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Home > England & Wales Companies > LONGMARTIN PROPERTIES LIMITED
Company Information for

LONGMARTIN PROPERTIES LIMITED

REGAL HOUSE, 14 JAMES STREET, LONDON, WC2E 8BU,
Company Registration Number
05291183
Private Limited Company
Active

Company Overview

About Longmartin Properties Ltd
LONGMARTIN PROPERTIES LIMITED was founded on 2004-11-19 and has its registered office in London. The organisation's status is listed as "Active". Longmartin Properties Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
LONGMARTIN PROPERTIES LIMITED
 
Legal Registered Office
REGAL HOUSE
14 JAMES STREET
LONDON
WC2E 8BU
Other companies in W1F
 
Previous Names
SHAFTESBURY WELLINGTON LIMITED23/09/2005
3392ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED07/02/2005
Filing Information
Company Number 05291183
Company ID Number 05291183
Date formed 2004-11-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/09/2024
Latest return 19/11/2015
Return next due 17/12/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB872504326  
Last Datalog update: 2024-02-05 23:50:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LONGMARTIN PROPERTIES LIMITED
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Company Officers of LONGMARTIN PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
PENELOPE RUTH THOMAS
 Company Secretary 2006-02-16
BRIAN BICKELL
 Director 2005-01-19
TIMOTHY CHRISTOPHER ASHLEY HAYWOOD
 Director 2017-03-24
FREDERICK WILLIAM SCARBOROUGH
 Director 2009-04-17
ARTHUR JERVOISE TRAFFORD SCOTT
 Director 2016-04-01
THOMAS JAMES CHISNELL WELTON
 Director 2011-08-03
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN STEWART LANE
 Director 2005-01-19 2017-06-30
DAVID CECIL CLEMENTI
 Director 2015-07-01 2017-03-24
FREDERICK CHRISTOPHER GERALD HOHLER
 Director 2008-06-11 2016-04-01
BRIAN JOHN HILL
 Director 2008-03-18 2015-01-30
SIMON JOHN QUAYLE
 Director 2005-01-19 2011-05-11
JOHN ADRIAN WATNEY
 Director 2005-12-05 2009-04-17
THOMAS JAMES CHISNELL WELTON
 Director 2005-01-19 2009-04-17
CHARLES HERBERT PARKER
 Director 2005-12-05 2008-06-02
MICHAEL SIDNEY SOAMES
 Director 2005-12-05 2007-11-29
ROBERT RENTON POPE
 Director 2005-12-05 2006-05-05
BRIAN BICKELL
 Company Secretary 2005-01-19 2005-02-16
SISEC LIMITED
 Nominated Secretary 2004-11-19 2005-01-19
LOVITING LIMITED
 Nominated Director 2004-11-19 2005-01-19
SERJEANTS' INN NOMINEES LIMITED
 Nominated Director 2004-11-19 2005-01-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PENELOPE RUTH THOMAS INTEGRATION CONSULTING LIMITED Company Secretary 2008-01-29 CURRENT 2008-01-29 Dissolved 2014-10-15
PENELOPE RUTH THOMAS CARNABY INVESTMENTS LIMITED Company Secretary 2007-11-22 CURRENT 1957-03-08 Active
PENELOPE RUTH THOMAS LONGMARTIN INVESTMENTS LIMITED Company Secretary 2007-01-22 CURRENT 2005-02-15 Active
PENELOPE RUTH THOMAS SHAFTESBURY CARNABY PLC Company Secretary 2006-06-07 CURRENT 1986-07-18 Active
PENELOPE RUTH THOMAS CHINATOWN ESTATE HOLDINGS LIMITED Company Secretary 2006-06-07 CURRENT 2004-08-17 Active
PENELOPE RUTH THOMAS SHAFTESBURY CL LIMITED Company Secretary 2006-06-07 CURRENT 2004-08-17 Active
PENELOPE RUTH THOMAS SHAFTESBURY COVENT GARDEN PROPERTY INVESTMENTS LIMITED Company Secretary 2006-06-07 CURRENT 2004-08-17 Active
PENELOPE RUTH THOMAS SHAFTESBURY CHARLOTTE STREET LIMITED Company Secretary 2006-06-07 CURRENT 2004-08-19 Active
