West Longstanton Limited
04735640
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
30/09/2025
audit exemption subsidiary
Next accounts due
30/06/2027
Confirmation statement
Last: 15/04/2026
Due 29/04/2027
Industry
Officers
director · Since 06/08/2024
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM · Age 67
Also on 16 other boards
director · Since 06/08/2024
CHIEF EXECUTIVE OFFICER
BRITISH · ENGLAND · Age 68
Also on 73 other boards
director · Since 06/08/2024
GROUP FINANCE DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 145 other boards
Former
corporate nominee director · Resigned 15/04/2003
corporate nominee secretary · Resigned 15/04/2003
director · Resigned 01/02/2017
director · Resigned 01/02/2017
director · Resigned 20/12/2017
secretary · Resigned 30/11/2018
director · Resigned 30/11/2018
director · Resigned 03/12/2018
director · Resigned 15/09/2020
director · Resigned 24/08/2021
director · Resigned 28/06/2022
director · Resigned 06/08/2024
director · Resigned 21/05/2025
director · Resigned 21/05/2025
Persons with Significant Control
Urban&Civic Estates Limited
50, New Bond Street, London, W1S 1BJ
Reg: 15667212 · Register Of Companies Of England And Wales · Private Limited Company
Notified 06/08/2024
Former PSCs
London & Quadrant Housing Trust
Ceased 01/02/2017
PSC Statements
No active PSC statements on record.
Charges1 outstanding
CAMBRIDGESHIRE COUNTY COUNCIL
Change History
Active
Private Limited Company
50 NEW BOND STREET
LONDON
Filing History100 filings
accounts with accounts type audit exemption subsiduary
legacy
confirmation statement with no updates
legacy
legacy
accounts with accounts type small
change registered office address company with date old address new address
termination director company with name termination date
termination director company with name termination date
confirmation statement with updates
change account reference date company current extended
change registered office address company with date old address new address
change registered office address company with date old address new address
notification of a person with significant control
withdrawal of a person with significant control statement
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
change person director company with change date
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
change registered office address company with date old address new address
accounts with accounts type small
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type small
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
mortgage satisfy charge full
accounts with accounts type small
confirmation statement with no updates
termination director company with name termination date
termination secretary company with name termination date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type small
change person director company with change date
change person director company with change date
change person director company with change date
confirmation statement with no updates
appoint person director company with name date
appoint person director company with name date
change account reference date company current shortened
termination director company with name termination date
accounts with accounts type full
notification of a person with significant control statement
cessation of a person with significant control
confirmation statement with updates
accounts with accounts type total exemption small
appoint person director company with name date
appoint person director company with name date
change registered office address company with date old address new address
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type small
annual return company with made up date full list shareholders
change person secretary company with change date
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type small
annual return company with made up date full list shareholders
accounts with accounts type small
annual return company with made up date full list shareholders
accounts with accounts type small
legacy
accounts with accounts type small
legacy
accounts with accounts type small
legacy
accounts with accounts type small
legacy
legacy
accounts with accounts type small
legacy
legacy
accounts with accounts type small
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
incorporation company