Longwood Road Management Company Limited

Company Name	Longwood Road Management Company Limited
Company Status	Active
Company Number	01894286
Category	Private Limited Company
Incorporation Date	11 March 1985(39 years, 2 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Andrew Steel
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	02 April 2013(28 years after company formation)
Appointment Duration	11 years, 1 month
Role	Director - Sign Industry
Country of Residence	United Kingdom
Correspondence Address	30 Longwood Road Hertford Hertfordshire SG14 2JN

Director Name	Mr Vince Coleman
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	04 April 2022(37 years, 1 month after company formation)
Appointment Duration	2 years
Role	IT Professional
Country of Residence	England
Correspondence Address	Hertford Co Sec And Accountancy, Sopers House Sope Cuffley Potters Bar EN6 4RY

Director Name	Ms Kate Hollingsworth
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	15 April 2024(39 years, 1 month after company formation)
Appointment Duration	2 weeks, 3 days
Role	Director, Content Security And Regulatory Complian
Country of Residence	England
Correspondence Address	Hertford Co Sec And Accountancy, Sopers House Sope Cuffley Potters Bar EN6 4RY

Secretary Name	Hertford Co Sec & Accountancy Limited (Corporation)
Status	Current
Appointed	24 January 2022(36 years, 10 months after company formation)
Appointment Duration	2 years, 3 months
Correspondence Address	113 Fore Street Hertford SG14 1AS

Director Name	Mrs Helen Miriam Kemp
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1991(6 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 31 August 1995)
Role	Teacher
Correspondence Address	8 Longwood Road Hertford Hertfordshire SG14 2JN

Director Name	Paul Marshall
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1991(6 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 30 June 1998)
Role	Tax Manager
Correspondence Address	22 Longwood Road Hertford Hertfordshire SG14 2JN

Director Name	Mr Robert Ernest Akehurst
Date of Birth	April 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1991(6 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 August 1995)
Role	Retired
Correspondence Address	10 Longwood Road Hertford Hertfordshire SG14 2JN

Director Name	Mr Andrew Rowell
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1991(6 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 March 1993)
Role	Chemical Process Operator
Correspondence Address	18 Longwood Road Hertford Hertfordshire SG14 2JN

Director Name	Mr David John Stirling Trembath
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1991(6 years, 3 months after company formation)
Appointment Duration	9 months, 1 week (resigned 17 March 1992)
Role	Civil Servant
Correspondence Address	56 Longwood Road Hertford Hertfordshire SG14 2JN

Secretary Name	Miss Susan Linda Jones
Nationality	British
Status	Resigned
Appointed	12 June 1991(6 years, 3 months after company formation)
Appointment Duration	3 months, 1 week (resigned 17 September 1991)
Role	Company Director
Correspondence Address	32 Longwood Road Hertford Hertfordshire SG14 2JN

Director Name	Mr Peter Bernard Green
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(6 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 04 September 1997)
Role	Electronics Engineer
Correspondence Address	50 Longwood Road Hertford Hertfordshire SG14 2JN

Secretary Name	Mrs Helen Miriam Kemp
Nationality	British
Status	Resigned
Appointed	17 September 1991(6 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 15 March 1995)
Role	Teacher
Correspondence Address	8 Longwood Road Hertford Hertfordshire SG14 2JN

Secretary Name	Cathryn Sprackling
Nationality	British
Status	Resigned
Appointed	15 March 1995(10 years after company formation)
Appointment Duration	3 years, 3 months (resigned 23 June 1998)
Role	Company Director
Correspondence Address	16 Longwood Road Hertford Hertfordshire SG14 2JN

Director Name	Cathryn Sprackling
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1995(10 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 August 1997)
Role	Social Services Hcc
Correspondence Address	16 Longwood Road Hertford Hertfordshire SG14 2JN

Director Name	Sarah Jane Wallis
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1997(12 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 10 March 2001)
Role	Debt Recovery Assistant
Correspondence Address	32 Longwood Road Hertford Hertfordshire SG14 2JN

Director Name	John David Bell
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1997(12 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (resigned 25 May 2005)
Role	Design Engineer
Correspondence Address	4 Longwood Road Hertford Hertfordshire SG14 2JN

Director Name	Victoria Anne Lloyd
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1999(14 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 06 November 2006)
Role	Social Worker
Correspondence Address	42 Longwood Road Hertford Hertfordshire SG14 2JN

