LONGRIVER HOLDINGS LIMITED

Key Data

Status

Active

Company No.

03586584

Incorporation date

24/06/1998

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/06/1998)

10/04/2026

Termination of appointment of Paul Andrew Mattey as a director on 2026-04-09

View PDF (1 pages)

10/04/2026

Notification of Barbara Irene Mattey as a person with significant control on 2026-04-09

View PDF (2 pages)

07/07/2025

Confirmation statement made on 2025-07-05 with no updates

View PDF (3 pages)

17/04/2025

Group of companies' accounts made up to 2024-09-30

View PDF (17 pages)

05/07/2024

Confirmation statement made on 2024-07-05 with no updates

View PDF (3 pages)

16/05/2024

Group of companies' accounts made up to 2023-09-30

View PDF (17 pages)

18/07/2023

Director's details changed for Mr Paul Andrew Mattey on 2023-07-18

View PDF (2 pages)

18/07/2023

Director's details changed for Mr Stephen James Mattey on 2023-07-18

View PDF (2 pages)

18/07/2023

Confirmation statement made on 2023-07-05 with no updates

View PDF (3 pages)

23/06/2023

Group of companies' accounts made up to 2022-09-30

View PDF (18 pages)

08/07/2022

Confirmation statement made on 2022-07-05 with no updates

View PDF (3 pages)

08/07/2022

Director's details changed for Mr David Christopher Mattey on 2022-07-08

View PDF (2 pages)

08/07/2022

Director's details changed for Mrs Barbara Irene Mattey on 2022-07-08

View PDF (2 pages)

18/03/2022

Group of companies' accounts made up to 2021-09-30

View PDF (19 pages)

09/12/2021

Change of details for Mr David Christopher Mattey as a person with significant control on 2021-12-09

View PDF (2 pages)

09/12/2021

Director's details changed for Mr Stephen James Mattey on 2021-12-09

View PDF (2 pages)

09/12/2021

Director's details changed for Mr Stephen James Mattey on 2021-12-09

View PDF (2 pages)

09/12/2021

Director's details changed for Mr David Christopher Mattey on 2021-12-09

View PDF (2 pages)

09/12/2021

Director's details changed for Mrs Barbara Irene Mattey on 2021-12-09

View PDF (2 pages)

09/12/2021

Director's details changed for Mr Paul Andrew Mattey on 2021-12-09

View PDF (2 pages)

09/12/2021

Registered office address changed from Belmont Place Belmont Road Maidenhead SL6 6TB United Kingdom to C/O Craufurd Hale Group Ground Floor, Arena Court Crown Lane Maidenhead SL6 8QZ on 2021-12-09

View PDF (1 pages)

05/07/2021

Confirmation statement made on 2021-07-05 with no updates

View PDF (3 pages)

21/06/2021

Group of companies' accounts made up to 2020-09-30

View PDF (19 pages)

06/07/2020

Confirmation statement made on 2020-07-05 with no updates

View PDF (3 pages)

11/06/2020

Group of companies' accounts made up to 2019-09-30

View PDF (19 pages)

08/07/2019

Confirmation statement made on 2019-07-05 with no updates

View PDF (3 pages)

21/06/2019

Group of companies' accounts made up to 2018-09-30

View PDF (20 pages)

09/07/2018

Confirmation statement made on 2018-07-05 with no updates

View PDF (3 pages)

27/06/2018

Group of companies' accounts made up to 2017-09-30

View PDF (21 pages)

11/07/2017

Total exemption full accounts made up to 2016-09-30

View PDF (18 pages)

05/07/2017

Confirmation statement made on 2017-07-05 with no updates

View PDF (3 pages)

23/02/2017

Appointment of Mr Paul Andrew Mattey as a director on 2017-02-01

View PDF (2 pages)

17/11/2016

Confirmation statement made on 2016-11-17 with updates

View PDF (4 pages)

16/11/2016

Registered office address changed from 1st Floor Sheraton House Lower Road, Chorleywood Rickmansworth Hertfordshire WD3 5LH to Belmont Place Belmont Road Maidenhead SL6 6TB on 2016-11-16

View PDF (1 pages)

31/10/2016

Amended total exemption full accounts made up to 2015-09-30

View PDF (23 pages)

25/10/2016

Director's details changed for Mr David Christopher Mattey on 2015-12-06

View PDF (2 pages)

25/10/2016

Director's details changed for Mrs Barbara Irene Mattey on 2015-12-06

View PDF (2 pages)

05/07/2016

Confirmation statement made on 2016-07-05 with updates

View PDF (5 pages)

30/06/2016

Total exemption full accounts made up to 2015-09-30

View PDF (11 pages)

25/06/2015

Annual return made up to 2015-06-24 with full list of shareholders

View PDF (5 pages)

29/01/2015

Total exemption full accounts made up to 2014-09-30

View PDF (24 pages)

02/07/2014

Annual return made up to 2014-06-24 with full list of shareholders

View PDF (5 pages)

02/07/2014

Director's details changed for Mr David Christopher Mattey on 2013-10-01

View PDF (2 pages)

02/07/2014

Director's details changed for Mrs Barbara Irene Mattey on 2013-10-01

View PDF (2 pages)

27/06/2014

Group of companies' accounts made up to 2013-09-30

View PDF (26 pages)

02/07/2013

Annual return made up to 2013-06-24 with full list of shareholders

View PDF (6 pages)

02/07/2013

Group of companies' accounts made up to 2012-09-30

View PDF (26 pages)

27/06/2012

Annual return made up to 2012-06-24 with full list of shareholders

View PDF (6 pages)

01/06/2012

Group of companies' accounts made up to 2011-09-30

View PDF (22 pages)

27/06/2011

Annual return made up to 2011-06-24 with full list of shareholders

View PDF (6 pages)

