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THE LONG MILE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Long Mile Limited. The company was founded 14 years ago and was given the registration number 07154213. The firm's registered office is in TRING. You can find them at Unit 17 Old Airfield Industrial Esate Cheddington Lane, Long Marston, Tring, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:THE LONG MILE LIMITED
Company Number:07154213
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Unit 17 Old Airfield Industrial Esate Cheddington Lane, Long Marston, Tring, England, HP23 4QR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 17 Old Airfield Industrial Esate, Cheddington Lane, Long Marston, Tring, England, HP23 4QR

Director01 March 2013Active
Unit 17 Old Airfield Industrial Esate, Cheddington Lane, Long Marston, Tring, England, HP23 4QR

Director18 September 2023Active
26, Cotswolds Way, Calvert, Buckingham, United Kingdom, MK18 2FH

Director11 February 2010Active

People with Significant Control

Mrs Diane Marshall
Notified on:18 January 2023
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:England
Address:Unit 17 Old Airfield Industrial Esate, Cheddington Lane, Tring, England, HP23 4QR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Diane Marshall
Notified on:19 May 2022
Status:Active
Date of birth:December 1953
Nationality:British
Country of residence:England
Address:Unit 17 Old Airfield Industrial Esate, Cheddington Lane, Tring, England, HP23 4QR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Ian Marshall
Notified on:06 April 2016
Status:Active
Date of birth:May 1957
Nationality:British
Country of residence:England
Address:Unit 17 Old Airfield Industrial Esate, Cheddington Lane, Tring, England, HP23 4QR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Confirmation statement

Confirmation statement with no updates.

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2023-11-20Accounts

Accounts with accounts type micro entity.

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2023-09-18Officers

Appoint person director company with name date.

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2023-01-18Persons with significant control

Notification of a person with significant control.

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2023-01-18Persons with significant control

Cessation of a person with significant control.

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2022-12-21Accounts

Accounts with accounts type micro entity.

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2022-12-01Confirmation statement

Confirmation statement with no updates.

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2022-06-16Persons with significant control

Change to a person with significant control.

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2022-06-16Persons with significant control

Change to a person with significant control.

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2022-05-19Persons with significant control

Notification of a person with significant control.

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2021-12-02Confirmation statement

Confirmation statement with no updates.

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2021-08-10Accounts

Accounts with accounts type micro entity.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2020-10-05Accounts

Accounts with accounts type micro entity.

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2020-01-03Address

Change registered office address company with date old address new address.

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2019-12-19Accounts

Accounts with accounts type micro entity.

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2019-12-03Confirmation statement

Confirmation statement with no updates.

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2018-12-19Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Accounts with accounts type micro entity.

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2017-12-20Confirmation statement

Confirmation statement with no updates.

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2017-10-18Accounts

Accounts with accounts type micro entity.

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2016-12-09Confirmation statement

Confirmation statement with updates.

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2016-11-28Accounts

Accounts with accounts type total exemption small.

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2016-03-03Annual return

Annual return company with made up date full list shareholders.

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2015-12-07Accounts

Accounts with accounts type total exemption small.

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