Active
Company Information for LONGSIDE PROPERTIES LIMITED
TURF MOOR, HARRY POTTS WAY, BURNLEY, LANCASHIRE, BB10 4BX,
|
Company Registration Number
05202619
Private Limited Company
Active |
Company Name | |
---|---|
LONGSIDE PROPERTIES LIMITED | |
Legal Registered Office | |
TURF MOOR HARRY POTTS WAY BURNLEY LANCASHIRE BB10 4BX Other companies in BB10 | |
Company Number | 05202619 | |
---|---|---|
Company ID Number | 05202619 | |
Date formed | 2004-08-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 10/08/2015 | |
Return next due | 07/09/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB883966066 |
Last Datalog update: | 2024-05-05 08:53:52 |
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Officer | Role | Date Appointed |
---|---|---|
MATTHEW ROBERT WILLIAMS |
||
JOHN WILLIAM BANASZKIEWICZ |
||
TERENCE ANTHONY, DAVID CRABB |
||
BRENDAN FLOOD |
||
MICHAEL LEE GARLICK |
||
CLIVE JOHN HOLT |
||
BARRY CHARLES KILBY |
||
BRIAN THOMAS NELSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CLIVE JOHN HOLT |
Company Secretary | ||
VICTORIA LOUISE HARRISON |
Director | ||
LYN HAMMOND |
Company Secretary | ||
MICHAEL COURTNEY DUNCAN HARRISON |
Director | ||
BARRY CHARLES KILBY |
Company Secretary | ||
BARRY CHARLES KILBY |
Director | ||
JOHN SULLIVAN |
Director | ||
GLENN THOMAS |
Company Secretary | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WHAT COLLEGE INTERNATIONAL LIMITED | Director | 2018-02-22 | CURRENT | 2018-02-22 | Active | |
FIRSTPOINT INTERNATIONAL LIMITED | Director | 2016-03-16 | CURRENT | 2016-03-04 | Active | |
UCFB COLLEGE OF FOOTBALL BUSINESS LIMITED | Director | 2015-11-30 | CURRENT | 2014-11-11 | Active | |
UCFB MANCHESTER LIMITED | Director | 2015-09-29 | CURRENT | 2015-09-16 | Active | |
UCFB HOLDINGS LIMITED | Director | 2014-03-28 | CURRENT | 2013-12-23 | Active | |
FREIGHT INVESTOR (HOLDINGS) LIMITED | Director | 2013-03-13 | CURRENT | 2013-03-13 | Active | |
TURF MOOR PROPERTIES LIMITED | Director | 2012-12-20 | CURRENT | 2012-12-20 | Dissolved 2017-06-13 | |
BURNLEY FC HOLDINGS LIMITED | Director | 2012-12-18 | CURRENT | 2012-12-18 | Active | |
UCFB WEMBLEY LIMITED | Director | 2012-10-02 | CURRENT | 2012-10-02 | Active | |
CALDER HOUSE (BURNLEY) LIMITED | Director | 2011-12-06 | CURRENT | 2011-07-12 | Dissolved 2017-12-19 | |
UNIVERSITY CAMPUS OF FOOTBALL BUSINESS LIMITED | Director | 2011-12-06 | CURRENT | 2010-11-15 | Active | |
UCFB EDUCATION LIMITED | Director | 2011-12-06 | CURRENT | 2011-06-09 | Active | |
UCFB STUDENT ACCOMMODATION LIMITED | Director | 2011-12-06 | CURRENT | 2011-06-09 | Active | |
PENDLE MINING LIMITED | Director | 2011-11-15 | CURRENT | 2011-11-15 | Active | |
BURNLEY FOOTBALL & ATHLETIC COMPANY,LIMITED(THE) | Director | 2010-11-01 | CURRENT | 1897-09-29 | Active | |
FREIGHT COMMODITY SERVICES LIMITED | Director | 2009-09-24 | CURRENT | 2009-08-04 | Active | |
THE WALKING FOOTBALL ASSOCIATION LIMITED | Director | 2018-05-01 | CURRENT | 2016-11-15 | Active | |
BE VARSITY LIMITED | Director | 2018-04-11 | CURRENT | 2018-04-11 | Active | |
COLE WATERHOUSE (WEMBLEY) LIMITED | Director | 2018-03-26 | CURRENT | 2018-03-26 | Active | |
