Longdown Management Limited

General information

Name:

Longdown Management Ltd

Office Address:

The Estate Office Longdown Marchwood SO40 4UH Southampton

Number: 01305816

Incorporation date: 1977-03-30

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Longdown Management began its business in 1977 as a Private Limited Company registered with number: 01305816. This company has operated for 40 years and the present status is active. The firm's head office is located in Southampton at The Estate Office Longdown. You could also locate the firm utilizing the area code, SO40 4UH. The company's principal business activity number is 68320 and has the NACE code: Management of real estate on a fee or contract basis. 2016-03-31 is the last time when company accounts were reported.

2 transactions have been registered in 2014 with a sum total of £2,587. Cooperation with the Hampshire County Council council covered the following areas: Day To Day Maint - General.

Taking into consideration the following company's executives list, for ten years there have been three directors: John Brent Royan, Simon Maurice John Barker and Christopher Gwyn Evans. To support the directors in their duties, this specific company has been utilizing the expertise of John Brent Royan as a secretary since the appointment on 2010-10-31.

Financial data based on annual reports

Additional Information

2012
Additional Note The following liabilities disclosed under creditors falling due within one year are secured by the company: Bank loans and overdrafts £229,310 (2011: £72,197)

Company staff

John Brent Royan

Role: Secretary

Appointed: 31 October 2010

Address: Longdown, Marchwood, Southampton, Hampshire, SO40 4UH, England

Latest update: 10 October 2017

John Brent Royan

Date of birth: October 1967

Age: 50 years old

Nationality: British

Role: Director

Appointed: 01 April 2007

Occupation: Finance Director

Address: 2 Pamplyn Close, Forest Vale, Lymington, Hampshire, SO41 9LD

Residence: United Kingdom

Latest update: 10 October 2017

Simon Maurice John Barker

Date of birth: July 1969

Age: 48 years old

Nationality: British

Role: Director

Appointed: 11 October 2002

Occupation: Managing Director

Address: Netherhill, Botley, Southampton, Hampshire, SO32 2BP, England

Residence: United Kingdom

Latest update: 10 October 2017

Christopher Gwyn Evans

Date of birth: October 1944

Age: 73 years old

Nationality: British

Role: Director

Appointed: 05 July 1991

Occupation: Chairman

Address: Armstrong Lane, Brockenhurst, Hampshire, SO42 7SY

Residence: England

Latest update: 10 October 2017

Lesley Anne Blake

Role: Secretary

Appointed: 11 October 2002

Resigned: 31 October 2010

Address: 5 Tavells Lane, Marchwood, Southampton, Hampshire, SO40 4WH

Latest update: 10 October 2017

Nigel John Colledge

Date of birth: December 1950

Age: 67 years old

Nationality: British

Role: Director

Appointed: 11 October 2002

Resigned: 31 December 2015

Occupation: Building Director

Address: Ashlett Croft, Ashlett Road, Fawley, Southampton, Hampshire, SO45 1DS

Residence: United Kingdom

Latest update: 10 October 2017

Adam Vaudrey Barker Mill

Date of birth: October 1940

Age: 77 years old

Nationality: British

Role: Director

Appointed: 05 July 1991

Resigned: 11 October 2002

Occupation: Director

Address: Bury Farm, Marchwood, Southampton, Hants

Latest update: 10 October 2017

Amanda Vaudrey Barker-Mill

Date of birth: August 1938

Age: 79 years old

Nationality: British

Role: Director

Appointed: 05 July 1991

Resigned: 11 October 2002

Occupation: Director

Address: 19 Belgravia House, Halkin Place, London, SW1X 8JF

Latest update: 10 October 2017

Peter Claude Vaudrey Barker-Mill

Date of birth: December 1908

Age: 109 years old

Nationality: British

Role: Director

Appointed: 05 July 1991

Resigned: 05 June 1994

Occupation: Estate Owner

Address: Wookey House, Wookey Hole, Wells, Somerset, BA5 1AY

Latest update: 10 October 2017

People with significant control

Accounts Documents

Account next due date 31 December 2017
Account last made up date 31 March 2016
Confirmation statement next due date 19 July 2020
Confirmation statement last made up date 05 July 2017
Account category Total Exemption Small

