Longstaff Estate (Denton) Limited

Company Name	Longstaff Estate (Denton) Limited
Directors	Joan McInnes and Malcolm Smith
Company Status	Active
Company Number	00533105
Category	Private Limited Company
Incorporation Date	10 May 1954(70 years ago)

Business Activity

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

Directors

Director Name	Mrs Joan McInnes
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	06 June 1991(37 years, 1 month after company formation)
Appointment Duration	32 years, 11 months
Role	Retired
Country of Residence	England
Correspondence Address	20 Fairfields Alnwick Northumberland NE66 1BT

Secretary Name	Mrs Joan McInnes
Nationality	British
Status	Current
Appointed	06 June 1991(37 years, 1 month after company formation)
Appointment Duration	32 years, 11 months
Role	Personnel Administrator
Country of Residence	England
Correspondence Address	20 Fairfields Alnwick Northumberland NE66 1BT

Director Name	Malcolm Smith
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 April 2001(46 years, 11 months after company formation)
Appointment Duration	23 years, 1 month
Role	Postman
Country of Residence	England
Correspondence Address	20 Fairfields Alnwick Northumberland NE66 1BT

Director Name	Mr Kenneth Geoffrey Gibson
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(37 years, 1 month after company formation)
Appointment Duration	9 years, 10 months (resigned 01 April 2001)
Role	Building Inspector
Correspondence Address	4 Jedburgh Close Chapel Park Newcastle Upon Tyne Tyne & Wear NE5 1TH

Contact

Telephone	01665 605727
Telephone region	Alnwick

Location

Registered Address	20 Fairfields Alnwick Northumberland NE66 1BT
Region	North East
Constituency	Berwick-upon-Tweed
County	Northumberland
Parish	Alnwick
Ward	Alnwick
Built Up Area	Alnwick

Shareholders

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

Financials

Year	2014
Net Worth	£13,831
Cash	£8,416
Current Liabilities	£2,421

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 March 2023 (1 year ago)
Next Return Due	14 April 2024 (overdue)