WHAT COLLEGE INTERNATIONAL LIMITED | Director | 2018-02-22 | CURRENT | 2018-02-22 | Active | |
EDGE REAL ESTATE PROPERTY INVESTMENTS (BATLEY) LIMITED | Director | 2018-01-16 | CURRENT | 2018-01-16 | Active - Proposal to Strike off | |
UA MANCHESTER LTD | Director | 2017-11-17 | CURRENT | 2017-11-17 | Active | |
UA WEMBLEY LTD | Director | 2017-11-17 | CURRENT | 2017-11-17 | Active | |
FLOOD INVESTMENTS LIMITED | Director | 2017-09-27 | CURRENT | 2017-09-27 | Active | |
UCFB MANCHESTER ACADEMY LTD | Director | 2017-09-27 | CURRENT | 2017-09-27 | Active | |
E-VIEW PROPERTIES LIMITED | Director | 2017-06-26 | CURRENT | 2005-09-21 | Active | |
WHELDONE (INVESTMENTS) LIMITED | Director | 2017-06-26 | CURRENT | 2008-08-18 | Active | |
EDGE REAL ESTATE PROPERTY INVESTMENTS LIMITED | Director | 2016-11-22 | CURRENT | 2016-11-22 | Active | |
EPIL DEVELOPMENTS LIMITED | Director | 2016-09-17 | CURRENT | 2016-09-17 | Active | |
COLE WATERHOUSE LIMITED | Director | 2016-06-17 | CURRENT | 2016-06-17 | Active | |
FIRSTPOINT INTERNATIONAL LIMITED | Director | 2016-03-04 | CURRENT | 2016-03-04 | Active | |
MOWBRAY ASSET MANAGEMENT LTD | Director | 2016-01-05 | CURRENT | 2016-01-05 | Active | |
SPECTRUM INVESTMENT MANAGEMENT LIMITED | Director | 2015-12-11 | CURRENT | 2009-09-04 | Active | |
UCFB COLLEGE OF FOOTBALL BUSINESS LIMITED | Director | 2015-11-30 | CURRENT | 2014-11-11 | Active | |
POWERLINKS NL LTD | Director | 2015-09-30 | CURRENT | 2015-09-30 | Active | |
UCFB MANCHESTER LIMITED | Director | 2015-09-29 | CURRENT | 2015-09-16 | Active | |
ADVERTISING & RETAIL TECHNOLOGY GROUP LIMITED | Director | 2015-05-01 | CURRENT | 2012-09-26 | Active - Proposal to Strike off | |
POWERLINKS MEDIA LIMITED | Director | 2015-05-01 | CURRENT | 2012-03-29 | Active | |
REAL ESTATE DEVELOPMENT PARTNERSHIPS LIMITED | Director | 2015-03-26 | CURRENT | 2010-03-24 | Active | |
REAL ESTATE INVESTMENT PARTNERSHIPS LIMITED | Director | 2015-03-26 | CURRENT | 2012-01-12 | Active | |
REAL ESTATE CAPITAL LIMITED | Director | 2015-03-26 | CURRENT | 2013-08-05 | Active | |
EDGE PROPERTY INVESTMENTS COMPANY LIMITED | Director | 2014-07-22 | CURRENT | 2014-07-22 | Active | |
EDGE PROPERTY INVESTMENTS HOLDINGS LIMITED | Director | 2014-07-21 | CURRENT | 2014-07-21 | Active | |
EDGE PROPERTY INVESTMENTS LIMITED | Director | 2014-06-20 | CURRENT | 2014-06-20 | Active | |
UCFB HOLDINGS LIMITED | Director | 2014-03-28 | CURRENT | 2013-12-23 | Active | |
TURF MOOR PROPERTIES LIMITED | Director | 2014-03-03 | CURRENT | 2012-12-20 | Dissolved 2017-06-13 | |
BURNLEY FC HOLDINGS LIMITED | Director | 2014-03-03 | CURRENT | 2012-12-18 | Active | |
BURNLEY FOOTBALL & ATHLETIC COMPANY,LIMITED(THE) | Director | 2014-03-03 | CURRENT | 1897-09-29 | Active | |
UCFB WEMBLEY BUCKS NEW LIMITED | Director | 2013-10-09 | CURRENT | 2013-10-09 | Dissolved 2016-01-19 | |
MODUS SMETHWICK LIMITED | Director | 2013-06-28 | CURRENT | 2005-06-21 | Dissolved 2016-05-17 | |
UCFB WEMBLEY LIMITED | Director | 2012-10-02 | CURRENT | 2012-10-02 | Active | |
VIRTUAAPPS.COM LIMITED | Director | 2012-06-18 | CURRENT | 2009-11-13 | Active | |
