Longmoor Land (Bristol) Limited

Company Name	Longmoor Land (Bristol) Limited
Directors	Robert William Newcombe and Alexandra Clare Houghton
Company Status	Active
Company Number	04408828
Category	Private Limited Company
Incorporation Date	4 April 2002(22 years ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own 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(14 years, 3 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	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	09 September 2020(18 years, 5 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(12 years, 3 months after company formation)
Appointment Duration	9 years, 10 months
Correspondence Address	3 Fitzhardinge Street London W1H 6EF

Director Name	Mr Edward Mark Newcombe
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2002(2 weeks, 4 days after company formation)
Appointment Duration	17 years, 2 months (resigned 25 June 2019)
Role	Chartered Surveyor
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	22 April 2002(2 weeks, 4 days after company formation)
Appointment Duration	12 years, 2 months (resigned 30 June 2014)
Role	Secretary
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	06 November 2002(7 months after company formation)
Appointment Duration	9 years, 5 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 Mathew Paul Nottingham
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2004(2 years, 5 months after company formation)
Appointment Duration	9 years, 9 months (resigned 30 June 2014)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Church View Cottage 8 The Maltings Ashley Market Harborough Leicestershire LE16 8HW

Director Name	Mr Hugo William John Llewelyn
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2016(14 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 10 October 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	3 Fitzhardinge Street London W1H 6EF

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	04 April 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	04 April 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	newcorecapital.com
Email address	[email protected]
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

1 at £1	Longmoor Land LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	4 April 2023 (1 year ago)
Next Return Due	18 April 2024 (overdue)

