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- LONG TERM REVERSIONS LIMITED
LONG TERM REVERSIONS LIMITED
Active - Accounts Filed
General Information
NAME
LONG TERM REVERSIONS LIMITED
COMPANY NUMBER
00395597
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
22/05/1945
(79 years and 4 months old)
WEBSITE
http://regisdirect.com
CONFIRMATION STATEMENT MADE UP TO
20/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
31/12/1977
21/07/1983
B.H.G. HOMES LIMITED
View all previous names
Previous Names
31/12/1977 21/07/1983 B.H.G. HOMES LIMITED
22/05/1945 31/12/1977 VIC FOX LIMITED
ESSEX
SS1 2WS
Telephone: 442073182284
TPS: No
Equity House
16-18 Warrior Square
SOUTHEND-ON-SEA
SS1 2WS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
13/08/2024 | Appointment of director (AP01) |
|
officers |
12/08/2024 | Change of director’s details (CH01) |
|
officers |
27/02/2024 | Confirmation Statement (CS01) |
|
other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
LONG TERM REVERSIONS (WINCHESTER) LIMITED | Active - Accounts Filed | View Report |
LONG TERM REVERSIONS LIMITED | Active - Accounts Filed | View Report |
AMICREST RECOVERY 52 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/08/2024 | Event: New Board Member Daniel David Harrison (930884615) Appointed |
Date: 16/08/2024 | Event: New Board Member Daniel David Harrison (930884615) Appointed |
Date: 04/03/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LONG TERM REVERSIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LONG TERM REVERSIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONG TERM REVERSIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
23/11/2005 - Present (18 years and 10 months) Born in Oct 1954 (age: 69) |
Status: Active | Position: Director | Appointments:
Current: 57 Past: 27 |
View Report |
11/04/2016 - Present (8 years and 5 months) Born in Oct 1985 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 119 Past: 7 |
View Report |
01/05/2020 - Present (4 years and 5 months) Born in Oct 1967 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 104 Past: 23 |
View Report |
31/12/2021 - Present (2 years and 9 months) Born in Oct 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 150 Past: 3 |
View Report |
09/08/2024 - Present (1 months) Born in May 1986 (age: 38) |
Status: Active | Position: Director | Appointments:
Current: 69 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
13/08/2024 | Appointment of director (AP01) |
|
officers |
12/08/2024 | Change of director’s details (CH01) |
|
officers |
27/02/2024 | Confirmation Statement (CS01) |
|
other |
05/01/2024 | Annual Accounts. (AA) |
|
accounts |
20/02/2023 | Confirmation Statement (CS01) |
|
other |
06/01/2023 | Annual Accounts. (AA) |
|
accounts |
08/11/2022 | Confirmation Statement (CS01) |
|
other |
04/03/2022 | Confirmation Statement (CS01) |
|
other |
18/02/2022 | Change of relevant legal entity PSC details (PSC05) |
|
other |
12/01/2022 | Termination of appointment of director (TM01) |
|
officers |
07/01/2022 | Appointment of director (AP01) |
|
officers |
03/11/2021 | Annual Accounts. (AA) |
|
accounts |
07/05/2021 | Change of director’s details (CH01) |
|
officers |
07/05/2021 | Change of relevant legal entity PSC details (PSC05) |
|
other |
18/03/2021 | Confirmation Statement (CS01) |
|
other |
22/02/2021 | Change of registered office address (AD01) |
|
registeredAddress |
19/10/2020 | Annual Accounts. (AA) |
|
accounts |
01/05/2020 | Appointment of director (AP01) |
|
officers |
18/02/2020 | Confirmation Statement (CS01) |
|
other |
02/01/2020 | Annual Accounts. (AA) |
|
accounts |
11/12/2019 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
11/12/2019 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
25/11/2019 | Registration of a Charge (MR01) |
|
mortgages |
04/03/2019 | Confirmation Statement (CS01) |
|
other |
27/02/2019 | Change of director’s details (CH01) |
|
officers |
27/02/2019 | Change of relevant legal entity PSC details (PSC05) |
|
other |
03/01/2019 | Annual Accounts. (AA) |
|
accounts |
27/02/2018 | Confirmation Statement (CS01) |
|
other |
21/02/2018 | Change of relevant legal entity PSC details (PSC05) |
|
other |
19/02/2018 | Change of director’s details (CH01) |
|
officers |
02/02/2018 | Change of relevant legal entity PSC details (PSC05) |
|
other |
13/12/2017 | Statement Of Release/Cease From Charge (MR05) |