CALDER HOUSE (BURNLEY) LIMITED | Director | 2011-07-12 | CURRENT | 2011-07-12 | Dissolved 2017-12-19 | |
UCFB EDUCATION LIMITED | Director | 2011-06-09 | CURRENT | 2011-06-09 | Active | |
UCFB STUDENT ACCOMMODATION LIMITED | Director | 2011-06-09 | CURRENT | 2011-06-09 | Active | |
BATLEY ESTATE COMPANY LIMITED | Director | 2011-03-22 | CURRENT | 2011-03-22 | Liquidation | |
UNIVERSITY CAMPUS OF FOOTBALL BUSINESS LIMITED | Director | 2011-03-08 | CURRENT | 2010-11-15 | Active | |
JACKSONS ROW DEVELOPMENTS LIMITED | Director | 2010-11-09 | CURRENT | 2010-11-05 | Active | |
FIGUREVALUE LIMITED | Director | 2010-06-25 | CURRENT | 1994-05-06 | Dissolved 2016-05-17 | |
EDGE PROPERTY ASSET MANAGEMENT LIMITED | Director | 2008-08-12 | CURRENT | 2008-08-11 | Active | |
BADGERCOURT INVESTMENTS (MEXBOROUGH) LIMITED | Director | 2007-04-26 | CURRENT | 2007-04-26 | Dissolved 2015-10-06 | |
SPECTRUM ALPHA NOMINEES (NO.14) LIMITED | Director | 2007-01-24 | CURRENT | 2007-01-24 | Dissolved 2016-08-06 | |
SPECTRUM ALPHA NOMINEES (NO.13) LIMITED | Director | 2007-01-24 | CURRENT | 2007-01-24 | Dissolved 2016-08-06 | |
MODUS SOUTHPORT (NO.2) LIMITED | Director | 2007-01-08 | CURRENT | 2007-01-08 | Dissolved 2015-08-04 | |
BADGERCOURT INVESTMENTS LIMITED | Director | 2006-07-07 | CURRENT | 2006-07-07 | Dissolved 2015-10-06 | |
SPECTRUM ALPHA NOMINEES (NO.11) LIMITED | Director | 2006-04-12 | CURRENT | 2006-04-12 | Dissolved 2016-08-06 | |
SPECTRUM ALPHA NOMINEES (NO.12) LIMITED | Director | 2006-04-12 | CURRENT | 2006-04-12 | Dissolved 2016-08-06 | |
MODUS OMEGA HOLDINGS LIMITED | Director | 2006-03-10 | CURRENT | 2006-03-10 | Dissolved 2014-04-01 | |
MODUS OMEGA LIMITED | Director | 2006-03-08 | CURRENT | 2006-03-08 | Dissolved 2014-04-01 | |
SPECTRUM ALPHA NOMINEES (NO.9) LIMITED | Director | 2006-02-22 | CURRENT | 2006-02-22 | Dissolved 2016-08-06 | |
SPECTRUM ALPHA NOMINEES (NO.10) LIMITED | Director | 2006-02-17 | CURRENT | 2006-02-17 | Dissolved 2016-08-06 | |
MODUS MARKET HALLS LIMITED | Director | 2006-01-23 | CURRENT | 2006-01-23 | Dissolved 2015-04-15 | |
SPECTRUM ALPHA NOMINEES (NO.8) LIMITED | Director | 2005-12-16 | CURRENT | 2005-12-16 | Dissolved 2016-08-06 | |
SPECTRUM ALPHA NOMINEES (NO.1) LIMITED | Director | 2005-12-16 | CURRENT | 2005-12-16 | Dissolved 2016-08-24 | |
SPECTRUM ALPHA NOMINEES (NO.4) LIMITED | Director | 2005-12-16 | CURRENT | 2005-12-16 | Dissolved 2016-08-24 | |
SPECTRUM ALPHA NOMINEES (NO.7) LIMITED | Director | 2005-12-16 | CURRENT | 2005-12-16 | Dissolved 2016-08-06 | |
SPECTRUM ALPHA NOMINEES (NO.2) LIMITED | Director | 2005-12-16 | CURRENT | 2005-12-16 | Dissolved 2016-08-24 | |
SPECTRUM ALPHA NOMINEES (NO.6) LIMITED | Director | 2005-12-16 | CURRENT | 2005-12-16 | Dissolved 2016-08-24 | |
SPECTRUM ALPHA NOMINEES (NO.3) LIMITED | Director | 2005-12-16 | CURRENT | 2005-12-16 | Dissolved 2016-08-24 | |
SPECTRUM ALPHA NOMINEES (NO.5) LIMITED | Director | 2005-12-16 | CURRENT | 2005-12-16 | Dissolved 2016-08-24 | |
SPECTRUM ALPHA GENERAL PARTNER LIMITED | Director | 2005-12-06 | CURRENT | 2005-11-15 | Liquidation | |
