Active
Company Information for LONGACRE CLAIMS LIMITED
FANUM HOUSE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4EA,
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Company Registration Number
09564972
Private Limited Company
Active |
Company Name | |
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LONGACRE CLAIMS LIMITED | |
Legal Registered Office | |
FANUM HOUSE BASING VIEW BASINGSTOKE HAMPSHIRE RG21 4EA | |
Company Number | 09564972 | |
---|---|---|
Company ID Number | 09564972 | |
Date formed | 2015-04-28 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 09/06/2016 | |
Return next due | 26/05/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2023-12-06 23:25:44 |
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Officer | Role | Date Appointed |
---|---|---|
CATHERINE MARIE HAMMOND |
||
DOMINIC DAVID BIRD |
||
NEIL ANTONY HOPKINSON |
||
ANTHONY EDWARD PEPPARD |
||
CRAIG ALAN STANILAND |
||
MARK WILLIAM STRICKLAND |
||
GERALD MARTIN WARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JANET CONNOR |
Director | ||
MARK FALCON MILLAR |
Company Secretary | ||
MARK WILLIAM STRICKLAND |
Director | ||
BEN JUSTIN RYAN |
Director | ||
JONATHAN MICHAEL COX |
Director | ||
ROBERT JAMES SCOTT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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AA TECHNICAL SOLUTIONS LIMITED | Director | 2017-03-24 | CURRENT | 2014-04-01 | Active | |
TRINITY PLACE INCIDENT ASSISTANCE LIMITED | Director | 2013-01-31 | CURRENT | 2013-01-31 | Active | |
TRINITYM LIMITED | Director | 2005-03-03 | CURRENT | 2004-02-03 | Active | |
TRINITYM LIMITED | Director | 2005-03-03 | CURRENT | 2004-02-03 | Active | |
AA REINSURANCE COMPANY LIMITED | Director | 2014-08-01 | CURRENT | 2010-01-01 | Active | |
AA TECHNICAL SOLUTIONS LIMITED | Director | 2014-04-01 | CURRENT | 2014-04-01 | Active | |
SILK LION LIMITED | Director | 2013-07-15 | CURRENT | 2013-07-15 | Dissolved 2016-01-19 | |
MUSIC REALM LIMITED | Director | 2009-12-08 | CURRENT | 2009-12-07 | Dissolved 2014-04-01 | |
AA BOND CO LIMITED | Director | 2018-04-17 | CURRENT | 2013-06-25 | Active | |
DRAKEFIELD GROUP LIMITED | Director | 2018-04-17 | CURRENT | 2004-04-26 | Active | |
DRAKEFIELD HOLDINGS LIMITED | Director | 2018-04-17 | CURRENT | 2007-02-08 | Active - Proposal to Strike off | |
THE AUTOMOBILE ASSOCIATION LIMITED | Director | 2018-04-17 | CURRENT | 1999-03-31 | Active | |
AA GARAGE SERVICES LIMITED | Director | 2018-04-17 | CURRENT | 1971-06-03 | Liquidation | |
AUTOMOBILE ASSOCIATION PROTECTION AND INVESTMENT PLANNING LIMITED | Director | 2018-04-17 | CURRENT | 1986-05-28 | Active - Proposal to Strike off | |
PEAK PERFORMANCE MANAGEMENT LIMITED | Director | 2018-04-17 | CURRENT | 1988-09-30 | Active - Proposal to Strike off | |
AUTOMOBILE ASSOCIATION INSURANCE SERVICES HOLDINGS LIMITED | Director | 2018-04-17 | CURRENT | 1989-08-14 | Active | |
A A THE DRIVING SCHOOL AGENCY LIMITED | Director | 2018-04-17 | CURRENT | 1992-07-21 | Active | |
NATIONWIDE 4 X 4 LTD. | Director | 2018-04-17 | CURRENT | 1995-11-29 | Active - Proposal to Strike off | |
DRAKEFIELD INSURANCE SERVICES LIMITED | Director | 2018-04-17 | CURRENT | 1998-06-25 | Active - Proposal to Strike off | |
AA ROAD SERVICES LIMITED | Director | 2018-04-17 | CURRENT | 2002-05-27 | Active | |
INTELLIGENT DATA SYSTEMS (UK) LIMITED | Director | 2018-04-17 | CURRENT | 2004-06-09 | Active | |
AA SENIOR CO LIMITED | Director | 2018-04-17 | CURRENT | 2005-12-29 | Active | |
AA MEDIA LIMITED | Director | 2018-04-17 | CURRENT | 2007-02-16 | Active | |
AUTOMOBILE ASSOCIATION SERVICES LIMITED | Director | 2018-04-17 | CURRENT | 1905-11-29 | Active | |
AUTOMOBILE ASSOCIATION HOLDINGS LIMITED | Director | 2018-04-17 | CURRENT | 1996-08-08 | Active | |
DRIVETECH (UK) LIMITED | Director | 2018-04-17 | CURRENT | 1998-09-22 | Active | |
AA BRAND MANAGEMENT LIMITED | Director | 2017-08-23 | CURRENT | 2013-07-10 | Active | |
AA PENSION FUNDING GP LIMITED | Director | 2017-08-23 | CURRENT | 2013-10-08 | Active | |
AA ACQUISITION CO LIMITED | Director | 2017-08-23 | CURRENT | 2004-01-19 | Active | |
AA CORPORATION LIMITED | Director | 2017-08-07 | CURRENT | 1999-06-24 | Active | |
AA INTERMEDIATE CO LIMITED | Director | 2017-08-07 | CURRENT | 2004-06-09 | Active | |