Shareholders

In accordance with the latest annual return, Longdown Management Limited is controlled by 2 shareholders. Amanda Vaudrey Barker-Mill is the holder of 50% of company's shares, Adalvi Vaudrey Barker—Mill possesses 50%. The total number of shares equals 200 and their average value is 1 GBP. In effect, company shares aggregated value equals 200 GBP.
Shareholder name Number of shares Type of shares Shares currency % owned
Amanda Vaudrey Barker-mill 100 ORDINARY GBP 50%
Adalvi Vaudrey Barker—mill 100 ORDINARY GBP 50%
Shareholder information should be verified against the annual return

Company filings

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Data of total exemption small company accounts made up to Thursday 31st March 2016 (AA)
filed on: 14th, October 2016
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Data of total exemption small company accounts made up to Thursday 31st March 2016 (AA)
filed on: 14th, October 2016
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Data of total exemption small company accounts made up to Tuesday 31st March 2015 (AA)
filed on: 6th, January 2016
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Annual return with full list of company shareholders, made up to Sunday 5th July 2015 (AR01)
filed on: 30th, July 2015
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Data of total exemption small company accounts made up to Monday 31st March 2014 (AA)
filed on: 8th, January 2015
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Annual return with full list of company shareholders, made up to Saturday 5th July 2014 (AR01)
filed on: 1st, August 2014
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200.00 GBP is the capital in company's statement on Friday 1st August 2014 (SH01)
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Data of total exemption small company accounts made up to Sunday 31st March 2013 (AA)
filed on: 24th, December 2013
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Annual return with full list of company shareholders, made up to Friday 5th July 2013 (AR01)
filed on: 12th, August 2013
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Data of total exemption small company accounts made up to Saturday 31st March 2012 (AA)
filed on: 19th, December 2012
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Annual return with full list of company shareholders, made up to Thursday 5th July 2012 (AR01)
filed on: 6th, August 2012
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Data of total exemption small company accounts made up to Thursday 31st March 2011 (AA)
filed on: 6th, March 2012
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Annual return with full list of company shareholders, made up to Tuesday 5th July 2011 (AR01)
filed on: 12th, September 2011
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Data of total exemption small company accounts made up to Wednesday 31st March 2010 (AA)
filed on: 31st, January 2011
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Annual return with full list of company shareholders, made up to Monday 5th July 2010 (AR01)
filed on: 2nd, August 2010
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Data of total exemption small company accounts made up to Tuesday 31st March 2009 (AA)
filed on: 1st, February 2010
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Period up to Thursday 10th September 2009 - Annual return with full member list (363a)
filed on: 10th, September 2009
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Data of total exemption small company accounts made up to Monday 31st March 2008 (AA)
filed on: 27th, January 2009
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Period up to Monday 28th July 2008 - Annual return with full member list (363a)
filed on: 28th, July 2008
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Data of total exemption small company accounts made up to Saturday 31st March 2007 (AA)
filed on: 12th, December 2007
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Period up to Thursday 2nd August 2007 - Annual return with full member list (363a)
filed on: 2nd, August 2007
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Data of total exemption small company accounts made up to Friday 31st March 2006 (AA)
filed on: 7th, August 2006
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Period up to Friday 7th July 2006 - Annual return with full member list (363a)
filed on: 7th, July 2006
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Data of total exemption small company accounts made up to Thursday 31st March 2005 (AA)
filed on: 16th, November 2005
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Period up to Friday 8th July 2005 - Annual return with full member list (363s)
filed on: 8th, July 2005
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Period up to Wednesday 8th September 2004 - Annual return with full member list (363s)
filed on: 8th, September 2004
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Data of total exemption small company accounts made up to Wednesday 31st March 2004 (AA)
filed on: 13th, August 2004
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Small company accounts for the period up to Monday 31st March 2003 (AA)
filed on: 3rd, September 2003
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Period up to Thursday 31st July 2003 - Annual return with full member list (363s)
filed on: 31st, July 2003
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Small company accounts for the period up to Sunday 31st March 2002 (AA)
filed on: 13th, August 2002
accounts
