Long Acre Estates Limited

Company Name	Long Acre Estates Limited
Director	Robert Mark Abernethy
Company Status	Active
Company Number	01915317
Category	Private Limited Company
Incorporation Date	21 May 1985(38 years, 11 months ago)
Previous Names	Kimbleflint Limited and Mercers' Company Property Services Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Robert Mark Abernethy
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(36 years, 10 months after company formation)
Appointment Duration	2 years
Role	Livery Company Clerk/Ceo
Country of Residence	England
Correspondence Address	The Mercers' Company 6 Frederick's Place London EC2R 8AB

Director Name	Sir Geoffrey Michael Montgomery Wakeford
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(6 years, 1 month after company formation)
Appointment Duration	7 years (resigned 10 July 1998)
Role	Clerk
Country of Residence	England
Correspondence Address	15 Compton Terrace London N1 2UN

Director Name	Struan Manwaring Robertson
Date of Birth	August 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(6 years, 1 month after company formation)
Appointment Duration	3 years (resigned 22 June 1994)
Role	Retired
Correspondence Address	77 Burton Court London SW3 4SX

Director Name	Ian Martin Kennard
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(6 years, 1 month after company formation)
Appointment Duration	3 years (resigned 22 June 1994)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Manor Barn Manor Road Lambourne End Abridge Essex RM4 1NH

Director Name	Maj Martin Arthur O'Brien Ffrench-Blake
Date of Birth	January 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(6 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 09 June 1994)
Role	Retired
Correspondence Address	Stonecroft Hall Boldrewood Court Lenham Maidstone Kent ME17 2LZ

Secretary Name	Mr Guy David Neely
Nationality	British
Status	Resigned
Appointed	21 June 1991(6 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 26 May 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Bromley Lane Chislehurst Kent BR7 6LE

Secretary Name	Robert Renton Pope
Nationality	British
Status	Resigned
Appointed	26 May 1993(8 years after company formation)
Appointment Duration	12 years, 3 months (resigned 31 August 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Lower Roughway Roughway Lane Tonbridge Kent TN11 9SN

Director Name	Mr Christopher Sands Clayton
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1994(9 years, 1 month after company formation)
Appointment Duration	11 years, 2 months (resigned 31 August 2005)
Role	Stockbroker
Country of Residence	England
Correspondence Address	1 Fawcett Street London SW10 9HN

Director Name	David Cecil Clementi
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1994(9 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 16 May 1997)
Role	Banker
Correspondence Address	7 Sunnyside London Sw19

Director Name	Mr William Oliver Clarke
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1994(9 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 19 June 1996)
Role	Drawings Conservator
Country of Residence	England
Correspondence Address	13 Pembridge Gardens London W2 4EA

Director Name	Mr Henry Alexander Fowell Buxton
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1994(9 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 16 January 2001)
Role	Landowner
Country of Residence	United Kingdom
Correspondence Address	Mardocks Mill Wareside Ware Hertfordshire SG12 7QN

Director Name	Daniel Houghton Hodson
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1994(9 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 16 January 2001)
Role	Chief Executive Liffe
Correspondence Address	Treyford Manor Midhurst West Sussex GU29 0LD

Director Name	Sir Alexander Michael Graham
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1994(9 years, 1 month after company formation)
Appointment Duration	11 years, 2 months (resigned 31 August 2005)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Walden Abbotts Whitwell Hitchin Hertfordshire SG4 8AJ

Director Name	Mr Richard Kelso Westmacott
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1994(9 years, 1 month after company formation)
Appointment Duration	9 years, 2 months (resigned 01 September 2003)
Role	Director Consultant City Renai
Correspondence Address	9 Alexander Square London SW3 2AY

Director Name	Dr Duncan Martyn Watney
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1994(9 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 14 June 1995)
Role	Retired
Correspondence Address	Larchwood 15 Lower Saxonbury Crowborough East Sussex TN6 1EB

Director Name	Julian Philip Gerard Wathen
Date of Birth	May 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1994(9 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 12 September 2001)
Role	Hall School Charitable Trust
Correspondence Address	Woodcock House Owlpen Dursley Gloucestershire GL11 5BY Wales

Director Name	Mr Charles Herbert Parker
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1998(13 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 31 August 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Sylvesters House Cheriton Alresford Hampshire SO24 0PU

Director Name	Sir Richard Ernest Butler Lloyd
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1999(14 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 10 July 2002)
Role	Retired Banker
Correspondence Address	Sundridge Place Sundridge Seven Oaks Kent TN14 6DD

