LONGDON ESTATES LIMITED

Key Data

Status

Active

Company No.

00502673

Incorporation date

22/12/1951

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/12/1951)

06/10/2025

Confirmation statement made on 2025-09-24 with no updates

View PDF (3 pages)

25/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (52 pages)

03/10/2024

Confirmation statement made on 2024-09-24 with no updates

View PDF (3 pages)

11/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (51 pages)

12/06/2024

Change of details for Mr John Carter Scott as a person with significant control on 2019-06-05

View PDF (2 pages)

28/02/2024

Group of companies' accounts made up to 2022-12-31

View PDF (54 pages)

25/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (54 pages)

04/10/2023

Confirmation statement made on 2023-09-24 with no updates

View PDF (3 pages)

04/10/2023

Appointment of Mr Raymond O’Donoghue as a director on 2023-10-02

View PDF (2 pages)

03/10/2022

Confirmation statement made on 2022-09-24 with no updates

View PDF (3 pages)

03/10/2022

Cessation of John Henry Hall as a person with significant control on 2021-11-28

View PDF (1 pages)

29/09/2022

Group of companies' accounts made up to 2021-12-31

View PDF (54 pages)

05/01/2022

Group of companies' accounts made up to 2020-12-31

View PDF (55 pages)

14/10/2021

Confirmation statement made on 2021-09-24 with no updates

View PDF (3 pages)

22/04/2021

Group of companies' accounts made up to 2019-12-31

View PDF (55 pages)

21/12/2020

Previous accounting period shortened from 2019-12-31 to 2019-12-30

View PDF (1 pages)

06/10/2020

Confirmation statement made on 2020-09-24 with updates

View PDF (4 pages)

06/10/2020

Cessation of John Malcolm Staite as a person with significant control on 2020-06-05

View PDF (1 pages)

19/06/2020

Termination of appointment of John Malcolm Staite as a director on 2020-06-05

View PDF (1 pages)

09/10/2019

Group of companies' accounts made up to 2018-12-31

View PDF (52 pages)

08/10/2019

Confirmation statement made on 2019-09-24 with no updates

View PDF (3 pages)

08/10/2019

Cessation of Richard Johnson Wiggins as a person with significant control on 2017-09-07

View PDF (1 pages)

08/10/2019

Notification of John Malcolm Staite as a person with significant control on 2017-09-07

View PDF (2 pages)

08/10/2019

Cessation of Derek Wilfred Arkley as a person with significant control on 2017-09-07

View PDF (1 pages)

05/06/2019

Registered office address changed from , C/O Carter Thermal Industries, Redhill Road Hay Mills, Birmingham, B25 8EY to 90 Lea Ford Road Birmingham B33 9TX on 2019-06-05

View PDF (1 pages)

05/10/2018

Confirmation statement made on 2018-09-24 with updates

View PDF (4 pages)

30/09/2018

Group of companies' accounts made up to 2017-12-31

View PDF (52 pages)

05/07/2018

Termination of appointment of Derek Wilfred Arkley as a director on 2018-06-22

View PDF (1 pages)

04/10/2017

Confirmation statement made on 2017-09-24 with no updates

View PDF (3 pages)

02/10/2017

Group of companies' accounts made up to 2016-12-31

View PDF (50 pages)

07/09/2017

Appointment of Mr John Malcolm Staite as a director on 2017-09-07

View PDF (2 pages)

07/09/2017

Termination of appointment of Frederick Tennant as a director on 2017-09-07

View PDF (1 pages)

16/12/2016

Appointment of Mrs Elizabeth Clare Wade Scott as a director on 2016-12-07

View PDF (2 pages)

10/10/2016

Confirmation statement made on 2016-09-24 with updates

View PDF (10 pages)

23/09/2016

Group of companies' accounts made up to 2015-12-31

View PDF (50 pages)

22/10/2015

Annual return made up to 2015-09-24 with full list of shareholders

View PDF (11 pages)

22/10/2015

Appointment of Mrs Sarah Georgina Mckibbin as a director on 2015-06-11

View PDF (2 pages)

