Company NameLongfield Trading Limited
Company StatusActive
Company Number09259824
CategoryPrivate Limited Company
Incorporation Date13 October 2014(9 years, 1 month ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9261Operate sports arenas & stadiums
SIC 93110Operation of sports facilities

Directors

Secretary NameMr Glen Hart
StatusCurrent
Appointed02 February 2018(3 years, 3 months after company formation)
Appointment Duration5 years, 10 months
RoleCompany Director
Correspondence AddressC/O Longfield Academy Longfield Road
Darlington
DL3 0HT
Director NameMr Dean Judson
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2018(3 years, 4 months after company formation)
Appointment Duration5 years, 9 months
RoleChief Executive
Country of ResidenceEngland
Correspondence AddressC/O Longfield Academy Longfield Road
Darlington
DL3 0HT
Director NameMr Keith David Bernstone
Date of BirthMarch 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed02 September 2020(5 years, 10 months after company formation)
Appointment Duration3 years, 3 months
RoleRetired
Country of ResidenceEngland
Correspondence Address10 Mowbray Drive Hurworth
Darlington
Durham
DL2 2EZ
Director NameMrs Angela Sweeten
Date of BirthMay 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed25 April 2022(7 years, 6 months after company formation)
Appointment Duration1 year, 7 months
RoleHeadteacher
Country of ResidenceEngland
Correspondence AddressC/O Longfield Academy Longfield Road
Darlington
DL3 0HT
Director NameMrs Susan Johnson
Date of BirthMarch 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed13 October 2014(same day as company formation)
RoleHeadteacher
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Longfield Academy Longfield Road
Darlington
DL3 0HT
Director NameKeith Gilbertson
Date of BirthJanuary 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed13 October 2014(same day as company formation)
RoleTeacher
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Longfield Academy Longfield Road
Darlington
DL3 0HT
Secretary NameAndrew Collishaw
StatusResigned
Appointed13 October 2014(same day as company formation)
RoleCompany Director
Correspondence AddressC/O Longfield Academy Longfield Road
Darlington
DL3 0HT
Director NameMr Graeme John Weeks
Date of BirthDecember 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2015(10 months, 3 weeks after company formation)
Appointment Duration3 years (resigned 21 September 2018)
RoleDevelopment Officer
Country of ResidenceEngland
Correspondence Address12 Wearhead Drive
Sunderland
SR4 7LP
Director NameMr Nicholas Lindsay
Date of BirthDecember 1982 (Born 41 years ago)
NationalityEnglish
StatusResigned
Appointed27 November 2017(3 years, 1 month after company formation)
Appointment Duration4 years, 4 months (resigned 24 April 2022)
RoleHeadteacher
Country of ResidenceEngland
Correspondence AddressC/O Longfield Academy Longfield Road
Darlington
DL3 0HT
Director NameMr Ian Black
Date of BirthMay 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2018(3 years, 4 months after company formation)
Appointment Duration2 years, 3 months (resigned 23 June 2020)
RoleRetired
Country of ResidenceEngland
Correspondence AddressC/O Longfield Academy Longfield Road
Darlington
DL3 0HT

Location

Registered AddressC/O Longfield Academy
Longfield Road
Darlington
DL3 0HT
RegionNorth East
ConstituencyDarlington
CountyCounty Durham
WardHarrowgate Hill
Built Up AreaDarlington

Shareholders

1 at £1Longfield Academy Trust
100.00%
Ordinary

Accounts

Latest Accounts31 August 2022 (1 year, 3 months ago)
Next Accounts Due31 May 2024 (5 months, 3 weeks from now)
Accounts CategorySmall
Accounts Year End31 August

Returns

Latest Return13 October 2023 (1 month, 3 weeks ago)
Next Return Due27 October 2024 (10 months, 3 weeks from now)