E-STORE LIMITED | Director | 2005-12-02 | CURRENT | 2005-12-02 | Active - Proposal to Strike off | |
MANCHESTER LAND & BUILDINGS LIMITED | Director | 2004-12-01 | CURRENT | 2002-07-16 | Dissolved 2014-04-22 | |
MODUS PJKI LIMITED | Director | 2004-02-20 | CURRENT | 2003-11-18 | Liquidation | |
MODUS (WINSFORD NOMINEES) LIMITED | Director | 2001-03-12 | CURRENT | 2001-03-07 | Dissolved 2017-06-13 | |
MODUS (WINSFORD) LIMITED | Director | 2001-03-12 | CURRENT | 2001-03-07 | Dissolved 2017-06-13 | |
NORTH BLUNTS NO 1 LIMITED | Director | 2000-04-26 | CURRENT | 2000-04-26 | Dissolved 2018-05-15 | |
SPORTS ENTREPRENEURS LIMITED | Director | 2000-03-28 | CURRENT | 2000-03-28 | Active | |
CLARETS GO LARGE LIMITED | Director | 2016-05-03 | CURRENT | 2016-05-03 | Active | |
MBA PROPERTY COMPANY LIMITED | Director | 2016-05-03 | CURRENT | 2016-05-03 | Active | |
MBA HOLDING COMPANY 3 LIMITED | Director | 2016-05-03 | CURRENT | 2016-05-03 | Active | |
EVERLASTING PROPERTY COMPANY LIMITED | Director | 2016-05-03 | CURRENT | 2016-05-03 | Active | |
TURF MOOR PROPERTIES LIMITED | Director | 2013-03-05 | CURRENT | 2012-12-20 | Dissolved 2017-06-13 | |
BURNLEY FC HOLDINGS LIMITED | Director | 2013-02-25 | CURRENT | 2012-12-18 | Active | |
ALERT STAFFING LTD. | Director | 2009-02-27 | CURRENT | 2009-01-23 | Dissolved 2015-05-19 | |
BURNLEY FOOTBALL & ATHLETIC COMPANY,LIMITED(THE) | Director | 2006-10-02 | CURRENT | 1897-09-29 | Active | |
METROYARD LIMITED | Director | 2002-02-08 | CURRENT | 2001-09-18 | Active | |
MICHAEL BAILEY ASSOCIATES LIMITED | Director | 2001-03-01 | CURRENT | 1988-08-25 | Active | |
MBA MICHAEL BAILEY ASSOCIATES UK LIMITED | Director | 2000-10-19 | CURRENT | 2000-06-23 | Active | |
MBA MICHAEL BAILEY ASSOCIATES PLC | Director | 1999-03-05 | CURRENT | 1999-02-10 | Active | |
BFC MEMORIAL GARDEN CO. C.I.C. | Director | 2018-04-16 | CURRENT | 2018-04-16 | Active | |
TURF MOOR PROPERTIES LIMITED | Director | 2012-12-20 | CURRENT | 2012-12-20 | Dissolved 2017-06-13 | |
BURNLEY FC HOLDINGS LIMITED | Director | 2012-12-18 | CURRENT | 2012-12-18 | Active | |
LOTTERY SERVICES (CHELSEA) LTD | Director | 2015-11-11 | CURRENT | 2015-11-11 | Active - Proposal to Strike off | |
FG TECHNOLOGIES LTD | Director | 2015-11-11 | CURRENT | 2015-11-11 | Active | |
LSL (SM1) LTD | Director | 2015-11-11 | CURRENT | 2015-11-11 | Active | |
CLARETS IN THE COMMUNITY LIMITED | Director | 2015-07-31 | CURRENT | 2013-07-18 | Active | |
LSL (SM4) LTD | Director | 2015-07-17 | CURRENT | 2015-07-17 | Active | |
LSL (SM3) LTD | Director | 2015-07-17 | CURRENT | 2015-07-17 | Active | |
TGS CONSULTANTS LTD | Director | 2015-07-17 | CURRENT | 2015-07-17 | Active | |
LSL (SM5) LTD | Director | 2015-07-17 | CURRENT | 2015-07-17 | Active | |
LSL (SM2) LTD | Director | 2015-07-16 | CURRENT | 2015-07-16 | Active | |
LOTTERY SOLUTIONS LTD | Director | 2014-07-22 | CURRENT | 2014-07-22 | Active | |
TURF MOOR PROPERTIES LIMITED | Director | 2013-03-05 | CURRENT | 2012-12-20 | Dissolved 2017-06-13 | |
BURNLEY FC HOLDINGS LIMITED | Director | 2013-02-25 | CURRENT | 2012-12-18 | Active | |
