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Company Information for

LONGFORD INVESTMENT (NO 2) LIMITED

Merlin House, Charnham Lane, Hungerford, RG17 0EY,
Company Registration Number
07088770
Private Limited Company
Active

Company Overview

About Longford Investment (no 2) Ltd
LONGFORD INVESTMENT (NO 2) LIMITED was founded on 2009-11-27 and has its registered office in Hungerford. The organisation's status is listed as "Active". Longford Investment (no 2) Limited is a Private Limited Company registered in 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
LONGFORD INVESTMENT (NO 2) LIMITED
 
Legal Registered Office
Merlin House
Charnham Lane
Hungerford
RG17 0EY
Other companies in RG17
 
Filing Information
Company Number 07088770
Company ID Number 07088770
Date formed 2009-11-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2023-11-27
Return next due 2024-12-11
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB988768424  
Last Datalog update: 2024-11-21 11:35:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LONGFORD INVESTMENT (NO 2) LIMITED
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Company Officers of LONGFORD INVESTMENT (NO 2) LIMITED

Current Directors
Officer Role Date Appointed
LONGFORD INVESTMENT LIMITED
 Company Secretary 2009-11-27
JANE GWILLIM-DAVID
 Director 2009-11-27
LONGFORD INVESTMENT LIMITED
 Director 2013-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN GEOFFREY DAVID TONNISON
 Director 2009-11-27 2011-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANE GWILLIM-DAVID CLYDACH PROPERTY PARTNERSHIP LIMITED Director 2010-11-29 CURRENT 2010-11-29 Active - Proposal to Strike off
JANE GWILLIM-DAVID LONGFORD INVESTMENT (NO 1) LIMITED Director 2006-04-23 CURRENT 2006-04-23 Active
JANE GWILLIM-DAVID LONGFORD INVESTMENT LIMITED Director 2006-01-23 CURRENT 2006-01-23 Active
JANE GWILLIM-DAVID SENATOR POINT (MANAGEMENT) LIMITED Director 2005-06-16 CURRENT 1999-07-19 Active
JANE GWILLIM-DAVID PRINCESS WAY DEVELOPMENTS LIMITED Director 2005-05-19 CURRENT 2005-05-19 Dissolved 2017-01-31
JANE GWILLIM-DAVID BEAUFORT REACH LIMITED Director 2004-09-27 CURRENT 2002-01-08 Dissolved 2017-03-14
JANE GWILLIM-DAVID DROVE ESTATES LIMITED Director 2004-04-14 CURRENT 2004-04-14 Active
JANE GWILLIM-DAVID LONDON & PRINCIPALITY LIMITED Director 2002-01-17 CURRENT 2002-01-17 Dissolved 2014-09-09
JANE GWILLIM-DAVID MLT PROPERTY LIMITED Director 1999-12-22 CURRENT 1999-08-20 Active - Proposal to Strike off

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
2024-11-2131/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-29CONFIRMATION STATEMENT MADE ON 27/11/23, WITH NO UPDATES
2023-10-1931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-06CONFIRMATION STATEMENT MADE ON 27/11/22, WITH NO UPDATES
2023-01-06CS01CONFIRMATION STATEMENT MADE ON 27/11/22, WITH NO UPDATES
2022-11-1631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-1631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-16AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-07CONFIRMATION STATEMENT MADE ON 27/11/21, WITH NO UPDATES
2022-01-07CS01CONFIRMATION STATEMENT MADE ON 27/11/21, WITH NO UPDATES
2021-10-28AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-16SH06Cancellation of shares. Statement of capital on 2020-11-18 GBP 830
2021-03-16SH03Purchase of own shares
2021-03-04SH20Statement by Directors
2021-03-04CAP-SSSolvency Statement dated 18/11/20
2021-03-04RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-01-31CS01CONFIRMATION STATEMENT MADE ON 27/11/20, WITH UPDATES
2021-01-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2020-11-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-10AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 27/11/19, WITH NO UPDATES
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 27/11/18, WITH NO UPDATES
2018-10-29AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 27/11/17, WITH NO UPDATES
2017-09-30AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 980
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 980
2015-12-07AR0127/11/15 ANNUAL RETURN FULL LIST
2015-10-13AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 070887700005
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 980
2014-12-01AR0127/11/14 ANNUAL RETURN FULL LIST
2014-10-02AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-28LATEST SOC28/11/13 STATEMENT OF CAPITAL;GBP 980
2013-11-28AR0127/11/13 ANNUAL RETURN FULL LIST
2013-10-21AP02Appointment of Longford Investment Limited as coporate director
2013-09-09AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-12-20AR0127/11/12 ANNUAL RETURN FULL LIST
2012-11-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-11-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-11-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-11-28AR0127/11/11 ANNUAL RETURN FULL LIST
2011-10-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-10-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN TONNISON
2010-11-27AR0127/11/10 ANNUAL RETURN FULL LIST
2010-03-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-02-09AA01CURREXT FROM 30/11/2010 TO 31/03/2011
2009-11-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
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 LONGFORD INVESTMENT (NO 2) 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 LONGFORD INVESTMENT (NO 2) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-12-03 Outstanding PRINCIPALITY BUILDING SOCIETY
DEBENTURE 2012-11-28 Outstanding LONGFORD INVESTMENT (NO 1) LIMITED
DEBENTURE 2012-11-28 Outstanding JANE GWILLIM-DAVID
DEBENTURE 2012-11-28 Outstanding DOVE ESTATES LIMITED
LEGAL CHARGE (DIRECT) 2010-03-10 Outstanding PRINCIPALITY BUILDING SOCIETY
Intangible Assets
Patents
We have not found any records of LONGFORD INVESTMENT (NO 2) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LONGFORD INVESTMENT (NO 2) LIMITED
Trademarks
We have not found any records of LONGFORD INVESTMENT (NO 2) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LONGFORD INVESTMENT (NO 2) 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 (68209 - Other letting and operating of own or leased real estate) as LONGFORD INVESTMENT (NO 2) 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
Outgoings
Business Rates/Property Tax
No properties were found where LONGFORD INVESTMENT (NO 2) 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 LONGFORD INVESTMENT (NO 2) 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 LONGFORD INVESTMENT (NO 2) 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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    Other companies at postcode RG17 0EY