Filing History

31 August 2023	Micro company accounts made up to 31 December 2022 (3 pages)
6 April 2023	Secretary's details changed for Newcore Capital Management Llp on 1 January 2023 (2 pages)
6 April 2023	Change of details for Longmoor Land Limited as a person with significant control on 1 January 2023 (2 pages)
6 April 2023	Confirmation statement made on 4 April 2023 with no updates (3 pages)
18 August 2022	Micro company accounts made up to 31 December 2021 (3 pages)
4 April 2022	Confirmation statement made on 4 April 2022 with no updates (3 pages)
6 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 6 August 2021 (1 page)
5 August 2021	Micro company accounts made up to 31 December 2020 (3 pages)
15 April 2021	Confirmation statement made on 4 April 2021 with no updates (3 pages)
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)
15 September 2020	Appointment of Alexandra Clare Houghton as a director on 9 September 2020 (2 pages)
24 July 2020	Micro company accounts made up to 31 December 2019 (3 pages)
6 April 2020	Confirmation statement made on 4 April 2020 with no updates (3 pages)
27 August 2019	Micro company accounts made up to 31 December 2018 (2 pages)
1 July 2019	Termination of appointment of Edward Mark Newcombe as a director on 25 June 2019 (1 page)
4 April 2019	Confirmation statement made on 4 April 2019 with no updates (3 pages)
18 July 2018	Micro company accounts made up to 31 December 2017 (2 pages)
9 April 2018	Confirmation statement made on 4 April 2018 with no updates (3 pages)
15 May 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
15 May 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
18 April 2017	Confirmation statement made on 4 April 2017 with updates (5 pages)
18 April 2017	Confirmation statement made on 4 April 2017 with updates (5 pages)
26 July 2016	Appointment of Mr Robert William Newcombe as a director on 29 June 2016 (3 pages)
26 July 2016	Appointment of Mr Hugo Llewelyn as a director on 29 June 2016 (3 pages)
26 July 2016	Appointment of Mr Robert William Newcombe as a director on 29 June 2016 (3 pages)
26 July 2016	Appointment of Mr Hugo Llewelyn as a director on 29 June 2016 (3 pages)
12 July 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
12 July 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
29 April 2016	Secretary's details changed for Newcore Capital Management Llp on 21 December 2015 (1 page)
29 April 2016	Secretary's details changed for Newcore Capital Management Llp on 21 December 2015 (1 page)
29 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 1 (4 pages)
29 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 1 (4 pages)
23 December 2015	Registered office address changed from C/O Newcombe Estates Company Ltd 14 Buckingham Street London WC2N 6DF to 3 Fitzhardinge Street London W1H 6EF on 23 December 2015 (1 page)
23 December 2015	Registered office address changed from C/O Newcombe Estates Company Ltd 14 Buckingham Street London WC2N 6DF to 3 Fitzhardinge Street London W1H 6EF on 23 December 2015 (1 page)
12 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
12 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
26 May 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 1 (4 pages)
26 May 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 1 (4 pages)
26 May 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 1 (4 pages)
21 November 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
21 November 2014	Accounts for a dormant company made up to 31 December 2013 (6 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 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)
8 July 2014	Termination of appointment of Mathew Nottingham as a secretary (2 pages)
1 May 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 1 (5 pages)
1 May 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 1 (5 pages)
1 May 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 1 (5 pages)
30 July 2013	Full accounts made up to 31 December 2012 (8 pages)
30 July 2013	Full accounts made up to 31 December 2012 (8 pages)
17 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (5 pages)
17 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (5 pages)
17 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (5 pages)
18 July 2012	Full accounts made up to 31 December 2011 (10 pages)
18 July 2012	Full accounts made up to 31 December 2011 (10 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)
17 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (6 pages)
17 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (6 pages)
17 April 2012	Annual return made up to 4 April 2012 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)
15 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (6 pages)
15 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (6 pages)
15 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (6 pages)
23 July 2010	Full accounts made up to 31 December 2009 (11 pages)
23 July 2010	Full accounts made up to 31 December 2009 (11 pages)
20 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
20 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
20 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 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)
29 April 2009	Return made up to 04/04/09; full list of members (4 pages)
29 April 2009	Return made up to 04/04/09; 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)
30 April 2008	Return made up to 04/04/08; full list of members (4 pages)
30 April 2008	Return made up to 04/04/08; full list of members (4 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)
19 July 2007	Full accounts made up to 31 December 2006 (11 pages)
19 July 2007	Full accounts made up to 31 December 2006 (11 pages)
25 April 2007	Return made up to 04/04/07; no change of members (7 pages)
25 April 2007	Return made up to 04/04/07; no change of members (7 pages)
18 July 2006	Full accounts made up to 31 December 2005 (11 pages)
18 July 2006	Full accounts made up to 31 December 2005 (11 pages)
9 May 2006	Return made up to 04/04/06; full list of members (7 pages)
9 May 2006	Return made up to 04/04/06; full list of members (7 pages)
12 July 2005	Full accounts made up to 31 December 2004 (11 pages)
12 July 2005	Full accounts made up to 31 December 2004 (11 pages)
19 April 2005	Return made up to 04/04/05; full list of members (7 pages)
19 April 2005	Return made up to 04/04/05; full list of members (7 pages)
17 September 2004	New director appointed (2 pages)
17 September 2004	New director appointed (2 pages)
12 July 2004	Full accounts made up to 31 December 2003 (10 pages)
12 July 2004	Full accounts made up to 31 December 2003 (10 pages)
21 May 2004	Return made up to 04/04/04; full list of members (7 pages)
21 May 2004	Return made up to 04/04/04; full list of members (7 pages)
5 July 2003	Full accounts made up to 31 December 2002 (10 pages)
5 July 2003	Full accounts made up to 31 December 2002 (10 pages)
25 April 2003	Return made up to 04/04/03; full list of members (7 pages)
25 April 2003	Return made up to 04/04/03; full list of members (7 pages)
12 November 2002	New director appointed (2 pages)
12 November 2002	New director appointed (2 pages)
12 November 2002	New secretary appointed (2 pages)
12 November 2002	New secretary appointed (2 pages)
14 May 2002	Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
14 May 2002	Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
10 May 2002	Company name changed rotoramber LIMITED\certificate issued on 10/05/02 (2 pages)
10 May 2002	Company name changed rotoramber LIMITED\certificate issued on 10/05/02 (2 pages)
3 May 2002	Registered office changed on 03/05/02 from: 1 mitchell lane bristol BS1 6BU (1 page)
3 May 2002	Registered office changed on 03/05/02 from: 1 mitchell lane bristol BS1 6BU (1 page)
29 April 2002	New director appointed (2 pages)
29 April 2002	New director appointed (2 pages)
24 April 2002	Secretary resigned (1 page)
24 April 2002	Director resigned (1 page)
24 April 2002	Secretary resigned (1 page)
24 April 2002	Director resigned (1 page)
4 April 2002	Incorporation (17 pages)
4 April 2002	Incorporation (17 pages)

Longmoor Land (Bristol) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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