PENELOPE RUTH THOMAS SHAFTESBURY INVESTMENTS 2 LIMITED Company Secretary 2006-06-07 CURRENT 2004-11-19 Active
PENELOPE RUTH THOMAS CHINATOWN PROPERTY INVESTMENTS LIMITED Company Secretary 2006-06-07 CURRENT 2004-08-17 Active
PENELOPE RUTH THOMAS COVENT GARDEN ESTATE HOLDINGS LIMITED Company Secretary 2006-06-07 CURRENT 2004-08-17 Active
PENELOPE RUTH THOMAS CHARLOTTE STREET ESTATE HOLDINGS LIMITED Company Secretary 2006-06-07 CURRENT 2004-08-17 Active
PENELOPE RUTH THOMAS CARNABY ESTATE HOLDINGS LIMITED Company Secretary 2006-06-07 CURRENT 2004-08-17 Active
PENELOPE RUTH THOMAS SHAFTESBURY CHINATOWN PLC Company Secretary 2006-06-07 CURRENT 1988-01-22 Active
PENELOPE RUTH THOMAS SHAFTESBURY COVENT GARDEN LIMITED Company Secretary 2006-06-07 CURRENT 1996-02-02 Active
PENELOPE RUTH THOMAS CARNABY PROPERTY INVESTMENTS LIMITED Company Secretary 2006-06-07 CURRENT 2004-08-17 Active
PENELOPE RUTH THOMAS SHAFTESBURY SOHO LIMITED Company Secretary 2006-06-07 CURRENT 2004-11-19 Active
PENELOPE RUTH THOMAS SHAFTESBURY WEST END LIMITED Company Secretary 2006-06-07 CURRENT 2004-11-19 Active
PENELOPE RUTH THOMAS SHAFTESBURY PLC Company Secretary 2006-02-15 CURRENT 1986-03-13 Active
BRIAN BICKELL SHAFTESBURY WE LIMITED Director 2017-02-13 CURRENT 1988-12-16 Liquidation
BRIAN BICKELL HELCON LIMITED Director 2016-08-25 CURRENT 1988-06-23 Liquidation
BRIAN BICKELL CHINATOWN LONDON LTD Director 2016-06-13 CURRENT 2016-06-13 Active
BRIAN BICKELL W3 RESIDENTS COMPANY LIMITED Director 2015-03-11 CURRENT 2014-10-17 Active
BRIAN BICKELL SHAFTESBURY AV INVESTMENT LIMITED Director 2015-01-08 CURRENT 2015-01-08 Active
BRIAN BICKELL SHAFTESBURY AV LIMITED Director 2015-01-08 CURRENT 2015-01-08 Active
BRIAN BICKELL SHAFTESBURY INVESTMENTS 4 LIMITED Director 2013-12-13 CURRENT 2013-12-13 Active
BRIAN BICKELL SHAFTESBURY INVESTMENTS 5 LIMITED Director 2013-12-13 CURRENT 2013-12-13 Active
BRIAN BICKELL SHAFTESBURY INVESTMENTS 10 LIMITED Director 2013-12-13 CURRENT 2013-12-13 Active
BRIAN BICKELL SHAFTESBURY CL INVESTMENT LIMITED Director 2013-12-13 CURRENT 2013-12-13 Active
BRIAN BICKELL SHAFTESBURY INVESTMENTS 6 LIMITED Director 2013-12-13 CURRENT 2013-12-13 Active
BRIAN BICKELL SHAFTESBURY INVESTMENTS 8 LIMITED Director 2013-12-13 CURRENT 2013-12-13 Active
BRIAN BICKELL SHAFTESBURY INVESTMENTS 7 LIMITED Director 2013-12-13 CURRENT 2013-12-13 Active
BRIAN BICKELL SHAFTESBURY INVESTMENTS 9 LIMITED Director 2013-12-13 CURRENT 2013-12-13 Active
BRIAN BICKELL COVENT GARDEN CENTRAL PORTFOLIO LIMITED Director 2010-07-27 CURRENT 1987-03-23 Dissolved 2013-10-04
BRIAN BICKELL ST MARTIN'S COURTYARD LIMITED Director 2010-03-24 CURRENT 2010-03-24 Active
BRIAN BICKELL LONGMARTIN INVESTMENTS LIMITED Director 2005-03-04 CURRENT 2005-02-15 Active
BRIAN BICKELL SHAFTESBURY INVESTMENTS 2 LIMITED Director 2005-01-19 CURRENT 2004-11-19 Active
BRIAN BICKELL SHAFTESBURY SOHO LIMITED Director 2005-01-19 CURRENT 2004-11-19 Active
BRIAN BICKELL SHAFTESBURY WEST END LIMITED Director 2005-01-19 CURRENT 2004-11-19 Active
BRIAN BICKELL CHINATOWN ESTATE HOLDINGS LIMITED Director 2004-09-20 CURRENT 2004-08-17 Active
BRIAN BICKELL SHAFTESBURY CL LIMITED Director 2004-09-20 CURRENT 2004-08-17 Active
BRIAN BICKELL SHAFTESBURY COVENT GARDEN PROPERTY INVESTMENTS LIMITED Director 2004-09-20 CURRENT 2004-08-17 Active
BRIAN BICKELL SHAFTESBURY CHARLOTTE STREET LIMITED Director 2004-09-20 CURRENT 2004-08-19 Active
