Active
Company Information for LONG MEADOW PROPERTY COMPANY LIMITED
COWFIELDS FARM, ROTHERFIELD GREYS, HENLEY ON THAMES, OXFORDSHIRE, RG9 4PX,
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Company Registration Number
00746201
Private Limited Company
Active |
Company Name | |
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LONG MEADOW PROPERTY COMPANY LIMITED | |
Legal Registered Office | |
COWFIELDS FARM ROTHERFIELD GREYS HENLEY ON THAMES OXFORDSHIRE RG9 4PX Other companies in TW2 | |
Company Number | 00746201 | |
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Company ID Number | 00746201 | |
Date formed | 1963-01-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2024 | |
Account next due | 30/10/2025 | |
Latest return | 01/11/2015 | |
Return next due | 29/11/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB392876051 |
Last Datalog update: | 2024-07-05 22:01:05 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
SUSAN CAROLYN SAMUELS |
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JANE CLAIRE LANGLEY |
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SAM SAMUELS |
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SUSAN CAROLYN SAMUELS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARLES WILLIAM JAMES LANGLEY |
Director | ||
JOYCE JEANETTE LANGLEY |
Company Secretary | ||
JOYCE JEANETTE LANGLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LOXCAM LIMITED | Director | 2008-01-22 | CURRENT | 2008-01-22 | Dissolved 2014-10-21 | |
APACE MANAGEMENTS LIMITED | Director | 2006-12-01 | CURRENT | 2006-12-01 | Active | |
OXFORD INVESTMENT COMPANY LIMITED | Director | 2006-05-30 | CURRENT | 2006-05-30 | Dissolved 2014-12-23 | |
AMBERWAVE LIMITED | Director | 1999-01-01 | CURRENT | 1987-09-15 | Active | |
LOXCAM LIMITED | Director | 2008-01-22 | CURRENT | 2008-01-22 | Dissolved 2014-10-21 | |
APACE MANAGEMENTS LIMITED | Director | 2006-12-01 | CURRENT | 2006-12-01 | Active | |
OXFORD INVESTMENT COMPANY LIMITED | Director | 2006-05-30 | CURRENT | 2006-05-30 | Dissolved 2014-12-23 | |
AMBERWAVE LIMITED | Director | 1991-01-31 | CURRENT | 1987-09-15 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR SAM SAMUELS | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/23, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23 | |
DIRECTOR APPOINTED MRS SUSAN CAROLYN SAMUELS | ||
AP01 | DIRECTOR APPOINTED MRS SUSAN CAROLYN SAMUELS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 007462010006 | |
CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAM SAMUELS | |
AP03 | Appointment of Mr Sam Samuels as company secretary on 2022-06-07 | |
TM02 | Termination of appointment of Susan Carolyn Samuels on 2022-06-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/21, WITH UPDATES | |
PSC07 | CESSATION OF SUSAN CAROLYN SAMUELS AS A PERSON OF SIGNIFICANT CONTROL | |
PSC04 | Change of details for Mr Alexander James Samuels as a person with significant control on 2021-09-26 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER JAMES SAMUELS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE CLAIRE LANGLEY | |
PSC07 | CESSATION OF JANE LANGLEY AS A PERSON OF SIGNIFICANT CONTROL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/21 | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER JAMES SAMUELS | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/05/19 FROM 78 the Green Twickenham TW2 5AG | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/17 | |
LATEST SOC | 09/11/16 STATEMENT OF CAPITAL;GBP 5000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 03/11/15 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 01/11/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WILLIAM JAMES LANGLEY | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/11/14 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 01/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED SAM SAMUELS | |
LATEST SOC | 08/11/13 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 01/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/11/11 ANNUAL RETURN FULL LIST | |
AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/11/10 ANNUAL RETURN FULL LIST | |
AA | 31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WILLIAM JAMES LANGLEY / 02/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CAROLYN SAMUELS / 02/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANE CLAIRE LANGLEY / 02/11/2009 | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/01/06 | |
363s | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | |
363s | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | |
363s | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/01/99 | |
363s | RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/01/98 | |
363s | RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | |
287 | REGISTERED OFFICE CHANGED ON 13/11/96 FROM: 238A HIGH STREET UXBRIDGE MIDDX UB8 1LE | |
363s | RETURN MADE UP TO 01/11/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/01/96 | |
363s | RETURN MADE UP TO 01/11/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/01/95 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/11/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/01/94 | |
363s | RETURN MADE UP TO 01/11/93; NO CHANGE OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/01/93 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/11/92; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/01/92 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/01/91 | |
363a | RETURN MADE UP TO 01/11/91; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/01/90 | |
363 | RETURN MADE UP TO 01/11/90; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/01/89 | |
363 | RETURN MADE UP TO 06/11/89; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE | Satisfied | LLOYDS BANK PLC | |
CHARGE | Satisfied | LLOYDS BANK PLC | |
EQUITABLE CHARGE. | Satisfied | LLOYDS BANK PLC | |
EQUIPT. CHARGE | Satisfied | LLOYDS BANK PLC |
Creditors Due Within One Year | 2014-01-31 | £ 23,370 |
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Creditors Due Within One Year | 2013-02-01 | £ 21,854 |
Creditors Due Within One Year | 2012-02-01 | £ 23,857 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LONG MEADOW PROPERTY COMPANY LIMITED
Called Up Share Capital | 2014-01-31 | £ 5,000 |
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Called Up Share Capital | 2013-02-01 | £ 5,000 |
Called Up Share Capital | 2012-02-01 | £ 5,000 |
Cash Bank In Hand | 2014-01-31 | £ 122,760 |
Cash Bank In Hand | 2013-02-01 | £ 126,455 |
Cash Bank In Hand | 2012-02-01 | £ 232,417 |
Current Assets | 2014-01-31 | £ 222,760 |
Current Assets | 2013-02-01 | £ 226,455 |
Current Assets | 2012-02-01 | £ 232,417 |
Tangible Fixed Assets | 2014-01-31 | £ 425,000 |
Tangible Fixed Assets | 2013-02-01 | £ 425,000 |
Tangible Fixed Assets | 2012-02-01 | £ 425,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as LONG MEADOW PROPERTY COMPANY LIMITED are:
XPE ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |