Longmoor Land Limited

Company Name	Longmoor Land Limited
Directors	Robert William Newcombe and Alexandra Clare Houghton
Company Status	Active
Company Number	02648287
Category	Private Limited Company
Incorporation Date	24 September 1991(32 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Robert William Newcombe
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	29 June 2016(24 years, 9 months after company formation)
Appointment Duration	7 years, 10 months
Role	Barrister
Country of Residence	England
Correspondence Address	50 Marshall Street C/O Newcore Capital Management Llp London W1F 9BQ

Director Name	Alexandra Clare Houghton
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	09 September 2020(28 years, 11 months after company formation)
Appointment Duration	3 years, 7 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	50 Marshall Street C/O Newcore Capital Management Llp London W1F 9BQ

Secretary Name	Newcore Capital Management Llp (Corporation)
Status	Current
Appointed	30 June 2014(22 years, 9 months after company formation)
Appointment Duration	9 years, 10 months
Correspondence Address	3 Fitzhardinge Street London W1H 6EF

Director Name	Mr John Langton Newcombe
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 23 June 1994)
Role	Company Director
Correspondence Address	39 Manor Road Barnet Hertfordshire EN5 2JQ

Director Name	Mr Edward Mark Newcombe
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(1 month, 3 weeks after company formation)
Appointment Duration	27 years, 7 months (resigned 25 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Bakersgate Ash Road Pirbright Woking Surrey GU24 0NA

Secretary Name	Mr Mathew Paul Nottingham
Nationality	British
Status	Resigned
Appointed	20 November 1991(1 month, 3 weeks after company formation)
Appointment Duration	22 years, 7 months (resigned 30 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Church View Cottage 8 The Maltings Ashley Market Harborough Leicestershire LE16 8HW

Director Name	Mr John Michael Sedgwick
Date of Birth	June 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1994(2 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 24 June 1998)
Role	Company Director
Correspondence Address	2 Curzon Close Orpington Kent BR6 9NP

Director Name	Kenneth Michael Symington
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1994(3 years after company formation)
Appointment Duration	9 years, 11 months (resigned 09 September 2004)
Role	Retired Farmer
Correspondence Address	Manor House Great Hinton Trowbridge Wiltshire BA14 6BZ

Director Name	Mr Mathew Paul Nottingham
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1998(6 years, 9 months after company formation)
Appointment Duration	16 years (resigned 30 June 2014)
Role	Chartered Sec
Country of Residence	England
Correspondence Address	Church View Cottage 8 The Maltings Ashley Market Harborough Leicestershire LE16 8HW

Director Name	Timothy John Adams Simon
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2004(12 years, 11 months after company formation)
Appointment Duration	7 years, 7 months (resigned 25 April 2012)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Maces Cottage Wyck Rissington Gloucestershire GL54 2PN Wales

Director Name	Mr Hugo William John Llewelyn
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2012(20 years, 7 months after company formation)
Appointment Duration	8 years, 5 months (resigned 10 October 2020)
Role	Fund Manager
Country of Residence	England
Correspondence Address	Park Cottage Swerford Chipping Norton Oxon OX7 4AT

Director Name	Oval Nominees Limited (Corporation)
Status	Resigned
Appointed	24 September 1991(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Director Name	Ovalsec Limited (Corporation)
Status	Resigned
Appointed	24 September 1991(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Secretary Name	Ovalsec Limited (Corporation)
Status	Resigned
Appointed	24 September 1991(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Contact

Website	newcorecapital.com
Telephone	020 79250616
Telephone region	London

Location

Registered Address	50 Marshall Street C/O Newcore Capital Management Llp London W1F 9BQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

99 at £1	Newcombe Estates Co LTD 99.00% Ordinary
1 at £1	E.m. Newcombe 1.00% Ordinary

Financials

Year	2014
Turnover	£241
Net Worth	£28,309
Cash	£3,262
Current Liabilities	£82,168

Accounts

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

Returns

Latest Return	30 September 2023 (6 months, 4 weeks ago)
Next Return Due	14 October 2024 (5 months, 2 weeks from now)