BRIAN BICKELL CHINATOWN PROPERTY INVESTMENTS LIMITED Director 2004-09-20 CURRENT 2004-08-17 Active
BRIAN BICKELL COVENT GARDEN ESTATE HOLDINGS LIMITED Director 2004-09-20 CURRENT 2004-08-17 Active
BRIAN BICKELL CHARLOTTE STREET ESTATE HOLDINGS LIMITED Director 2004-09-20 CURRENT 2004-08-17 Active
BRIAN BICKELL CARNABY ESTATE HOLDINGS LIMITED Director 2004-09-20 CURRENT 2004-08-17 Active
BRIAN BICKELL CARNABY PROPERTY INVESTMENTS LIMITED Director 2004-09-20 CURRENT 2004-08-17 Active
BRIAN BICKELL PERCIVAL MANSIONS MANAGEMENT COMPANY LIMITED Director 2000-10-09 CURRENT 1998-05-19 Active
BRIAN BICKELL SHAFTESBURY COVENT GARDEN LIMITED Director 1996-06-28 CURRENT 1996-02-02 Active
BRIAN BICKELL SHAFTESBURY CARNABY PLC Director 1991-03-01 CURRENT 1986-07-18 Active
BRIAN BICKELL SHAFTESBURY PLC Director 1991-03-01 CURRENT 1986-03-13 Active
BRIAN BICKELL SHAFTESBURY CHINATOWN PLC Director 1991-03-01 CURRENT 1988-01-22 Active
TIMOTHY CHRISTOPHER ASHLEY HAYWOOD ST. PAUL'S GIRLS' SCHOOL Director 2016-09-14 CURRENT 2007-03-06 Active
TIMOTHY CHRISTOPHER ASHLEY HAYWOOD GAM INTERNATIONAL MANAGEMENT LIMITED Director 2012-07-26 CURRENT 1984-03-26 Active
TIMOTHY CHRISTOPHER ASHLEY HAYWOOD GUNTHORPE ESTATES LTD Director 2012-03-06 CURRENT 2012-03-06 Active
TIMOTHY CHRISTOPHER ASHLEY HAYWOOD CREWYARD CONSTRUCTION COMPANY LTD Director 2012-03-06 CURRENT 2012-03-06 Active
FREDERICK WILLIAM SCARBOROUGH ST MARTIN'S COURTYARD LIMITED Director 2010-04-14 CURRENT 2010-03-24 Active
FREDERICK WILLIAM SCARBOROUGH LONGMARTIN INVESTMENTS LIMITED Director 2009-04-17 CURRENT 2005-02-15 Active
FREDERICK WILLIAM SCARBOROUGH LONG ACRE ESTATES LIMITED Director 2005-08-31 CURRENT 1985-05-21 Active
FREDERICK WILLIAM SCARBOROUGH SIRIUS PROPERTY INVESTMENTS LIMITED Director 1991-12-14 CURRENT 1986-01-16 Active
THOMAS JAMES CHISNELL WELTON SHAFTESBURY WE LIMITED Director 2017-02-13 CURRENT 1988-12-16 Liquidation
THOMAS JAMES CHISNELL WELTON HELCON LIMITED Director 2016-08-25 CURRENT 1988-06-23 Liquidation
THOMAS JAMES CHISNELL WELTON CHINATOWN LONDON LTD Director 2016-06-13 CURRENT 2016-06-13 Active
THOMAS JAMES CHISNELL WELTON SHAFTESBURY AV INVESTMENT LIMITED Director 2015-01-08 CURRENT 2015-01-08 Active
THOMAS JAMES CHISNELL WELTON SHAFTESBURY AV LIMITED Director 2015-01-08 CURRENT 2015-01-08 Active
THOMAS JAMES CHISNELL WELTON SHAFTESBURY INVESTMENTS 4 LIMITED Director 2013-12-13 CURRENT 2013-12-13 Active
THOMAS JAMES CHISNELL WELTON SHAFTESBURY INVESTMENTS 5 LIMITED Director 2013-12-13 CURRENT 2013-12-13 Active
THOMAS JAMES CHISNELL WELTON SHAFTESBURY INVESTMENTS 10 LIMITED Director 2013-12-13 CURRENT 2013-12-13 Active
THOMAS JAMES CHISNELL WELTON SHAFTESBURY CL INVESTMENT LIMITED Director 2013-12-13 CURRENT 2013-12-13 Active
THOMAS JAMES CHISNELL WELTON SHAFTESBURY INVESTMENTS 6 LIMITED Director 2013-12-13 CURRENT 2013-12-13 Active
THOMAS JAMES CHISNELL WELTON SHAFTESBURY INVESTMENTS 8 LIMITED Director 2013-12-13 CURRENT 2013-12-13 Active
THOMAS JAMES CHISNELL WELTON SHAFTESBURY INVESTMENTS 7 LIMITED Director 2013-12-13 CURRENT 2013-12-13 Active
THOMAS JAMES CHISNELL WELTON SHAFTESBURY INVESTMENTS 9 LIMITED Director 2013-12-13 CURRENT 2013-12-13 Active
THOMAS JAMES CHISNELL WELTON ST MARTIN'S COURTYARD LIMITED Director 2011-08-22 CURRENT 2010-03-24 Active
THOMAS JAMES CHISNELL WELTON LONGMARTIN INVESTMENTS LIMITED Director 2011-08-22 CURRENT 2005-02-15 Active
THOMAS JAMES CHISNELL WELTON SHAFTESBURY INVESTMENTS 2 LIMITED Director 2005-01-19 CURRENT 2004-11-19 Active
