Longford Residences Ltd

Company Name	Longford Residences Ltd
Director	Graham Alexander Robertson
Company Status	Active
Company Number	03424344
Category	Private Limited Company
Incorporation Date	19 August 1997(26 years, 8 months ago)
Previous Name	IIR Training Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Secretary Name	Mr Graham Alexander. Robertson
Status	Current
Appointed	01 January 2011(13 years, 4 months after company formation)
Appointment Duration	13 years, 4 months
Role	Company Director
Correspondence Address	Sordlae View Sinclair Street Halkirk Caithness KW12 6XT Scotland

Director Name	Mr Graham Alexander Robertson
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	14 April 2017(19 years, 8 months after company formation)
Appointment Duration	7 years
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Sordale View . Sinclair Street. Halkirk Sinclair S Halkirk KW12 6XT Scotland

Director Name	Paul Ash
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1997(same day as company formation)
Role	Finance Director
Correspondence Address	Beethovenlaan 10 Hilversum 1z17cj

Director Name	Christopher Seel
Date of Birth	November 1968 (Born 55 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	19 August 1997(same day as company formation)
Role	Finance Director
Correspondence Address	Singel 281 2nd Flr Amsterdam 1012 Wg

Secretary Name	Christopher Seel
Nationality	New Zealander
Status	Resigned
Appointed	19 August 1997(same day as company formation)
Role	Finance Director
Correspondence Address	Singel 281 2nd Flr Amsterdam 1012 Wg

Director Name	Christopher William Percy Maybury
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1997(1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 22 December 2003)
Role	Managing Director
Country of Residence	Bermuda
Correspondence Address	5 Ships Hill Tuckers Point St Georges Hs02 Bermuda

Secretary Name	Christopher William Percy Maybury
Nationality	British
Status	Resigned
Appointed	21 September 1997(1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 22 December 2003)
Role	Managing Director
Country of Residence	Bermuda
Correspondence Address	5 Ships Hill Tuckers Point St Georges Hs02 Bermuda

Director Name	David Derek Wood
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2002(4 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 December 2003)
Role	Managing Director
Correspondence Address	85 Holmesdale Road Teddington Middlesex TW11 9LQ

Director Name	Andrew Rayner Jennings
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2002(5 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 09 December 2003)
Role	Finance Director
Correspondence Address	42 Mayhill Road London SE7 7JQ

Director Name	Mark Henry Kerswell
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2003(5 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 06 July 2005)
Role	Company Director
Correspondence Address	Nieuwezijds Voorburgwal 308a Amsterdam 1012 Rv Netherlands

Director Name	Albert Bastiaan Ter Balkt
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Dutch
Status	Resigned
Appointed	03 February 2003(5 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 06 July 2005)
Role	Director Of Tax & Legal
Correspondence Address	Boomber Glaan 21 Hilversum 1217 Rm The Netherlands

Secretary Name	Andrew Rayner Jennings
Nationality	British
Status	Resigned
Appointed	03 February 2003(5 years, 5 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 22 December 2003)
Role	Finance Director\
Correspondence Address	42 Mayhill Road London SE7 7JQ

Director Name	Mr Bruce Alexander Hall
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2003(6 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 July 2005)
Role	Company Director
Correspondence Address	40 Queensberry Avenue Clarkston Glasgow G76 7DU Scotland

Secretary Name	Mr Bruce Alexander Hall
Nationality	British
Status	Resigned
Appointed	22 December 2003(6 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 July 2005)
Role	Company Director
Correspondence Address	40 Queensberry Avenue Clarkston Glasgow G76 7DU Scotland

Director Name	Lord Irvine Alan Stewart Laidlaw
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2005(7 years, 10 months after company formation)
Appointment Duration	11 years, 9 months (resigned 14 April 2017)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	Porto Bello 11 Avenue President J F Kennedy Mc98000 Monaco

Director Name	Mrs Julie Anne Grieve
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2005(7 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 January 2011)
Role	Business Manager
Country of Residence	Scotland
Correspondence Address	47 Queens Avenue Blackhall Edinburgh Midlothian EH4 2DG Scotland