Director Name	Mr John Manwaring Robertson
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2005(20 years, 3 months after company formation)
Appointment Duration	16 years, 7 months (resigned 01 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Wellers Place Farm Bentworth Alton Hampshire GU34 5JH

Director Name	Mr John Adrian Watney
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2005(20 years, 3 months after company formation)
Appointment Duration	12 years, 8 months (resigned 22 May 2018)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Mansard Cottage Shere Road West Horsley Leatherhead Surrey KT24 6EP

Director Name	Mr Frederick William Scarborough
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2005(20 years, 3 months after company formation)
Appointment Duration	16 years, 7 months (resigned 01 April 2022)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	No. 6 45 Connaught Square London W2 2HL

Director Name	Sir John Christopher Calthorpe Blofeld
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2005(20 years, 3 months after company formation)
Appointment Duration	8 years (resigned 31 August 2013)
Role	High Court Judge
Country of Residence	United Kingdom
Correspondence Address	Home Farm The Drive Hoveton Norwich NR12 8JE

Director Name	Mr Frederick Christopher Gerald Hohler
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2005(20 years, 3 months after company formation)
Appointment Duration	12 years, 8 months (resigned 22 May 2018)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Poplar Hall Burns Green Benington Stevenage Hertfordshire SG2 7DB

Secretary Name	Mr Charles Herbert Parker
Nationality	British
Status	Resigned
Appointed	31 August 2005(20 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 April 2007)
Role	Clerk To The Mercers Company
Country of Residence	England
Correspondence Address	Sylvesters House Cheriton Alresford Hampshire SO24 0PU

Secretary Name	Mrs Menna Lyn McGregor
Nationality	British
Status	Resigned
Appointed	16 April 2007(21 years, 11 months after company formation)
Appointment Duration	8 years, 11 months (resigned 31 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	104 Talfourd Road London SE15 5NZ

Director Name	Robert William Heskett
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2008(22 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 22 October 2009)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Stonehurst Beenham Village Beenham Reading Berkshire RG7 5NN

Director Name	Mr Stuart Alan Corbyn
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(22 years, 11 months after company formation)
Appointment Duration	13 years, 11 months (resigned 01 April 2022)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	2 Carlyle Court Chelsea Harbour London SW10 0UQ

Director Name	Toby Richard Shannon
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(22 years, 11 months after company formation)
Appointment Duration	13 years, 11 months (resigned 01 April 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Hollybush Close Sevenoaks Kent TN13 3XW

Director Name	Mr Arthur Jervoise Trafford Scott
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2012(27 years, 3 months after company formation)
Appointment Duration	9 years, 7 months (resigned 01 April 2022)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Mercers Hall Ironmonger Lane London EC2V 8HE

Director Name	Mr John Andrew Fenwick
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2013(28 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 22 May 2018)
Role	Finance Director, PR Director
Country of Residence	United Kingdom
Correspondence Address	17 Neville Street London SW7 3AS

Director Name	Mr Christopher John Vermont
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2013(28 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 22 May 2018)
Role	Fund Manager
Country of Residence	England
Correspondence Address	Hungerdowns Hungerdowns Lane Ardleigh Colchester Essex CO7 7LZ

Secretary Name	Mr Robert Abernethy
Status	Resigned
Appointed	31 March 2016(30 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 21 July 2022)
Role	Company Director
Correspondence Address	Mercers' Hall Ironmonger Lane London EC2V 8HE

Director Name	Miss Suzanne Elizabeth Bridges
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2018(33 years after company formation)
Appointment Duration	3 years, 10 months (resigned 01 April 2022)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	6 Frederick's Place London EC2R 8AB

Director Name	Mr Nicholas Adam Hodnett Fenwick
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2018(33 years after company formation)
Appointment Duration	3 years, 10 months (resigned 01 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Frederick's Place London EC2R 8AB

Contact

Website	mercers.co.uk
Telephone	020 77264991
Telephone region	London

Location

Registered Address	Mercers Hall Ironmonger Lane London EC2V 8HE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Mercers Company 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	21 June 2023 (10 months ago)
Next Return Due	5 July 2024 (2 months, 2 weeks from now)

