About

Registered Number: 01029875
Date of Incorporation: 04/11/1971 (52 years and 6 months ago)
Company Status: Active
Registered Address: 11 Queens Road, Brentwood, Essex, CM14 4HE

 

Established in 1971, Longwood Construction Ltd have registered office in Essex, it has a status of "Active". There are 4 directors listed for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ADAMS, Peter Timothy 30 September 1992 - 1
ADAMS, Doreen Violet N/A 15 September 2017 1
ADAMS, Mark Andrew N/A 30 June 2018 1
ADAMS, Roy Charles Albert N/A 14 March 2015 1

Filing History

Document Type Date
CS01 - N/A 01 October 2020
CS01 - N/A 08 October 2019
AA - Annual Accounts 23 September 2019
CS01 - N/A 30 November 2018
PSC04 - N/A 30 November 2018
PSC07 - N/A 30 November 2018
TM01 - Termination of appointment of director 30 November 2018
AA - Annual Accounts 09 April 2018
CS01 - N/A 06 October 2017
AA - Annual Accounts 27 September 2017
TM01 - Termination of appointment of director 26 September 2017
TM02 - Termination of appointment of secretary 26 September 2017
CS01 - N/A 31 October 2016
AA - Annual Accounts 30 September 2016
TM01 - Termination of appointment of director 12 August 2016
AR01 - Annual Return 12 November 2015
AA - Annual Accounts 30 September 2015
AA - Annual Accounts 31 October 2014
AR01 - Annual Return 29 October 2014
CH01 - Change of particulars for director 29 October 2014
AR01 - Annual Return 27 September 2013
AA - Annual Accounts 27 September 2013
AR01 - Annual Return 05 October 2012
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 26 October 2011
AA - Annual Accounts 28 September 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 March 2011
MG01 - Particulars of a mortgage or charge 10 March 2011
AR01 - Annual Return 20 October 2010
CH01 - Change of particulars for director 20 October 2010
CH01 - Change of particulars for director 20 October 2010
AA - Annual Accounts 29 September 2010
AR01 - Annual Return 23 December 2009
AA - Annual Accounts 05 November 2009
363a - Annual Return 02 October 2009
288c - Notice of change of directors or secretaries or in their particulars 02 October 2009
AA - Annual Accounts 02 November 2008
395 - Particulars of a mortgage or charge 02 February 2008
AA - Annual Accounts 02 November 2007
363s - Annual Return 23 October 2007
363s - Annual Return 29 November 2006
AA - Annual Accounts 13 July 2006
363s - Annual Return 17 February 2006
AA - Annual Accounts 24 October 2005
AA - Annual Accounts 04 November 2004
363s - Annual Return 31 October 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 September 2004
395 - Particulars of a mortgage or charge 01 May 2004
395 - Particulars of a mortgage or charge 03 April 2004
AA - Annual Accounts 15 January 2004
363s - Annual Return 14 October 2003
363s - Annual Return 07 October 2002
AA - Annual Accounts 08 September 2002
363s - Annual Return 02 October 2001
AA - Annual Accounts 24 September 2001
395 - Particulars of a mortgage or charge 04 April 2001
363s - Annual Return 28 September 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 September 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 September 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 September 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 September 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 September 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 September 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 September 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 September 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 September 2000
AA - Annual Accounts 20 July 2000
288c - Notice of change of directors or secretaries or in their particulars 19 June 2000
AA - Annual Accounts 22 October 1999
363s - Annual Return 06 October 1999
395 - Particulars of a mortgage or charge 29 April 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 January 1999
RESOLUTIONS - N/A 08 January 1999
RESOLUTIONS - N/A 08 January 1999
RESOLUTIONS - N/A 08 January 1999
123 - Notice of increase in nominal capital 08 January 1999
AA - Annual Accounts 21 October 1998
363s - Annual Return 14 October 1998
288c - Notice of change of directors or secretaries or in their particulars 05 December 1997
288c - Notice of change of directors or secretaries or in their particulars 05 December 1997
AA - Annual Accounts 26 October 1997
363s - Annual Return 03 October 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 August 1997
395 - Particulars of a mortgage or charge 30 July 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 June 1997
395 - Particulars of a mortgage or charge 19 February 1997
363s - Annual Return 06 November 1996
AAMD - Amended Accounts 28 October 1996
AA - Annual Accounts 24 October 1996
AA - Annual Accounts 31 October 1995
363s - Annual Return 04 October 1995
395 - Particulars of a mortgage or charge 31 January 1995
363s - Annual Return 09 November 1994
AUD - Auditor's letter of resignation 26 October 1994
AA - Annual Accounts 26 October 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 December 1993
363s - Annual Return 22 October 1993
AA - Annual Accounts 20 October 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 June 1993
395 - Particulars of a mortgage or charge 07 May 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 May 1993
395 - Particulars of a mortgage or charge 14 April 1993
288 - N/A 02 November 1992
AA - Annual Accounts 01 November 1992
363b - Annual Return 08 October 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 September 1992
288 - N/A 27 July 1992
395 - Particulars of a mortgage or charge 31 December 1991
AA - Annual Accounts 11 October 1991
363b - Annual Return 11 October 1991
AA - Annual Accounts 05 October 1990
363 - Annual Return 05 October 1990
395 - Particulars of a mortgage or charge 18 May 1990
395 - Particulars of a mortgage or charge 08 November 1989
AA - Annual Accounts 18 September 1989
363 - Annual Return 18 September 1989
395 - Particulars of a mortgage or charge 30 January 1989
363 - Annual Return 01 December 1988
AA - Annual Accounts 01 December 1988
288 - N/A 19 April 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 January 1988
363 - Annual Return 11 December 1987
AA - Annual Accounts 11 December 1987
395 - Particulars of a mortgage or charge 09 September 1987
288 - N/A 24 August 1987
288 - N/A 24 August 1987
395 - Particulars of a mortgage or charge 01 July 1987
AA - Annual Accounts 12 January 1987
363 - Annual Return 12 January 1987

Mortgages & Charges

Description Date Status Charge by
Legal charge 09 March 2011 Outstanding

N/A

Legal charge 28 January 2008 Fully Satisfied

N/A

Legal charge 30 April 2004 Outstanding

N/A

Legal charge 02 April 2004 Outstanding

N/A

Legal charge 30 March 2001 Outstanding

N/A

Legal charge 16 April 1999 Fully Satisfied

N/A

Legal charge 25 July 1997 Fully Satisfied

N/A

Legal charge 14 February 1997 Fully Satisfied

N/A

Legal charge 17 January 1995 Fully Satisfied

N/A

Legal charge 29 April 1993 Fully Satisfied

N/A

Legal charge 26 March 1993 Fully Satisfied

N/A

Floating charge 16 December 1991 Fully Satisfied

N/A

Legal charge 09 May 1990 Fully Satisfied

N/A

Legal charge 27 October 1989 Fully Satisfied

N/A

Legal charge 12 January 1989 Fully Satisfied

N/A

Legal charge 02 September 1987 Fully Satisfied

N/A

Legal charge 24 June 1987 Fully Satisfied

N/A

Legal mortgage 07 April 1986 Fully Satisfied

N/A

Legal charge 28 November 1985 Fully Satisfied

N/A

Legal charge 30 April 1985 Fully Satisfied

N/A

Legal charge 19 November 1984 Fully Satisfied

N/A

Legal charge 24 May 1982 Outstanding

N/A

Legal charge 21 July 1980 Fully Satisfied

N/A

Notice of intended deposit without instrument 16 January 1978 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.