Director Name	Claire McNee
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2000(15 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 December 2001)
Role	Hairdresser
Correspondence Address	30 Longwood Road Hertford Hertfordshire SG14 2JN

Director Name	Kate Mary Collins
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2001(16 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 06 November 2007)
Role	Unemployed
Correspondence Address	7 Charters Cross Harlow Essex CM18 6UG

Director Name	Emma Thomas
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2001(16 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 03 August 2005)
Role	Nurse
Correspondence Address	24 Longwood Road Hertford Hertfordshire SG14 2JN

Director Name	Toby Murray
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2003(18 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 August 2005)
Role	Graphic Designer
Correspondence Address	2 Longwood Road Hertford Hertfordshire SG14 2JN

Director Name	Jeannette Stevens
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2003(18 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 13 February 2006)
Role	Travel Consultant
Correspondence Address	50 Longwood Road Hertford Hertfordshire SG14 2JN

Director Name	Tawanda Madhlangobe
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British Zimbabwean
Status	Resigned
Appointed	01 December 2004(19 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 29 May 2008)
Role	Teacher
Correspondence Address	6 Longwood Road Hertford Hertfordshire SG14 2JN

Director Name	Anne Patricia Osborne
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(20 years, 2 months after company formation)
Appointment Duration	16 years, 6 months (resigned 22 December 2021)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	48 Longwood Road Hertford Hertfordshire SG14 2JN

Director Name	James Lealan
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2005(20 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 06 January 2009)
Role	Delivery Manager
Correspondence Address	46 Longwood Road Hertford Hertfordshire SG14 2JN

Director Name	Mary Woodward
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2005(20 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 27 August 2010)
Role	Speech & Language Therapist
Country of Residence	United Kingdom
Correspondence Address	26 Mill Lane Impington Cambridge Cambridgeshire CB24 9XN

Director Name	Richard Patrick
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2006(21 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 13 May 2011)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	50 Longwood Road Hertford Hertfordshire SG14 2JN

Director Name	Aurelie Jones
Date of Birth	September 1978 (Born 45 years ago)
Nationality	French
Status	Resigned
Appointed	20 June 2008(23 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 January 2010)
Role	Teacher
Correspondence Address	28 Longwood Road Hertford Hertfordshire SG14 2JN

Director Name	Mr Nathan Rajiv Surendran
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2010(25 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 09 February 2011)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	52 Longwood Road Hertford Hertfordshire SG14 2JN

Director Name	Nicholas James Alderson
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2011(26 years, 3 months after company formation)
Appointment Duration	10 years, 4 months (resigned 29 October 2021)
Role	Self Employed Sign Makeer
Country of Residence	United Kingdom
Correspondence Address	54 Longwood Road Hertford Herts SG14 2JN

Director Name	Mr John Alan White
Date of Birth	November 1959 (Born 64 years ago)
Nationality	English
Status	Resigned
Appointed	10 January 2017(31 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 16 July 2020)
Role	Builder
Country of Residence	England
Correspondence Address	Thamesbourne Lodge Station Road Bourne End Bucks SL8 5QH

Secretary Name	Company Secretaries (Hertford) Ltd (Corporation)
Status	Resigned
Appointed	23 June 1998(13 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 September 1999)
Correspondence Address	3 Market Place Hertford Hertfordshire SG14 1DE

Secretary Name	Gem Estate Management (1995) Limited (Corporation)
Status	Resigned
Appointed	26 September 1999(14 years, 6 months after company formation)
Appointment Duration	11 years, 8 months (resigned 02 June 2011)
Correspondence Address	Gem House 1 Dunhams Lane Letchworth Garden City Hertfordshire SG6 1GL

Secretary Name	Gem Estate Management Limited (Corporation)
Status	Resigned
Appointed	02 June 2011(26 years, 2 months after company formation)
Appointment Duration	9 years, 5 months (resigned 01 November 2020)
Correspondence Address	Gem House 1 Dunhams Lane Letchworth Garden City Herts SG6 1GL

Secretary Name	Zone Property Management (Corporation)
Status	Resigned
Appointed	01 November 2020(35 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 24 January 2022)
Correspondence Address	1 The Piggeries Quickbury Farm Hatfield Heath Road Sawbridgeworth CM21 9HY