THOMAS JAMES CHISNELL WELTON SHAFTESBURY SOHO LIMITED Director 2005-01-19 CURRENT 2004-11-19 Active
THOMAS JAMES CHISNELL WELTON SHAFTESBURY WEST END LIMITED Director 2005-01-19 CURRENT 2004-11-19 Active
THOMAS JAMES CHISNELL WELTON CHINATOWN ESTATE HOLDINGS LIMITED Director 2004-09-20 CURRENT 2004-08-17 Active
THOMAS JAMES CHISNELL WELTON SHAFTESBURY CL LIMITED Director 2004-09-20 CURRENT 2004-08-17 Active
THOMAS JAMES CHISNELL WELTON SHAFTESBURY COVENT GARDEN PROPERTY INVESTMENTS LIMITED Director 2004-09-20 CURRENT 2004-08-17 Active
THOMAS JAMES CHISNELL WELTON SHAFTESBURY CHARLOTTE STREET LIMITED Director 2004-09-20 CURRENT 2004-08-19 Active
THOMAS JAMES CHISNELL WELTON CHINATOWN PROPERTY INVESTMENTS LIMITED Director 2004-09-20 CURRENT 2004-08-17 Active
THOMAS JAMES CHISNELL WELTON COVENT GARDEN ESTATE HOLDINGS LIMITED Director 2004-09-20 CURRENT 2004-08-17 Active
THOMAS JAMES CHISNELL WELTON CHARLOTTE STREET ESTATE HOLDINGS LIMITED Director 2004-09-20 CURRENT 2004-08-17 Active
THOMAS JAMES CHISNELL WELTON CARNABY ESTATE HOLDINGS LIMITED Director 2004-09-20 CURRENT 2004-08-17 Active
THOMAS JAMES CHISNELL WELTON CARNABY PROPERTY INVESTMENTS LIMITED Director 2004-09-20 CURRENT 2004-08-17 Active
THOMAS JAMES CHISNELL WELTON SHAFTESBURY CARNABY PLC Director 2004-09-06 CURRENT 1986-07-18 Active
THOMAS JAMES CHISNELL WELTON SHAFTESBURY CHINATOWN PLC Director 2004-09-06 CURRENT 1988-01-22 Active
THOMAS JAMES CHISNELL WELTON CCSB LIMITED Director 2004-01-21 CURRENT 1988-10-07 Active
THOMAS JAMES CHISNELL WELTON SHAFTESBURY PLC Director 1997-10-01 CURRENT 1986-03-13 Active
THOMAS JAMES CHISNELL WELTON SHAFTESBURY COVENT GARDEN LIMITED Director 1996-06-28 CURRENT 1996-02-02 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
2023-08-10APPOINTMENT TERMINATED, DIRECTOR ARTHUR JERVOISE TRAFFORD SCOTT
2023-08-10DIRECTOR APPOINTED MR ROBERT MARK ABERNETHY
2023-07-05Change of details for Shaftesbury Plc as a person with significant control on 2023-03-06
2023-04-20REGISTERED OFFICE CHANGED ON 20/04/23 FROM 22 Ganton Street Carnaby London W1F 7FD
2023-03-24Current accounting period extended from 30/09/23 TO 31/12/23
2023-03-24Current accounting period extended from 30/09/23 TO 31/12/23
2023-03-17APPOINTMENT TERMINATED, DIRECTOR BRIAN BICKELL
2023-03-17APPOINTMENT TERMINATED, DIRECTOR THOMAS JAMES CHISNELL WELTON
2023-03-17DIRECTOR APPOINTED MS MICHELLE VERONICA ATHENA MCGRATH
2023-03-17DIRECTOR APPOINTED MR CHRISTOPHER PETER ALAN WARD
2023-03-07CONFIRMATION STATEMENT MADE ON 03/03/23, WITH NO UPDATES
2023-02-09GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22
2022-04-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21
2022-02-15CONFIRMATION STATEMENT MADE ON 15/02/22, WITH UPDATES
2022-02-15CS01CONFIRMATION STATEMENT MADE ON 15/02/22, WITH UPDATES
2021-05-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20
2021-02-11CS01CONFIRMATION STATEMENT MADE ON 11/02/21, WITH UPDATES
2020-02-17TM02Termination of appointment of Penelope Ruth Thomas on 2020-02-14
2020-02-17TM02Termination of appointment of Penelope Ruth Thomas on 2020-02-14
2020-02-17AP03Appointment of Desna Lee Martin as company secretary on 2020-02-14
2020-02-17AP03Appointment of Desna Lee Martin as company secretary on 2020-02-14
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 10/02/20, WITH NO UPDATES
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 10/02/20, WITH NO UPDATES