Charges

5 February 1999	Delivered on: 15 February 1999 Persons entitled: Lloyds Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land situate at parsonage farm long ashton avon and kennett farm ashton vale avon t/no;-AV217098 and the proceeds of sale thereof. See the mortgage charge document for full details. Outstanding
23 January 1992	Delivered on: 4 February 1992 Satisfied on: 20 August 2004 Persons entitled: Barclays Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land forming part of parsonage farm long ashton and kennel farm ashton vale bristol (see form 395 doc 439C for details). Fully Satisfied

5 February 1999

Delivered on: 15 February 1999
Persons entitled: Lloyds Bank PLC

Classification: Floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H land situate at parsonage farm long ashton avon and kennett farm ashton vale avon t/no;-AV217098 and the proceeds of sale thereof. See the mortgage charge document for full details.
Outstanding

23 January 1992

Delivered on: 4 February 1992
Satisfied on: 20 August 2004
Persons entitled: Barclays Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land forming part of parsonage farm long ashton and kennel farm ashton vale bristol (see form 395 doc 439C for details).
Fully Satisfied

Filing History

11 October 2023	Confirmation statement made on 30 September 2023 with no updates (3 pages)
18 August 2023	Full accounts made up to 31 December 2022 (20 pages)
3 May 2023	Secretary's details changed for Newcore Capital Management Llp on 1 January 2023 (2 pages)
30 September 2022	Confirmation statement made on 30 September 2022 with no updates (3 pages)
18 August 2022	Accounts for a small company made up to 31 December 2021 (14 pages)
4 October 2021	Confirmation statement made on 30 September 2021 with no updates (3 pages)
5 August 2021	Registered office address changed from 3 Fitzhardinge Street London W1H 6EF England to 50 Marshall Street C/O Newcore Capital Management Llp London W1F 9BQ on 5 August 2021 (1 page)
4 August 2021	Accounts for a small company made up to 31 December 2020 (14 pages)
29 April 2021	Satisfaction of charge 2 in full (1 page)
30 March 2021	Secretary's details changed for Newcore Capital Management Llp on 1 January 2021 (1 page)
12 October 2020	Termination of appointment of Hugo William John Llewelyn as a director on 10 October 2020 (1 page)
30 September 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
15 September 2020	Appointment of Alexandra Clare Houghton as a director on 9 September 2020 (2 pages)
16 July 2020	Accounts for a small company made up to 31 December 2019 (14 pages)
30 September 2019	Confirmation statement made on 24 September 2019 with no updates (3 pages)
30 September 2019	Confirmation statement made on 30 September 2019 with updates (4 pages)
20 August 2019	Accounts for a small company made up to 31 December 2018 (14 pages)
1 July 2019	Termination of appointment of Edward Mark Newcombe as a director on 25 June 2019 (1 page)
2 October 2018	Confirmation statement made on 24 September 2018 with no updates (3 pages)
30 May 2018	Accounts for a small company made up to 31 December 2017 (14 pages)
26 September 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
26 September 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
15 May 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
15 May 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
22 December 2016	Secretary's details changed for Newcore Capital Management Llp on 22 December 2016 (1 page)
22 December 2016	Secretary's details changed for Newcore Capital Management Llp on 22 December 2016 (1 page)
26 September 2016	Confirmation statement made on 24 September 2016 with updates (5 pages)
26 September 2016	Confirmation statement made on 24 September 2016 with updates (5 pages)
2 August 2016	Appointment of Mr Robert William Newcombe as a director on 29 June 2016 (3 pages)
2 August 2016	Appointment of Mr Robert William Newcombe as a director on 29 June 2016 (3 pages)
12 July 2016	Full accounts made up to 31 December 2015 (12 pages)
12 July 2016	Full accounts made up to 31 December 2015 (12 pages)
23 December 2015	Registered office address changed from 14 Buckingham Street London WC2B 6DF to 3 Fitzhardinge Street London W1H 6EF on 23 December 2015 (1 page)