Filing History

7 August 2023	Micro company accounts made up to 31 December 2022 (3 pages)
3 July 2023	Confirmation statement made on 21 June 2023 with no updates (3 pages)
21 July 2022	Termination of appointment of Robert Abernethy as a secretary on 21 July 2022 (1 page)
21 July 2022	Micro company accounts made up to 31 December 2021 (3 pages)
5 July 2022	Confirmation statement made on 21 June 2022 with no updates (3 pages)
5 April 2022	Termination of appointment of Arthur Jervoise Trafford Scott as a director on 1 April 2022 (1 page)
5 April 2022	Termination of appointment of Toby Richard Shannon as a director on 1 April 2022 (1 page)
5 April 2022	Termination of appointment of Frederick William Scarborough as a director on 1 April 2022 (1 page)
5 April 2022	Appointment of Mr Robert Mark Abernethy as a director on 1 April 2022 (2 pages)
1 April 2022	Termination of appointment of Stuart Alan Corbyn as a director on 1 April 2022 (1 page)
1 April 2022	Termination of appointment of Nicholas Adam Hodnett Fenwick as a director on 1 April 2022 (1 page)
1 April 2022	Termination of appointment of Suzanne Elizabeth Bridges as a director on 1 April 2022 (1 page)
1 April 2022	Termination of appointment of John Manwaring Robertson as a director on 1 April 2022 (1 page)
14 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
5 July 2021	Confirmation statement made on 21 June 2021 with no updates (3 pages)
1 October 2020	Micro company accounts made up to 31 December 2019 (3 pages)
24 July 2020	Confirmation statement made on 21 June 2020 with no updates (3 pages)
9 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
24 June 2019	Confirmation statement made on 21 June 2019 with no updates (3 pages)
19 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
5 July 2018	Notification of a person with significant control statement (2 pages)
5 July 2018	Confirmation statement made on 21 June 2018 with no updates (3 pages)
22 May 2018	Termination of appointment of John Andrew Fenwick as a director on 22 May 2018 (1 page)
22 May 2018	Appointment of Mr Nicholas Adam Hodnett Fenwick as a director on 22 May 2018 (2 pages)
22 May 2018	Termination of appointment of John Adrian Watney as a director on 22 May 2018 (1 page)
22 May 2018	Termination of appointment of Christopher John Vermont as a director on 22 May 2018 (1 page)
22 May 2018	Termination of appointment of Frederick Christopher Gerald Hohler as a director on 22 May 2018 (1 page)
22 May 2018	Appointment of Miss Suzanne Elizabeth Bridges as a director on 22 May 2018 (2 pages)
30 June 2017	Confirmation statement made on 21 June 2017 with no updates (3 pages)
30 June 2017	Micro company accounts made up to 31 December 2016 (2 pages)
30 June 2017	Confirmation statement made on 21 June 2017 with no updates (3 pages)
30 June 2017	Micro company accounts made up to 31 December 2016 (2 pages)
29 September 2016	Micro company accounts made up to 31 December 2015 (2 pages)
29 September 2016	Micro company accounts made up to 31 December 2015 (2 pages)
5 August 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-08-05 GBP 100 (9 pages)
5 August 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-08-05 GBP 100 (9 pages)
12 May 2016	Appointment of Mr Robert Abernethy as a secretary on 31 March 2016 (2 pages)
12 May 2016	Appointment of Mr Robert Abernethy as a secretary on 31 March 2016 (2 pages)
12 May 2016	Termination of appointment of Menna Lyn Mcgregor as a secretary on 31 March 2016 (1 page)
12 May 2016	Termination of appointment of Menna Lyn Mcgregor as a secretary on 31 March 2016 (1 page)
1 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
1 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
20 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 100 (12 pages)
20 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 100 (12 pages)
23 June 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 100 (12 pages)
23 June 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 100 (12 pages)
10 June 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
10 June 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
18 November 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
18 November 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
23 October 2013	Appointment of Mr Christopher John Vermont as a director (2 pages)
23 October 2013	Appointment of Mr Christopher John Vermont as a director (2 pages)
23 October 2013	Appointment of Mr John Andrew Fenwick as a director (2 pages)
23 October 2013	Appointment of Mr John Andrew Fenwick as a director (2 pages)
22 October 2013	Termination of appointment of John Blofeld as a director (1 page)
22 October 2013	Termination of appointment of John Blofeld as a director (1 page)
20 August 2013	Annual return made up to 21 June 2013 with a full list of shareholders (11 pages)
20 August 2013	Annual return made up to 21 June 2013 with a full list of shareholders (11 pages)
11 September 2012	Appointment of Mr Arthur Jervoise Trafford Scott as a director (2 pages)
11 September 2012	Appointment of Mr Arthur Jervoise Trafford Scott as a director (2 pages)