2019-12-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES
2018-12-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18
2018-09-14CH01Director's details changed for Mr Arthur Jervoise Trafford Scott on 2018-09-01
2018-07-10AP01DIRECTOR APPOINTED MR MICHAEL ALAN JONES
2018-07-03TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CHRISTOPHER ASHLEY HAYWOOD
2018-02-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17
2018-01-15LATEST SOC15/01/18 STATEMENT OF CAPITAL;GBP 15564200
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES
2017-11-28LATEST SOC28/11/17 STATEMENT OF CAPITAL;GBP 15564200
2017-11-28CS01CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES
2017-07-11CH03SECRETARY'S DETAILS CHNAGED FOR PENELOPE RUTH THOMAS on 2017-07-11
2017-07-03TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN STEWART LANE
2017-06-28PSC02Notification of Shaftesbury Plc as a person with significant control on 2016-04-06
2017-03-24AP01DIRECTOR APPOINTED MR TIMOTHY CHRISTOPHER ASHLEY HAYWOOD
2017-03-24TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CECIL CLEMENTI
2017-02-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 15564200
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES
2016-09-23AUDAUDITOR'S RESIGNATION
2016-04-20AP01DIRECTOR APPOINTED MR ARTHUR JERVOISE TRAFFORD SCOTT
2016-04-18TM01APPOINTMENT TERMINATED, DIRECTOR FREDERICK CHRISTOPHER GERALD HOHLER
2016-03-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 15564200
2015-11-27AR0119/11/15 ANNUAL RETURN FULL LIST
2015-07-24AP01DIRECTOR APPOINTED SIR DAVID CECIL CLEMENTI
2015-07-09CH01Director's details changed for Dr Frederick Christopher Gerald Hohler on 2015-07-09
2015-02-04TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN JOHN HILL
2015-01-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
2014-11-27LATEST SOC27/11/14 STATEMENT OF CAPITAL;GBP 15564200
2014-11-27AR0119/11/14 ANNUAL RETURN FULL LIST
2014-07-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
2014-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/2014 FROM PEGASUS HOUSE 37-43 SACKVILLE STREET LONDON W1S 3DL
2013-12-23LATEST SOC23/12/13 STATEMENT OF CAPITAL;GBP 15564200
2013-12-23AR0119/11/13 FULL LIST
2013-05-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
2012-11-20AR0119/11/12 FULL LIST
2012-09-25SH20STATEMENT BY DIRECTORS
2012-09-25CAP-SSSOLVENCY STATEMENT DATED 24/09/12
2012-09-25SH1925/09/12 STATEMENT OF CAPITAL GBP 15564200
2012-09-25RES13SHARE PREMIUM ACCOUNT REDUCED 24/09/2012
2012-08-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
2012-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK WILLIAM SCARBOROUGH / 16/01/2012
2011-12-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-12-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-12-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-11-28AR0119/11/11 FULL LIST
2011-08-03AP01DIRECTOR APPOINTED THOMAS JAMES CHISNELL WELTON
2011-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK CHRISTOPHER GERALD HOHLER / 13/07/2011
2011-05-17TM01APPOINTMENT TERMINATED, DIRECTOR SIMON QUAYLE
2011-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN QUAYLE / 14/04/2011
2011-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN STEWART LANE / 14/04/2011
2011-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN BICKELL / 14/04/2011
2011-02-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