AUTOMOBILE ASSOCIATION DEVELOPMENTS LIMITED | Director | 2017-08-07 | CURRENT | 1985-01-18 | Active | |
AA MID CO LIMITED | Director | 2017-08-07 | CURRENT | 2004-03-30 | Active | |
HAFAN PROPERTY LIMITED | Director | 2015-05-18 | CURRENT | 2015-05-18 | Active | |
MARK STRICKLAND CONSULTANCY LIMITED | Director | 2015-05-13 | CURRENT | 2015-05-13 | Active | |
PLATINUM FOODS LTD | Director | 2006-11-10 | CURRENT | 2006-11-10 | Dissolved 2014-12-02 | |
TRINITYM LIMITED | Director | 2004-02-03 | CURRENT | 2004-02-03 | Active |
Date | Document Type | Document Description |
---|---|---|
Consolidated accounts of parent company for subsidiary company period ending 31/01/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/01/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/01/23 | ||
DIRECTOR APPOINTED MR GAVIN JOHN ROWE | ||
APPOINTMENT TERMINATED, DIRECTOR GARY SEFTON BARKER | ||
CONFIRMATION STATEMENT MADE ON 04/07/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/01/22 | |
CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG ALAN STANILAND | |
AA | FULL ACCOUNTS MADE UP TO 31/01/21 | |
AP03 | Appointment of Mr James Edward Cox as company secretary on 2021-10-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/21, WITH UPDATES | |
TM02 | Termination of appointment of Nadia Hoosen on 2021-05-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC DAVID BIRD | |
AD02 | Register inspection address changed to C/O Longacre Claims Unit 2 Century Place, 1 Lamberts Road Tunbridge Wells TN2 3EH | |
CH01 | Director's details changed for Dominic David Bird on 2020-02-03 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL ANTONY HOPKINSON | |
AP01 | DIRECTOR APPOINTED MISS NATALIE JAYNE SPURRIER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER DANIEL HOLDEN | |
AA | FULL ACCOUNTS MADE UP TO 31/01/19 | |
AP01 | DIRECTOR APPOINTED MR GARY SEFTON BARKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAM STRICKLAND | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES | |
TM02 | Termination of appointment of Catherine Marie Free on 2019-01-30 | |
AP03 | Appointment of Ms Nadia Hoosen as company secretary on 2019-01-30 | |
AP01 | DIRECTOR APPOINTED MR OLIVER DANIEL HOLDEN | |
AA | FULL ACCOUNTS MADE UP TO 31/01/18 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS CATHERINE MARIE HAMMOND on 2018-05-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANET CONNOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK STRICKLAND | |
Annotation | ||
AP01 | DIRECTOR APPOINTED MR MARK WILLIAM STRICKLAND | |
AP03 | Appointment of Miss Catherine Marie Hammond as company secretary on 2018-04-17 | |
TM02 | Termination of appointment of Mark Falcon Millar on 2018-04-17 | |
AP01 | DIRECTOR APPOINTED MR MARK WILLIAM STRICKLAND | |
Annotation | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEN JUSTIN RYAN | |
AA | FULL ACCOUNTS MADE UP TO 31/01/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MICHAEL COX | |
AP01 | DIRECTOR APPOINTED MRS JANET CONNOR | |
LATEST SOC | 21/06/17 STATEMENT OF CAPITAL;GBP 1300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES | |
RES01 | ADOPT ARTICLES 25/04/17 | |
SH01 | 14/11/16 STATEMENT OF CAPITAL GBP 1300 | |
SH01 | 14/11/16 STATEMENT OF CAPITAL GBP 1000 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/16 | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED JONATHAN MICHAEL COX | |
AR01 | 09/06/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED ANTHONY EDWARD PEPPARD | |
AP01 | DIRECTOR APPOINTED MR GERALD MARTIN WARD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANTONY HOPKINSON / 30/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC DAVID BIRD / 30/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BEN JUSTIN RYAN / 30/04/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES SCOTT | |
AP01 | DIRECTOR APPOINTED BEN JUSTIN RYAN | |
AP01 | DIRECTOR APPOINTED DOMINIC DAVID BIRD | |
AP01 | DIRECTOR APPOINTED MR NEIL ANTONY HOPKINSON | |
AR01 | 28/04/16 FULL LIST | |
AA01 | CURRSHO FROM 30/04/2016 TO 31/01/2016 | |
LATEST SOC | 28/04/15 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as LONGACRE CLAIMS LIMITED are:
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. |