4 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
4 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
18 July 2012	Director's details changed for Mr Frederick William Scarborough on 18 July 2012 (2 pages)
18 July 2012	Director's details changed for Frederick Christopher Gerald Hohler on 18 July 2012 (2 pages)
18 July 2012	Director's details changed for Sir John Christopher Calthorpe Blofeld on 18 July 2012 (2 pages)
18 July 2012	Director's details changed for Frederick Christopher Gerald Hohler on 18 July 2012 (2 pages)
18 July 2012	Director's details changed for Mr Frederick William Scarborough on 18 July 2012 (2 pages)
18 July 2012	Director's details changed for Sir John Christopher Calthorpe Blofeld on 18 July 2012 (2 pages)
18 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (10 pages)
18 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (10 pages)
23 June 2011	Annual return made up to 21 June 2011 with a full list of shareholders (10 pages)
23 June 2011	Annual return made up to 21 June 2011 with a full list of shareholders (10 pages)
10 June 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
10 June 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
6 July 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
6 July 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
30 June 2010	Annual return made up to 21 June 2010 with a full list of shareholders (7 pages)
30 June 2010	Annual return made up to 21 June 2010 with a full list of shareholders (7 pages)
30 June 2010	Director's details changed for Sir John Christopher Calthorpe Blofeld on 21 June 2010 (2 pages)
30 June 2010	Director's details changed for Sir John Christopher Calthorpe Blofeld on 21 June 2010 (2 pages)
26 October 2009	Termination of appointment of Robert Heskett as a director (1 page)
26 October 2009	Termination of appointment of Robert Heskett as a director (1 page)
15 July 2009	Return made up to 21/06/09; full list of members (5 pages)
15 July 2009	Return made up to 21/06/09; full list of members (5 pages)
18 June 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
18 June 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
20 February 2009	Director appointed stuart alan corbyn (3 pages)
20 February 2009	Director appointed stuart alan corbyn (3 pages)
20 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
20 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
28 July 2008	Director appointed toby richard shannon (4 pages)
28 July 2008	Director appointed toby richard shannon (4 pages)
24 June 2008	Return made up to 21/06/08; full list of members (5 pages)
24 June 2008	Return made up to 21/06/08; full list of members (5 pages)
19 June 2008	Director appointed robert william heskett (4 pages)
19 June 2008	Director appointed robert william heskett (4 pages)
22 August 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
22 August 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
23 July 2007	Return made up to 21/06/07; no change of members (8 pages)
23 July 2007	Return made up to 21/06/07; no change of members (8 pages)
6 June 2007	New secretary appointed (2 pages)
6 June 2007	New secretary appointed (2 pages)
6 June 2007	Secretary resigned (1 page)
6 June 2007	Secretary resigned (1 page)
6 July 2006	Return made up to 21/06/06; full list of members (8 pages)
6 July 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
6 July 2006	Return made up to 21/06/06; full list of members (8 pages)
6 July 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
31 October 2005	New director appointed (3 pages)
31 October 2005	New director appointed (2 pages)
31 October 2005	New director appointed (3 pages)
31 October 2005	New director appointed (2 pages)
13 October 2005	New director appointed (2 pages)
13 October 2005	New director appointed (2 pages)
4 October 2005	New director appointed (5 pages)
4 October 2005	New director appointed (5 pages)
29 September 2005	New director appointed (2 pages)
29 September 2005	New director appointed (2 pages)
23 September 2005	Company name changed mercers' company property servic es LIMITED\certificate issued on 23/09/05 (2 pages)
23 September 2005	Company name changed mercers' company property servic es LIMITED\certificate issued on 23/09/05 (2 pages)
14 September 2005	Director resigned (1 page)
14 September 2005	New secretary appointed (2 pages)
14 September 2005	Director resigned (1 page)
14 September 2005	Director resigned (1 page)
14 September 2005	Director resigned (1 page)
14 September 2005	New secretary appointed (2 pages)
14 September 2005	Director resigned (1 page)
14 September 2005	Director resigned (1 page)
14 September 2005	Secretary resigned (1 page)
14 September 2005	Secretary resigned (1 page)
22 July 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
22 July 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
5 July 2005	Return made up to 21/06/05; full list of members (7 pages)
5 July 2005	Return made up to 21/06/05; full list of members (7 pages)
23 July 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
23 July 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
