UKBizDB.co.uk

THELONGFORD LTD

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

This company is commonly known as Thelongford Ltd. The company was founded 6 years ago and was given the registration number 11097844. The firm's registered office is in WEST DRAYTON. You can find them at Bentinck House, Bentinck Road, West Drayton, Middlesex. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:THELONGFORD LTD
Company Number:11097844
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2017
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Bentinck House, Bentinck Road, West Drayton, Middlesex, England, UB7 7RQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Hanworth Road, Sunbury-On-Thames, England, TW16 5DA

Director07 February 2023Active
Bentinck House, Bentinck Road, West Drayton, England, UB7 7RQ

Director05 December 2017Active
Bentinck House, Bentinck Road, West Drayton, England, UB7 7RQ

Director05 December 2017Active

People with Significant Control

Cineco Real Estate Limited
Notified on:07 February 2023
Status:Active
Country of residence:England
Address:Oyster Hill Forge, Clay Lane, Epsom, England, KT18 6JX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Roderick John Elliott Smith
Notified on:05 December 2017
Status:Active
Date of birth:December 1945
Nationality:British
Country of residence:England
Address:Bentinck House, Bentinck Road, West Drayton, England, UB7 7RQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard William Alexander
Notified on:05 December 2017
Status:Active
Date of birth:April 1949
Nationality:British
Country of residence:England
Address:Bentinck House, Bentinck Road, West Drayton, England, UB7 7RQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.