LONGFELD INVESTMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

00629944

Incorporation date

09/06/1959

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1987)

14/10/2025

Total exemption full accounts made up to 2025-01-31

View PDF (12 pages)

29/09/2025

Confirmation statement made on 2025-09-22 with updates

View PDF (5 pages)

22/04/2025

Change of details for Paul Ashley Mecklenburgh as a person with significant control on 2025-04-22

View PDF (2 pages)

22/04/2025

Director's details changed for Paul Ashley Mecklenburgh on 2025-04-22

View PDF (2 pages)

10/04/2025

Registered office address changed from 8 High Street Brentwood Essex CM14 4AB to Ground Floor, Kings House 101-135 Kings Road Brentwood Essex CM14 4DR on 2025-04-10

View PDF (1 pages)

28/10/2024

Total exemption full accounts made up to 2024-01-31

View PDF (10 pages)

23/09/2024

Confirmation statement made on 2024-09-22 with updates

View PDF (5 pages)

22/09/2023

Confirmation statement made on 2023-09-22 with updates

View PDF (5 pages)

08/08/2023

Total exemption full accounts made up to 2023-01-31

View PDF (10 pages)

14/10/2022

Total exemption full accounts made up to 2022-01-31

View PDF (10 pages)

06/10/2022

Change of details for Paul Ashley Mecklenburgh as a person with significant control on 2022-10-06

View PDF (2 pages)

06/10/2022

Confirmation statement made on 2022-09-22 with updates

View PDF (5 pages)

06/10/2022

Director's details changed for Paul Ashley Mecklenburgh on 2022-10-06

View PDF (2 pages)

27/10/2021

Total exemption full accounts made up to 2021-01-31

View PDF (12 pages)

22/09/2021

Confirmation statement made on 2021-09-22 with updates

View PDF (5 pages)

30/10/2020

Total exemption full accounts made up to 2020-01-31

View PDF (11 pages)

13/10/2020

Confirmation statement made on 2020-10-13 with updates

View PDF (5 pages)

05/12/2019

Confirmation statement made on 2019-12-05 with updates

View PDF (5 pages)

24/10/2019

Total exemption full accounts made up to 2019-01-31

View PDF (11 pages)

04/03/2019

Registration of charge 006299440010, created on 2019-02-27

View PDF (8 pages)

17/12/2018

Confirmation statement made on 2018-12-15 with updates

View PDF (5 pages)

29/10/2018

Total exemption full accounts made up to 2018-01-31

View PDF (13 pages)

19/12/2017

Confirmation statement made on 2017-12-15 with updates

View PDF (5 pages)

30/10/2017

Total exemption full accounts made up to 2017-01-31

View PDF (13 pages)

02/05/2017

Termination of appointment of Angela Sharon Russell as a secretary on 2017-05-02

View PDF (1 pages)

15/12/2016

Confirmation statement made on 2016-12-15 with updates

View PDF (6 pages)

13/12/2016

Director's details changed for Paul Ashley Mecklenburgh on 2016-10-31

View PDF (2 pages)

28/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (6 pages)

20/01/2016

Current accounting period shortened from 2016-03-31 to 2016-01-31

View PDF (1 pages)

20/01/2016

Annual return made up to 2015-12-29 with full list of shareholders

View PDF (4 pages)

13/01/2016

Director's details changed for Paul Ashley Mecklenburgh on 2015-11-30

View PDF (2 pages)

13/01/2016

Director's details changed for Paul Ashley Mecklenburgh on 2015-11-30

View PDF (2 pages)

14/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

30/07/2015

Registered office address changed from 104a Hutton Road Shenfield Brentwood Essex CM15 8NE to 8 High Street Brentwood Essex CM14 4AB on 2015-07-30

View PDF (1 pages)

29/12/2014

Annual return made up to 2014-12-29 with full list of shareholders

View PDF (4 pages)

22/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

30/12/2013

Annual return made up to 2013-12-29 with full list of shareholders

View PDF (4 pages)

23/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

08/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (3 pages)