TOTAL BSK LTD | Director | 2011-08-10 | CURRENT | 2011-08-10 | Active | |
BURNLEY FOOTBALL CLUB COMMUNITY SPORTS TRUST | Director | 2007-11-12 | CURRENT | 1999-12-29 | Dissolved 2013-12-03 | |
COMMUNITY & BUSINESS PARTNERS CIC | Director | 2005-03-15 | CURRENT | 2005-03-15 | Active | |
DANCEHOME LTD | Director | 2003-10-22 | CURRENT | 2003-09-10 | Active | |
LOTTERY SERVICES LIMITED | Director | 2003-07-10 | CURRENT | 2003-07-10 | Active | |
TOTAL GAMING SOLUTIONS LIMITED | Director | 2003-05-23 | CURRENT | 2003-05-23 | Active | |
SPEEDMARK (SPORT AND LEISURE) LIMITED | Director | 2003-03-25 | CURRENT | 2003-01-29 | Dissolved 2016-03-21 | |
BURNLEY FOOTBALL & ATHLETIC COMPANY,LIMITED(THE) | Director | 1998-09-28 | CURRENT | 1897-09-29 | Active | |
BFCITC FACILITIES (ENTERPRISES) LTD | Director | 2017-09-07 | CURRENT | 2017-09-07 | Active | |
KIMBERLEY DEVELOPMENTS (PENDLE) LTD | Director | 2016-07-29 | CURRENT | 2016-07-29 | Active | |
CLARETS IN THE COMMUNITY LIMITED | Director | 2014-08-01 | CURRENT | 2013-07-18 | Active | |
TURF MOOR PROPERTIES LIMITED | Director | 2013-12-16 | CURRENT | 2012-12-20 | Dissolved 2017-06-13 | |
BURNLEY FC HOLDINGS LIMITED | Director | 2013-12-16 | CURRENT | 2012-12-18 | Active | |
BURNLEY FOOTBALL & ATHLETIC COMPANY,LIMITED(THE) | Director | 2013-12-16 | CURRENT | 1897-09-29 | Active | |
PARKLANE TEXTILES LIMITED | Director | 1991-05-20 | CURRENT | 1986-10-29 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052026190007 | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAM BANASZKIEWICZ | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEE GARLICK | ||
CONFIRMATION STATEMENT MADE ON 10/08/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/07/22 | ||
CONFIRMATION STATEMENT MADE ON 10/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/22, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR MICHAEL LEE SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE ANTHONY, DAVID CRABB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN FLOOD | |
AP01 | DIRECTOR APPOINTED ALAN GARY PACE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052026190007 | |
AA01 | Previous accounting period extended from 30/06/20 TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/19, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052026190006 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 21/08/17 STATEMENT OF CAPITAL;GBP 20000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES | |
PSC02 | Notification of Burnley Fc Holdings Limited as a person with significant control on 2016-12-19 | |
PSC07 | CESSATION OF TURF MOOR PROPERTIES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 29/09/16 STATEMENT OF CAPITAL;GBP 20000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES | |
AP03 | Appointment of Mr Matthew Robert Williams as company secretary on 2016-07-22 | |
TM02 | Termination of appointment of Clive John Holt on 2016-07-22 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 18/08/15 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 10/08/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 18/09/14 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 10/08/14 ANNUAL RETURN FULL LIST | |