Secretary Name	Mrs Julie Anne Grieve
Nationality	British
Status	Resigned
Appointed	06 July 2005(7 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 January 2011)
Role	Business Manager
Country of Residence	Scotland
Correspondence Address	47 Queens Avenue Blackhall Edinburgh Midlothian EH4 2DG Scotland

Director Name	Severnside Nominees Limited (Corporation)
Date of Birth	April 1992 (Born 32 years ago)
Status	Resigned
Appointed	19 August 1997(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Secretary Name	Severnside Secretarial Limited (Corporation)
Status	Resigned
Appointed	19 August 1997(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Location

Registered Address	C/O McClure Naismith Solicitors Equitable House 47 King William Street London EC4R 9AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London

Shareholders

2 at £1	Crovie Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£680,820
Current Liabilities	£87,509

Accounts

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

Returns

Latest Return	10 August 2023 (8 months, 3 weeks ago)
Next Return Due	24 August 2024 (3 months, 3 weeks from now)

Filing History

9 October 2023	Accounts for a dormant company made up to 31 December 2022 (5 pages)
6 October 2023	Confirmation statement made on 10 August 2023 with no updates (3 pages)
25 November 2022	Total exemption full accounts made up to 31 December 2021 (5 pages)
25 August 2022	Confirmation statement made on 10 August 2022 with no updates (3 pages)
2 November 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
19 August 2021	Confirmation statement made on 10 August 2021 with no updates (3 pages)
4 January 2021	Total exemption full accounts made up to 31 December 2019 (5 pages)
19 August 2020	Confirmation statement made on 10 August 2020 with no updates (3 pages)
19 September 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
22 August 2019	Confirmation statement made on 10 August 2019 with no updates (3 pages)
9 October 2018	Confirmation statement made on 10 August 2018 with no updates (3 pages)
8 October 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
19 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
19 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
10 August 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
10 August 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
26 April 2017	Termination of appointment of Irvine Alan Stewart Laidlaw as a director on 14 April 2017 (1 page)
26 April 2017	Termination of appointment of Irvine Alan Stewart Laidlaw as a director on 14 April 2017 (1 page)
26 April 2017	Appointment of Mr Graham Alexander Robertson as a director on 14 April 2017 (2 pages)
26 April 2017	Appointment of Mr Graham Alexander Robertson as a director on 14 April 2017 (2 pages)
19 August 2016	Confirmation statement made on 19 August 2016 with updates (5 pages)
19 August 2016	Confirmation statement made on 19 August 2016 with updates (5 pages)
15 August 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
15 August 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
2 November 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 2 (4 pages)
2 November 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 2 (4 pages)
13 August 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
13 August 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
7 October 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 2 (4 pages)
7 October 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 2 (4 pages)
18 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
18 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
3 October 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 2 (4 pages)
3 October 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 2 (4 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
4 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
4 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
21 August 2012	Secretary's details changed for Mr Graham Alexander. Robertson on 1 April 2012 (2 pages)
21 August 2012	Secretary's details changed for Mr Graham Alexander. Robertson on 1 April 2012 (2 pages)
21 August 2012	Secretary's details changed for Mr Graham Alexander. Robertson on 1 April 2012 (2 pages)
21 August 2012	Annual return made up to 19 August 2012 with a full list of shareholders (4 pages)
21 August 2012	Annual return made up to 19 August 2012 with a full list of shareholders (4 pages)
