General information

Name:

Thelongford Limited

Office Address:

25 Hanworth Road TW16 5DA Sunbury-on-thames

Number: 11097844

Incorporation date: 2017-12-05

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business called Thelongford was founded on 2017-12-05 as a Private Limited Company. The enterprise's headquarters can be reached at Sunbury-on-thames on 25 Hanworth Road. Should you need to get in touch with this company by mail, the area code is TW16 5DA. The official reg. no. for Thelongford Ltd is 11097844. The enterprise's SIC code is 41100 which means Development of building projects. Thelongford Limited released its account information for the financial period up to 2022-03-31. Its most recent annual confirmation statement was filed on 2023-04-26.

At present, we have a single managing director in the company: John M. (since 2023-02-07). That limited company had been guided by Richard A. up until 2023-02-07. In addition another director, specifically Roderick S. quit one year ago.

The companies that control this firm include: Cineco Real Estate Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Epsom at Clay Lane, Headley, KT18 6JX and was registered as a PSC under the registration number 10818230.

Financial data based on annual reports

Company staff

John M.

Role: Director

Appointed: 07 February 2023

Latest update: 8 March 2024

People with significant control

Cineco Real Estate Limited
Address: Oyster Hill Forge Clay Lane, Headley, Epsom, KT18 6JX, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 10818230
Notified on 7 February 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Richard A.
Notified on 5 December 2017
Ceased on 7 February 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Roderick S.
Notified on 5 December 2017
Ceased on 7 February 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 10 May 2024
Confirmation statement last made up date 26 April 2023
Annual Accounts
Start Date For Period Covered By Report 5 December 2017
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 1 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Micro company accounts made up to 2023-03-31 (AA)
filed on: 13th, November 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
6
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