LONGCLIFFE GROUP LIMITED

Key Data

Status

Active

Company No.

03291553

Incorporation date

13/12/1996

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/12/1996)

09/03/2026

Confirmation statement made on 2026-02-28 with no updates

View PDF (3 pages)

06/10/2025

Group of companies' accounts made up to 2025-03-31

View PDF (51 pages)

18/09/2025

Appointment of Mr Nelson John Higinio Gonzalez as a director on 2025-09-18

View PDF (2 pages)

18/09/2025

Appointment of Mr Nelson John Higinio Gonzalez as a secretary on 2025-09-18

View PDF (2 pages)

29/05/2025

Termination of appointment of Ian Gorbould as a secretary on 2025-05-29

View PDF (1 pages)

29/05/2025

Termination of appointment of Ian Gorbould as a director on 2025-05-29

View PDF (1 pages)

15/08/2024

Group of companies' accounts made up to 2024-03-31

View PDF (49 pages)

15/08/2024

Director's details changed for John Francis Gillies Shields on 2024-08-15

View PDF (2 pages)

29/02/2024

Confirmation statement made on 2024-02-29 with no updates

View PDF (3 pages)

03/08/2023

Group of companies' accounts made up to 2023-03-31

View PDF (50 pages)

14/03/2023

Confirmation statement made on 2023-02-28 with no updates

View PDF (3 pages)

06/12/2022

Group of companies' accounts made up to 2022-03-31

View PDF (49 pages)

30/11/2022

Termination of appointment of Rosemary Joy Shields as a director on 2022-11-30

View PDF (1 pages)

24/11/2022

Registered office address changed from Longcliffe Brassington Matlock Derbyshire DE4 4BZ to Longcliffe Longcliffe Brassington Matlock DE4 4HN on 2022-11-24

View PDF (1 pages)

08/07/2022

Appointment of Mr Oliver George Stephenson as a director on 2022-06-30

View PDF (2 pages)

03/05/2022

Termination of appointment of Vivian Geoffrey Russell as a director on 2022-04-30

View PDF (1 pages)

03/05/2022

Appointment of Mr Paul Boustead as a director on 2022-04-30

View PDF (2 pages)

28/02/2022

Confirmation statement made on 2022-02-28 with no updates

View PDF (3 pages)

23/08/2021

Group of companies' accounts made up to 2021-03-31

View PDF (48 pages)

04/03/2021

Confirmation statement made on 2021-02-28 with updates

View PDF (5 pages)

05/08/2020

Group of companies' accounts made up to 2020-03-31

View PDF (47 pages)

02/03/2020

Confirmation statement made on 2020-02-29 with no updates

View PDF (3 pages)

08/08/2019

Group of companies' accounts made up to 2019-03-31

View PDF (43 pages)

01/04/2019

Termination of appointment of Andrew Littler as a director on 2019-04-01

View PDF (1 pages)

13/03/2019

Confirmation statement made on 2019-02-28 with no updates

View PDF (3 pages)

13/08/2018

Group of companies' accounts made up to 2018-03-31

View PDF (45 pages)

29/03/2018

Appointment of Mr Vivian Russell as a director on 2018-03-29

View PDF (2 pages)

28/02/2018

Confirmation statement made on 2018-02-28 with no updates

View PDF (3 pages)

06/09/2017

Group of companies' accounts made up to 2017-03-31

View PDF (44 pages)

28/02/2017

Confirmation statement made on 2017-02-28 with updates

View PDF (5 pages)

19/12/2016

Group of companies' accounts made up to 2016-03-31

View PDF (45 pages)

02/03/2016

Annual return made up to 2016-02-29 with full list of shareholders

View PDF (7 pages)

10/11/2015

Group of companies' accounts made up to 2015-03-31

View PDF (31 pages)

02/03/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (7 pages)

27/12/2014

Registration of charge 032915530002, created on 2014-12-22

View PDF (9 pages)

23/12/2014

Satisfaction of charge 1 in full

View PDF (1 pages)

26/11/2014

Group of companies' accounts made up to 2014-03-31

View PDF (31 pages)

28/02/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (7 pages)

04/01/2014

Group of companies' accounts made up to 2013-03-31

View PDF (30 pages)

16/09/2013

Appointment of Mr Andrew Littler as a director

View PDF (2 pages)

16/09/2013

Termination of appointment of Peter Gillatt as a director

View PDF (1 pages)

08/03/2013

Director's details changed for Mr Peter John Gillatt on 2013-03-01

View PDF (2 pages)

08/03/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (7 pages)

08/03/2013

Director's details changed for Ms Lavender Jane Anne Edwards on 2013-02-28

View PDF (2 pages)