24 June 2004	Return made up to 21/06/04; full list of members (8 pages)
24 June 2004	Director resigned (1 page)
24 June 2004	Return made up to 21/06/04; full list of members (8 pages)
24 June 2004	Director resigned (1 page)
3 July 2003	Return made up to 21/06/03; full list of members (8 pages)
3 July 2003	Return made up to 21/06/03; full list of members (8 pages)
25 June 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
25 June 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
30 July 2002	Director resigned (1 page)
30 July 2002	Director resigned (1 page)
17 July 2002	Full accounts made up to 31 December 2001 (9 pages)
17 July 2002	Full accounts made up to 31 December 2001 (9 pages)
17 July 2002	Return made up to 21/06/02; full list of members (8 pages)
17 July 2002	Return made up to 21/06/02; full list of members (8 pages)
19 October 2001	Director resigned (1 page)
19 October 2001	Director resigned (1 page)
19 October 2001	Director resigned (1 page)
19 October 2001	Director resigned (1 page)
5 July 2001	Full accounts made up to 31 December 2000 (9 pages)
5 July 2001	Return made up to 21/06/01; full list of members (8 pages)
5 July 2001	Return made up to 21/06/01; full list of members (8 pages)
5 July 2001	Full accounts made up to 31 December 2000 (9 pages)
21 January 2001	Director resigned (1 page)
21 January 2001	Director resigned (1 page)
21 January 2001	Director resigned (1 page)
21 January 2001	Director resigned (1 page)
21 January 2001	Director resigned (1 page)
21 January 2001	Director resigned (1 page)
18 July 2000	Return made up to 21/06/00; full list of members (9 pages)
18 July 2000	Return made up to 21/06/00; full list of members (9 pages)
17 July 2000	Full accounts made up to 31 December 1999 (9 pages)
17 July 2000	Full accounts made up to 31 December 1999 (9 pages)
29 January 2000	New director appointed (2 pages)
29 January 2000	New director appointed (2 pages)
13 July 1999	Full accounts made up to 31 December 1998 (9 pages)
13 July 1999	Full accounts made up to 31 December 1998 (9 pages)
30 June 1999	Return made up to 21/06/99; no change of members (6 pages)
30 June 1999	Return made up to 21/06/99; no change of members (6 pages)
27 August 1998	New director appointed (6 pages)
27 August 1998	New director appointed (6 pages)
18 August 1998	New director appointed (2 pages)
18 August 1998	New director appointed (2 pages)
18 August 1998	New director appointed (2 pages)
18 August 1998	New director appointed (2 pages)
17 August 1998	Director resigned (1 page)
17 August 1998	Director resigned (1 page)
14 July 1998	Return made up to 21/06/98; no change of members 363(288) ‐ Director resigned (6 pages)
14 July 1998	Return made up to 21/06/98; no change of members 363(288) ‐ Director resigned (6 pages)
14 July 1998	Full accounts made up to 31 December 1997 (8 pages)
14 July 1998	Full accounts made up to 31 December 1997 (8 pages)
21 August 1997	Full accounts made up to 31 December 1996 (9 pages)
21 August 1997	Return made up to 21/06/97; full list of members 363(288) ‐ Director resigned (8 pages)
21 August 1997	Return made up to 21/06/97; full list of members 363(288) ‐ Director resigned (8 pages)
21 August 1997	Full accounts made up to 31 December 1996 (9 pages)
27 June 1996	Return made up to 21/06/96; full list of members (8 pages)
27 June 1996	Full accounts made up to 31 December 1995 (9 pages)
27 June 1996	Full accounts made up to 31 December 1995 (9 pages)
27 June 1996	Return made up to 21/06/96; full list of members (8 pages)
7 July 1995	Full accounts made up to 31 December 1994 (9 pages)
7 July 1995	Full accounts made up to 31 December 1994 (9 pages)
28 June 1995	New director appointed (2 pages)
28 June 1995	New director appointed (2 pages)
28 June 1995	Return made up to 21/06/95; no change of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
28 June 1995	New director appointed (3 pages)
28 June 1995	New director appointed (3 pages)
28 June 1995	New director appointed (2 pages)
28 June 1995	New director appointed (2 pages)
28 June 1995	New director appointed (3 pages)
28 June 1995	New director appointed (3 pages)
28 June 1995	New director appointed (2 pages)
28 June 1995	New director appointed (2 pages)
28 June 1995	New director appointed (2 pages)
28 June 1995	New director appointed (2 pages)
28 June 1995	New director appointed (2 pages)
28 June 1995	New director appointed (2 pages)
28 June 1995	Return made up to 21/06/95; no change of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
28 June 1995	New director appointed (2 pages)
28 June 1995	New director appointed (2 pages)
28 June 1995	New director appointed (2 pages)
28 June 1995	New director appointed (2 pages)
12 June 1986	Return made up to 12/06/86; full list of members (4 pages)
12 June 1986	Return made up to 12/06/86; full list of members (4 pages)
21 June 1985	Company name changed\certificate issued on 21/06/85 (2 pages)
21 June 1985	Company name changed\certificate issued on 21/06/85 (2 pages)
21 May 1985	Incorporation (15 pages)
21 May 1985	Incorporation (15 pages)

Long Acre Estates Limited

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