MISC | Section 519 | |
AP01 | DIRECTOR APPOINTED MR. BRENDAN FLOOD | |
AP01 | DIRECTOR APPOINTED MR. TERENCE ANTHONY, DAVID CRABB | |
AP01 | DIRECTOR APPOINTED MR. BRIAN THOMAS NELSON | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 10/08/13 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from C/O Lyn Hammond 20 James Atkinson Way Leighton Crewe Cheshire CW1 3NU United Kingdom | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
AA01 | Current accounting period shortened from 31/08/13 TO 30/06/13 | |
AD04 | Register(s) moved to registered office address | |
AD01 | REGISTERED OFFICE CHANGED ON 11/06/2013 FROM, 2A MOUNT PLEASANT STREET, OSWALDTWISTLE, LANCASHIRE, BB5 3EN | |
AP01 | DIRECTOR APPOINTED MR BARRY CHARLES KILBY | |
AP01 | DIRECTOR APPOINTED MR MICHAEL LEE GARLICK | |
AP03 | SECRETARY APPOINTED MR CLIVE JOHN HOLT | |
AP01 | DIRECTOR APPOINTED MR CLIVE JOHN HOLT | |
AP01 | DIRECTOR APPOINTED MR JOHN WILLIAM BANASZKIEWICZ | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LYN HAMMOND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA HARRISON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052026190006 | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
AR01 | 10/08/12 FULL LIST | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AR01 | 10/08/11 FULL LIST | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 10/08/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS VICTORIA LOUISE HARRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRISON | |
MISC | SECTION 519 | |
363a | RETURN MADE UP TO 10/08/09; CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/04/2009 FROM, 3RD FLOOR THE OLD TANNERY EASTGATE, ACCRINGTON, LANCS, BB5 6PW | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY BARRY KILBY | |
288a | SECRETARY APPOINTED LYN HAMMOND | |
288a | DIRECTOR APPOINTED MICHAEL COURTENAY DUNCAN HARRISON | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN SULLIVAN | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/10/2008 FROM, THE OLD TANNERY, EASTGATE, ACCRINGTON, LANCASHIRE, BB5 6PS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/08/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 10/11/06 FROM: RUTHERFORD HOUSE, 4 WELLINGTON STREET ST JOHNS, BLACKBURN, LANCASHIRE BB1 8DD | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | |
288b | SECRETARY RESIGNED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CAPITA TRUST COMPANY LIMITED AS SECURITY TRUSTEE FOR THE NOTEHOLDERS | ||
DEBENTURE | Satisfied | CLYDESDALE BANK PLC | |
LEGAL MORTGAGE | Satisfied | CLYDESDALE BANK PLC | |
MORTGAGE | Satisfied | BARRY CHARLES KILBY AND JOHN SULLIVAN | |
MORTGAGE | Satisfied | BARRY CHARLES KILBY AND JOHN SULLIVAN | |
DEBENTURE | Satisfied | BARRY CHARLES KILBY AND JOHN SULLIVAN |
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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 LONGSIDE PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as LONGSIDE PROPERTIES LIMITED are:
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