LONGWATER (PROPERTIES) LIMITED

Key Data

Status

Active

Company No.

03288818

Incorporation date

06/12/1996

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/12/1996)

27/03/2026

Total exemption full accounts made up to 2025-08-31

View PDF (14 pages)

18/12/2025

Confirmation statement made on 2025-11-22 with no updates

View PDF (3 pages)

29/07/2025

Termination of appointment of Elaine Littleboy as a director on 2025-07-29

View PDF (1 pages)

22/04/2025

Total exemption full accounts made up to 2024-08-31

View PDF (11 pages)

31/12/2024

Confirmation statement made on 2024-12-06 with no updates

View PDF (3 pages)

03/12/2024

Director's details changed for Elaine Littleboy on 2024-12-03

View PDF (2 pages)

23/04/2024

Total exemption full accounts made up to 2023-08-31

View PDF (11 pages)

24/01/2024

Confirmation statement made on 2023-12-06 with updates

View PDF (4 pages)

11/04/2023

Total exemption full accounts made up to 2022-08-31

View PDF (11 pages)

30/12/2022

Confirmation statement made on 2022-12-06 with no updates

View PDF (3 pages)

26/05/2022

Total exemption full accounts made up to 2021-08-31

View PDF (11 pages)

07/03/2022

Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to William Frost Way Longwater Business Park Costessey Norwich Norfolk NR5 0JS on 2022-03-07

View PDF (1 pages)

20/12/2021

Confirmation statement made on 2021-12-06 with no updates

View PDF (3 pages)

25/05/2021

Total exemption full accounts made up to 2020-08-31

View PDF (13 pages)

23/12/2020

Confirmation statement made on 2020-12-06 with updates

View PDF (4 pages)

23/12/2020

Termination of appointment of William Littleboy as a director on 2020-09-16

View PDF (1 pages)

23/12/2020

Termination of appointment of William Littleboy as a secretary on 2020-09-16

View PDF (1 pages)

27/05/2020

Total exemption full accounts made up to 2019-08-31

View PDF (13 pages)

12/12/2019

Confirmation statement made on 2019-12-06 with no updates

View PDF (3 pages)

29/05/2019

Total exemption full accounts made up to 2018-08-31

View PDF (13 pages)

18/12/2018

Confirmation statement made on 2018-12-06 with no updates

View PDF (3 pages)

29/05/2018

Total exemption full accounts made up to 2017-08-31

View PDF (13 pages)

08/01/2018

Director's details changed for William Littleboy on 2017-12-18

View PDF (2 pages)

21/12/2017

Confirmation statement made on 2017-12-06 with no updates

View PDF (3 pages)

15/03/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (7 pages)

05/01/2017

Confirmation statement made on 2016-12-06 with updates

View PDF (9 pages)

27/04/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (7 pages)

31/12/2015

Annual return made up to 2015-12-06 with full list of shareholders

View PDF (11 pages)

03/02/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (7 pages)

05/01/2015

Annual return made up to 2014-12-06 with full list of shareholders

View PDF (11 pages)

28/03/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (11 pages)

18/12/2013

Annual return made up to 2013-12-06 with full list of shareholders

View PDF (11 pages)

13/05/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (7 pages)

12/02/2013

Change of share class name or designation

View PDF (2 pages)

12/02/2013

Resolutions

View PDF (25 pages)

12/02/2013

Statement of company's objects

View PDF (2 pages)

07/01/2013

Annual return made up to 2012-12-06 with full list of shareholders

View PDF (9 pages)

14/02/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (7 pages)

06/12/2011

Annual return made up to 2011-12-06 with full list of shareholders

View PDF (9 pages)

28/03/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (7 pages)

26/01/2011

Annual return made up to 2010-12-06 with full list of shareholders

View PDF (9 pages)

01/06/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (7 pages)

07/04/2010

Registered office address changed from St Pauls House Warwick Lane London EC4P 4BN on 2010-04-07

View PDF (2 pages)

18/02/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

05/02/2010

Director's details changed for William Littleboy Jnr on 2010-02-05

View PDF (2 pages)

17/12/2009

Annual return made up to 2009-12-06 with full list of shareholders

View PDF (9 pages)

17/12/2009

Secretary's details changed for William Littleboy on 2009-12-06

View PDF (1 pages)

17/12/2009

Director's details changed for Elaine Littleboy on 2009-12-06

View PDF (2 pages)