Location

Registered Address	Hertford Co Sec And Accountancy, Sopers House Sopers Road Cuffley Potters Bar EN6 4RY
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Parish	Northaw and Cuffley
Ward	Northaw and Cuffley
Built Up Area	Cuffley
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £25	A.d. Steel & J.l. Dorman 7.14% Ordinary
2 at £25	Mr G.l. Hearn 7.14% Ordinary
1 at £25	D.c.l.w. Francis 3.57% Ordinary
1 at £25	Miss K. Malekou 3.57% Ordinary
1 at £25	Mr A. Jones & Miss A. Huiban 3.57% Ordinary
1 at £25	Mr B. Booysen & Mrs B. Booysen 3.57% Ordinary
1 at £25	Mr B.j. Willbond 3.57% Ordinary
1 at £25	Mr G. Jennings & Mrs G. Jennings 3.57% Ordinary
1 at £25	Mr K. Sturge & C.a. Sturge 3.57% Ordinary
1 at £25	Mr N.j. Alderson 3.57% Ordinary
1 at £25	Mr R.c. Ash & Mrs P.f. Ash 3.57% Ordinary
1 at £25	Mr R.j. Clarke & Mrs R.j. Clarke 3.57% Ordinary
1 at £25	Mr S.f. Davis & Mrs S.f. Davis 3.57% Ordinary
1 at £25	Mrs A.p. Osbourne 3.57% Ordinary
1 at £25	Mrs S. Scudder 3.57% Ordinary
1 at £25	Ms K.m. Collins 3.57% Ordinary
1 at £25	N.r. Surendran 3.57% Ordinary
1 at £25	O. Davis-gardner 3.57% Ordinary
1 at £25	R.t. Macdonald 3.57% Ordinary
1 at £25	T.n. Ascroft 3.57% Ordinary
-	OTHER 21.43% -

Financials

Year	2014
Turnover	£30,291
Net Worth	£10,767
Cash	£12,407
Current Liabilities	£2,674

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	12 June 2023 (10 months, 3 weeks ago)
Next Return Due	26 June 2024 (1 month, 3 weeks from now)

