Company NameLonglands Court Residents Association Limited
Company StatusActive
Company Number02242377
CategoryPrivate Limited Company
Incorporation Date8 April 1988(36 years ago)

Business Activity

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

Directors

Director NameLance Frederick Kearney
Date of BirthJuly 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed24 May 2004(16 years, 1 month after company formation)
Appointment Duration19 years, 11 months
RoleLocal Government Officer
Country of ResidenceUnited Kingdom
Correspondence AddressThe Beechwood Centre 40 Lower Gravel Road
Bromley
Kent
BR2 8GP
Secretary NameMr Kevin Ronald Howard
NationalityBritish
StatusCurrent
Appointed24 May 2004(16 years, 1 month after company formation)
Appointment Duration19 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Beechwood Centre 40 Lower Gravel Road
Bromley
Kent
BR2 8GP
Director NameMr David John Paul Donegan
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed18 July 2005(17 years, 3 months after company formation)
Appointment Duration18 years, 9 months
RoleTheatre Producer
Country of ResidenceEngland
Correspondence AddressThe Beechwood Centre 40 Lower Gravel Road
Bromley
Kent
BR2 8GP
Director NameMs Jade Mountain
Date of BirthFebruary 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed08 October 2009(21 years, 6 months after company formation)
Appointment Duration14 years, 6 months
RoleEducation
Country of ResidenceUnited Kingdom
Correspondence AddressThe Beechwood Centre 40 Lower Gravel Road
Bromley
Kent
BR2 8GP
Director NameMr Sagar Gulhane
Date of BirthNovember 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed15 October 2012(24 years, 6 months after company formation)
Appointment Duration11 years, 6 months
RoleFinance Officer
Country of ResidenceEngland
Correspondence AddressThe Beechwood Centre 40 Lower Gravel Road
Bromley
Kent
BR2 8GP
Director NameMr Qaisar Khurshid
Date of BirthJanuary 1979 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed02 December 2013(25 years, 8 months after company formation)
Appointment Duration10 years, 5 months
RoleAccountant
Country of ResidenceEngland
Correspondence AddressThe Beechwood Centre 40 Lower Gravel Road
Bromley
Kent
BR2 8GP
Director NameMiss Alison Mary Ansdell
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed04 November 2014(26 years, 7 months after company formation)
Appointment Duration9 years, 5 months
RoleBudget Officer
Country of ResidenceEngland
Correspondence AddressThe Beechwood Centre 40 Lower Gravel Road
Bromley
Kent
BR2 8GP
Director NameMr Paul Alexander John Ricot
Date of BirthSeptember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed13 December 1991(3 years, 8 months after company formation)
Appointment Duration4 years, 3 months (resigned 09 April 1996)
RoleAccountant
Correspondence Address24 Longlands Court
Mitcham
Surrey
CR4 2NQ
Director NameMr Charles Allenby Jacobson
Date of BirthFebruary 1921 (Born 103 years ago)
NationalityBritish
StatusResigned
Appointed13 December 1991(3 years, 8 months after company formation)
Appointment Duration1 year, 1 month (resigned 01 February 1993)
RoleRetired
Correspondence Address49 Longlands Court
Mitcham
Surrey
CR4 2NQ
Director NameMs Deena Graham
Date of BirthJune 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed13 December 1991(3 years, 8 months after company formation)
Appointment Duration-1 years, 11 months (resigned 20 November 1991)
RoleNursing Teacher
Correspondence Address38 Longlands Court
Mitcham
Surrey
CR4 2NQ
Secretary NameMr Paul Alexander John Ricot
NationalityBritish
StatusResigned
Appointed13 December 1991(3 years, 8 months after company formation)
