Company NameLongstaff Estate (Denton) Limited
DirectorsJoan McInnes and Malcolm Smith
Company StatusActive
Company Number00533105
CategoryPrivate Limited Company
Incorporation Date10 May 1954(67 years, 7 months ago)

Business Activity

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

Directors

Director NameMrs Joan McInnes
Date of BirthSeptember 1949 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed06 June 1991(37 years, 1 month after company formation)
Appointment Duration30 years, 6 months
RoleRetired
Country of ResidenceEngland
Correspondence Address20 Fairfields
Alnwick
Northumberland
NE66 1BT
Secretary NameMrs Joan McInnes
NationalityBritish
StatusCurrent
Appointed06 June 1991(37 years, 1 month after company formation)
Appointment Duration30 years, 6 months
RolePersonnel Administrator
Country of ResidenceEngland
Correspondence Address20 Fairfields
Alnwick
Northumberland
NE66 1BT
Director NameMalcolm Smith
Date of BirthDecember 1956 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2001(46 years, 11 months after company formation)
Appointment Duration20 years, 8 months
RolePostman
Country of ResidenceEngland
Correspondence Address20 Fairfields
Alnwick
Northumberland
NE66 1BT
Director NameMr Kenneth Geoffrey Gibson
Date of BirthJune 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed06 June 1991(37 years, 1 month after company formation)
Appointment Duration9 years, 10 months (resigned 01 April 2001)
RoleBuilding Inspector
Correspondence Address4 Jedburgh Close
Chapel Park
Newcastle Upon Tyne
Tyne & Wear
NE5 1TH

Contact

Telephone01665 605727
Telephone regionAlnwick

Location

Registered Address20 Fairfields
Alnwick
Northumberland
NE66 1BT
RegionNorth East
ConstituencyBerwick-upon-Tweed
CountyNorthumberland
ParishAlnwick
WardAlnwick
Built Up AreaAlnwick

Shareholders

4k at £1Joan Mcinnes
88.89%
Ordinary
500 at £1Paul Mcinnes
11.11%
Ordinary

Financials

Year2014
Net Worth£13,831
Cash£8,416
Current Liabilities£2,421

Accounts

Latest Accounts31 March 2021 (8 months ago)
Next Accounts Due31 December 2022 (1 year, 1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return31 March 2021 (8 months ago)
Next Return Due14 April 2022 (4 months, 2 weeks from now)

