LONGMINSTER LIMITED

Key Data

Status

Active

Company No.

01853957

Incorporation date

10/10/1984

Size

Total Exemption Full

Classification

Architectural activities (71.11/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/10/1984)

01/04/2026

Total exemption full accounts made up to 2025-03-31

View PDF (10 pages)

13/10/2025

Confirmation statement made on 2025-10-05 with no updates

View PDF (3 pages)

20/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

08/10/2024

Confirmation statement made on 2024-10-05 with updates

View PDF (5 pages)

10/05/2024

Satisfaction of charge 018539570006 in full

View PDF (1 pages)

10/05/2024

Satisfaction of charge 018539570007 in full

View PDF (1 pages)

10/05/2024

Satisfaction of charge 018539570008 in full

View PDF (1 pages)

10/04/2024

Satisfaction of charge 018539570004 in full

View PDF (1 pages)

10/04/2024

Satisfaction of charge 018539570005 in full

View PDF (1 pages)

22/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

05/10/2023

Confirmation statement made on 2023-10-05 with updates

View PDF (5 pages)

24/08/2023

Registration of charge 018539570008, created on 2023-08-24

View PDF (10 pages)

28/03/2023

Registration of charge 018539570007, created on 2023-03-27

View PDF (8 pages)

17/03/2023

Total exemption full accounts made up to 2022-03-31

View PDF (11 pages)

04/11/2022

Registration of charge 018539570006, created on 2022-10-26

View PDF (6 pages)

10/10/2022

Confirmation statement made on 2022-10-05 with updates

View PDF (5 pages)

21/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

25/10/2021

Registration of charge 018539570004, created on 2021-10-22

View PDF (50 pages)

25/10/2021

Registration of charge 018539570005, created on 2021-10-22

View PDF (29 pages)

07/10/2021

Confirmation statement made on 2021-10-05 with no updates

View PDF (3 pages)

14/07/2021

Satisfaction of charge 2 in full

View PDF (1 pages)

26/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

05/10/2020

Confirmation statement made on 2020-10-05 with updates

View PDF (4 pages)

24/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

10/10/2019

Confirmation statement made on 2019-10-05 with updates

View PDF (4 pages)

24/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

10/10/2018

Confirmation statement made on 2018-10-05 with updates

View PDF (4 pages)

09/10/2018

Change of details for Mrs Pamela Barnes as a person with significant control on 2018-10-03

View PDF (2 pages)

09/10/2018

Change of details for Mr John Anthony Barnes as a person with significant control on 2018-10-03

View PDF (2 pages)

21/06/2018

Satisfaction of charge 3 in full

View PDF (4 pages)

21/06/2018

Satisfaction of charge 1 in full

View PDF (4 pages)

17/04/2018

All of the property or undertaking has been released and no longer forms part of charge 3

View PDF (5 pages)

17/04/2018

All of the property or undertaking has been released and no longer forms part of charge 1

View PDF (5 pages)

17/04/2018

All of the property or undertaking has been released and no longer forms part of charge 2

View PDF (5 pages)

22/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

05/10/2017

Confirmation statement made on 2017-10-05 with updates

View PDF (4 pages)

23/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

13/10/2016

Confirmation statement made on 2016-10-05 with updates

View PDF (7 pages)

23/12/2015

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

View PDF (6 pages)

15/10/2015

Annual return made up to 2015-10-05 with full list of shareholders

View PDF (5 pages)

15/10/2015

Director's details changed for Mr John Anthony Barnes on 2015-10-01

View PDF (2 pages)

15/10/2015

Secretary's details changed for Mrs Pamela Barnes on 2015-10-01

View PDF (1 pages)

15/10/2015

Registered office address changed from Middle Rookery Rookery Lane Lowsonford Henley-in-Arden Warwickshire, B95 5EL to Middle Rookery Cottage Rookery Lane Lowsonford Henley-in-Arden Warwickshire B95 5EL on 2015-10-15

View PDF (1 pages)