23 December 2015	Registered office address changed from 14 Buckingham Street London WC2B 6DF to 3 Fitzhardinge Street London W1H 6EF on 23 December 2015 (1 page)
29 October 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 100 (5 pages)
29 October 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 100 (5 pages)
23 July 2015	Full accounts made up to 31 December 2014 (10 pages)
23 July 2015	Full accounts made up to 31 December 2014 (10 pages)
23 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
23 October 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 100 (5 pages)
23 October 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 100 (5 pages)
23 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
15 July 2014	Appointment of Newcore Capital Management Llp as a secretary on 30 June 2014 (3 pages)
15 July 2014	Appointment of Newcore Capital Management Llp as a secretary on 30 June 2014 (3 pages)
8 July 2014	Termination of appointment of Mathew Nottingham as a secretary (2 pages)
8 July 2014	Termination of appointment of Mathew Nottingham as a director (2 pages)
8 July 2014	Termination of appointment of Mathew Nottingham as a secretary (2 pages)
8 July 2014	Termination of appointment of Mathew Nottingham as a director (2 pages)
24 September 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 100 (6 pages)
24 September 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 100 (6 pages)
30 July 2013	Full accounts made up to 31 December 2012 (11 pages)
30 July 2013	Full accounts made up to 31 December 2012 (11 pages)
5 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders (6 pages)
5 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders (6 pages)
18 July 2012	Full accounts made up to 31 December 2011 (11 pages)
18 July 2012	Full accounts made up to 31 December 2011 (11 pages)
10 May 2012	Termination of appointment of Timothy Simon as a director (2 pages)
10 May 2012	Termination of appointment of Timothy Simon as a director (2 pages)
8 May 2012	Appointment of Hugo William John Llewelyn as a director (3 pages)
8 May 2012	Appointment of Hugo William John Llewelyn as a director (3 pages)
13 October 2011	Annual return made up to 24 September 2011 with a full list of shareholders (6 pages)
13 October 2011	Annual return made up to 24 September 2011 with a full list of shareholders (6 pages)
15 July 2011	Full accounts made up to 31 December 2010 (11 pages)
15 July 2011	Full accounts made up to 31 December 2010 (11 pages)
30 September 2010	Annual return made up to 24 September 2010 with a full list of shareholders (6 pages)
30 September 2010	Annual return made up to 24 September 2010 with a full list of shareholders (6 pages)
23 July 2010	Full accounts made up to 31 December 2009 (12 pages)
23 July 2010	Full accounts made up to 31 December 2009 (12 pages)
6 October 2009	Annual return made up to 24 September 2009 with a full list of shareholders (4 pages)
6 October 2009	Annual return made up to 24 September 2009 with a full list of shareholders (4 pages)
10 September 2009	Full accounts made up to 31 December 2008 (12 pages)
10 September 2009	Full accounts made up to 31 December 2008 (12 pages)
9 October 2008	Return made up to 24/09/08; full list of members (4 pages)
9 October 2008	Return made up to 24/09/08; full list of members (4 pages)
11 July 2008	Full accounts made up to 31 December 2007 (12 pages)
11 July 2008	Full accounts made up to 31 December 2007 (12 pages)
9 April 2008	Director's change of particulars / timothy simon / 01/04/2008 (1 page)
9 April 2008	Director's change of particulars / timothy simon / 01/04/2008 (1 page)
23 October 2007	Return made up to 24/09/07; no change of members (7 pages)
23 October 2007	Return made up to 24/09/07; no change of members (7 pages)
19 July 2007	Full accounts made up to 31 December 2006 (12 pages)
19 July 2007	Full accounts made up to 31 December 2006 (12 pages)
12 October 2006	Return made up to 24/09/06; full list of members (7 pages)
12 October 2006	Return made up to 24/09/06; full list of members (7 pages)
28 July 2006	Full accounts made up to 31 December 2005 (12 pages)
28 July 2006	Full accounts made up to 31 December 2005 (12 pages)