Filing History

14 June 2021Total exemption full accounts made up to 31 March 2021 (8 pages)
15 April 2021Confirmation statement made on 31 March 2021 with no updates (3 pages)
30 July 2020Total exemption full accounts made up to 31 March 2020 (8 pages)
2 April 2020Confirmation statement made on 31 March 2020 with updates (4 pages)
24 June 2019Total exemption full accounts made up to 31 March 2019 (8 pages)
1 April 2019Confirmation statement made on 31 March 2019 with updates (4 pages)
3 July 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
3 April 2018Confirmation statement made on 31 March 2018 with updates (4 pages)
6 June 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
6 June 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
4 April 2017Confirmation statement made on 31 March 2017 with updates (5 pages)
4 April 2017Confirmation statement made on 31 March 2017 with updates (5 pages)
16 May 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
16 May 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
4 April 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-04-04
  • GBP 4,500
(6 pages)
4 April 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-04-04
  • GBP 4,500
(6 pages)
1 April 2016Director's details changed for Joan Mcinnes on 1 April 2016 (2 pages)
1 April 2016Director's details changed for Joan Mcinnes on 1 April 2016 (2 pages)
18 May 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
18 May 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
1 April 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-04-01
  • GBP 4,500
(6 pages)
1 April 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-04-01
  • GBP 4,500
(6 pages)
6 May 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
6 May 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
1 April 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-04-01
  • GBP 4,500
(6 pages)
1 April 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-04-01
  • GBP 4,500
(6 pages)
5 March 2014Director's details changed for Malcolm Smith on 1 February 2014 (2 pages)
5 March 2014Secretary's details changed for Joan Mcinnes on 1 February 2014 (1 page)
5 March 2014Director's details changed for Joan Mcinnes on 1 February 2014 (2 pages)
5 March 2014Registered office address changed from 20 Fairfields Alnwick Northumberland NE66 1BT on 5 March 2014 (1 page)
5 March 2014Director's details changed for Malcolm Smith on 1 February 2014 (2 pages)
5 March 2014Secretary's details changed for Joan Mcinnes on 1 February 2014 (1 page)
5 March 2014Director's details changed for Joan Mcinnes on 1 February 2014 (2 pages)
5 March 2014Registered office address changed from 20 Fairfields Alnwick Northumberland NE66 1BT on 5 March 2014 (1 page)
5 March 2014Director's details changed for Malcolm Smith on 1 February 2014 (2 pages)
5 March 2014Secretary's details changed for Joan Mcinnes on 1 February 2014 (1 page)
5 March 2014Director's details changed for Joan Mcinnes on 1 February 2014 (2 pages)
5 March 2014Registered office address changed from 20 Fairfields Alnwick Northumberland NE66 1BT on 5 March 2014 (1 page)
21 May 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
21 May 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
2 April 2013Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
2 April 2013Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
7 June 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
7 June 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
2 April 2012Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
2 April 2012Register(s) moved to registered inspection location (1 page)
2 April 2012Register inspection address has been changed (1 page)
2 April 2012Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
2 April 2012Register(s) moved to registered inspection location (1 page)
2 April 2012Register inspection address has been changed (1 page)
16 May 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
16 May 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
4 April 2011Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
4 April 2011Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
24 May 2010Total exemption small company accounts made up to 31 March 2010 (7 pages)
24 May 2010Total exemption small company accounts made up to 31 March 2010 (7 pages)
1 April 2010Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
1 April 2010Director's details changed for Joan Mcinnes on 31 March 2010 (2 pages)
1 April 2010Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
1 April 2010Director's details changed for Joan Mcinnes on 31 March 2010 (2 pages)
31 March 2010Director's details changed for Malcolm Smith on 31 March 2010 (2 pages)
31 March 2010Director's details changed for Malcolm Smith on 31 March 2010 (2 pages)
23 September 2009Total exemption small company accounts made up to 31 March 2009 (7 pages)
23 September 2009Total exemption small company accounts made up to 31 March 2009 (7 pages)
1 April 2009Return made up to 31/03/09; full list of members (4 pages)
1 April 2009Return made up to 31/03/09; full list of members (4 pages)
14 May 2008Total exemption full accounts made up to 31 March 2008 (6 pages)
14 May 2008Total exemption full accounts made up to 31 March 2008 (6 pages)
9 April 2008Return made up to 31/03/08; full list of members (4 pages)
9 April 2008Return made up to 31/03/08; full list of members (4 pages)
8 April 2008Location of register of members (1 page)
8 April 2008Location of register of members (1 page)