Filing History

13 October 2023Confirmation statement made on 13 October 2023 with no updates (3 pages)
4 August 2023Amended accounts for a small company made up to 31 August 2022 (7 pages)
30 April 2023Total exemption full accounts made up to 31 August 2022 (12 pages)
13 October 2022Confirmation statement made on 13 October 2022 with no updates (3 pages)
25 April 2022Appointment of Mrs Angela Sweeten as a director on 25 April 2022 (2 pages)
25 April 2022Termination of appointment of Nicholas Lindsay as a director on 24 April 2022 (1 page)
23 March 2022Unaudited abridged accounts made up to 31 August 2021 (8 pages)
13 October 2021Confirmation statement made on 13 October 2021 with no updates (3 pages)
5 July 2021Termination of appointment of Keith Gilbertson as a director on 4 July 2021 (1 page)
1 February 2021Accounts for a small company made up to 31 August 2020 (8 pages)
16 October 2020Confirmation statement made on 13 October 2020 with no updates (3 pages)
2 September 2020Appointment of Mr Keith David Bernstone as a director on 2 September 2020 (2 pages)
25 June 2020Termination of appointment of Ian Black as a director on 23 June 2020 (1 page)
14 January 2020Accounts for a small company made up to 31 August 2019 (7 pages)
7 November 2019Confirmation statement made on 13 October 2019 with no updates (3 pages)
21 January 2019Accounts for a small company made up to 31 August 2018 (7 pages)
26 October 2018Confirmation statement made on 13 October 2018 with updates (4 pages)
26 October 2018Termination of appointment of Graeme John Weeks as a director on 21 September 2018 (1 page)
8 May 2018Accounts for a small company made up to 31 August 2017 (6 pages)
12 March 2018Appointment of Mr Dean Judson as a director on 1 March 2018 (2 pages)
12 March 2018Appointment of Mr Ian Black as a director on 1 March 2018 (2 pages)
9 March 2018Appointment of Mr Glen Hart as a secretary on 2 February 2018 (2 pages)
9 March 2018Termination of appointment of Andrew Collishaw as a secretary on 2 February 2018 (1 page)
9 March 2018Termination of appointment of Andrew Collishaw as a secretary on 2 February 2018 (1 page)
4 December 2017Confirmation statement made on 13 October 2017 with no updates (3 pages)
4 December 2017Appointment of Mr Nicholas Lindsay as a director on 27 November 2017 (2 pages)
29 November 2017Termination of appointment of Susan Johnson as a director on 17 November 2017 (1 page)
30 March 2017Accounts for a small company made up to 31 August 2016 (6 pages)
30 March 2017Accounts for a small company made up to 31 August 2016 (6 pages)
15 March 2017Accounts for a small company made up to 31 March 2016 (6 pages)
15 March 2017Accounts for a small company made up to 31 March 2016 (6 pages)
4 November 2016Appointment of Mr Graeme Weeks as a director on 1 September 2015 (2 pages)
4 November 2016Appointment of Mr Graeme Weeks as a director on 1 September 2015 (2 pages)
27 October 2016Accounts for a dormant company made up to 31 March 2015 (2 pages)
27 October 2016Accounts for a dormant company made up to 31 March 2015 (2 pages)
14 October 2016Confirmation statement made on 13 October 2016 with updates (5 pages)
14 October 2016Confirmation statement made on 13 October 2016 with updates (5 pages)
14 October 2016Previous accounting period shortened from 31 March 2017 to 31 August 2016 (1 page)
14 October 2016Previous accounting period shortened from 31 March 2017 to 31 August 2016 (1 page)
16 June 2016Current accounting period shortened from 31 October 2015 to 31 March 2015 (1 page)
16 June 2016Current accounting period shortened from 31 October 2015 to 31 March 2015 (1 page)
13 June 2016Current accounting period shortened from 31 October 2016 to 31 August 2016 (1 page)
13 June 2016Current accounting period shortened from 31 October 2016 to 31 August 2016 (1 page)
19 October 2015Annual return made up to 13 October 2015 with a full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1
(4 pages)
19 October 2015Annual return made up to 13 October 2015 with a full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1
(4 pages)
13 October 2014Incorporation
Statement of capital on 2014-10-13
  • GBP 1
(16 pages)
13 October 2014Incorporation
Statement of capital on 2014-10-13
  • GBP 1
(16 pages)