LONGACRE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

00373735

Incorporation date

02/05/1942

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/05/1942)

16/04/2026

Confirmation statement made on 2026-04-11 with no updates

View PDF (3 pages)

15/04/2025

Confirmation statement made on 2025-04-11 with no updates

View PDF (3 pages)

01/04/2025

Total exemption full accounts made up to 2024-09-30

View PDF (13 pages)

18/01/2025

Registered office address changed from 11 Woodgates Lane North Ferriby North Humberside HU14 3JR to 15 the Paddock Swanland North Ferriby HU14 3QW on 2025-01-18

View PDF (1 pages)

18/01/2025

Change of details for Mrs Gillian Margaret Dibb as a person with significant control on 2025-01-11

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18/01/2025

Change of details for Mr John Edmond Dibb as a person with significant control on 2025-01-12

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18/01/2025

Secretary's details changed for Mrs Gillian Margaret Dibb on 2025-01-12

View PDF (1 pages)

18/01/2025

Director's details changed for Mrs Gillian Margaret Dibb on 2025-01-12

View PDF (2 pages)

18/01/2025

Director's details changed for Mr John Edmond Dibb on 2025-01-12

View PDF (2 pages)

19/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (10 pages)

17/04/2024

Confirmation statement made on 2024-04-11 with no updates

View PDF (3 pages)

09/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (14 pages)

11/05/2023

Confirmation statement made on 2023-04-11 with no updates

View PDF (3 pages)

11/05/2022

Total exemption full accounts made up to 2021-09-30

View PDF (14 pages)

22/04/2022

Confirmation statement made on 2022-04-11 with no updates

View PDF (3 pages)

27/05/2021

Total exemption full accounts made up to 2020-09-30

View PDF (14 pages)

21/04/2021

Confirmation statement made on 2021-04-11 with no updates

View PDF (3 pages)

18/05/2020

Total exemption full accounts made up to 2019-09-30

View PDF (14 pages)

23/04/2020

Confirmation statement made on 2020-04-11 with no updates

View PDF (3 pages)

22/05/2019

Total exemption full accounts made up to 2018-09-30

View PDF (14 pages)

11/04/2019

Confirmation statement made on 2019-04-11 with no updates

View PDF (3 pages)

10/05/2018

Total exemption full accounts made up to 2017-09-30

View PDF (14 pages)

11/04/2018

Confirmation statement made on 2018-04-11 with no updates

View PDF (3 pages)

31/05/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (7 pages)

28/04/2017

Confirmation statement made on 2017-04-11 with updates

View PDF (6 pages)

03/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (7 pages)

05/05/2016

Annual return made up to 2016-04-11 with full list of shareholders

View PDF (5 pages)

13/05/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (7 pages)

23/04/2015

Annual return made up to 2015-04-11 with full list of shareholders

View PDF (5 pages)

02/06/2014

Annual return made up to 2014-04-11 with full list of shareholders

View PDF (5 pages)

07/04/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (7 pages)

13/06/2013

Annual return made up to 2013-04-11 with full list of shareholders

View PDF (5 pages)

13/06/2013

Registered office address changed from Pheonix House Phoenix Enterprise Park, Grovehill R, Beverley North Humberside HU17 0JG on 2013-06-13

View PDF (1 pages)

22/04/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (8 pages)

20/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (8 pages)

24/04/2012

Annual return made up to 2012-04-11 with full list of shareholders

View PDF (5 pages)

27/04/2011

Annual return made up to 2011-04-11 with full list of shareholders

View PDF (5 pages)

06/04/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (7 pages)

14/01/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

14/01/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

01/06/2010

Annual return made up to 2010-04-11 with full list of shareholders

View PDF (5 pages)

24/03/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (7 pages)

09/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

13/05/2009

Return made up to 11/04/09; full list of members

View PDF (4 pages)

10/03/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

23/06/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

17/04/2008

Return made up to 11/04/08; full list of members

View PDF (4 pages)

03/03/2008

Prev sho from 31/01/2008 to 30/09/2007

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15/06/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (7 pages)

09/05/2007

Return made up to 11/04/07; no change of members

View PDF (7 pages)

09/08/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (7 pages)

12/05/2006

Return made up to 11/04/06; full list of members

View PDF (7 pages)

15/07/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (7 pages)

12/05/2005

Return made up to 11/04/05; full list of members

View PDF (7 pages)

20/05/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (7 pages)

20/05/2004

Return made up to 11/04/04; full list of members

View PDF (7 pages)

31/05/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (7 pages)

25/04/2003

Return made up to 11/04/03; full list of members

View PDF (7 pages)

31/05/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (7 pages)

19/04/2002

Return made up to 11/04/02; full list of members

View PDF (6 pages)

07/08/2001

Total exemption small company accounts made up to 2001-01-31

View PDF (6 pages)

10/05/2001

Return made up to 11/04/01; full list of members

View PDF (6 pages)

28/07/2000

Accounts for a small company made up to 2000-01-31

View PDF (6 pages)

