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Home > England & Wales Companies > LONGBOROUGH CONSTRUCTION LIMITED
Company Information for

LONGBOROUGH CONSTRUCTION LIMITED

NEW BANKS FEE NEW BANKS FEE, LONGBOROUGH, MORETON-IN-MARSH, GLOUCESTERSHIRE, GL56 0QF,
Company Registration Number
01537060
Private Limited Company
Active

Company Overview

About Longborough Construction Ltd
LONGBOROUGH CONSTRUCTION LIMITED was founded on 1981-01-05 and has its registered office in Moreton-in-marsh. The organisation's status is listed as "Active". Longborough Construction Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LONGBOROUGH CONSTRUCTION LIMITED
 
Legal Registered Office
NEW BANKS FEE NEW BANKS FEE
LONGBOROUGH
MORETON-IN-MARSH
GLOUCESTERSHIRE
GL56 0QF
Other companies in W1U
 
Filing Information
Company Number 01537060
Company ID Number 01537060
Date formed 1981-01-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 30/12/2015
Return next due 27/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB589370294  
Last Datalog update: 2025-02-05 13:02:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LONGBOROUGH CONSTRUCTION LIMITED
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Company Officers of LONGBOROUGH CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH MARY BLANCHE GRAHAM
 Company Secretary 1991-12-30
ELIZABETH MARY BLANCHE GRAHAM
 Director 1991-12-30
MARTIN GRAHAM
 Director 1991-12-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELIZABETH MARY BLANCHE GRAHAM ELIZABETH FRY ROAD LIMITED Company Secretary 2004-05-04 CURRENT 2004-05-04 Active
ELIZABETH MARY BLANCHE GRAHAM NORTHAM CONSTRUCTION LIMITED Company Secretary 2002-07-09 CURRENT 2002-07-09 Active
ELIZABETH MARY BLANCHE GRAHAM HONDURAS WHARF LIMITED Company Secretary 2002-07-09 CURRENT 2002-07-09 Active
ELIZABETH MARY BLANCHE GRAHAM SWITCH CITY LIMITED Company Secretary 2001-06-01 CURRENT 2001-06-01 Active - Proposal to Strike off
ELIZABETH MARY BLANCHE GRAHAM LONGBOROUGH FESTIVAL OPERA Company Secretary 2000-12-04 CURRENT 2000-12-04 Active
ELIZABETH MARY BLANCHE GRAHAM LONGBOROUGH DEVELOPMENTS LIMITED Company Secretary 1991-12-30 CURRENT 1965-12-14 Active
ELIZABETH MARY BLANCHE GRAHAM VALHALLA (U.K.) LTD Company Secretary 1991-12-30 CURRENT 1971-06-22 Active
ELIZABETH MARY BLANCHE GRAHAM CATHEDRAL PROPERTY CO. LIMITED(THE) Company Secretary 1990-12-30 CURRENT 1979-06-08 Active
ELIZABETH MARY BLANCHE GRAHAM LONGBOROUGH FESTIVAL OPERA Director 2000-12-04 CURRENT 2000-12-04 Active
ELIZABETH MARY BLANCHE GRAHAM LONGBOROUGH DEVELOPMENTS LIMITED Director 1991-12-30 CURRENT 1965-12-14 Active
ELIZABETH MARY BLANCHE GRAHAM VALHALLA (U.K.) LTD Director 1991-12-30 CURRENT 1971-06-22 Active
ELIZABETH MARY BLANCHE GRAHAM CATHEDRAL PROPERTY CO. LIMITED(THE) Director 1990-12-30 CURRENT 1979-06-08 Active
MARTIN GRAHAM ELIZABETH FRY ROAD LIMITED Director 2004-05-04 CURRENT 2004-05-04 Active
MARTIN GRAHAM NORTHAM CONSTRUCTION LIMITED Director 2002-07-09 CURRENT 2002-07-09 Active
MARTIN GRAHAM HONDURAS WHARF LIMITED Director 2002-07-09 CURRENT 2002-07-09 Active
MARTIN GRAHAM SWITCH CITY LIMITED Director 2001-06-01 CURRENT 2001-06-01 Active - Proposal to Strike off
MARTIN GRAHAM LONGBOROUGH FESTIVAL OPERA Director 2000-12-04 CURRENT 2000-12-04 Active
MARTIN GRAHAM LONGBOROUGH DEVELOPMENTS LIMITED Director 1991-12-30 CURRENT 1965-12-14 Active
MARTIN GRAHAM VALHALLA (U.K.) LTD Director 1991-12-30 CURRENT 1971-06-22 Active
MARTIN GRAHAM CATHEDRAL PROPERTY CO. LIMITED(THE) Director 1990-12-30 CURRENT 1979-06-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-15CONFIRMATION STATEMENT MADE ON 12/01/25, WITH NO UPDATES
2024-12-2731/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-29MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-01-12CONFIRMATION STATEMENT MADE ON 12/01/23, WITH NO UPDATES
2023-01-03CONFIRMATION STATEMENT MADE ON 30/12/22, WITH NO UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 30/12/22, WITH NO UPDATES
2022-09-01MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-09-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-01-04CONFIRMATION STATEMENT MADE ON 30/12/21, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 30/12/21, WITH NO UPDATES
2021-11-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 30/12/20, WITH NO UPDATES
2020-12-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-12-30CS01CONFIRMATION STATEMENT MADE ON 30/12/19, WITH NO UPDATES
2019-12-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 30/12/18, WITH NO UPDATES
2018-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/18 FROM 18 Bulstrode Street London W1U 2JL
2018-12-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 30/12/17, NO UPDATES
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 30/12/17, NO UPDATES
2017-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-02-11LATEST SOC11/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-11CS01CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES
2016-12-06AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-10LATEST SOC10/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-10AR0130/12/15 ANNUAL RETURN FULL LIST
2015-12-27AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-07AR0130/12/14 ANNUAL RETURN FULL LIST
2014-12-02AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-17LATEST SOC17/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-17AR0130/12/13 ANNUAL RETURN FULL LIST