Charges

28 April 2003	Delivered on: 2 May 2003 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

28 April 2003

Delivered on: 2 May 2003
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

9 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
13 June 2017	Confirmation statement made on 12 June 2017 with updates (8 pages)
11 January 2017	Appointment of Mr John Alan White as a director on 10 January 2017 (2 pages)
7 December 2016	Total exemption full accounts made up to 31 March 2016 (7 pages)
21 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 700 (8 pages)
15 July 2015	Total exemption full accounts made up to 31 March 2015 (8 pages)
16 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 700 (9 pages)
15 September 2014	Total exemption full accounts made up to 31 March 2014 (8 pages)
9 July 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 700 (8 pages)
18 February 2014	Total exemption full accounts made up to 31 March 2013 (12 pages)
26 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (8 pages)
10 April 2013	Appointment of Mr Andrew Steel as a director (3 pages)
17 July 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
20 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (7 pages)
15 August 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
6 July 2011	Annual return made up to 12 June 2011 with a full list of shareholders (7 pages)
6 July 2011	Termination of appointment of Gem Estate Management (1995) Limited as a secretary (1 page)
6 July 2011	Secretary's details changed for Gem Estate Management Limited on 26 May 2011 (2 pages)
6 July 2011	Appointment of Gem Estate Management Limited as a secretary (2 pages)
20 June 2011	Appointment of Nicholas James Alderson as a director (3 pages)
16 May 2011	Termination of appointment of Richard Patrick as a director (1 page)
9 February 2011	Termination of appointment of Nathan Surendran as a director (1 page)
27 August 2010	Termination of appointment of Mary Woodward as a director (1 page)
19 July 2010	Appointment of Mr Nathan Rajiv Surendran as a director ANNOTATION The document is a duplicate of AP01 registered on 06/07/10 (4 pages)
6 July 2010	Appointment of Mr Nathan Rajiv Surendran as a director (3 pages)
25 June 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
17 June 2010	Director's details changed for Mary Woodward on 12 June 2010 (2 pages)
17 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (14 pages)
17 June 2010	Director's details changed for Richard Patrick on 12 June 2010 (2 pages)
17 June 2010	Secretary's details changed for Gem Estate Management Limited on 12 June 2010 (2 pages)
17 June 2010	Director's details changed for Anne Patricia Osborne on 12 June 2010 (2 pages)
15 January 2010	Termination of appointment of Aurelie Jones as a director (2 pages)
20 July 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
30 June 2009	Return made up to 12/06/09; full list of members (13 pages)
30 June 2009	Registered office changed on 30/06/2009 from gem house dunhams lane letchworth garden city herts SG6 1GL (1 page)
30 June 2009	Location of register of members (1 page)
30 June 2009	Location of debenture register (1 page)
29 June 2009	Secretary's change of particulars / gem estate management LIMITED / 01/06/2009 (1 page)
10 June 2009	Registered office changed on 10/06/2009 from 10 works road letchworth garden city herts SG6 1LB (1 page)
21 January 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
8 January 2009	Appointment terminated director james lealan (1 page)
17 July 2008	Director appointed aurelie jones (2 pages)
25 June 2008	Return made up to 12/06/08; full list of members (14 pages)
24 June 2008	Location of debenture register (1 page)
24 June 2008	Registered office changed on 24/06/2008 from 10 works road works road letchworth hertfordshire SG6 1LB (1 page)
24 June 2008	Location of register of members (1 page)
3 June 2008	Appointment terminated director tawanda madhlangobe (1 page)
8 November 2007	Director resigned (1 page)
8 October 2007	Director's particulars changed (1 page)
10 August 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
3 July 2007	Return made up to 12/06/07; full list of members (10 pages)
1 December 2006	New director appointed (2 pages)
15 November 2006	Director resigned (1 page)
1 August 2006	Return made up to 12/06/06; full list of members 363(287) ‐ Registered office changed on 01/08/06 (11 pages)
19 July 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
21 February 2006	Director resigned (1 page)
23 January 2006	Director's particulars changed (1 page)
9 January 2006	New director appointed (2 pages)
14 September 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
1 September 2005	Director resigned (1 page)
11 August 2005	Director resigned (1 page)
19 July 2005	New director appointed (2 pages)
8 July 2005	New director appointed (2 pages)
25 June 2005	Director resigned (1 page)
25 June 2005	Return made up to 12/06/05; full list of members (11 pages)
7 June 2005	Director resigned (1 page)
17 December 2004	Director's particulars changed (1 page)
16 December 2004	New director appointed (2 pages)
8 September 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
21 June 2004	Return made up to 12/06/04; full list of members (11 pages)
4 November 2003	New director appointed (2 pages)
4 November 2003	New director appointed (2 pages)
8 July 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
25 June 2003	Return made up to 12/06/03; full list of members (10 pages)
2 May 2003	Particulars of mortgage/charge (4 pages)
22 January 2003	Director's particulars changed (1 page)
3 July 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
19 June 2002	Return made up to 12/06/02; full list of members 363(287) ‐ Registered office changed on 19/06/02 (10 pages)
24 December 2001	Director resigned (1 page)
29 November 2001	New director appointed (2 pages)
29 November 2001	New director appointed (2 pages)
3 July 2001	Return made up to 12/06/01; full list of members (11 pages)
12 June 2001	Full accounts made up to 31 March 2001 (8 pages)
1 May 2001	Director resigned (1 page)
23 November 2000	New director appointed (2 pages)
12 July 2000	Full accounts made up to 31 March 2000 (8 pages)
4 July 2000	Return made up to 12/06/00; full list of members (9 pages)
25 November 1999	New director appointed (2 pages)
17 November 1999	New secretary appointed (2 pages)
17 November 1999	Secretary resigned (1 page)
28 October 1999	Full accounts made up to 30 June 1999 (7 pages)
20 October 1999	Accounting reference date shortened from 30/06/00 to 31/03/00 (1 page)
20 October 1999	Auditor's resignation (1 page)
22 July 1999	Director resigned (1 page)
10 June 1999	Return made up to 12/06/99; full list of members (6 pages)
14 April 1999	Full accounts made up to 30 June 1998 (8 pages)
30 April 1998	Full accounts made up to 30 June 1997 (8 pages)
12 October 1997	New director appointed (2 pages)
12 October 1997	New director appointed (2 pages)
12 October 1997	Director resigned (1 page)
12 October 1997	Director resigned (1 page)
14 August 1997	Return made up to 12/06/97; full list of members (6 pages)
7 May 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
14 August 1996	Accounting reference date extended from 31/03/96 to 30/06/96 (1 page)
6 July 1996	Return made up to 12/06/96; full list of members (6 pages)
30 October 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
16 June 1995	Secretary resigned;new secretary appointed (2 pages)