24/12/2014

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

View PDF (5 pages)

10/10/2014

Annual return made up to 2014-10-05 with full list of shareholders

View PDF (4 pages)

06/03/2014

Appointment of Mr John Anthony Barnes as a director

View PDF (2 pages)

06/03/2014

Termination of appointment of Pamela Barnes as a director

View PDF (1 pages)

06/03/2014

Appointment of Mrs Pamela Barnes as a secretary

View PDF (2 pages)

06/03/2014

Termination of appointment of John Barnes as a secretary

View PDF (1 pages)

18/12/2013

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

View PDF (9 pages)

11/10/2013

Annual return made up to 2013-10-05 with full list of shareholders

View PDF (4 pages)

06/01/2013

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

View PDF (5 pages)

11/10/2012

Annual return made up to 2012-10-05 with full list of shareholders

View PDF (4 pages)

05/01/2012

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

View PDF (5 pages)

28/10/2011

Annual return made up to 2011-10-05 with full list of shareholders

View PDF (5 pages)

24/10/2011

Register inspection address has been changed from 33 Lionel Street Birmingham West Midlands B31AB United Kingdom

View PDF (1 pages)

21/10/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

04/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

19/10/2010

Annual return made up to 2010-10-05 with full list of shareholders

View PDF (5 pages)

19/10/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

19/10/2010

Register inspection address has been changed

View PDF (1 pages)

18/01/2010

Annual return made up to 2009-10-05 with full list of shareholders

View PDF (4 pages)

13/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

22/01/2009

Return made up to 05/10/08; full list of members

View PDF (3 pages)

22/01/2009

Secretary's change of particulars / john barnes / 06/10/2007

View PDF (1 pages)

21/01/2009

Director's change of particulars / pamela barnes / 06/10/2007

View PDF (1 pages)

21/01/2009

Registered office changed on 21/01/2009 from rookery court middle rookery rookery lane, lowsonford warwickshire, B95 5EL

View PDF (1 pages)

20/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

28/02/2008

Return made up to 05/10/07; full list of members

View PDF (3 pages)

27/02/2008

Director's change of particulars / pamela barnes / 06/10/2006

View PDF (1 pages)

15/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

02/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

12/01/2007

Return made up to 05/10/06; full list of members

View PDF (2 pages)

12/01/2007

Director's particulars changed

View PDF (1 pages)

12/01/2007

Secretary's particulars changed

View PDF (1 pages)

12/01/2007

Location of debenture register

View PDF (1 pages)

02/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

02/02/2006

Return made up to 05/10/05; full list of members

View PDF (6 pages)

03/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

04/01/2005

Return made up to 05/10/04; full list of members

View PDF (6 pages)

25/11/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

14/11/2003

Return made up to 05/10/03; full list of members

View PDF (6 pages)

06/02/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

07/11/2002

Return made up to 05/10/02; full list of members

View PDF (6 pages)

04/02/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (4 pages)

21/11/2001

Return made up to 05/10/01; full list of members

View PDF (6 pages)

01/02/2001

Accounts for a small company made up to 2000-03-31

View PDF (4 pages)

21/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

11/10/2000

Return made up to 05/10/00; full list of members

View PDF (6 pages)

02/02/2000

Accounts for a small company made up to 1999-03-31

View PDF (4 pages)

01/11/1999

Return made up to 18/09/99; full list of members

View PDF (6 pages)

04/10/1999

Memorandum and Articles of Association

View PDF (4 pages)

06/09/1999

Resolutions

View PDF (1 pages)

02/02/1999

Accounts for a small company made up to 1998-03-31

View PDF (4 pages)

30/11/1998

Return made up to 05/10/98; no change of members

View PDF (6 pages)

02/02/1998

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

16/10/1997

Return made up to 05/10/97; no change of members

View PDF (4 pages)

10/12/1996

Accounts for a small company made up to 1996-03-31

View PDF (6 pages)

14/11/1996

Return made up to 05/10/96; full list of members

View PDF (6 pages)