30/09/2015

Group of companies' accounts made up to 2014-12-31

View PDF (46 pages)

19/10/2014

Annual return made up to 2014-09-24 with full list of shareholders

View PDF (10 pages)

23/09/2014

Group of companies' accounts made up to 2013-12-31

View PDF (48 pages)

18/10/2013

Annual return made up to 2013-09-24 with full list of shareholders

View PDF (10 pages)

18/10/2013

Director's details changed for Mary Cecelia Rennison on 2013-05-21

View PDF (2 pages)

09/10/2013

Group of companies' accounts made up to 2012-12-31

View PDF (47 pages)

14/11/2012

Annual return made up to 2012-09-24 with full list of shareholders

View PDF (10 pages)

18/09/2012

Group of companies' accounts made up to 2011-12-31

View PDF (47 pages)

01/12/2011

Resolutions

View PDF (1 pages)

01/12/2011

Purchase of own shares.

View PDF (3 pages)

26/11/2011

Termination of appointment of James Scott as a director

View PDF (1 pages)

22/10/2011

Annual return made up to 2011-09-24 with full list of shareholders

View PDF (11 pages)

27/09/2011

Group of companies' accounts made up to 2010-12-31

View PDF (46 pages)

27/09/2010

Annual return made up to 2010-09-24 with full list of shareholders

View PDF (11 pages)

27/09/2010

Director's details changed for James Lynn Scott on 2010-09-24

View PDF (2 pages)

27/09/2010

Director's details changed for Mary Cecelia Rennison on 2010-09-24

View PDF (2 pages)

27/09/2010

Director's details changed for Frederick Tennant on 2010-09-24

View PDF (2 pages)

27/09/2010

Director's details changed for Derek Wilfred Arkley on 2010-09-24

View PDF (2 pages)

27/09/2010

Director's details changed for Jane Alexandra Chamberlain on 2010-09-24

View PDF (2 pages)

10/09/2010

Group of companies' accounts made up to 2009-12-31

View PDF (45 pages)

22/10/2009

Group of companies' accounts made up to 2008-12-31

View PDF (40 pages)

15/10/2009

Annual return made up to 2009-09-24 with full list of shareholders

View PDF (8 pages)

30/10/2008

Memorandum and Articles of Association

View PDF (11 pages)

30/10/2008

Resolutions

View PDF (4 pages)

29/10/2008

Group of companies' accounts made up to 2007-12-31

View PDF (38 pages)

21/10/2008

Return made up to 24/09/08; full list of members

View PDF (8 pages)

31/10/2007

Group of companies' accounts made up to 2006-12-31

View PDF (40 pages)

26/09/2007

Return made up to 24/09/07; full list of members

View PDF (5 pages)

02/11/2006

Group of companies' accounts made up to 2005-12-31

View PDF (44 pages)

19/10/2006

Return made up to 24/09/06; full list of members

View PDF (6 pages)

19/10/2006

Director's particulars changed

View PDF (1 pages)

12/10/2006

Declaration of assistance for shares acquisition

View PDF (4 pages)

21/09/2006

Resolutions

View PDF (3 pages)

28/10/2005

Group of companies' accounts made up to 2004-12-31

View PDF (35 pages)

27/10/2005

Return made up to 24/09/05; no change of members

View PDF (9 pages)

19/10/2004

Return made up to 24/09/04; no change of members

View PDF (10 pages)

19/10/2004

Group of companies' accounts made up to 2003-12-31

View PDF (35 pages)

28/10/2003

Group of companies' accounts made up to 2002-12-31

View PDF (33 pages)

25/10/2003

Return made up to 24/09/03; full list of members

View PDF (14 pages)

07/10/2003

New director appointed

View PDF (2 pages)

01/10/2003

New director appointed

View PDF (2 pages)

02/06/2003

Director resigned

View PDF (1 pages)

28/10/2002

Group of companies' accounts made up to 2001-12-31

View PDF (27 pages)

07/10/2002

Return made up to 24/09/02; full list of members

View PDF (15 pages)