2010-12-06CH03SECRETARY'S CHANGE OF PARTICULARS / PENELOPE RUTH THOMAS / 06/12/2010
2010-11-19AR0119/11/10 FULL LIST
2010-02-24AAFULL ACCOUNTS MADE UP TO 30/09/09
2009-11-19AR0119/11/09 FULL LIST
2009-06-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08
2009-04-20288aDIRECTOR APPOINTED FREDERICK WILLIAM SCARBOROUGH
2009-04-20288bAPPOINTMENT TERMINATED DIRECTOR THOMAS WELTON
2009-04-20288bAPPOINTMENT TERMINATED DIRECTOR JOHN WATNEY
2009-02-07363aRETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS
2008-06-11288aDIRECTOR APPOINTED FREDERICK CHRISTOPHER GERALD HOHLER
2008-06-09288bAPPOINTMENT TERMINATED DIRECTOR CHARLES PARKER
2008-03-27288aDIRECTOR APPOINTED BRIAN HILL
2008-03-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07
2007-11-29288bDIRECTOR RESIGNED
2007-11-28363aRETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS
2007-02-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06
2006-11-28363aRETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS
2006-07-31288cDIRECTOR'S PARTICULARS CHANGED
2006-06-23AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-06-06288cSECRETARY'S PARTICULARS CHANGED
2006-05-18288bDIRECTOR RESIGNED
2006-02-27288bSECRETARY RESIGNED
2006-02-27288aNEW SECRETARY APPOINTED
2006-02-21288aNEW DIRECTOR APPOINTED
2006-02-21288aNEW DIRECTOR APPOINTED
2006-02-21288aNEW DIRECTOR APPOINTED
2006-02-21288aNEW DIRECTOR APPOINTED
2006-02-1088(2)OAD 05/12/05--------- £ SI 7782100@1
2006-01-03155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-12-16288aNEW DIRECTOR APPOINTED
2005-12-16RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2005-12-16288aNEW DIRECTOR APPOINTED
2005-12-16288aNEW DIRECTOR APPOINTED
2005-12-16288aNEW DIRECTOR APPOINTED
2005-12-1688(2)RAD 02/12/05--------- £ SI 7782100@1=7782100 £ IC 7782100/15564200
2005-12-07363sRETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS
2005-12-07MEM/ARTSARTICLES OF ASSOCIATION
2005-12-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-12-07123£ NC 100/16500000 08/11/05
2005-12-07RES12VARYING SHARE RIGHTS AND NAMES
2005-12-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to LONGMARTIN PROPERTIES 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 LONGMARTIN PROPERTIES 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
FIXED CHARGE OVER CONTRACTS 2011-12-31 Outstanding AVIVA COMMERCIAL FINANCE LIMITED (THE "TRUSTEE")
DEED OF ASSIGNMENT OF RENTS 2011-12-31 Outstanding AVIVA COMMERCIAL FINANCE LIMITED (THE "TRUSTEE")
DEED OF LEGAL CHARGE 2011-12-31 Outstanding AVIVA COMMERCIAL FINANCE LIMITED (THE "TRUSTEE")
Intangible Assets
Patents
We have not found any records of LONGMARTIN PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LONGMARTIN PROPERTIES LIMITED
Trademarks
We have not found any records of LONGMARTIN PROPERTIES LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
RENT DEPOSIT DEED 10

We have found 10 mortgage charges which are owed to LONGMARTIN PROPERTIES LIMITED

Income
Government Income
We have not found government income sources for LONGMARTIN PROPERTIES 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 (68100 - Buying and selling of own real estate) as LONGMARTIN PROPERTIES 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 LONGMARTIN PROPERTIES 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 LONGMARTIN PROPERTIES 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 LONGMARTIN PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WC2E 8BU