Filing History

9 June 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
13 April 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
20 June 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
1 April 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
14 June 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
15 April 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
30 July 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
2 April 2020	Confirmation statement made on 31 March 2020 with updates (4 pages)
24 June 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
1 April 2019	Confirmation statement made on 31 March 2019 with updates (4 pages)
3 July 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
3 April 2018	Confirmation statement made on 31 March 2018 with updates (4 pages)
6 June 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
6 June 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
4 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
4 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
16 May 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
16 May 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
4 April 2016	Annual 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 2016	Annual 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 2016	Director's details changed for Joan Mcinnes on 1 April 2016 (2 pages)
1 April 2016	Director's details changed for Joan Mcinnes on 1 April 2016 (2 pages)
18 May 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
18 May 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
1 April 2015	Annual 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 2015	Annual 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 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
6 May 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
1 April 2014	Annual 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 2014	Annual 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 2014	Director's details changed for Joan Mcinnes on 1 February 2014 (2 pages)
5 March 2014	Secretary's details changed for Joan Mcinnes on 1 February 2014 (1 page)
5 March 2014	Registered office address changed from 20 Fairfields Alnwick Northumberland NE66 1BT on 5 March 2014 (1 page)
5 March 2014	Director's details changed for Joan Mcinnes on 1 February 2014 (2 pages)
5 March 2014	Director's details changed for Malcolm Smith on 1 February 2014 (2 pages)
5 March 2014	Director's details changed for Joan Mcinnes on 1 February 2014 (2 pages)
5 March 2014	Director's details changed for Malcolm Smith on 1 February 2014 (2 pages)
5 March 2014	Registered office address changed from 20 Fairfields Alnwick Northumberland NE66 1BT on 5 March 2014 (1 page)
5 March 2014	Secretary's details changed for Joan Mcinnes on 1 February 2014 (1 page)
5 March 2014	Director's details changed for Malcolm Smith on 1 February 2014 (2 pages)
5 March 2014	Registered office address changed from 20 Fairfields Alnwick Northumberland NE66 1BT on 5 March 2014 (1 page)
5 March 2014	Secretary's details changed for Joan Mcinnes on 1 February 2014 (1 page)
21 May 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
21 May 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
2 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
2 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
7 June 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
7 June 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
2 April 2012	Register inspection address has been changed (1 page)
2 April 2012	Register(s) moved to registered inspection location (1 page)
2 April 2012	Register inspection address has been changed (1 page)
2 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
2 April 2012	Register(s) moved to registered inspection location (1 page)
2 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
16 May 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
16 May 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
4 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
4 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
24 May 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
24 May 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
1 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
1 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
1 April 2010	Director's details changed for Joan Mcinnes on 31 March 2010 (2 pages)
1 April 2010	Director's details changed for Joan Mcinnes on 31 March 2010 (2 pages)
31 March 2010	Director's details changed for Malcolm Smith on 31 March 2010 (2 pages)
31 March 2010	Director's details changed for Malcolm Smith on 31 March 2010 (2 pages)
23 September 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
23 September 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
1 April 2009	Return made up to 31/03/09; full list of members (4 pages)
1 April 2009	Return made up to 31/03/09; full list of members (4 pages)
14 May 2008	Total exemption full accounts made up to 31 March 2008 (6 pages)
14 May 2008	Total exemption full accounts made up to 31 March 2008 (6 pages)
9 April 2008	Return made up to 31/03/08; full list of members (4 pages)
9 April 2008	Return made up to 31/03/08; full list of members (4 pages)
8 April 2008	Location of register of members (1 page)
8 April 2008	Location of register of members (1 page)
7 April 2008	Director and secretary's change of particulars / joan mcinnes / 31/03/2008 (1 page)
7 April 2008	Director and secretary's change of particulars / joan mcinnes / 31/03/2008 (1 page)
4 July 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
4 July 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
22 May 2007	Location of register of members (1 page)
22 May 2007	Return made up to 30/04/07; full list of members (3 pages)
22 May 2007	Registered office changed on 22/05/07 from: 20 fairfields alnwick northumberland NE66 1BT (1 page)
22 May 2007	Location of register of members (1 page)
22 May 2007	Registered office changed on 22/05/07 from: 20 fairfields alnwick northumberland NE66 1BT (1 page)
22 May 2007	Return made up to 30/04/07; full list of members (3 pages)
21 May 2007	Director's particulars changed (1 page)
21 May 2007	Director's particulars changed (1 page)
21 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
21 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
19 May 2006	Return made up to 18/05/06; full list of members (2 pages)
19 May 2006	Return made up to 18/05/06; full list of members (2 pages)
11 May 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
11 May 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
17 June 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
17 June 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
26 May 2005	Return made up to 18/05/05; full list of members (7 pages)
26 May 2005	Return made up to 18/05/05; full list of members (7 pages)
24 May 2004	Return made up to 31/05/04; full list of members (7 pages)
24 May 2004	Return made up to 31/05/04; full list of members (7 pages)
19 May 2004	Total exemption small company accounts made up to 31 March 2004 (12 pages)
19 May 2004	Total exemption small company accounts made up to 31 March 2004 (12 pages)
27 May 2003	Return made up to 31/05/03; full list of members (7 pages)
27 May 2003	Return made up to 31/05/03; full list of members (7 pages)
8 May 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
8 May 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
31 May 2002	Return made up to 31/05/02; full list of members (7 pages)
31 May 2002	Return made up to 31/05/02; full list of members (7 pages)
2 May 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
2 May 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
18 June 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
18 June 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
25 May 2001	Return made up to 31/05/01; full list of members (6 pages)
25 May 2001	Return made up to 31/05/01; full list of members (6 pages)
9 April 2001	New director appointed (2 pages)
9 April 2001	Director resigned (1 page)
9 April 2001	Director resigned (1 page)
9 April 2001	New director appointed (2 pages)
21 June 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
21 June 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
14 June 2000	Director's particulars changed (1 page)
14 June 2000	Director's particulars changed (1 page)
14 June 2000	Registered office changed on 14/06/00 from: 20 fairfields alnwick northumberland NE66 1BT (1 page)
14 June 2000	Registered office changed on 14/06/00 from: 20 fairfields alnwick northumberland NE66 1BT (1 page)
7 June 2000	Return 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 2000	Return 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 1999	Return made up to 06/06/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
17 June 1999	Return made up to 06/06/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
17 June 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
17 June 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
23 June 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
23 June 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
19 June 1998	Return made up to 06/06/98; no change of members (4 pages)
19 June 1998	Return made up to 06/06/98; no change of members (4 pages)
30 June 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
30 June 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
9 June 1997	Return made up to 06/06/97; full list of members (6 pages)
9 June 1997	Return made up to 06/06/97; full list of members (6 pages)
13 June 1996	Return made up to 06/06/96; no change of members (4 pages)
13 June 1996	Return made up to 06/06/96; no change of members (4 pages)
31 May 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
31 May 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
31 July 1995	Return made up to 06/06/95; no change of members (4 pages)
31 July 1995	Return made up to 06/06/95; no change of members (4 pages)
18 May 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
18 May 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
30 April 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (38 pages)
30 April 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (38 pages)

Longstaff Estate (Denton) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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