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West Longstanton Limited

West Longstanton Limited is an active company incorporated on 15 April 2003 with the registered office located in London, Greater London. West Longstanton Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04735640
Private limited company
Age
22 years
Incorporated 15 April 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 April 2025 (6 months ago)
Next confirmation dated 15 April 2026
Due by 29 April 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr ⟶ 30 Sep 2024 (1 year 6 months)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
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Contact Update Details
Address
50 New Bond Street
London
W1S 1BJ
England
Address changed on 10 Jun 2025 (4 months ago)
Previous address was Hyperion House Pegasus Court Tachbrook Park Warwick CV34 6LW England
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Adrian Robert Clack
Director • Managing Director • British • Lives in England • Born in Apr 1977
Robin Elliott Butler
Director • Managing Director • British • Lives in UK • Born in Jun 1959
Martin Rowland Richmond
Director • Group Legal Director • British • Lives in England • Born in Oct 1953
William Nigel Hugill
Director • Chief Executive Officer • British • Lives in England • Born in Feb 1958
Edward Paul Farnsworth
Director • Director Of Business Planning • British • Lives in England • Born in Apr 1982
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Shareholders, PSCs & Group Structure
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Mutual Companies
Urban&Civic Ge Land Limited
Adrian Robert Clack, David Lewis Wood, and 4 more are mutual people.
Active
Urban&Civic JJGC Limited
Adrian Robert Clack, David Lewis Wood, and 4 more are mutual people.
Active
Redlawn Land Limited
Adrian Robert Clack, David Lewis Wood, and 4 more are mutual people.
Active
Urban&Civic Ge Estates Limited
Adrian Robert Clack, David Lewis Wood, and 4 more are mutual people.
Active
Urban&Civic Longstanton Limited
Adrian Robert Clack, David Lewis Wood, and 4 more are mutual people.
Active
Urban&Civic Homes Limited
Martin Rowland Richmond, Adrian Robert Clack, and 4 more are mutual people.
Active
Urban&Civic Estates Projects Limited
Adrian Robert Clack, David Lewis Wood, and 4 more are mutual people.
Active
Urban&Civic Elstow Limited
Adrian Robert Clack, David Lewis Wood, and 4 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Mar ⟶ 30 Sep 2024
Traded for 18 months
Cash in Bank
Unreported
Same as previous period
Turnover
£979
Increased by £979 (%)
Employees
Unreported
Same as previous period
Total Assets
£628
Decreased by £4.39K (-87%)
Total Liabilities
-£626
Decreased by £4.39K (-88%)
Net Assets
£2
Same as previous period
Debt Ratio (%)
100%
Decreased by 0.28% (-0%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
14 Days Ago on 8 Oct 2025
Registered Address Changed
4 Months Ago on 10 Jun 2025
Martin Rowland Richmond Resigned
5 Months Ago on 21 May 2025
Adrian Robert Clack Resigned
5 Months Ago on 21 May 2025
Confirmation Submitted
6 Months Ago on 15 Apr 2025
Accounting Period Extended
1 Year 1 Month Ago on 13 Sep 2024
Registered Address Changed
1 Year 2 Months Ago on 14 Aug 2024
Registered Address Changed
1 Year 2 Months Ago on 12 Aug 2024
Urban&Civic Estates Limited (PSC) Appointed
1 Year 2 Months Ago on 6 Aug 2024
Mr Robin Elliott Butler Appointed
1 Year 2 Months Ago on 6 Aug 2024
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Documents
Accounts for a small company made up to 30 September 2024
Submitted on 8 Oct 2025
Registered office address changed from Hyperion House Pegasus Court Tachbrook Park Warwick CV34 6LW England to 50 New Bond Street London W1S 1BJ on 10 June 2025
Submitted on 10 Jun 2025
Termination of appointment of Adrian Robert Clack as a director on 21 May 2025
Submitted on 2 Jun 2025
Termination of appointment of Martin Rowland Richmond as a director on 21 May 2025
Submitted on 2 Jun 2025
Confirmation statement made on 15 April 2025 with updates
Submitted on 15 Apr 2025
Current accounting period extended from 31 March 2024 to 30 September 2024
Submitted on 13 Sep 2024
Registered office address changed from 50 New Bond Street London W1S 1BJ England to Hyperion House Pegasus Court Tachbrook Park Warwick CV34 6LW on 14 August 2024
Submitted on 14 Aug 2024
Registered office address changed from Hyperion House Pegasus Court Tachbrook Park Warwick CV34 6LW England to 50 New Bond Street London W1S 1BJ on 12 August 2024
Submitted on 12 Aug 2024
Withdrawal of a person with significant control statement on 9 August 2024
Submitted on 9 Aug 2024
Appointment of Mr William Nigel Hugill as a director on 6 August 2024
Submitted on 9 Aug 2024
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Repayment History
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