31/10/2001

Group of companies' accounts made up to 2000-12-31

View PDF (25 pages)

23/10/2001

Return made up to 24/09/01; full list of members

View PDF (14 pages)

13/02/2001

Director resigned

View PDF (1 pages)

23/10/2000

Full group accounts made up to 1999-12-31

View PDF (29 pages)

23/10/2000

Return made up to 24/09/00; full list of members

View PDF (14 pages)

25/10/1999

Return made up to 24/09/99; no change of members

View PDF (6 pages)

25/10/1999

Full group accounts made up to 1998-12-31

View PDF (25 pages)

31/10/1998

Full group accounts made up to 1997-12-31

View PDF (24 pages)

23/10/1998

Return made up to 24/09/98; no change of members

View PDF (7 pages)

17/07/1998

New director appointed

View PDF (2 pages)

29/10/1997

Return made up to 24/09/97; full list of members

View PDF (9 pages)

29/10/1997

Full group accounts made up to 1996-12-31

View PDF (23 pages)

15/09/1997

Resolutions

View PDF (1 pages)

30/10/1996

Full group accounts made up to 1995-12-31

View PDF (25 pages)

21/10/1996

Return made up to 24/09/96; full list of members

View PDF (9 pages)

24/10/1995

Full group accounts made up to 1994-12-31

View PDF (23 pages)

24/10/1995

Return made up to 24/09/95; no change of members

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (58 pages)

26/10/1994

Full group accounts made up to 1993-12-31

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12/10/1994

Return made up to 24/09/94; full list of members

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19/10/1993

Full accounts made up to 1992-12-31

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19/10/1993

Return made up to 24/09/93; no change of members

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08/11/1992

Full group accounts made up to 1991-12-31

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26/10/1992

Return made up to 24/09/92; no change of members

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04/11/1991

Full group accounts made up to 1990-12-31

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24/10/1991

Return made up to 24/09/91; full list of members

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04/10/1991

Memorandum and Articles of Association

View PDF (20 pages)

04/10/1991

Resolutions

View PDF (0 pages)

25/02/1991

Accounting reference date shortened from 31/03 to 31/12

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02/10/1990

Full accounts made up to 1990-03-31

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02/10/1990

Return made up to 24/09/90; full list of members

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27/09/1990

New secretary appointed;new director appointed

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22/09/1989

Full accounts made up to 1989-03-31

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22/09/1989

Return made up to 18/09/89; full list of members

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03/11/1988

Full accounts made up to 1988-03-31

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03/11/1988

Return made up to 21/10/88; full list of members

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28/10/1987

Full accounts made up to 1987-03-31

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28/10/1987

Return made up to 16/10/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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16/12/1986

New director appointed

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18/11/1986

Full accounts made up to 1986-03-31

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18/11/1986

Return made up to 14/11/86; full list of members

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22/12/1951

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/09/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
O’Donoghue, Raymond	Director	02/10/2023 - Present	5
Staite, John Malcolm	Director	07/09/2017 - 05/06/2020	2
Mckibbin, Sarah Georgina	Director	11/06/2015 - Present	-
Chamberlain, Jane Alexandra	Director	11/09/2003 - Present	-
Tennant, Frederick	Director	03/07/1998 - 07/09/2017	1

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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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Description

About LONGDON ESTATES LIMITED

LONGDON ESTATES LIMITED is an(a) Active company incorporated on 22/12/1951 with the registered office located at 90 Lea Ford Road, Birmingham B33 9TX. There are currently 5 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 LONGDON ESTATES LIMITED?

LONGDON ESTATES LIMITED is currently Active. It was registered on 22/12/1951 .

Where is LONGDON ESTATES LIMITED located?

LONGDON ESTATES LIMITED is registered at 90 Lea Ford Road, Birmingham B33 9TX.

What does LONGDON ESTATES LIMITED do?

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

What is the latest filing for LONGDON ESTATES LIMITED?

The latest filing was on 06/10/2025: Confirmation statement made on 2025-09-24 with no updates.