7 April 2008Director and secretary's change of particulars / joan mcinnes / 31/03/2008 (1 page)
7 April 2008Director and secretary's change of particulars / joan mcinnes / 31/03/2008 (1 page)
4 July 2007Total exemption small company accounts made up to 31 March 2007 (6 pages)
4 July 2007Total exemption small company accounts made up to 31 March 2007 (6 pages)
22 May 2007Return made up to 30/04/07; full list of members (3 pages)
22 May 2007Location of register of members (1 page)
22 May 2007Registered office changed on 22/05/07 from: 20 fairfields alnwick northumberland NE66 1BT (1 page)
22 May 2007Return made up to 30/04/07; full list of members (3 pages)
22 May 2007Location of register of members (1 page)
22 May 2007Registered office changed on 22/05/07 from: 20 fairfields alnwick northumberland NE66 1BT (1 page)
21 May 2007Director's particulars changed (1 page)
21 May 2007Secretary's particulars changed;director's particulars changed (1 page)
21 May 2007Director's particulars changed (1 page)
21 May 2007Secretary's particulars changed;director's particulars changed (1 page)
19 May 2006Return made up to 18/05/06; full list of members (2 pages)
19 May 2006Return made up to 18/05/06; full list of members (2 pages)
11 May 2006Total exemption small company accounts made up to 31 March 2006 (6 pages)
11 May 2006Total exemption small company accounts made up to 31 March 2006 (6 pages)
17 June 2005Total exemption small company accounts made up to 31 March 2005 (6 pages)
17 June 2005Total exemption small company accounts made up to 31 March 2005 (6 pages)
26 May 2005Return made up to 18/05/05; full list of members (7 pages)
26 May 2005Return made up to 18/05/05; full list of members (7 pages)
24 May 2004Return made up to 31/05/04; full list of members (7 pages)
24 May 2004Return made up to 31/05/04; full list of members (7 pages)
19 May 2004Total exemption small company accounts made up to 31 March 2004 (12 pages)
19 May 2004Total exemption small company accounts made up to 31 March 2004 (12 pages)
27 May 2003Return made up to 31/05/03; full list of members (7 pages)
27 May 2003Return made up to 31/05/03; full list of members (7 pages)
8 May 2003Total exemption small company accounts made up to 31 March 2003 (6 pages)
8 May 2003Total exemption small company accounts made up to 31 March 2003 (6 pages)
31 May 2002Return made up to 31/05/02; full list of members (7 pages)
31 May 2002Return made up to 31/05/02; full list of members (7 pages)
2 May 2002Total exemption small company accounts made up to 31 March 2002 (6 pages)
2 May 2002Total exemption small company accounts made up to 31 March 2002 (6 pages)
18 June 2001Accounts for a small company made up to 31 March 2001 (6 pages)
18 June 2001Accounts for a small company made up to 31 March 2001 (6 pages)
25 May 2001Return made up to 31/05/01; full list of members (6 pages)
25 May 2001Return made up to 31/05/01; full list of members (6 pages)
9 April 2001New director appointed (2 pages)
9 April 2001Director resigned (1 page)
9 April 2001New director appointed (2 pages)
9 April 2001Director resigned (1 page)
21 June 2000Accounts for a small company made up to 31 March 2000 (5 pages)
21 June 2000Accounts for a small company made up to 31 March 2000 (5 pages)
14 June 2000Director's particulars changed (1 page)
14 June 2000Registered office changed on 14/06/00 from: 20 fairfields alnwick northumberland NE66 1BT (1 page)
14 June 2000Director's particulars changed (1 page)
14 June 2000Registered office changed on 14/06/00 from: 20 fairfields alnwick northumberland NE66 1BT (1 page)
7 June 2000Return made up to 31/05/00; full list of members
  • 363(287) ‐ Registered office changed on 07/06/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
7 June 2000Return made up to 31/05/00; full list of members
  • 363(287) ‐ Registered office changed on 07/06/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
17 June 1999Return made up to 06/06/99; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
17 June 1999Accounts for a small company made up to 31 March 1999 (5 pages)
17 June 1999Return made up to 06/06/99; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
17 June 1999Accounts for a small company made up to 31 March 1999 (5 pages)
23 June 1998Accounts for a small company made up to 31 March 1998 (5 pages)
23 June 1998Accounts for a small company made up to 31 March 1998 (5 pages)
19 June 1998Return made up to 06/06/98; no change of members (4 pages)
19 June 1998Return made up to 06/06/98; no change of members (4 pages)
30 June 1997Accounts for a small company made up to 31 March 1997 (5 pages)
30 June 1997Accounts for a small company made up to 31 March 1997 (5 pages)
9 June 1997Return made up to 06/06/97; full list of members (6 pages)
9 June 1997Return made up to 06/06/97; full list of members (6 pages)
13 June 1996Return made up to 06/06/96; no change of members (4 pages)
13 June 1996Return made up to 06/06/96; no change of members (4 pages)
31 May 1996Accounts for a small company made up to 31 March 1996 (5 pages)
31 May 1996Accounts for a small company made up to 31 March 1996 (5 pages)
31 July 1995Return made up to 06/06/95; no change of members (4 pages)
31 July 1995Return made up to 06/06/95; no change of members (4 pages)
18 May 1995Accounts for a small company made up to 31 March 1995 (5 pages)
18 May 1995Accounts for a small company made up to 31 March 1995 (5 pages)
30 April 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(38 pages)
30 April 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(38 pages)