2013-12-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-21AR0130/12/12 ANNUAL RETURN FULL LIST
2013-01-08AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-24AR0130/12/11 ANNUAL RETURN FULL LIST
2011-12-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-02-22AR0130/12/10 ANNUAL RETURN FULL LIST
2011-01-11AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-02-18AR0130/12/09 ANNUAL RETURN FULL LIST
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GRAHAM / 30/12/2009
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MARY BLANCHE GRAHAM / 30/12/2009
2010-01-30AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-05-11AA31/03/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-01-07363aReturn made up to 30/12/08; full list of members
2009-01-07287REGISTERED OFFICE CHANGED ON 07/01/2009 FROM 3 SHEPHERD STREET LONDON W1J 7HL
2008-10-08AA31/03/07 TOTAL EXEMPTION FULL
2008-01-31287REGISTERED OFFICE CHANGED ON 31/01/08 FROM: 18 BULSTRODE STREET LONDON W1U 2JL
2008-01-07363aRETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS
2007-06-11363aRETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS; AMEND
2007-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2007-01-11363aRETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS
2006-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2006-01-10363aRETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS
2005-06-08287REGISTERED OFFICE CHANGED ON 08/06/05 FROM: 51 HARLEY STREET LONDON W1G 8QQ
2005-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2005-01-07363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-01-07363sRETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS
2004-01-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-01-20363sRETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS
2003-12-24AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-02-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-02-11363sRETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS
2002-11-18AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-02-02AAFULL ACCOUNTS MADE UP TO 31/03/01
2002-01-15363(287)REGISTERED OFFICE CHANGED ON 15/01/02
2002-01-15363sRETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS
2001-01-31AAFULL ACCOUNTS MADE UP TO 31/03/00
2001-01-23363sRETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS
2000-02-22287REGISTERED OFFICE CHANGED ON 22/02/00 FROM: 1 HARLEY PLACE LONDON W1N 1HB
2000-02-03363sRETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS
2000-02-03AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-04-19AAFULL ACCOUNTS MADE UP TO 31/03/98
1999-03-13287REGISTERED OFFICE CHANGED ON 13/03/99 FROM: 18 BULSTRODE STREET LONDON W1M 5FR
1999-01-19363sRETURN MADE UP TO 30/12/98; FULL LIST OF MEMBERS
1998-02-03AAFULL ACCOUNTS MADE UP TO 31/03/97
1998-01-27363sRETURN MADE UP TO 30/12/97; FULL LIST OF MEMBERS
1997-02-02AAFULL ACCOUNTS MADE UP TO 31/03/96
1997-01-08363sRETURN MADE UP TO 30/12/96; FULL LIST OF MEMBERS
1996-08-06363sRETURN MADE UP TO 30/12/95; FULL LIST OF MEMBERS
1996-02-05AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-11-27AAFULL ACCOUNTS MADE UP TO 31/03/94
1995-06-09363sRETURN MADE UP TO 30/12/94; NO CHANGE OF MEMBERS
1994-08-22AAFULL ACCOUNTS MADE UP TO 31/03/93
1994-06-15288SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-06-15363sRETURN MADE UP TO 30/12/93; NO CHANGE OF MEMBERS
1993-04-14AAFULL ACCOUNTS MADE UP TO 31/03/92
1993-03-12363sRETURN MADE UP TO 30/12/92; FULL LIST OF MEMBERS
1992-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
1992-08-26CERTNMCOMPANY NAME CHANGED CAVEREL PROPERTIES LIMITED CERTIFICATE ISSUED ON 27/08/92
1992-07-14SRES13NAME CHANGE 01/07/92
1992-04-15363bRETURN MADE UP TO 30/12/91; NO CHANGE OF MEMBERS
1991-05-08363aRETURN MADE UP TO 30/12/90; NO CHANGE OF MEMBERS
1991-05-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90
1991-05-08SRES03EXEMPTION FROM APPOINTING AUDITORS 14/12/90
1991-05-08ELRESS366A DISP HOLDING AGM 14/12/90
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to LONGBOROUGH CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LONGBOROUGH CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1991-02-14 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1983-12-05 Outstanding BARCLAYS BANK PLC
MEMORANDUM OF DEPOSIT 1982-04-27 Outstanding LLOYDS BANK PLC
Creditors
Creditors Due Within One Year 2012-04-01 £ 344,795

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 LONGBOROUGH CONSTRUCTION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Current Assets 2012-04-01 £ 5,357
Debtors 2012-04-01 £ 5,357
Shareholder Funds 2012-04-01 £ 339,438

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LONGBOROUGH CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LONGBOROUGH CONSTRUCTION LIMITED
Trademarks
We have not found any records of LONGBOROUGH CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LONGBOROUGH CONSTRUCTION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as LONGBOROUGH CONSTRUCTION LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where LONGBOROUGH CONSTRUCTION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LONGBOROUGH CONSTRUCTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LONGBOROUGH CONSTRUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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