07/01/2013

Annual return made up to 2012-12-29 with full list of shareholders

View PDF (4 pages)

07/01/2013

Director's details changed for Paul Ashley Mecklenburgh on 2012-05-17

View PDF (2 pages)

21/02/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (3 pages)

05/01/2012

Annual return made up to 2011-12-29 with full list of shareholders

View PDF (4 pages)

05/01/2012

Director's details changed for Paul Ashley Mecklenburgh on 2012-01-05

View PDF (2 pages)

27/01/2011

Total exemption full accounts made up to 2010-03-31

View PDF (11 pages)

29/12/2010

Annual return made up to 2010-12-29 with full list of shareholders

View PDF (4 pages)

29/12/2010

Director's details changed for Paul Ashley Mecklenburgh on 2010-12-29

View PDF (2 pages)

08/10/2010

Particulars of a mortgage or charge / charge no: 9

View PDF (5 pages)

06/02/2010

Total exemption full accounts made up to 2009-03-31

View PDF (8 pages)

29/12/2009

Annual return made up to 2009-12-29 with full list of shareholders

View PDF (4 pages)

29/12/2009

Director's details changed for Paul Ashley Mecklenburgh on 2009-12-29

View PDF (2 pages)

31/03/2009

Total exemption full accounts made up to 2008-03-31

View PDF (10 pages)

29/12/2008

Return made up to 29/12/08; full list of members

View PDF (3 pages)

26/03/2008

Return made up to 29/12/07; no change of members

View PDF (6 pages)

12/01/2008

Particulars of mortgage/charge

View PDF (3 pages)

11/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (10 pages)

22/08/2007

New secretary appointed

View PDF (2 pages)

22/08/2007

Secretary resigned

View PDF (1 pages)

22/08/2007

Director resigned

View PDF (1 pages)

19/01/2007

Return made up to 29/12/06; full list of members

View PDF (7 pages)

13/11/2006

Total exemption full accounts made up to 2006-03-31

View PDF (10 pages)

23/01/2006

Return made up to 29/12/05; full list of members

View PDF (7 pages)

25/10/2005

Total exemption full accounts made up to 2005-03-31

View PDF (10 pages)

01/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

11/01/2005

Return made up to 29/12/04; full list of members

View PDF (7 pages)

06/10/2004

Total exemption full accounts made up to 2004-03-31

View PDF (10 pages)

09/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/05/2004

Registered office changed on 18/05/04 from: johnston house 8 johnston road woodford green essex IG8 0XA

View PDF (1 pages)

14/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

14/01/2004

Return made up to 29/12/03; full list of members

View PDF (7 pages)

09/12/2003

Total exemption full accounts made up to 2003-03-31

View PDF (9 pages)

02/07/2003

Particulars of mortgage/charge

View PDF (5 pages)

14/01/2003

Return made up to 29/12/02; full list of members

View PDF (7 pages)

25/11/2002

Total exemption full accounts made up to 2002-03-31

View PDF (9 pages)

11/10/2002

Registered office changed on 11/10/02 from: 255 cranbrook road, ilford, essex IG1 4TB

View PDF (1 pages)

10/01/2002

Return made up to 29/12/01; full list of members

View PDF (6 pages)

26/11/2001

Total exemption full accounts made up to 2001-03-31

View PDF (8 pages)

08/01/2001

Return made up to 29/12/00; full list of members

View PDF (6 pages)

14/12/2000

Full accounts made up to 2000-03-31

View PDF (8 pages)

13/01/2000

Full accounts made up to 1999-03-31

View PDF (8 pages)

11/01/2000

Return made up to 29/12/99; full list of members

View PDF (6 pages)

21/01/1999

Return made up to 29/12/98; full list of members

View PDF (7 pages)

18/01/1999

Full accounts made up to 1998-03-31

View PDF (9 pages)

23/01/1998

Full accounts made up to 1997-03-31

View PDF (9 pages)

19/01/1998

Return made up to 29/12/97; full list of members

View PDF (7 pages)