08/03/2013

Director's details changed for Mrs Rosemary Joy Shields on 2013-02-28

View PDF (2 pages)

08/03/2013

Director's details changed for Mr Robert John Gillies Shields on 2013-02-28

View PDF (2 pages)

08/03/2013

Director's details changed for John Francis Gillies Shields on 2013-02-28

View PDF (2 pages)

04/03/2013

Termination of appointment of Donald Shields as a director

View PDF (1 pages)

01/10/2012

Termination of appointment of Anthony Dearden as a director

View PDF (1 pages)

19/09/2012

Group of companies' accounts made up to 2012-03-31

View PDF (30 pages)

09/03/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (11 pages)

29/11/2011

Group of companies' accounts made up to 2011-03-31

View PDF (30 pages)

30/09/2011

Annual return made up to 2011-09-06 with full list of shareholders

View PDF (11 pages)

06/01/2011

Group of companies' accounts made up to 2010-03-31

View PDF (31 pages)

17/12/2010

Appointment of Mr Ian Gorbould as a secretary

View PDF (1 pages)

12/11/2010

Statement of company's objects

View PDF (22 pages)

12/11/2010

Resolutions

View PDF (5 pages)

01/11/2010

Appointment of Mr Ian Gorbould as a director

View PDF (2 pages)

18/10/2010

Termination of appointment of Richard Cramp as a director

View PDF (1 pages)

18/10/2010

Termination of appointment of Richard Cramp as a secretary

View PDF (1 pages)

04/10/2010

Annual return made up to 2010-09-06 with full list of shareholders

View PDF (13 pages)

04/10/2010

Director's details changed for Donald Alexander Gillies Shields on 2010-09-06

View PDF (2 pages)

04/10/2010

Director's details changed for Mrs Rosemary Joy Shields on 2010-09-06

View PDF (2 pages)

04/10/2010

Director's details changed for John Francis Gillies Shields on 2010-09-06

View PDF (2 pages)

04/10/2010

Director's details changed for Ms Lavender Jane Anne Edwards on 2010-09-06

View PDF (2 pages)

16/09/2010

Appointment of Mrs Alice Mary Louise Shields as a director

View PDF (2 pages)

02/08/2010

Certificate of change of name

View PDF (3 pages)

23/07/2010

Change of name notice

View PDF (2 pages)

30/01/2010

Group of companies' accounts made up to 2009-03-31

View PDF (29 pages)

27/11/2009

Appointment of Mr Richard John Cramp as a director

View PDF (2 pages)

27/11/2009

Appointment of Mr Peter John Gillatt as a director

View PDF (2 pages)

26/11/2009

Appointment of Mr Richard John Cramp as a secretary

View PDF (1 pages)

26/11/2009

Termination of appointment of Michael Hyde as a secretary

View PDF (1 pages)

26/11/2009

Termination of appointment of Michael Hyde as a director

View PDF (1 pages)

14/09/2009

Return made up to 06/09/09; full list of members

View PDF (8 pages)

30/01/2009

Group of companies' accounts made up to 2008-03-31

View PDF (29 pages)

15/09/2008

Return made up to 06/09/08; full list of members

View PDF (10 pages)

03/02/2008

Group of companies' accounts made up to 2007-03-31

View PDF (32 pages)

29/10/2007

Return made up to 06/09/07; full list of members

View PDF (10 pages)

10/02/2007

Group of companies' accounts made up to 2006-03-31

View PDF (28 pages)

12/10/2006

Return made up to 06/09/06; full list of members

View PDF (10 pages)

02/02/2006

Group of companies' accounts made up to 2005-03-31

View PDF (26 pages)

20/09/2005

Return made up to 06/09/05; full list of members

View PDF (10 pages)

01/02/2005

Group of companies' accounts made up to 2004-03-31

View PDF (27 pages)

17/09/2004

Return made up to 06/09/04; full list of members

View PDF (10 pages)

04/02/2004

Group of companies' accounts made up to 2003-03-31

View PDF (28 pages)

29/09/2003

Return made up to 06/09/03; full list of members

View PDF (12 pages)

03/02/2003

Group of companies' accounts made up to 2002-03-31

View PDF (24 pages)

17/09/2002

Return made up to 06/09/02; full list of members

View PDF (10 pages)

31/01/2002

Group of companies' accounts made up to 2001-03-31

View PDF (23 pages)

19/09/2001

Return made up to 06/09/01; full list of members

View PDF (10 pages)

20/08/2001

New director appointed

View PDF (2 pages)

03/07/2001

New director appointed

View PDF (2 pages)

01/02/2001

Full group accounts made up to 2000-03-31

View PDF (23 pages)

