THE LONGDENE GROUP LIMITED

Profile THE LONGDENE GROUP LIMITED

Actual on 01.09.2021
Company name
THE LONGDENE GROUP LIMITED
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Company number
00420333
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 27 September 1946
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Friday, 31 December 2021 due by Friday, 14 January 2022

Last statement dated Thursday, 31 December 2020

Nature of business (SIC)
68320 - Management of real estate on a fee or contract basis
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Registered office address
LONGDENE HOUSE, HEDGEHOG LANE, SURREY, UNITED KINGDOM, HASLEMERE, GU27 2PH
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PSC and Officers THE LONGDENE GROUP LIMITED

Officers

(as of 18.09.2020)

LAWSON, Alfred Anthony
Status: Active
Correspondence address: The Lodge Longdene House, Haslemere, Surrey, GU27 2PH
Nationality: British
Date of birth: November 1947
Role: Director
Occupation: Executive Director
Country of residence: England
WIBAUT, Benedict Nathan
Status: Active
Appointed on: Monday, 21 June 2004
Correspondence address: Brook Cottage Foxbridge Lane, Kirdford, Billingshurst, England, West Sussex, RH14 0LB
Role: Secretary
WOODHOUSE, Martin Charlton, Dr
Status: Not active
Appointed on: Wednesday, 24 December 1997
Resigned on: Monday, 21 June 2004
Correspondence address: Cottage No.2 Longdene House, Longdene Road, Haslemere, Surrey, GU27 2PH
Role: Secretary
CAMPBELL, David Alexander Duncan
Status: Not active
Resigned on: Wednesday, 19 June 1996
Correspondence address: 2 Castlenau Gardens, Arundel Terrace, London, SW13 9DU
Nationality: British
Role: Secretary
BARRON, Spencer Thomas
Status: Not active
Appointed on: Wednesday, 19 June 1996
Resigned on: Wednesday, 24 December 1997
Correspondence address: Cottage No 1 Hedgehog Lane, Longdene House, Haslemere, Surrey, GU27 2PH
Role: Secretary
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Person with significant control

(as of 01.12.2021)

Mr Alfred Anthony Lawson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Longdene House Haslemere, United Kingdom, Surrey
Nationality: English
Date of birth: November 1947
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Alfred Anthony Lawson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Longdene House Haslemere, United Kingdom, Surrey
Nationality: British
Date of birth: November 1947
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent