Nov 2022

Company staff

John W.

Position: Director

Appointed: 01 April 2024

Rachael S.

Position: Director

Appointed: 20 January 2023

Tracey D.

Position: Director

Appointed: 20 January 2023

Richard H.

Position: Director

Appointed: 13 April 2015

Christopher P.

Position: Director

Appointed: 13 April 2015

John W.

Position: Director

Appointed: 13 April 2015

Richard G.

Position: Director

Appointed: 25 April 2001

Craig H.

Position: Director

Appointed: 13 April 2015

Resigned: 31 December 2017

Elizabeth G.

Position: Director

Appointed: 13 April 2015

Resigned: 31 December 2016

Richard T.

Position: Secretary

Appointed: 30 November 2000

Resigned: 02 April 2015

Richard T.

Position: Director

Appointed: 28 November 1996

Resigned: 02 April 2015

George M.

Position: Secretary

Appointed: 28 November 1996

Resigned: 30 November 2000

Alan L.

Position: Director

Appointed: 28 November 1996

Resigned: 22 November 1999

Graham F.

Position: Director

Appointed: 28 November 1996

Resigned: 02 April 2015

Anna B.

Position: Director

Appointed: 28 November 1996

Resigned: 31 December 2017

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we researched, there is Longmores Solicitors Llp from Hertford, England. The abovementioned PSC is classified as "a limited liability partnership" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Longmores Solicitors Llp

24 Castle Street, Hertford, Hertfordshire, SG14 1HP, England

Legal authority	Limited Liability Partnership 2000
Legal form	Limited Liability Partnership
Country registered	England
Place registered	Companies House
Registration number	Oc387765
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Longmores Management Services	May 9, 2001

Company filings

Filing category

Type		Category	Free download
AP01	New director was appointed on 1st April 2024 filed on: 2nd, April 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director was appointed on 1st April 2024 filed on: 2nd, April 2024	officers	Free Download (2 pages)
CH01	On 29th November 2023 director's details were changed filed on: 29th, November 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 20th January 2023 filed on: 20th, January 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 20th January 2023 filed on: 20th, January 2023	officers	Free Download (2 pages)
CH01	On 19th January 2023 director's details were changed filed on: 19th, January 2023	officers	Free Download (2 pages)
CH01	On 19th January 2023 director's details were changed filed on: 19th, January 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 31st December 2017 filed on: 2nd, May 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 31st December 2017 filed on: 2nd, May 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 31st December 2016 filed on: 13th, February 2017	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 28th November 2015 filed on: 22nd, December 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 22nd December 2015: 100.00 GBP	capital
AP01	New director was appointed on 13th April 2015 filed on: 13th, April 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 13th April 2015 filed on: 13th, April 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 13th April 2015 filed on: 13th, April 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 13th April 2015 filed on: 13th, April 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 13th April 2015 filed on: 13th, April 2015	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2nd April 2015 filed on: 2nd, April 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2nd April 2015 filed on: 2nd, April 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2nd April 2015 filed on: 2nd, April 2015	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 28th November 2014 filed on: 9th, December 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 9th December 2014: 100.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to 28th November 2013 filed on: 14th, December 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 14th December 2013: 100.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to 28th November 2012 filed on: 30th, November 2012	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 28th November 2011 filed on: 28th, December 2011	annual return	Free Download (5 pages)
CH03	On 26th December 2011 secretary's details were changed filed on: 28th, December 2011	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 28th November 2010 filed on: 11th, January 2011	annual return	Free Download (5 pages)
CH01	On 27th November 2009 director's details were changed filed on: 26th, January 2010	officers	Free Download (2 pages)
CH01	On 27th November 2009 director's details were changed filed on: 26th, January 2010	officers	Free Download (2 pages)
CH01	On 27th November 2009 director's details were changed filed on: 26th, January 2010	officers	Free Download (2 pages)
CH01	On 27th November 2009 director's details were changed filed on: 26th, January 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 28th November 2009 filed on: 26th, January 2010	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2nd December 2008 with complete member list filed on: 2nd, December 2008	annual return	Free Download (5 pages)
288c	Director's particulars changed filed on: 13th, December 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 13th, December 2007	officers	Free Download (1 page)
363a	Annual return drawn up to 13th December 2007 with complete member list filed on: 13th, December 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 13th December 2007 with complete member list filed on: 13th, December 2007	annual return	Free Download (3 pages)
363s	Annual return drawn up to 15th December 2006 with complete member list filed on: 15th, December 2006	annual return	Free Download (9 pages)
363s	Annual return drawn up to 15th December 2006 with complete member list filed on: 15th, December 2006	annual return	Free Download (9 pages)
363s	Annual return drawn up to 16th December 2005 with complete member list filed on: 16th, December 2005	annual return	Free Download (9 pages)
363s	Annual return drawn up to 16th December 2005 with complete member list filed on: 16th, December 2005	annual return	Free Download (9 pages)
363s	Annual return drawn up to 14th January 2005 with complete member list filed on: 14th, January 2005	annual return	Free Download (9 pages)
363s	Annual return drawn up to 14th January 2005 with complete member list filed on: 14th, January 2005	annual return	Free Download (9 pages)
363s	Annual return drawn up to 28th January 2004 with complete member list filed on: 28th, January 2004	annual return	Free Download (9 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 28th January 2004	annual return
363s	Annual return drawn up to 28th January 2004 with complete member list filed on: 28th, January 2004	annual return	Free Download (9 pages)
363s	Annual return drawn up to 18th February 2003 with complete member list filed on: 18th, February 2003	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to 18th February 2003	annual return
363s	Annual return drawn up to 18th February 2003 with complete member list filed on: 18th, February 2003	annual return	Free Download (9 pages)
363s	Annual return drawn up to 24th January 2002 with complete member list filed on: 24th, January 2002	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 24th January 2002	annual return
363s	Annual return drawn up to 24th January 2002 with complete member list filed on: 24th, January 2002	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 24th January 2002	annual return
MEM/ARTS	Articles and Memorandum of Association filed on: 25th, May 2001	incorporation	Free Download (14 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 25th, May 2001	incorporation	Free Download (14 pages)
CERTNM	Company name changed longmores management servicescertificate issued on 09/05/01 filed on: 9th, May 2001	change of name	Free Download (2 pages)
CERTNM	Company name changed longmores management servicescertificate issued on 09/05/01 filed on: 9th, May 2001	change of name	Free Download (2 pages)
288a	On 2nd May 2001 New director appointed filed on: 2nd, May 2001	officers	Free Download (2 pages)
288a	On 2nd May 2001 New director appointed filed on: 2nd, May 2001	officers	Free Download (2 pages)
288b	On 10th January 2001 Secretary resigned filed on: 10th, January 2001	officers	Free Download (1 page)
288a	On 10th January 2001 New secretary appointed filed on: 10th, January 2001	officers	Free Download (2 pages)
288b	On 10th January 2001 Secretary resigned filed on: 10th, January 2001	officers	Free Download (1 page)
363s	Annual return drawn up to 10th January 2001 with complete member list filed on: 10th, January 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 10th January 2001 with complete member list filed on: 10th, January 2001	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary resigned) up to 10th January 2001	annual return
288a	On 10th January 2001 New secretary appointed filed on: 10th, January 2001	officers	Free Download (2 pages)
363s	Annual return drawn up to 20th December 1999 with complete member list filed on: 20th, December 1999	annual return	Free Download (8 pages)
363s	Annual return drawn up to 20th December 1999 with complete member list filed on: 20th, December 1999	annual return	Free Download (8 pages)
288b	On 19th December 1999 Director resigned filed on: 19th, December 1999	officers	Free Download (1 page)
288b	On 19th December 1999 Director resigned filed on: 19th, December 1999	officers	Free Download (1 page)
363s	Annual return drawn up to 10th December 1998 with complete member list filed on: 10th, December 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to 10th December 1998 with complete member list filed on: 10th, December 1998	annual return	Free Download (4 pages)
AUD	Resignation of an auditor filed on: 7th, December 1998	auditors	Free Download (1 page)
AUD	Resignation of an auditor filed on: 7th, December 1998	auditors	Free Download (1 page)
AA	Small company accounts made up to 27th December 1997 filed on: 10th, September 1998	accounts	Free Download (5 pages)
AA	Small company accounts made up to 27th December 1997 filed on: 10th, September 1998	accounts	Free Download (5 pages)
363s	Annual return drawn up to 11th December 1997 with complete member list filed on: 11th, December 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to 11th December 1997 with complete member list filed on: 11th, December 1997	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/11/97 to 27/12/97 filed on: 25th, March 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/97 to 27/12/97 filed on: 25th, March 1997	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 28th, November 1996	incorporation	Free Download (23 pages)
NEWINC	Incorporation filed on: 28th, November 1996	incorporation	Free Download (23 pages)

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