11/02/1996

Memorandum and Articles of Association

View PDF (3 pages)

11/02/1996

Resolutions

View PDF (1 pages)

09/02/1996

Auditor's resignation

View PDF (1 pages)

09/02/1996

Accounts for a small company made up to 1995-03-31

View PDF (6 pages)

08/11/1995

Return made up to 05/10/95; no change of members

View PDF (4 pages)

15/03/1995

Location of register of directors' interests

View PDF (1 pages)

15/03/1995

Location of register of members

View PDF (1 pages)

02/02/1995

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

02/02/1995

Director resigned

View PDF (0 pages)

02/02/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (23 pages)

08/11/1994

Return made up to 05/10/94; no change of members

View PDF (0 pages)

13/02/1994

Accounts for a small company made up to 1993-03-31

View PDF (0 pages)

23/11/1993

Return made up to 05/10/93; full list of members

View PDF (0 pages)

30/07/1993

Particulars of mortgage/charge

View PDF (0 pages)

04/02/1993

Accounts for a small company made up to 1992-03-31

View PDF (0 pages)

02/12/1992

Return made up to 05/10/92; no change of members

View PDF (0 pages)

02/12/1992

Registered office changed on 02/12/92 from: the design studio white house barn mop meadow lane lowsonford warwickshire B95 5HJ

View PDF (0 pages)

02/12/1992

Secretary's particulars changed;director's particulars changed

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02/12/1992

Director's particulars changed

View PDF (0 pages)

10/02/1992

Accounts for a small company made up to 1991-03-31

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15/01/1992

Return made up to 05/10/91; no change of members

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17/03/1991

Return made up to 05/10/90; full list of members

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04/03/1991

Accounts for a small company made up to 1990-03-31

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20/04/1990

Particulars of mortgage/charge

View PDF (0 pages)

11/12/1989

Accounts for a small company made up to 1989-03-31

View PDF (0 pages)

11/12/1989

Return made up to 05/10/89; no change of members

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10/08/1988

Accounts for a small company made up to 1988-03-31

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10/08/1988

Accounts for a small company made up to 1987-03-31

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10/08/1988

Return made up to 04/08/88; no change of members

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19/04/1988

Return made up to 16/07/87; full list of members

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20/10/1987

Accounting reference date shortened from 31/08 to 31/03

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24/08/1987

Accounts made up to 1986-03-31

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24/08/1987

Return made up to 24/04/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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21/05/1986

Registered office changed on 21/05/86 from: lancaster house 67 newhall street birmingham B3 1LX

View PDF (0 pages)

10/10/1984

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

31/03/2024

Next confirmation date

05/10/2026

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
1
260.21K
-
0.00
3.93K
-

2022
1
259.84K
-
0.00
1.70K
-

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
Mr John Anthony Barnes	Director	28/02/2014 - Present	-
Barnes, Pamela	Secretary	28/02/2014 - Present	-
Barnes, John Anthony	Secretary	09/12/1994 - 28/02/2014	-

Persons with Significant Control

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

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Description

About LONGMINSTER LIMITED

LONGMINSTER LIMITED is an(a) Active company incorporated on 10/10/1984 with the registered office located at Middle Rookery Cottage Rookery Lane, Lowsonford, Henley-In-Arden, Warwickshire B95 5EL. There are currently 2 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 LONGMINSTER LIMITED?

LONGMINSTER LIMITED is currently Active. It was registered on 10/10/1984 .

Where is LONGMINSTER LIMITED located?

LONGMINSTER LIMITED is registered at Middle Rookery Cottage Rookery Lane, Lowsonford, Henley-In-Arden, Warwickshire B95 5EL.

What does LONGMINSTER LIMITED do?

LONGMINSTER LIMITED operates in the Architectural activities (71.11/1 - SIC 2007) sector.

What is the latest filing for LONGMINSTER LIMITED?

The latest filing was on 01/04/2026: Total exemption full accounts made up to 2025-03-31.