Appointment Duration-1 years, 11 months (resigned 20 November 1991)
RoleCompany Director
Correspondence Address24 Longlands Court
Mitcham
Surrey
CR4 2NQ
Director NameLance Frederick Kearney
Date of BirthJuly 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed02 June 1992(4 years, 1 month after company formation)
Appointment Duration1 month, 4 weeks (resigned 30 July 1992)
RoleLegal Assistant
Country of ResidenceUnited Kingdom
Correspondence Address12 Longlands Court
2 Spring Grove
Mitcham
Surrey
CR4 2NQ
Secretary NameLance Frederick Kearney
NationalityBritish
StatusResigned
Appointed30 July 1992(4 years, 3 months after company formation)
Appointment Duration11 years, 10 months (resigned 24 May 2004)
RoleLocal Government Officer
Country of ResidenceUnited Kingdom
Correspondence Address12 Longlands Court
2 Spring Grove
Mitcham
Surrey
CR4 2NQ
Director NameMiss Sandra Louise Key
Date of BirthAugust 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1993(4 years, 10 months after company formation)
Appointment Duration2 years, 2 months (resigned 18 April 1995)
RoleBuilding Society Manager
Correspondence Address43 Longlands Court
2 Spring Grove
Mitcham
Surrey
CR4 2NQ
Director NameAmanda Jayne Frost
Date of BirthOctober 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed09 April 1996(8 years after company formation)
Appointment Duration6 years, 7 months (resigned 29 November 2002)
RoleSecretary
Correspondence Address53 Longlands Court
2 Spring Grove
Mitcham
Surrey
CR4 2NQ
Director NameMatthew John McGrane
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed09 April 1996(8 years after company formation)
Appointment Duration1 year, 5 months (resigned 04 October 1997)
RoleTrain Driver
Correspondence Address39 Longlands Court
2 Spring Grove
Mitcham
Surrey
CR4 2NQ
Director NameTimothy Gerald Fowler
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed09 April 1996(8 years after company formation)
Appointment Duration11 months, 1 week (resigned 17 March 1997)
RoleConsultant
Correspondence Address22 Longlands Court
Spring Grove
Mitcham
Surrey
CR4 2NQ
Director NameLorna Atkins
Date of BirthAugust 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed09 April 1996(8 years after company formation)
Appointment Duration2 years, 10 months (resigned 22 February 1999)
RoleBank Clerk
Correspondence Address33 Longlands Court
2 Spring Grove
Mitcham
Surrey
CR4 2NQ
Director NameMaxine Jill Williams
Date of BirthDecember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed23 March 1998(9 years, 11 months after company formation)
Appointment Duration5 years, 2 months (resigned 29 May 2003)
RoleReceptionist
Correspondence Address10 Longlands Court
Spring Grove
Mitcham
Surrey
CR4 2NQ
Director NameBenjamin David Theaker
Date of BirthFebruary 1975 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed10 May 2002(14 years, 1 month after company formation)
Appointment Duration12 years, 1 month (resigned 18 June 2014)
RoleData Administrator
Country of ResidenceEngland
Correspondence AddressThe Beechwood Centre 40 Lower Gravel Road
Bromley
Kent
BR2 8GP
Director NameSuzanne Mbiangandu
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed11 June 2003(15 years, 2 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 20 May 2004)
RoleBus Development Manager
Correspondence Address10 Longlands Court
Spring Grove
Mitcham
CR4 2NQ
Director NameAlan Lyle Stuart Mackenzie
Date of BirthJanuary 1978 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed23 June 2003(15 years, 2 months after company formation)
Appointment Duration2 years, 3 months (resigned 14 October 2005)
RoleSystems Engineer
Correspondence Address38 Longlands Court
2 Spring Grove
Mitcham
Surrey
CR4 2NQ