17/12/2009

Director's details changed for William Littleboy on 2009-12-06

View PDF (2 pages)

17/12/2009

Director's details changed for Beth Campbell on 2009-12-06

View PDF (2 pages)

17/12/2009

Director's details changed for William Littleboy Jnr on 2009-12-06

View PDF (2 pages)

10/06/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (7 pages)

16/01/2009

Return made up to 06/12/08; full list of members

View PDF (5 pages)

14/04/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (6 pages)

16/01/2008

Return made up to 06/12/07; full list of members

View PDF (4 pages)

25/05/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (5 pages)

23/02/2007

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

View PDF (4 pages)

23/02/2007

Director's particulars changed

View PDF (1 pages)

06/04/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (5 pages)

03/02/2006

Return made up to 06/12/05; full list of members

View PDF (4 pages)

03/02/2006

Director's particulars changed

View PDF (1 pages)

02/06/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (5 pages)

15/12/2004

Return made up to 06/12/04; no change of members

View PDF (8 pages)

29/04/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (5 pages)

15/12/2003

Return made up to 06/12/03; no change of members

View PDF (8 pages)

20/02/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (5 pages)

12/12/2002

Return made up to 06/12/02; full list of members

View PDF (9 pages)

31/01/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (5 pages)

20/12/2001

Return made up to 06/12/01; full list of members

View PDF (8 pages)

27/04/2001

Accounts for a small company made up to 2000-08-31

View PDF (3 pages)

07/12/2000

Return made up to 06/12/00; full list of members

View PDF (8 pages)

29/06/2000

Accounts for a small company made up to 1999-08-31

View PDF (4 pages)

17/12/1999

Return made up to 06/12/99; full list of members

View PDF (8 pages)

17/12/1998

Accounts for a small company made up to 1998-08-31

View PDF (4 pages)

15/12/1998

Return made up to 06/12/98; no change of members

View PDF (4 pages)

30/07/1998

Accounts for a small company made up to 1997-08-31

View PDF (4 pages)

05/01/1998

Return made up to 06/12/97; full list of members

View PDF (6 pages)

05/06/1997

Ad 10/12/96--------- £ si 274998@1=274998 £ ic 2/275000

View PDF (2 pages)

05/06/1997

Accounting reference date shortened from 31/12/97 to 31/08/97

View PDF (1 pages)

12/12/1996

Director resigned

View PDF (1 pages)

12/12/1996

Secretary resigned

View PDF (1 pages)

12/12/1996

New secretary appointed

View PDF (2 pages)

12/12/1996

New director appointed

View PDF (2 pages)

12/12/1996

New director appointed

View PDF (2 pages)

12/12/1996

New director appointed

View PDF (2 pages)

12/12/1996

New director appointed

View PDF (2 pages)

12/12/1996

Registered office changed on 12/12/96 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

06/12/1996

Incorporation

View PDF (14 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

31/08/2024

Next confirmation date

22/11/2026

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2021
3
1.62M
-
0.00
456.05K
-

2022
3
1.66M
-
0.00
15.42K
-

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
Littleboy, William	Director	06/12/1996 - 16/09/2020	1
Campbell, Beth	Director	06/12/1996 - Present	5
Littleboy, William	Director	06/12/1996 - Present	5
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	06/12/1996 - 06/12/1996	16011
London Law Services Limited	Nominee Director	06/12/1996 - 06/12/1996	15403

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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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About LONGWATER (PROPERTIES) LIMITED

LONGWATER (PROPERTIES) LIMITED is an(a) Active company incorporated on 06/12/1996 with the registered office located at William Frost Way Longwater Business Park, Costessey, Norwich, Norfolk NR5 0JS. 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 LONGWATER (PROPERTIES) LIMITED?

LONGWATER (PROPERTIES) LIMITED is currently Active. It was registered on 06/12/1996 .

Where is LONGWATER (PROPERTIES) LIMITED located?

LONGWATER (PROPERTIES) LIMITED is registered at William Frost Way Longwater Business Park, Costessey, Norwich, Norfolk NR5 0JS.

What does LONGWATER (PROPERTIES) LIMITED do?

LONGWATER (PROPERTIES) LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for LONGWATER (PROPERTIES) LIMITED?

The latest filing was on 27/03/2026: Total exemption full accounts made up to 2025-08-31.