General information

Name:

Longdon Estates Ltd

Office Address:

90 Lea Ford Road B33 9TX Birmingham

Number: 00502673

Incorporation date: 1951-12-22

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at 90 Lea Ford Road, Birmingham B33 9TX Longdon Estates Limited is categorised as a Private Limited Company registered under the 00502673 Companies House Reg No. This company was founded on 1951-12-22. The firm's declared SIC number is 70100 which means Activities of head offices. 2022/12/31 is the last time the company accounts were filed.

Because of this specific firm's growth, it became unavoidable to acquire further company leaders, among others: Raymond O., Elizabeth W., Sarah M. who have been participating in joint efforts since October 2023 to fulfil their statutory duties for the firm. Moreover, the director's responsibilities are regularly supported by a secretary - John S..

Executives who have control over this firm are as follows: Jane C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. John S. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Sarah M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Company staff

John S.

Role: Secretary

Latest update: 1 March 2024

Raymond O.

Role: Director

Appointed: 02 October 2023

Latest update: 1 March 2024

Elizabeth W.

Role: Director

Appointed: 07 December 2016

Latest update: 1 March 2024

Sarah M.

Role: Director

Appointed: 11 June 2015

Latest update: 1 March 2024

Mary R.

Role: Director

Appointed: 11 September 2003

Latest update: 1 March 2024

Jane C.

Role: Director

Appointed: 11 September 2003

Latest update: 1 March 2024

Ann S.

Role: Director

Appointed: 24 September 1991

Latest update: 1 March 2024

John S.

Role: Director

Appointed: 24 September 1991

Latest update: 1 March 2024

People with significant control

Jane C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
John S.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Sarah M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
John H.
Notified on 6 April 2016
Ceased on 28 November 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
John S.
Notified on 7 September 2017
Ceased on 5 June 2020
Nature of control:
substantial control or influence
Derek A.
Notified on 6 April 2016
Ceased on 7 September 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Richard W.
Notified on 6 April 2016
Ceased on 7 September 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 October 2024
Confirmation statement last made up date 24 September 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Group of companies' report and financial statements (accounts) made up to 2022/12/31 (AA)
filed on: 25th, October 2023
accounts
Free Download Download filing (54 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
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