Location

Registered AddressRegency Management Services Ltd
The Beechwood Centre
40 Lower Gravel Road
Bromley
Kent
BR2 8GP
RegionLondon
ConstituencyBeckenham
CountyGreater London
WardBromley Common and Keston
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

-OTHER
72.22%
-
3 at £0.2B. Jeyabalasingham
1.39%
Ordinary B
3 at £0.2D. Irons
1.39%
Ordinary B
3 at £0.2Danielle Denton
1.39%
Ordinary B
3 at £0.2Emil Harkness
1.39%
Ordinary B
3 at £0.2Francis Hegarty
1.39%
Ordinary B
3 at £0.2Fuwa
1.39%
Ordinary B
3 at £0.2H. Pang
1.39%
Ordinary B
3 at £0.2J. Nicklin
1.39%
Ordinary B
3 at £0.2K. Ahmed
1.39%
Ordinary B
3 at £0.2K. Bowers
1.39%
Ordinary B
3 at £0.2K. O'callaghan
1.39%
Ordinary B
3 at £0.2L. Kearney
1.39%
Ordinary B
3 at £0.2M. Allen
1.39%
Ordinary B
3 at £0.2M. Laryea & B. Ashley
1.39%
Ordinary B
3 at £0.2Mahalingham Senthivel
1.39%
Ordinary B
3 at £0.2Margaret Hagon
1.39%
Ordinary B
3 at £0.2N. Wijeyesekera
1.39%
Ordinary B
3 at £0.2P. Stevens & Shareholder Name Missing
1.39%
Ordinary B
3 at £0.2Richard Inglis
1.39%
Ordinary B
3 at £0.2Stephen Igbinedion
1.39%
Ordinary B

Financials

Year2014
Net Worth£54

Accounts

Latest Accounts30 September 2022 (1 year, 7 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategoryDormant
Accounts Year End30 September

Returns

Latest Return13 December 2023 (4 months, 2 weeks ago)
Next Return Due27 December 2024 (8 months from now)