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Period up to Tuesday 13th August 2002 - Annual return with full member list (363s)
filed on: 13th, August 2002
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Small company accounts for the period up to Saturday 31st March 2001 (AA)
filed on: 16th, July 2001
accounts
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Period up to Friday 13th July 2001 - Annual return with full member list (363s)
filed on: 13th, July 2001
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Period up to Tuesday 1st August 2000 - Annual return with full member list (363s)
filed on: 1st, August 2000
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Small company accounts for the period up to Friday 31st March 2000 (AA)
filed on: 19th, July 2000
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Period up to Friday 30th July 1999 - Annual return with full member list (363s)
filed on: 30th, July 1999
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Small company accounts for the period up to Wednesday 31st March 1999 (AA)
filed on: 19th, July 1999
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Small company accounts for the period up to Tuesday 31st March 1998 (AA)
filed on: 15th, July 1998
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Period up to Tuesday 14th July 1998 - Annual return with full member list (363s)
filed on: 14th, July 1998
annual return
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Small company accounts for the period up to Monday 31st March 1997 (AA)
filed on: 6th, November 1997
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Period up to Wednesday 20th August 1997 - Annual return with full member list (363s)
filed on: 20th, August 1997
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Period up to Tuesday 3rd September 1996 - Annual return with full member list (363s)
filed on: 3rd, September 1996
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Annual return drawn up to Tuesday 3rd September 1996 (Secretary's particulars changed;director's particulars changed) (363(288))
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Small company accounts for the period up to Sunday 31st March 1996 (AA)
filed on: 26th, July 1996
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Small company accounts for the period up to Friday 31st March 1995 (AA)
filed on: 17th, August 1995
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Period up to Friday 21st July 1995 - Annual return with full member list (363s)
filed on: 21st, July 1995
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Small company accounts for the period up to Thursday 31st March 1994 (AA)
filed on: 15th, July 1994
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Period up to Thursday 14th July 1994 - Annual return with full member list (363s)
filed on: 14th, July 1994
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Annual return drawn up to Thursday 14th July 1994 (Director's particulars changed) (363(288))
annual return
Small company accounts for the period up to Wednesday 31st March 1993 (AA)
filed on: 19th, August 1993
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Period up to Thursday 15th July 1993 - Annual return with full member list (363s)
filed on: 15th, July 1993
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Period up to Thursday 16th July 1992 - Annual return with full member list (363s)
filed on: 16th, July 1992
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Registered office changed on 16/07/92 (363(287))
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Small company accounts for the period up to Tuesday 31st March 1992 (AA)
filed on: 23rd, June 1992
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Period up to Wednesday 17th July 1991 - Annual return with full member list (363a)
filed on: 17th, July 1991
annual return
Small company accounts for the period up to Sunday 31st March 1991 (AA)
filed on: 17th, July 1991
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Return made up to 07/08/90; full list of members (363)
filed on: 2nd, October 1990
annual return
Small company accounts for the period up to Saturday 31st March 1990 (AA)
filed on: 27th, July 1990
accounts
Return made up to 29/09/89; full list of members (363)
filed on: 17th, October 1989
annual return
Small company accounts for the period up to Friday 31st March 1989 (AA)
filed on: 26th, July 1989
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Return made up to 15/08/88; full list of members (363)
filed on: 25th, August 1988
annual return
Small company accounts for the period up to Thursday 31st March 1988 (AA)
filed on: 26th, July 1988
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Small company accounts for the period up to Tuesday 31st March 1987 (AA)
filed on: 18th, November 1987
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Return made up to 14/08/87; full list of members (363)
filed on: 26th, October 1987
annual return
Return made up to 22/07/86; full list of members (363)
filed on: 12th, February 1987
annual return
Small company accounts for the period up to Monday 31st March 1986 (AA)
filed on: 23rd, June 1986
accounts

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2014 Hampshire County Council 2 £ 2 586.67
2014-08-16 2210492111 £ 2 070.00 Other Adhoc Site / Grounds Maintenanc
2014-02-06 3400133630 £ 516.67 Day To Day Maint - General

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
  • 41202 : Construction of domestic buildings
  • 43999 : Other specialised construction activities not elsewhere classified
40
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