|
mortgages |
13/12/2017 | Statement Of Release/Cease From Charge (MR05) |
|
mortgages |
16/11/2017 | Annual Accounts. (AA) |
|
accounts |
12/09/2017 | Change of registered office address (AD01) |
|
registeredAddress |
01/09/2017 | Registration of a Charge (MR01) |
|
mortgages |
23/02/2017 | Confirmation Statement (CS01) |
|
other |
20/12/2016 | Annual Accounts. (AA) |
|
accounts |
12/04/2016 | Termination of appointment of director (TM01) |
|
officers |
12/04/2016 | Appointment of director (AP01) |
|
officers |
01/03/2016 | Annual Return (AR01) |
|
returns |
08/01/2016 | Termination of appointment of director (TM01) |
|
officers |
17/12/2015 | Annual Accounts. (AA) |
|
accounts |
26/08/2015 | Termination of appointment of director (TM01) |
|
officers |
24/08/2015 | Termination of appointment of director (TM01) |
|
officers |
24/08/2015 | Appointment of director (AP01) |
|
officers |
18/04/2015 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
18/04/2015 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
18/04/2015 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
03/03/2015 | Annual Return (AR01) |
|
returns |
02/03/2015 | Termination of appointment of secretary (TM02) |
|
officers |
22/12/2014 | Annual Accounts. (AA) |
|
accounts |
17/11/2014 | Registration of a Charge (MR01) |
|
mortgages |
05/11/2014 | Memorandum and Articles. (MA) |
|
miscellaneous |
05/11/2014 | No description (RESOLUTIONS) |
|
other |
04/09/2014 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
03/03/2014 | Annual Return (AR01) |
|
returns |
02/01/2014 | Annual Accounts. (AA) |
|
accounts |
03/05/2013 | Appointment of director (AP01) |
|
officers |
22/04/2013 | Annual Return (AR01) |
|
returns |
04/01/2013 | Annual Accounts. (AA) |
|
accounts |
28/02/2012 | Change of director’s details (CH01) |
|
officers |
24/02/2012 | Annual Return (AR01) |
|
returns |
29/12/2011 | Annual Accounts. (AA) |
|
accounts |
02/03/2011 | Annual Return (AR01) |
|
returns |
22/12/2010 | Annual Accounts. (AA) |
|
accounts |
21/06/2010 | Appointment of director (AP01) |
|
officers |
21/05/2010 | Statement of satisfaction in full or in part of mortgage or charge (MG02) |
|
mortgages |
01/05/2010 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
26/02/2010 | Annual Return (AR01) |
|
returns |
02/01/2010 | Annual Accounts. (AA) |
|
accounts |
10/12/2009 | Change of secretary’s details (CH03) |
|
officers |
10/12/2009 | Change of director’s details (CH01) |
|
officers |
10/12/2009 | Change of director’s details (CH01) |
|
officers |
10/12/2009 | Change of director’s details (CH01) |
|
officers |
09/12/2009 | Change of secretary’s details (CH03) |
|
officers |
09/12/2009 | Change of director’s details (CH01) |
|
officers |
07/11/2009 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) |
|
miscellaneous |
07/11/2009 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
12/03/2009 | Annual Return. (363A) |
|
returns |
05/02/2009 | Annual Accounts. (AA) |
|
accounts |
26/02/2008 | Annual Return. (363A) |
|
returns |
02/02/2008 | Annual Accounts. (AA) |
|
accounts |
19/09/2007 | Particulars of a mortgage or charge. (395) |
|
mortgages |
19/09/2007 | Particulars of a mortgage or charge. (395) |
|
mortgages |
12/09/2007 | No description (RESOLUTIONS) |
|
other |
08/09/2007 | Declaration by the directors of a holding company in relation to assistance for the acquisition of shares. (155(6)B) |
|
capitals |
08/09/2007 | Declaration by the directors of a holding company in relation to assistance for the acquisition of shares. (155(6)B) |
|
capitals |
08/09/2007 | Declaration by the directors of a holding company in relation to assistance for the acquisition of shares. (155(6)B) |
|
capitals |
08/09/2007 | Declaration in relation to assistance for the acquisition of shares. (155(6)A) |
|
capitals |
08/09/2007 | Declaration by the directors of a holding company in relation to assistance for the acquisition of shares. (155(6)B) |
|
capitals |
18/06/2007 | Register of members. (353) |
|
miscellaneous |
18/06/2007 | Annual Return. (363A) |
|
returns |
18/06/2007 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place. (190) |
|
miscellaneous |
08/02/2007 | Annual Accounts. (AA) |
|
accounts |
04/12/2006 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
13/06/2006 | Particulars of a mortgage or charge. (395) |
|
mortgages |