24/01/1997

Full accounts made up to 1996-03-31

View PDF (10 pages)

21/01/1997

Return made up to 29/12/96; full list of members

View PDF (7 pages)

15/05/1996

New director appointed

View PDF (2 pages)

03/05/1996

Director resigned

View PDF (1 pages)

28/04/1996

Full accounts made up to 1995-03-31

View PDF (10 pages)

31/01/1996

Return made up to 29/12/95; full list of members

View PDF (7 pages)

20/01/1995

Return made up to 29/12/94; full list of members

View PDF (0 pages)

05/01/1995

Full accounts made up to 1994-03-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (34 pages)

07/10/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

08/03/1994

Return made up to 29/12/93; full list of members

View PDF (0 pages)

07/02/1994

Full accounts made up to 1993-03-31

View PDF (0 pages)

06/05/1993

Full accounts made up to 1992-03-31

View PDF (0 pages)

02/04/1993

Director resigned

View PDF (0 pages)

21/12/1992

Return made up to 29/12/92; no change of members

View PDF (0 pages)

03/11/1992

Full accounts made up to 1991-03-31

View PDF (0 pages)

30/07/1992

New director appointed

View PDF (0 pages)

13/03/1992

Return made up to 29/12/91; no change of members

View PDF (0 pages)

20/11/1991

Resolutions

View PDF (0 pages)

18/07/1991

Director resigned

View PDF (0 pages)

08/07/1991

Full accounts made up to 1990-03-31

View PDF (0 pages)

14/05/1991

Return made up to 28/12/90; full list of members

View PDF (0 pages)

13/03/1990

Full accounts made up to 1989-03-31

View PDF (0 pages)

13/03/1990

Return made up to 29/12/89; full list of members

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10/01/1990

Memorandum and Articles of Association

View PDF (0 pages)

10/01/1990

Resolutions

View PDF (0 pages)

31/08/1989

Director resigned

View PDF (0 pages)

31/01/1989

Return made up to 21/12/88; full list of members

View PDF (0 pages)

31/01/1989

Full accounts made up to 1988-03-31

View PDF (0 pages)

01/12/1988

Director resigned

View PDF (0 pages)

03/11/1988

Particulars of mortgage/charge

View PDF (0 pages)

14/10/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

11/03/1988

Full accounts made up to 1987-03-31

View PDF (0 pages)

11/03/1988

Return made up to 30/12/87; full list of members

View PDF (0 pages)

19/08/1987

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

View PDF (0 pages)

15/06/1987

Full accounts made up to 1986-03-31

View PDF (0 pages)

15/06/1987

Full accounts made up to 1985-03-31

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 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

31/01/2025

Next confirmation date

22/09/2026

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2022
2
2.02M
-
0.00
69.42K
-

2023
2
2.04M
-
0.00
49.98K
-

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
Mecklenburgh, Paul Ashley	Director	19/04/1996 - Present	16
Carroll, Catherine Florence	Director	03/07/1992 - 19/04/1996	1
Mecklenburgh, Paul Ashley	Secretary	30/09/1994 - 01/08/2007	5
Russell, Angela Sharon	Secretary	01/08/2007 - 02/05/2017	-

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 LONGFELD INVESTMENT COMPANY LIMITED

LONGFELD INVESTMENT COMPANY LIMITED is an(a) Active company incorporated on 09/06/1959 with the registered office located at Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex CM14 4DR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LONGFELD INVESTMENT COMPANY LIMITED?

LONGFELD INVESTMENT COMPANY LIMITED is currently Active. It was registered on 09/06/1959 .

Where is LONGFELD INVESTMENT COMPANY LIMITED located?

LONGFELD INVESTMENT COMPANY LIMITED is registered at Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex CM14 4DR.

What does LONGFELD INVESTMENT COMPANY LIMITED do?

LONGFELD INVESTMENT COMPANY LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for LONGFELD INVESTMENT COMPANY LIMITED?

The latest filing was on 14/10/2025: Total exemption full accounts made up to 2025-01-31.