14/09/2000

Return made up to 06/09/00; full list of members

View PDF (9 pages)

03/02/2000

Full accounts made up to 1999-03-31

View PDF (11 pages)

28/09/1999

Return made up to 06/09/99; no change of members

View PDF (7 pages)

08/10/1998

Full accounts made up to 1998-03-31

View PDF (11 pages)

30/09/1998

Return made up to 06/09/98; full list of members

View PDF (10 pages)

19/08/1998

Location of register of members

View PDF (1 pages)

09/04/1998

Registered office changed on 09/04/98 from: ernst & young one colmore row birmingham west midlands B3 2DB

View PDF (0 pages)

27/03/1998

Resolutions

View PDF (1 pages)

27/03/1998

Resolutions

View PDF (1 pages)

27/03/1998

Resolutions

View PDF (1 pages)

28/01/1998

Return made up to 13/12/97; full list of members

View PDF (9 pages)

28/01/1998

Director's particulars changed

View PDF (1 pages)

14/10/1997

Accounting reference date extended from 31/12/97 to 31/03/98

View PDF (1 pages)

12/06/1997

Particulars of mortgage/charge

View PDF (3 pages)

04/05/1997

Particulars of contract relating to shares

View PDF (3 pages)

04/05/1997

Ad 31/03/97--------- £ si 145472@1

View PDF (3 pages)

04/05/1997

Particulars of contract relating to shares

View PDF (3 pages)

04/05/1997

Ad 31/03/97--------- £ si 36368@1

View PDF (2 pages)

28/04/1997

Ad 31/03/97--------- £ si 36368@1=36368 £ ic 145474/181842

View PDF (2 pages)

28/04/1997

Ad 31/03/97--------- £ si 145472@1=145472 £ ic 2/145474

View PDF (2 pages)

21/04/1997

Memorandum and Articles of Association

View PDF (7 pages)

21/04/1997

Resolutions

View PDF (0 pages)

21/04/1997

Resolutions

View PDF (2 pages)

21/04/1997

Resolutions

View PDF (2 pages)

21/04/1997

Resolutions

View PDF (0 pages)

21/04/1997

Resolutions

View PDF (2 pages)

21/04/1997

Resolutions

View PDF (2 pages)

21/04/1997

Resolutions

View PDF (2 pages)

21/04/1997

£ nc 150000/200000 31/03/97

View PDF (1 pages)

21/04/1997

£ nc 100/150000 31/03/97

View PDF (1 pages)

01/04/1997

Secretary resigned

View PDF (1 pages)

01/04/1997

Director resigned

View PDF (1 pages)

01/04/1997

Director resigned

View PDF (1 pages)

01/04/1997

New director appointed

View PDF (2 pages)

01/04/1997

New secretary appointed;new director appointed

View PDF (2 pages)

01/04/1997

New director appointed

View PDF (2 pages)

01/04/1997

New director appointed

View PDF (2 pages)

01/04/1997

New director appointed

View PDF (2 pages)

01/04/1997

Registered office changed on 01/04/97 from: level 1 exchange house primrose street london EC2A 2HS

View PDF (1 pages)

24/03/1997

Certificate of change of name

View PDF (2 pages)

10/02/1997

Secretary resigned

View PDF (1 pages)

10/02/1997

New secretary appointed

View PDF (2 pages)

13/12/1996

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

28/02/2027

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2022
216
182.00K
-
0.00
-
-

2023
0
182.00K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Shields, Alice Mary Louise	Director	01/04/2010 - Present	2
Stephenson, Oliver George	Director	30/06/2022 - Present	10
Shields, Robert John Gillies	Director	06/03/1997 - Present	15
Gorbould, Ian	Director	11/10/2010 - 29/05/2025	12
Edwards, Lavender Jane Anne	Director	06/03/1997 - Present	-

Persons with Significant Control

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

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15/04/1996

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Description

About LONGCLIFFE GROUP LIMITED

LONGCLIFFE GROUP LIMITED is an(a) Active company incorporated on 13/12/1996 with the registered office located at Longcliffe Longcliffe, Brassington, Matlock DE4 4HN. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LONGCLIFFE GROUP LIMITED?

LONGCLIFFE GROUP LIMITED is currently Active. It was registered on 13/12/1996 .

Where is LONGCLIFFE GROUP LIMITED located?

LONGCLIFFE GROUP LIMITED is registered at Longcliffe Longcliffe, Brassington, Matlock DE4 4HN.

What does LONGCLIFFE GROUP LIMITED do?

LONGCLIFFE GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for LONGCLIFFE GROUP LIMITED?

The latest filing was on 09/03/2026: Confirmation statement made on 2026-02-28 with no updates.