4 October 2005	Return made up to 24/09/05; full list of members (7 pages)
4 October 2005	Return made up to 24/09/05; full list of members (7 pages)
12 July 2005	Full accounts made up to 31 December 2004 (12 pages)
12 July 2005	Full accounts made up to 31 December 2004 (12 pages)
5 October 2004	Return made up to 24/09/04; full list of members (7 pages)
5 October 2004	Return made up to 24/09/04; full list of members (7 pages)
17 September 2004	New director appointed (2 pages)
17 September 2004	Director resigned (1 page)
17 September 2004	Director resigned (1 page)
17 September 2004	New director appointed (2 pages)
20 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
20 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
12 July 2004	Full accounts made up to 31 December 2003 (11 pages)
12 July 2004	Full accounts made up to 31 December 2003 (11 pages)
1 October 2003	Return made up to 24/09/03; full list of members (7 pages)
1 October 2003	Return made up to 24/09/03; full list of members (7 pages)
5 July 2003	Full accounts made up to 31 December 2002 (12 pages)
5 July 2003	Full accounts made up to 31 December 2002 (12 pages)
8 October 2002	Return made up to 24/09/02; full list of members (7 pages)
8 October 2002	Return made up to 24/09/02; full list of members (7 pages)
4 July 2002	Total exemption small company accounts made up to 31 December 2001 (9 pages)
4 July 2002	Total exemption small company accounts made up to 31 December 2001 (9 pages)
12 October 2001	Return made up to 24/09/01; full list of members (7 pages)
12 October 2001	Return made up to 24/09/01; full list of members (7 pages)
2 July 2001	Full accounts made up to 31 December 2000 (9 pages)
2 July 2001	Full accounts made up to 31 December 2000 (9 pages)
11 May 2001	Secretary's particulars changed;director's particulars changed (1 page)
11 May 2001	Secretary's particulars changed;director's particulars changed (1 page)
10 October 2000	Return made up to 24/09/00; full list of members (7 pages)
10 October 2000	Return made up to 24/09/00; full list of members (7 pages)
27 June 2000	Full accounts made up to 31 December 1999 (8 pages)
27 June 2000	Full accounts made up to 31 December 1999 (8 pages)
5 October 1999	Return made up to 24/09/99; full list of members (6 pages)
5 October 1999	Return made up to 24/09/99; full list of members (6 pages)
1 July 1999	Full accounts made up to 31 December 1998 (8 pages)
1 July 1999	Full accounts made up to 31 December 1998 (8 pages)
15 February 1999	Particulars of mortgage/charge (5 pages)
15 February 1999	Particulars of mortgage/charge (5 pages)
7 October 1998	Return made up to 24/09/98; no change of members (4 pages)
7 October 1998	Return made up to 24/09/98; no change of members (4 pages)
13 July 1998	Director resigned (1 page)
13 July 1998	Director resigned (1 page)
13 July 1998	New director appointed (2 pages)
13 July 1998	New director appointed (2 pages)
10 July 1998	Full accounts made up to 31 December 1997 (8 pages)
10 July 1998	Full accounts made up to 31 December 1997 (8 pages)
29 September 1997	Return made up to 24/09/97; full list of members (6 pages)
29 September 1997	Return made up to 24/09/97; full list of members (6 pages)
17 July 1997	Full accounts made up to 31 December 1996 (8 pages)
17 July 1997	Full accounts made up to 31 December 1996 (8 pages)
19 September 1996	Return made up to 24/09/96; no change of members (4 pages)
19 September 1996	Return made up to 24/09/96; no change of members (4 pages)
5 July 1996	Full accounts made up to 31 December 1995 (8 pages)
5 July 1996	Full accounts made up to 31 December 1995 (8 pages)
7 March 1996	Registered office changed on 07/03/96 from: 17 northumberland avenue london WC2N 5AP (1 page)
7 March 1996	Registered office changed on 07/03/96 from: 17 northumberland avenue london WC2N 5AP (1 page)
27 April 1995	New director appointed (2 pages)
27 April 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
2 December 1991	Company name changed oval (755) LIMITED\certificate issued on 03/12/91 (2 pages)
2 December 1991	Company name changed oval (755) LIMITED\certificate issued on 03/12/91 (2 pages)
24 September 1991	Incorporation (19 pages)
24 September 1991	Incorporation (19 pages)