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Long Wood Drive Management Limited

Long Wood Drive Management Limited is an active company incorporated on 15 May 1967 with the registered office located in Beaconsfield, Buckinghamshire. Long Wood Drive Management Limited was registered 58 years ago.
Status
Active
Active since incorporation
Company No
00906084
Private limited company
Age
58 years
Incorporated 15 May 1967
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 May 2025 (5 months ago)
Next confirmation dated 12 May 2026
Due by 26 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
HP9 2SS
14 Long Wood Drive
Jordans
Beaconsfield
Buckinghamshire
HP9 2SS
United Kingdom
Same address for the past 7 years
Telephone
01494874848
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
16
Controllers (PSC)
1
Director • Retired Banker • British • Lives in UK • Born in Aug 1950
Director • Dentist • British • Lives in England • Born in May 1978
Director • Managing Director • British • Lives in England • Born in May 1964
Director • British • Lives in England • Born in Jul 1952
Director • Managing Director • British • Lives in England • Born in May 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Biscoff Property Holdco Limited
Mr Robert Charles Wilson is a mutual person.
Active
Biscoff Property Limited
Mr Robert Charles Wilson is a mutual person.
Active
Whisbean Limited
Mr Robert Charles Wilson is a mutual person.
Active
Biscoff Parentco Limited
Mr Robert Charles Wilson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£28.04K
Increased by £893 (+3%)
Total Liabilities
-£240
Same as previous period
Net Assets
£27.8K
Increased by £893 (+3%)
Debt Ratio (%)
1%
Decreased by 0.03% (-3%)
Latest Activity
Mrs Andrea Jocelyn Michaels Appointed
3 Months Ago on 22 Jul 2025
Glyn David Richard O'donoghue Resigned
3 Months Ago on 22 Jul 2025
Confirmation Submitted
5 Months Ago on 13 May 2025
Micro Accounts Submitted
9 Months Ago on 7 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 14 May 2024
Mr Robert Charles Wilson Appointed
1 Year 6 Months Ago on 1 May 2024
Dr Anmol Chander Appointed
1 Year 6 Months Ago on 1 May 2024
Geoffrey John Glover Resigned
1 Year 6 Months Ago on 1 May 2024
Richard Bradbury Resigned
1 Year 6 Months Ago on 1 May 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 12 Dec 2023
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Documents
Appointment of Mrs Andrea Jocelyn Michaels as a director on 22 July 2025
Submitted on 28 Jul 2025
Termination of appointment of Glyn David Richard O'donoghue as a director on 22 July 2025
Submitted on 28 Jul 2025
Confirmation statement made on 12 May 2025 with updates
Submitted on 13 May 2025
Micro company accounts made up to 31 October 2024
Submitted on 7 Jan 2025
Termination of appointment of Richard Bradbury as a director on 1 May 2024
Submitted on 14 May 2024
Confirmation statement made on 12 May 2024 with no updates
Submitted on 14 May 2024
Termination of appointment of Geoffrey John Glover as a director on 1 May 2024
Submitted on 14 May 2024
Appointment of Dr Anmol Chander as a director on 1 May 2024
Submitted on 14 May 2024
Appointment of Mr Robert Charles Wilson as a director on 1 May 2024
Submitted on 14 May 2024
Micro company accounts made up to 31 October 2023
Submitted on 12 Dec 2023
Repayment History
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