22/05/2000

Return made up to 11/04/00; full list of members

View PDF (6 pages)

02/12/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/10/1999

Accounts for a small company made up to 1999-01-31

View PDF (6 pages)

17/09/1999

Registered office changed on 17/09/99 from: 19 butcher row beverley north humberside HU17 0AA

View PDF (1 pages)

03/06/1999

Return made up to 11/04/99; no change of members

View PDF (4 pages)

22/09/1998

Particulars of mortgage/charge

View PDF (5 pages)

12/08/1998

Accounts for a small company made up to 1998-01-31

View PDF (6 pages)

09/06/1998

Return made up to 11/04/98; full list of members

View PDF (6 pages)

23/10/1997

Accounts for a small company made up to 1997-01-31

View PDF (7 pages)

19/05/1997

Return made up to 11/04/97; no change of members

View PDF (4 pages)

04/11/1996

Accounts for a small company made up to 1996-01-31

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30/06/1996

Return made up to 11/04/96; no change of members

View PDF (4 pages)

17/11/1995

Accounts for a small company made up to 1995-01-31

View PDF (7 pages)

15/05/1995

Return made up to 11/04/95; full list of members

View PDF (6 pages)

14/11/1994

Accounts for a small company made up to 1994-01-31

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12/06/1994

Return made up to 11/04/94; no change of members

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02/12/1993

Accounts for a small company made up to 1993-01-31

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29/04/1993

Return made up to 11/04/93; no change of members

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15/10/1992

Accounts for a small company made up to 1992-01-31

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29/05/1992

Return made up to 11/04/92; full list of members

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19/12/1991

Particulars of mortgage/charge

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10/10/1991

Resolutions

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10/09/1991

Accounts for a small company made up to 1991-01-31

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06/09/1991

Return made up to 11/04/91; change of members

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07/03/1991

Return made up to 21/12/90; change of members

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17/12/1990

Accounts for a small company made up to 1990-01-31

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15/10/1990

Statement of affairs

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15/10/1990

Ad 25/02/89--------- £ si 1190@1

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05/10/1990

Ad 25/02/90--------- £ si 1190@1

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31/05/1990

Memorandum and Articles of Association

View PDF (7 pages)

15/05/1990

Nc inc already adjusted 25/02/89

View PDF (1 pages)

11/05/1990

Return made up to 11/04/90; full list of members

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02/02/1990

Accounts made up to 1989-01-31

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17/10/1989

Return made up to 14/01/89; full list of members

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19/04/1989

Certificate of change of name

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19/04/1989

Certificate of change of name

View PDF (2 pages)

31/03/1989

Resolutions

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31/03/1989

Resolutions

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30/03/1989

Declaration of satisfaction of mortgage/charge

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30/03/1989

Declaration of satisfaction of mortgage/charge

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30/03/1989

Declaration of satisfaction of mortgage/charge

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27/01/1989

Director resigned;new director appointed

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27/01/1989

Secretary resigned;new secretary appointed

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12/12/1988

Accounts made up to 1988-01-31

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02/12/1988

Declaration of satisfaction of mortgage/charge

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02/12/1988

Declaration of satisfaction of mortgage/charge

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02/12/1988

Declaration of satisfaction of mortgage/charge

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18/02/1988

Accounts made up to 1987-01-31

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18/02/1988

Return made up to 31/12/87; full list of members

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05/03/1987

Return made up to 31/12/86; full list of members

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11/02/1987

Accounts made up to 1986-01-31

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01/01/1987

A selection of documents registered before 1 January 1987

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04/06/1986

Accounts made up to 1984-01-31

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04/06/1986

Accounts made up to 1985-01-31

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04/06/1986

Return made up to 15/12/84; full list of members

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04/06/1986

Return made up to 14/12/85; full list of members

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02/05/1942

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+74.99 % *

* during past year

Cash in Bank

£6,179.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

11/04/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
902.20K
-
0.00
3.53K
-

2022
2
892.49K
-
0.00
6.18K
-

2022
2
892.49K
-
0.00
6.18K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

892.49K £-1.08 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

6.18K £74.99 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LONGACRE HOLDINGS LIMITED

LONGACRE HOLDINGS LIMITED is an(a) Active company incorporated on 02/05/1942 with the registered office located at 15 The Paddock, Swanland, North Ferriby HU14 3QW. There is currently no active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of LONGACRE HOLDINGS LIMITED?

LONGACRE HOLDINGS LIMITED is currently Active. It was registered on 02/05/1942 .

Where is LONGACRE HOLDINGS LIMITED located?

LONGACRE HOLDINGS LIMITED is registered at 15 The Paddock, Swanland, North Ferriby HU14 3QW.

What does LONGACRE HOLDINGS LIMITED do?

LONGACRE HOLDINGS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does LONGACRE HOLDINGS LIMITED have?

LONGACRE HOLDINGS LIMITED had 2 employees in 2022.

What is the latest filing for LONGACRE HOLDINGS LIMITED?

The latest filing was on 16/04/2026: Confirmation statement made on 2026-04-11 with no updates.