About

Registered Number: 02556101
Date of Incorporation: 07/11/1990 (33 years and 5 months ago)
Company Status: Active
Registered Address: Firtrees, 23 Heatherdene Avenue, Crowthorne, Berkshire, RG45 6AA

 

Having been setup in 1990, Longdown Lodge Ltd are based in Crowthorne in Berkshire. We don't currently know the number of employees at this business. The organisation has 11 directors listed as Axton, Angela, Bassett, Ronald Leslie, Bassett, Sylvia, Brummer, Anne Sarah, Hipkin, Alison, Litherland, David Thomas, Patel, Mayang, Sanford, Paul, Waite, Gerald Sean, Wheeler, Jennifer, Wray, Andrew Martin in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AXTON, Angela N/A 02 March 2000 1
BASSETT, Ronald Leslie N/A 31 January 1996 1
BASSETT, Sylvia N/A 15 April 1996 1
BRUMMER, Anne Sarah 02 March 2000 16 April 2000 1
HIPKIN, Alison 15 April 1996 28 August 1998 1
LITHERLAND, David Thomas N/A 15 April 1996 1
PATEL, Mayang 02 March 2000 16 September 2004 1
SANFORD, Paul N/A 15 April 1996 1
WAITE, Gerald Sean 02 March 2000 14 May 2004 1
WHEELER, Jennifer N/A 15 April 1996 1
WRAY, Andrew Martin N/A 28 July 1994 1

Filing History

Document Type Date
AP01 - Appointment of director 11 February 2020
AA - Annual Accounts 21 January 2020
CS01 - N/A 07 November 2019
TM01 - Termination of appointment of director 24 October 2019
AA - Annual Accounts 28 December 2018
CS01 - N/A 07 November 2018
AA - Annual Accounts 18 November 2017
CS01 - N/A 18 November 2017
TM01 - Termination of appointment of director 18 November 2017
AA - Annual Accounts 14 January 2017
CS01 - N/A 09 November 2016
AA - Annual Accounts 25 June 2016
AR01 - Annual Return 16 November 2015
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 15 November 2014
TM01 - Termination of appointment of director 15 November 2014
AA - Annual Accounts 14 March 2014
AR01 - Annual Return 14 November 2013
AA - Annual Accounts 25 June 2013
AR01 - Annual Return 21 December 2012
AA - Annual Accounts 02 July 2012
AR01 - Annual Return 08 November 2011
AA - Annual Accounts 22 July 2011
TM01 - Termination of appointment of director 28 June 2011
AR01 - Annual Return 08 November 2010
AA - Annual Accounts 09 September 2010
TM01 - Termination of appointment of director 31 July 2010
AR01 - Annual Return 29 July 2010
CH01 - Change of particulars for director 29 July 2010
CH01 - Change of particulars for director 29 July 2010
CH01 - Change of particulars for director 29 July 2010
CH01 - Change of particulars for director 29 July 2010
CH01 - Change of particulars for director 29 July 2010
CH01 - Change of particulars for director 29 July 2010
CH01 - Change of particulars for director 29 July 2010
CH01 - Change of particulars for director 29 July 2010
TM01 - Termination of appointment of director 11 November 2009
AA - Annual Accounts 21 July 2009
363a - Annual Return 10 November 2008
288b - Notice of resignation of directors or secretaries 10 November 2008
288a - Notice of appointment of directors or secretaries 15 July 2008
AA - Annual Accounts 07 July 2008
363s - Annual Return 04 January 2008
AA - Annual Accounts 30 August 2007
363s - Annual Return 21 November 2006
288b - Notice of resignation of directors or secretaries 21 November 2006
AA - Annual Accounts 06 September 2006
363s - Annual Return 12 December 2005
288a - Notice of appointment of directors or secretaries 15 November 2005
288a - Notice of appointment of directors or secretaries 31 August 2005
AA - Annual Accounts 01 August 2005
363s - Annual Return 23 November 2004
288b - Notice of resignation of directors or secretaries 23 November 2004
288a - Notice of appointment of directors or secretaries 23 September 2004
288a - Notice of appointment of directors or secretaries 23 September 2004
AA - Annual Accounts 03 August 2004
288b - Notice of resignation of directors or secretaries 25 May 2004
363s - Annual Return 01 December 2003
AA - Annual Accounts 13 August 2003
287 - Change in situation or address of Registered Office 23 January 2003
363s - Annual Return 29 November 2002
AA - Annual Accounts 02 September 2002
363s - Annual Return 13 November 2001
AA - Annual Accounts 05 September 2001
288a - Notice of appointment of directors or secretaries 30 August 2001
363s - Annual Return 16 November 2000
AA - Annual Accounts 31 August 2000
288b - Notice of resignation of directors or secretaries 30 August 2000
288a - Notice of appointment of directors or secretaries 23 August 2000
363s - Annual Return 17 April 2000
287 - Change in situation or address of Registered Office 23 March 2000
288a - Notice of appointment of directors or secretaries 23 March 2000
288a - Notice of appointment of directors or secretaries 16 March 2000
288a - Notice of appointment of directors or secretaries 08 March 2000
288a - Notice of appointment of directors or secretaries 08 March 2000
288a - Notice of appointment of directors or secretaries 08 March 2000
288a - Notice of appointment of directors or secretaries 08 March 2000
288b - Notice of resignation of directors or secretaries 08 March 2000
288b - Notice of resignation of directors or secretaries 08 March 2000
287 - Change in situation or address of Registered Office 08 March 2000
363s - Annual Return 06 June 1999
AA - Annual Accounts 29 March 1999
288b - Notice of resignation of directors or secretaries 10 November 1998
288b - Notice of resignation of directors or secretaries 10 November 1998
288a - Notice of appointment of directors or secretaries 10 November 1998
288c - Notice of change of directors or secretaries or in their particulars 10 November 1998
AA - Annual Accounts 09 June 1998
363s - Annual Return 10 March 1998
AA - Annual Accounts 19 August 1997
363s - Annual Return 04 December 1996
363s - Annual Return 06 November 1996
288a - Notice of appointment of directors or secretaries 29 October 1996
288a - Notice of appointment of directors or secretaries 29 October 1996
288b - Notice of resignation of directors or secretaries 10 October 1996
288b - Notice of resignation of directors or secretaries 10 October 1996
AA - Annual Accounts 05 September 1996
AA - Annual Accounts 01 December 1995
AUD - Auditor's letter of resignation 25 August 1995
AA - Annual Accounts 01 November 1994
363s - Annual Return 16 March 1994
288 - N/A 29 September 1993
AA - Annual Accounts 25 August 1993
363b - Annual Return 12 November 1992
363b - Annual Return 04 November 1992
AA - Annual Accounts 12 October 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 21 December 1990
288 - N/A 13 November 1990
NEWINC - New incorporation documents 07 November 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.