Filing History

22 December 2017Confirmation statement made on 13 December 2017 with updates (13 pages)
18 June 2017Total exemption full accounts made up to 30 September 2016 (10 pages)
22 December 2016Confirmation statement made on 13 December 2016 with updates (5 pages)
25 June 2016Total exemption full accounts made up to 30 September 2015 (10 pages)
29 January 2016Secretary's details changed for Mr Kevin Ronald Howard on 10 January 2016 (1 page)
29 January 2016Annual return made up to 13 December 2015 with a full list of shareholders
Statement of capital on 2016-01-29
  • GBP 54
(15 pages)
24 November 2015Director's details changed for Mr David John Paul Donegan on 24 November 2015 (2 pages)
23 July 2015Total exemption full accounts made up to 30 September 2014 (10 pages)
23 December 2014Termination of appointment of Benjamin David Theaker as a director on 18 June 2014 (1 page)
23 December 2014Annual return made up to 13 December 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 54
(15 pages)
6 November 2014Appointment of Miss Alison Mary Ansdell as a director on 4 November 2014 (2 pages)
6 November 2014Appointment of Miss Alison Mary Ansdell as a director on 4 November 2014 (2 pages)
18 March 2014Total exemption full accounts made up to 30 September 2013 (10 pages)
13 January 2014Annual return made up to 13 December 2013 with a full list of shareholders
Statement of capital on 2014-01-13
  • GBP 54
(15 pages)
13 January 2014Registered office address changed from C/O C/O Regency Management Services Ltd the Beechwood Centre 40 Lower Gravel Road Bromley Kent BR2 8GP England on 13 January 2014 (1 page)
11 January 2014Director's details changed for Benjamin David Theaker on 10 January 2014 (2 pages)
11 January 2014Director's details changed for Lance Frederick Kearney on 10 January 2014 (2 pages)
11 January 2014Director's details changed for David Donegan on 10 January 2014 (2 pages)
4 December 2013Appointment of Mr Qaisar Khurshid as a director (2 pages)
23 September 2013Appointment of Mr Sagar Gulhane as a director (2 pages)
12 February 2013Total exemption full accounts made up to 30 September 2012 (10 pages)
11 January 2013Annual return made up to 13 December 2012 with a full list of shareholders (16 pages)
11 January 2013Registered office address changed from Regency Management Services Ltd the Beechwood Centre 42-46 Lower Gravel Road Bromley Kent BR28LJ on 11 January 2013 (1 page)
17 April 2012Total exemption full accounts made up to 30 September 2011 (10 pages)
27 January 2012Appointment of Ms Jade Mountain as a director (2 pages)
27 January 2012Annual return made up to 13 December 2011 with a full list of shareholders (19 pages)
16 May 2011Total exemption full accounts made up to 30 September 2010 (10 pages)
24 February 2011Annual return made up to 13 December 2010 with a full list of shareholders (18 pages)
13 July 2010Total exemption full accounts made up to 30 September 2009 (9 pages)
21 April 2010Annual return made up to 13 December 2009 with a full list of shareholders (66 pages)
20 April 2010Director's details changed for Benjamin David Theaker on 13 December 2009 (2 pages)
20 April 2010Director's details changed for Lance Frederick Kearney on 13 December 2009 (2 pages)
20 April 2010Director's details changed for David Donegan on 13 December 2009 (2 pages)
23 June 2009Full accounts made up to 30 September 2008 (11 pages)
20 January 2009Return made up to 13/12/08; change of members (7 pages)
19 November 2008Return made up to 13/12/07; full list of members (9 pages)
12 June 2008Full accounts made up to 30 September 2007 (10 pages)
17 July 2007Registered office changed on 17/07/07 from: regency management services LIMITED the chislehurst business centre 1 bromley lane chislehurst kent BR7 6LH (1 page)
19 June 2007Total exemption full accounts made up to 30 September 2006 (10 pages)
7 March 2007Return made up to 13/12/06; no change of members (10 pages)
25 July 2006Full accounts made up to 30 September 2005 (9 pages)
26 May 2006New director appointed (2 pages)
9 May 2006Return made up to 13/12/05; full list of members
  • 363(288) ‐ Director resigned
(9 pages)
29 July 2005Full accounts made up to 30 September 2004 (10 pages)
11 January 2005Return made up to 13/12/04; no change of members (7 pages)
8 September 2004Secretary resigned (1 page)
6 September 2004New director appointed (2 pages)
6 September 2004Director resigned (1 page)
12 August 2004New secretary appointed (1 page)
26 July 2004Registered office changed on 26/07/04 from: belcon house essex road hoddesdon hertfordshire EN11 0DR (1 page)
6 July 2004Full accounts made up to 30 September 2003 (9 pages)
6 January 2004Return made up to 13/12/03; full list of members (10 pages)
11 September 2003Full accounts made up to 30 September 2002 (11 pages)
22 July 2003New director appointed (2 pages)
22 July 2003New director appointed (2 pages)
18 June 2003Director resigned (2 pages)
9 January 2003Return made up to 13/12/02; full list of members (10 pages)
9 January 2003Director resigned (1 page)
13 December 2002Director resigned (1 page)
13 June 2002New director appointed (2 pages)
22 April 2002Full accounts made up to 30 September 2001 (10 pages)
20 December 2001Return made up to 13/12/01; full list of members
  • 363(287) ‐ Registered office changed on 20/12/01
(9 pages)
6 July 2001Full accounts made up to 30 September 2000 (8 pages)
20 December 2000Return made up to 13/12/00; no change of members (6 pages)
2 May 2000Full accounts made up to 30 September 1999 (8 pages)
7 January 2000Return made up to 13/12/99; full list of members (8 pages)
1 May 1999Full accounts made up to 30 September 1998 (8 pages)
7 April 1999Director resigned (1 page)
23 December 1998Return made up to 13/12/98; no change of members (4 pages)
17 July 1998Full accounts made up to 30 September 1997 (8 pages)
30 April 1998New director appointed (2 pages)
15 January 1998Return made up to 13/12/97; no change of members (4 pages)
25 September 1997Director resigned (1 page)
28 April 1997Full accounts made up to 30 September 1996 (8 pages)
26 March 1997Director resigned (1 page)
18 February 1997Return made up to 13/12/96; bulk list available separately (5 pages)
16 May 1996New director appointed (2 pages)
16 May 1996New director appointed (2 pages)
16 May 1996Director resigned (1 page)
16 May 1996New director appointed (2 pages)
16 May 1996New director appointed (2 pages)
28 March 1996Full accounts made up to 30 September 1995 (5 pages)
12 January 1996Return made up to 13/12/95; no change of members (4 pages)
14 August 1995Director resigned (2 pages)
16 March 1995Full accounts made up to 30 September 1994 (9 pages)
8 July 1988Wd 26/05/88 ad 29/04/88--------- £ si [email protected]=54 (2 pages)
8 April 1988Incorporation (17 pages)