23/05/2011

Group of companies' accounts made up to 2010-09-30

View PDF (21 pages)

28/10/2010

Appointment of Mr Stephen James Mattey as a director

View PDF (2 pages)

06/08/2010

Group of companies' accounts made up to 2009-09-30

View PDF (20 pages)

19/07/2010

Annual return made up to 2010-06-24 with full list of shareholders

View PDF (5 pages)

19/07/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

16/07/2010

Register inspection address has been changed

View PDF (1 pages)

16/07/2010

Director's details changed for David Christopher Mattey on 2009-10-01

View PDF (2 pages)

16/07/2010

Director's details changed for Barbara Mattey on 2009-10-01

View PDF (2 pages)

26/04/2010

Group of companies' accounts made up to 2008-09-30

View PDF (22 pages)

01/10/2009

Appointment terminated director james sutton

View PDF (1 pages)

01/10/2009

Appointment terminated director and secretary hugo deschampsneufs

View PDF (1 pages)

01/10/2009

Director appointed barbara mattey

View PDF (3 pages)

20/07/2009

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

View PDF (4 pages)

02/07/2008

Group of companies' accounts made up to 2007-09-30

View PDF (21 pages)

30/06/2008

Return made up to 24/06/08; full list of members

View PDF (4 pages)

16/07/2007

Return made up to 24/06/07; full list of members

View PDF (3 pages)

26/06/2007

Group of companies' accounts made up to 2006-09-30

View PDF (21 pages)

18/07/2006

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

View PDF (3 pages)

06/07/2006

Group of companies' accounts made up to 2005-09-30

View PDF (20 pages)

29/03/2006

Group of companies' accounts made up to 2004-09-30

View PDF (20 pages)

06/03/2006

Director's particulars changed

View PDF (1 pages)

06/03/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/03/2006

Director's particulars changed

View PDF (1 pages)

12/07/2005

Return made up to 24/06/05; full list of members

View PDF (6 pages)

11/07/2005

Delivery ext'd 3 mth 30/09/04

View PDF (1 pages)

14/09/2004

Group of companies' accounts made up to 2003-09-30

View PDF (22 pages)

15/07/2004

Return made up to 24/06/04; full list of members

View PDF (6 pages)

04/07/2003

Return made up to 24/06/03; full list of members

View PDF (6 pages)

28/06/2003

Group of companies' accounts made up to 2002-09-30

View PDF (24 pages)

31/07/2002

Group of companies' accounts made up to 2001-09-30

View PDF (21 pages)

05/07/2002

Return made up to 24/06/02; full list of members

View PDF (7 pages)

24/06/2002

Ad 13/06/02--------- £ si 675@1=675 £ ic 75/750

View PDF (2 pages)

24/06/2002

Nc inc already adjusted 13/06/02

View PDF (1 pages)

24/06/2002

Resolutions

View PDF (1 pages)

13/07/2001

Group of companies' accounts made up to 2000-09-30

View PDF (21 pages)

03/07/2001

Return made up to 24/06/01; full list of members

View PDF (6 pages)

03/07/2001

Registered office changed on 03/07/01 from: c/o summers morgan & co 1ST floor sheraton house lower road chorleywood hertfordshire WD3 5LH

View PDF (1 pages)

24/11/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/09/2000

Full group accounts made up to 1999-09-30

View PDF (20 pages)

30/06/2000

Return made up to 24/06/00; full list of members

View PDF (6 pages)

30/06/2000

New director appointed

View PDF (2 pages)

02/12/1999

Resolutions

View PDF (1 pages)

30/07/1999

Return made up to 24/06/99; full list of members

View PDF (7 pages)

28/05/1999

Certificate of change of name

View PDF (2 pages)

04/05/1999

Director resigned

View PDF (1 pages)

19/04/1999

Accounting reference date extended from 30/06/99 to 30/09/99

View PDF (1 pages)

02/07/1998

New secretary appointed;new director appointed

View PDF (2 pages)

02/07/1998

New director appointed

View PDF (2 pages)

02/07/1998

New director appointed

View PDF (2 pages)

02/07/1998

Director resigned

View PDF (1 pages)

02/07/1998

Secretary resigned

View PDF (1 pages)

24/06/1998

Incorporation

View PDF (20 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

05/07/2026

Last change occurred

30/09/2024

Accounts

Group

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
4
-
-
0.00
35.00K
-

2022
12
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Mattey, David Christopher	Director	22/06/2000 - Present	13
Mattey, Stephen James	Director	01/10/2010 - Present	13
Mattey, Paul Andrew	Director	01/02/2017 - 09/04/2026	6
Mrs Barbara Irene Mattey	Director	30/09/2009 - Present	3

Persons with Significant Control

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

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03185729

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15/04/1996

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Mixed farming

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

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Description

About LONGRIVER HOLDINGS LIMITED

LONGRIVER HOLDINGS LIMITED is an(a) Active company incorporated on 24/06/1998 with the registered office located at C/O Craufurd Hale Group Ground Floor, Arena Court, Crown Lane, Maidenhead SL6 8QZ. There are currently 3 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 LONGRIVER HOLDINGS LIMITED?

LONGRIVER HOLDINGS LIMITED is currently Active. It was registered on 24/06/1998 .

Where is LONGRIVER HOLDINGS LIMITED located?

LONGRIVER HOLDINGS LIMITED is registered at C/O Craufurd Hale Group Ground Floor, Arena Court, Crown Lane, Maidenhead SL6 8QZ.

What does LONGRIVER HOLDINGS LIMITED do?

LONGRIVER HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for LONGRIVER HOLDINGS LIMITED?

The latest filing was on 10/04/2026: Termination of appointment of Paul Andrew Mattey as a director on 2026-04-09.