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Longacre Development One Limited

Longacre Development One Limited is a dormant company incorporated on 4 February 2020 with the registered office located in Bath, Somerset. Longacre Development One Limited was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
12440462
Private limited company
Age
5 years
Incorporated 4 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 February 2025 (7 months ago)
Next confirmation dated 3 February 2026
Due by 17 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
16-18 Queen Square
Bath
BA1 2HN
England
Address changed on 28 Oct 2022 (2 years 10 months ago)
Previous address was 3rd Floor, Harmony Hall 3rd Floor, Harmony Hall 10 Bridge Street Bath BA2 4AS England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1962
Bath Estates & Development Limited
PSC
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Mutual Companies
Bath Estates & Development Limited
Mark John Tyrrell is a mutual person.
Active
Mewslade Properties Limited
Mark John Tyrrell is a mutual person.
Active
Longacre (Belvedere) Limited
Mark John Tyrrell is a mutual person.
Active
Longacre Residential Limited
Mark John Tyrrell is a mutual person.
Active
Longacre Development Limited
Mark John Tyrrell is a mutual person.
Active
Longacre Rengen Eveleigh Limited
Mark John Tyrrell is a mutual person.
Active
Longacre Rengen Lettings Limited
Mark John Tyrrell is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
6 Months Ago on 20 Feb 2025
Confirmation Submitted
6 Months Ago on 17 Feb 2025
Confirmation Submitted
1 Year 7 Months Ago on 12 Feb 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 12 Feb 2024
Dormant Accounts Submitted
2 Years 6 Months Ago on 6 Mar 2023
Confirmation Submitted
2 Years 6 Months Ago on 22 Feb 2023
Mary Louise Tyrrell Resigned
2 Years 7 Months Ago on 13 Feb 2023
Mrs Mary Louise Tyrrell Details Changed
2 Years 10 Months Ago on 28 Oct 2022
Registered Address Changed
2 Years 10 Months Ago on 28 Oct 2022
Bath Estates & Development Limited (PSC) Details Changed
2 Years 10 Months Ago on 28 Oct 2022
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Documents
Accounts for a dormant company made up to 30 June 2024
Submitted on 20 Feb 2025
Confirmation statement made on 3 February 2025 with updates
Submitted on 17 Feb 2025
Accounts for a dormant company made up to 30 June 2023
Submitted on 12 Feb 2024
Confirmation statement made on 3 February 2024 with no updates
Submitted on 12 Feb 2024
Accounts for a dormant company made up to 30 June 2022
Submitted on 6 Mar 2023
Confirmation statement made on 3 February 2023 with no updates
Submitted on 22 Feb 2023
Termination of appointment of Mary Louise Tyrrell as a secretary on 13 February 2023
Submitted on 22 Feb 2023
Secretary's details changed for Mrs Mary Louise Tyrrell on 28 October 2022
Submitted on 31 Oct 2022
Director's details changed for Mr Mark John Tyrrell on 28 October 2022
Submitted on 28 Oct 2022
Change of details for Bath Estates & Development Limited as a person with significant control on 28 October 2022
Submitted on 28 Oct 2022
Repayment History
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