19 October 2011	Secretary's details changed for Mr Graham Alexander Robertson on 1 October 2011 (2 pages)
19 October 2011	Secretary's details changed for Mr Graham Alexander Robertson on 1 October 2011 (2 pages)
19 October 2011	Annual return made up to 19 August 2011 with a full list of shareholders (4 pages)
19 October 2011	Annual return made up to 19 August 2011 with a full list of shareholders (4 pages)
19 October 2011	Secretary's details changed for Mr Graham Alexander Robertson on 1 October 2011 (2 pages)
26 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
26 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
21 April 2011	Appointment of Mr Graham Alexander Robertson as a secretary (2 pages)
21 April 2011	Appointment of Mr Graham Alexander Robertson as a secretary (2 pages)
21 April 2011	Termination of appointment of Julie Grieve as a secretary (1 page)
21 April 2011	Termination of appointment of Julie Grieve as a director (1 page)
21 April 2011	Termination of appointment of Julie Grieve as a secretary (1 page)
21 April 2011	Termination of appointment of Julie Grieve as a director (1 page)
23 August 2010	Annual return made up to 19 August 2010 with a full list of shareholders (5 pages)
23 August 2010	Annual return made up to 19 August 2010 with a full list of shareholders (5 pages)
28 June 2010	Full accounts made up to 31 December 2009 (14 pages)
28 June 2010	Full accounts made up to 31 December 2009 (14 pages)
4 June 2010	Director's details changed for Julie Anne Calder on 3 June 2010 (2 pages)
4 June 2010	Director's details changed for Julie Anne Calder on 3 June 2010 (2 pages)
4 June 2010	Secretary's details changed for Julie Anne Calder on 3 June 2010 (1 page)
4 June 2010	Secretary's details changed for Julie Anne Calder on 3 June 2010 (1 page)
4 June 2010	Secretary's details changed for Julie Anne Calder on 3 June 2010 (1 page)
4 June 2010	Director's details changed for Julie Anne Calder on 3 June 2010 (2 pages)
20 October 2009	Annual return made up to 19 August 2009 with a full list of shareholders (3 pages)
20 October 2009	Annual return made up to 19 August 2009 with a full list of shareholders (3 pages)
25 September 2009	Full accounts made up to 31 December 2008 (15 pages)
25 September 2009	Full accounts made up to 31 December 2008 (15 pages)
4 November 2008	Full accounts made up to 31 December 2007 (13 pages)
4 November 2008	Full accounts made up to 31 December 2007 (13 pages)
19 August 2008	Return made up to 19/08/08; full list of members (3 pages)
19 August 2008	Return made up to 19/08/08; full list of members (3 pages)
25 September 2007	Return made up to 19/08/07; no change of members (7 pages)
25 September 2007	Return made up to 19/08/07; no change of members (7 pages)
17 August 2007	Full accounts made up to 31 December 2006 (14 pages)
17 August 2007	Full accounts made up to 31 December 2006 (14 pages)
29 November 2006	Return made up to 19/08/06; full list of members (7 pages)
29 November 2006	Return made up to 19/08/06; full list of members (7 pages)
10 November 2006	Full accounts made up to 31 December 2005 (13 pages)
10 November 2006	Full accounts made up to 31 December 2005 (13 pages)
31 October 2006	Registered office changed on 31/10/06 from: abbey business centres st martins house 16 st martins le grand london EC1A 4EN (1 page)
31 October 2006	Registered office changed on 31/10/06 from: abbey business centres st martins house 16 st martins le grand london EC1A 4EN (1 page)
5 May 2006	Return made up to 19/08/05; full list of members 363(287) ‐ Registered office changed on 05/05/06 (7 pages)
5 May 2006	Return made up to 19/08/05; full list of members 363(287) ‐ Registered office changed on 05/05/06 (7 pages)
4 May 2006	Company name changed iir training LIMITED\certificate issued on 04/05/06 (2 pages)
4 May 2006	Company name changed iir training LIMITED\certificate issued on 04/05/06 (2 pages)
9 August 2005	Full accounts made up to 31 December 2004 (13 pages)
9 August 2005	Full accounts made up to 31 December 2004 (13 pages)
8 August 2005	New director appointed (2 pages)
8 August 2005	New director appointed (2 pages)
1 August 2005	Director resigned (1 page)
1 August 2005	Secretary resigned;director resigned (1 page)
1 August 2005	Secretary resigned;director resigned (1 page)
1 August 2005	Director resigned (1 page)
1 August 2005	Director resigned (1 page)
1 August 2005	Director resigned (1 page)
28 July 2005	New secretary appointed;new director appointed (2 pages)
28 July 2005	New secretary appointed;new director appointed (2 pages)