09/06/2006 | Declaration by the directors of a holding company in relation to assistance for the acquisition of shares. (155(6)B) |
|
capitals |
09/06/2006 | Declaration by the directors of a holding company in relation to assistance for the acquisition of shares. (155(6)B) |
|
capitals |
09/06/2006 | Declaration by the directors of a holding company in relation to assistance for the acquisition of shares. (155(6)B) |
|
capitals |
09/06/2006 | Declaration in relation to assistance for the acquisition of shares. (155(6)A) |
|
capitals |
23/05/2006 | Annual Return. (363S) |
|
returns |
23/05/2006 | No description (RESOLUTIONS) |
|
other |
23/05/2006 | Memorandum and Articles of Association (MEM/ARTS) |
|
other |
23/03/2006 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
01/03/2006 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
01/03/2006 | Annual Return. (363A) |
|
returns |
17/02/2006 | Change of accounting reference date. (225) |
|
miscellaneous |
03/02/2006 | Particulars of a mortgage or charge. (395) |
|
mortgages |
20/01/2006 | Notice of resignation of directors or secretaries (288B) |
|
officers |
22/12/2005 | Notice of resignation of directors or secretaries (288B) |
|
officers |
22/12/2005 | Notice of resignation of directors or secretaries (288B) |
|
officers |
22/12/2005 | Notice of resignation of directors or secretaries (288B) |
|
officers |
22/12/2005 | Notice of appointment of directors or secretaries (288A) |
|
officers |
22/12/2005 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
22/12/2005 | Notice of appointment of directors or secretaries (288A) |
|
officers |
28/10/2005 | Annual Accounts. (AA) |
|
accounts |
21/09/2005 | Notice of appointment of directors or secretaries (288A) |
|
officers |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 16/08/2024 | Event: New Board Member Daniel David Harrison (930884615) Appointed |
Date: 16/08/2024 | Event: New Board Member Daniel David Harrison (930884615) Appointed |
Date: 04/03/2024 | Event: New Confirmation Statement filed |
Date: 17/01/2024 | Event: New Accounts filed |
Date: 24/02/2023 | Event: New Confirmation Statement filed |
Date: 11/01/2023 | Event: New Accounts filed |
Date: 12/11/2022 | Event: New Confirmation Statement filed |
Date: 09/03/2022 | Event: New Confirmation Statement filed |
Date: 14/01/2022 | Event: Piers De Vigne (915222453) has left the board |
Date: 11/01/2022 | Event: New Board Member Fintan Hoddy (929108415) Appointed |
Date: 07/11/2021 | Event: New Accounts filed |
Date: 07/11/2021 | Event: New Accounts filed |
Date: 23/03/2021 | Event: New Confirmation Statement filed |
Date: 24/02/2021 | Event: Change in Reg. Office |
Date: 23/10/2020 | Event: New Accounts filed |
Date: 05/05/2020 | Event: New Board Member Sydney Englebert Taylor (906951421) Appointed |
Date: 21/02/2020 | Event: New Confirmation Statement filed |
Date: 10/01/2020 | Event: New Accounts filed |
Date: 08/03/2019 | Event: New Confirmation Statement filed |
Date: 08/01/2019 | Event: New Accounts filed |
Date: 03/03/2018 | Event: New Confirmation Statement filed |
Date: 19/11/2017 | Event: New Accounts filed |
Date: 14/09/2017 | Event: Change in Reg. Office |
Date: 27/02/2017 | Event: New Confirmation Statement filed |
Date: 24/12/2016 | Event: New Accounts filed |
Date: 14/04/2016 | Event: Paul McFadyen (917799966) has left the board |
Date: 14/04/2016 | Event: New Board Member Katharine Morshead (920707139) Appointed |
Date: 04/04/2016 | Event: New Confirmation Statement filed |
Date: 13/01/2016 | Event: Michelle Jones (919599217) has left the board |
Date: 12/01/2016 | Event: New Accounts filed |
Date: 28/08/2015 | Event: Peter Edward Gould (908537726) has left the board |
Date: 26/08/2015 | Event: Nicholas Charles Gould (908315670) has left the board |
Date: 26/08/2015 | Event: New Board Member Michelle Jones (919599217) Appointed |
Date: 08/03/2015 | Event: New Confirmation Statement filed |
Date: 27/12/2014 | Event: New Accounts filed |
Date: 06/03/2014 | Event: New Confirmation Statement filed |
Date: 08/01/2014 | Event: New Accounts filed |
Date: 07/05/2013 | Event: New Board Member Paul McFadyen (917799966) Appointed |
Date: 26/04/2013 | Event: New Confirmation Statement filed |
Date: 24/04/2013 | Event: Change in Reg. Office |
Date: 10/01/2013 | Event: New Accounts filed |
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