About

Registered Number: 03644057
Date of Incorporation: 05/10/1998 (26 years and 6 months ago)
Company Status: Active
Registered Address: The Walled Garden, Longhirst, Morpeth, Northumberland, NE61 3LJ

 

Longhirst Properties Ltd was established in 1998, it's status at Companies House is "Active". There are 2 directors listed for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAREY, Christopher Daniel, Doctor 24 September 2001 - 1
BABBIDGE, Nora 05 October 1998 31 December 1999 1

Filing History

Document Type Date
AA - Annual Accounts 19 December 2019
CS01 - N/A 14 October 2019
AA - Annual Accounts 17 December 2018
CS01 - N/A 11 October 2018
AA - Annual Accounts 08 December 2017
CS01 - N/A 11 October 2017
AA - Annual Accounts 22 December 2016
CS01 - N/A 13 October 2016
MR04 - N/A 14 December 2015
AA - Annual Accounts 10 November 2015
AR01 - Annual Return 06 October 2015
AR01 - Annual Return 08 October 2014
AA - Annual Accounts 14 August 2014
AA - Annual Accounts 18 December 2013
AR01 - Annual Return 17 October 2013
AA - Annual Accounts 24 December 2012
AR01 - Annual Return 05 October 2012
AA - Annual Accounts 19 December 2011
AR01 - Annual Return 05 October 2011
CH01 - Change of particulars for director 05 October 2011
AA - Annual Accounts 04 January 2011
AR01 - Annual Return 20 October 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 April 2010
AA - Annual Accounts 29 January 2010
AR01 - Annual Return 14 October 2009
CH01 - Change of particulars for director 14 October 2009
CH01 - Change of particulars for director 14 October 2009
CH01 - Change of particulars for director 14 October 2009
CH01 - Change of particulars for director 14 October 2009
CH01 - Change of particulars for director 14 October 2009
AA - Annual Accounts 08 January 2009
363a - Annual Return 08 October 2008
288c - Notice of change of directors or secretaries or in their particulars 08 October 2008
AA - Annual Accounts 30 December 2007
363a - Annual Return 12 October 2007
AA - Annual Accounts 20 January 2007
363a - Annual Return 13 October 2006
AA - Annual Accounts 03 January 2006
395 - Particulars of a mortgage or charge 15 December 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 December 2005
363a - Annual Return 11 October 2005
AA - Annual Accounts 21 December 2004
363s - Annual Return 11 October 2004
AA - Annual Accounts 22 October 2003
363s - Annual Return 10 October 2003
AA - Annual Accounts 30 December 2002
363s - Annual Return 08 October 2002
395 - Particulars of a mortgage or charge 30 August 2002
395 - Particulars of a mortgage or charge 30 August 2002
AA - Annual Accounts 15 January 2002
363s - Annual Return 22 November 2001
288a - Notice of appointment of directors or secretaries 22 November 2001
288a - Notice of appointment of directors or secretaries 22 November 2001
225 - Change of Accounting Reference Date 11 January 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 November 2000
363s - Annual Return 06 November 2000
288a - Notice of appointment of directors or secretaries 22 June 2000
288a - Notice of appointment of directors or secretaries 06 June 2000
AA - Annual Accounts 31 May 2000
363s - Annual Return 28 January 2000
395 - Particulars of a mortgage or charge 03 November 1998
288a - Notice of appointment of directors or secretaries 15 October 1998
288a - Notice of appointment of directors or secretaries 15 October 1998
288b - Notice of resignation of directors or secretaries 15 October 1998
287 - Change in situation or address of Registered Office 15 October 1998
288b - Notice of resignation of directors or secretaries 15 October 1998
NEWINC - New incorporation documents 05 October 1998

Mortgages & Charges

Description Date Status Charge by
Mortgage 02 December 2005 Fully Satisfied

N/A

Mortgage 23 August 2002 Fully Satisfied

N/A

Mortgage 23 August 2002 Fully Satisfied

N/A

Debenture 30 October 1998 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.