28 April 2005	Resolutions RES13 ‐ Ratify appt of adtrs 13/04/05 (1 page)
28 April 2005	Resolutions RES13 ‐ Ratify appt of adtrs 13/04/05 (1 page)
26 August 2004	Return made up to 19/08/04; full list of members (7 pages)
26 August 2004	Return made up to 19/08/04; full list of members (7 pages)
19 August 2004	Full accounts made up to 31 December 2003 (12 pages)
19 August 2004	Full accounts made up to 31 December 2003 (12 pages)
28 February 2004	Accounts for a dormant company made up to 31 December 2002 (7 pages)
28 February 2004	Accounts for a dormant company made up to 31 December 2002 (7 pages)
11 January 2004	New secretary appointed (2 pages)
11 January 2004	New secretary appointed (2 pages)
11 January 2004	Secretary resigned (1 page)
11 January 2004	Secretary resigned;director resigned (1 page)
11 January 2004	Secretary resigned;director resigned (1 page)
11 January 2004	Secretary resigned (1 page)
11 January 2004	Director resigned (1 page)
11 January 2004	Director resigned (1 page)
23 December 2003	Director resigned (1 page)
23 December 2003	New director appointed (2 pages)
23 December 2003	Director resigned (1 page)
23 December 2003	New director appointed (2 pages)
7 December 2003	Return made up to 19/08/03; full list of members (9 pages)
7 December 2003	Return made up to 19/08/03; full list of members (9 pages)
26 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
26 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
26 February 2003	New director appointed (2 pages)
26 February 2003	New secretary appointed (2 pages)
26 February 2003	New director appointed (2 pages)
26 February 2003	New director appointed (2 pages)
26 February 2003	New secretary appointed (2 pages)
26 February 2003	New director appointed (2 pages)
7 October 2002	Full accounts made up to 31 December 2001 (7 pages)
7 October 2002	Full accounts made up to 31 December 2001 (7 pages)
7 October 2002	Return made up to 19/08/02; full list of members (7 pages)
7 October 2002	Return made up to 19/08/02; full list of members (7 pages)
2 October 2002	New director appointed (1 page)
2 October 2002	New director appointed (1 page)
20 June 2002	New director appointed (1 page)
20 June 2002	Director resigned (1 page)
20 June 2002	New director appointed (1 page)
20 June 2002	Director resigned (1 page)
27 January 2002	Registered office changed on 27/01/02 from: 71-73 woodbridge road guildford surrey GU1 4YZ (1 page)
27 January 2002	Registered office changed on 27/01/02 from: 71-73 woodbridge road guildford surrey GU1 4YZ (1 page)
27 January 2002	Return made up to 19/08/01; full list of members 363(287) ‐ Registered office changed on 27/01/02 (6 pages)
27 January 2002	Return made up to 19/08/01; full list of members 363(287) ‐ Registered office changed on 27/01/02 (6 pages)
31 October 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
31 October 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
2 July 2001	Return made up to 19/08/00; full list of members (6 pages)
2 July 2001	Return made up to 19/08/00; full list of members (6 pages)
1 November 2000	Accounts for a dormant company made up to 31 December 1999 (10 pages)
1 November 2000	Accounts for a dormant company made up to 31 December 1999 (10 pages)
5 July 2000	Return made up to 19/08/99; full list of members (6 pages)
5 July 2000	Return made up to 19/08/99; full list of members (6 pages)
22 June 1999	Full accounts made up to 31 December 1998 (13 pages)
22 June 1999	Full accounts made up to 31 December 1998 (13 pages)
19 November 1998	Return made up to 19/08/98; full list of members (6 pages)
19 November 1998	Return made up to 19/08/98; full list of members (6 pages)
4 March 1998	New secretary appointed;new director appointed (2 pages)
4 March 1998	Secretary resigned;director resigned (1 page)
4 March 1998	Secretary resigned;director resigned (1 page)
4 March 1998	New secretary appointed;new director appointed (2 pages)
27 January 1998	Registered office changed on 27/01/98 from: 180 strand london WC2R 2NN (1 page)
27 January 1998	Registered office changed on 27/01/98 from: 180 strand london WC2R 2NN (1 page)
25 September 1997	Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
25 September 1997	Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
19 August 1997	Incorporation (15 pages)
19 August 1997	Incorporation (15 pages)

Longford Residences Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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