Longford Holdings Ltd

Company Name	Longford Holdings Ltd
Director	James Longford Hope
Company Status	Active
Company Number	01636096
Category	Private Limited Company
Incorporation Date	17 May 1982(41 years, 11 months ago)
Previous Name	Hurll Gray Associates Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr James Longford Hope
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	01 January 1997(14 years, 7 months after company formation)
Appointment Duration	27 years, 4 months
Role	Accountant
Country of Residence	England
Correspondence Address	3 Coniston Cold Skipton North Yorkshire BD23 4EA

Secretary Name	Recordmaster Secretarial Ltd (Corporation)
Status	Current
Appointed	01 October 2014(32 years, 4 months after company formation)
Appointment Duration	9 years, 7 months
Correspondence Address	21 Water Street Skipton North Yorkshire BD23 1PQ

Director Name	Mrs Fiona McDonald Gray
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(8 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 February 1993)
Role	Chiropodist
Correspondence Address	1 Garden Terrace Lothersdale Keighley West Yorkshire BD20 8ER

Director Name	Mr Peter Hurll Gray
Date of Birth	June 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(8 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 January 1997)
Role	Consultant
Correspondence Address	1 Garden Terrace Lothersdale Keighley West Yorkshire BD20 8ER

Secretary Name	Mrs Fiona McDonald Gray
Nationality	British
Status	Resigned
Appointed	31 March 1991(8 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 January 1997)
Role	Company Director
Correspondence Address	1 Garden Terrace Lothersdale Keighley West Yorkshire BD20 8ER

Director Name	Nicholas James Hope
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(14 years, 7 months after company formation)
Appointment Duration	22 years, 11 months (resigned 29 November 2019)
Role	Loss Adjuster
Country of Residence	England
Correspondence Address	21 Water Street Skipton North Yorkshire BD23 1PQ

Director Name	Helen Elizabeth Sterling
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(14 years, 7 months after company formation)
Appointment Duration	22 years, 11 months (resigned 29 November 2019)
Role	Secretary/Pa
Country of Residence	England
Correspondence Address	21 Water Street Skipton North Yorkshire BD23 1PQ

Secretary Name	Bronwen Rudd Hope
Nationality	British
Status	Resigned
Appointed	01 January 1997(14 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 March 1999)
Role	Secretary
Country of Residence	England
Correspondence Address	3 Coniston Cold Skipton North Yorkshire BD23 3NL

Secretary Name	Mr James Longford Hope
Status	Resigned
Appointed	01 September 2014(32 years, 3 months after company formation)
Appointment Duration	1 month (resigned 01 October 2014)
Role	Company Director
Correspondence Address	21 Water Street Skipton North Yorkshire BD23 1PQ

Secretary Name	Longford Hope And Company (Accountants) Ltd (Corporation)
Status	Resigned
Appointed	28 February 1999(16 years, 9 months after company formation)
Appointment Duration	15 years, 4 months (resigned 01 July 2014)
Correspondence Address	3 Coniston Cold Skipton North Yorkshire BD23 4EA

Secretary Name	Recordmaster Secretarial Ltd (Corporation)
Status	Resigned
Appointed	01 July 2014(32 years, 1 month after company formation)
Appointment Duration	2 months (resigned 01 September 2014)
Correspondence Address	21 Water Street Skipton North Yorkshire BD23 1PQ

Contact

Website	recordmasterltd.co.uk

Location

Registered Address	21 Water Street Skipton North Yorkshire BD23 1PQ
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Skipton
Ward	Skipton North
Built Up Area	Skipton
Address Matches	Over 40 other UK companies use this postal address

Shareholders

40 at £1	James L. Hope 40.00% Ordinary
20 at £1	Bronwen Hope 20.00% Ordinary
20 at £1	Helen E. Sterling 20.00% Ordinary
20 at £1	Nicholas J. Hope 20.00% Ordinary

Financials

Year	2014
Net Worth	-£100,146
Cash	£16
Current Liabilities	£94,293

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	31 August 2023 (8 months ago)
Next Return Due	14 September 2024 (4 months, 2 weeks from now)

Filing History

16 September 2023	Current accounting period shortened from 31 March 2024 to 30 September 2023 (1 page)
16 September 2023	Micro company accounts made up to 31 March 2023 (4 pages)
31 August 2023	Confirmation statement made on 31 August 2023 with no updates (3 pages)
3 December 2022	Micro company accounts made up to 31 March 2022 (4 pages)
21 September 2022	Confirmation statement made on 31 August 2022 with no updates (3 pages)
13 September 2021	Confirmation statement made on 31 August 2021 with no updates (3 pages)
3 May 2021	Micro company accounts made up to 31 March 2021 (4 pages)
10 September 2020	Confirmation statement made on 31 August 2020 with no updates (3 pages)
27 June 2020	Micro company accounts made up to 31 March 2020 (5 pages)
18 February 2020	Current accounting period extended from 30 December 2019 to 31 March 2020 (1 page)
29 November 2019	Termination of appointment of Nicholas James Hope as a director on 29 November 2019 (1 page)
29 November 2019	Termination of appointment of Helen Elizabeth Sterling as a director on 29 November 2019 (1 page)
3 October 2019	Confirmation statement made on 31 August 2019 with no updates (3 pages)
7 May 2019	Micro company accounts made up to 31 December 2018 (4 pages)
9 November 2018	Director's details changed for Nicholas James Hope on 1 November 2018 (2 pages)
9 November 2018	Director's details changed for Helen Elizabeth Sterling on 1 November 2018 (2 pages)
13 September 2018	Confirmation statement made on 31 August 2018 with no updates (3 pages)
6 March 2018	Micro company accounts made up to 31 December 2017 (3 pages)
24 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
24 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
14 September 2017	Micro company accounts made up to 31 December 2016 (4 pages)
14 September 2017	Micro company accounts made up to 31 December 2016 (4 pages)
6 October 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
6 October 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
12 September 2016	Total exemption small company accounts made up to 30 December 2015 (8 pages)
12 September 2016	Total exemption small company accounts made up to 30 December 2015 (8 pages)
29 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 100 (6 pages)
29 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 100 (6 pages)
16 June 2015	Total exemption small company accounts made up to 30 December 2014 (8 pages)
16 June 2015	Total exemption small company accounts made up to 30 December 2014 (8 pages)
2 January 2015	Appointment of Recordmaster Secretarial Ltd as a secretary on 1 October 2014 (2 pages)
2 January 2015	Termination of appointment of James Longford Hope as a secretary on 1 October 2014 (1 page)
2 January 2015	Termination of appointment of James Longford Hope as a secretary on 1 October 2014 (1 page)
2 January 2015	Appointment of Recordmaster Secretarial Ltd as a secretary on 1 October 2014 (2 pages)
2 January 2015	Termination of appointment of James Longford Hope as a secretary on 1 October 2014 (1 page)
2 January 2015	Appointment of Recordmaster Secretarial Ltd as a secretary on 1 October 2014 (2 pages)
12 October 2014	Appointment of Mr James Longford Hope as a secretary on 1 September 2014 (2 pages)
12 October 2014	Termination of appointment of Recordmaster Secretarial Ltd as a secretary on 1 September 2014 (1 page)
12 October 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-10-12 GBP 100 (6 pages)
12 October 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-10-12 GBP 100 (6 pages)
12 October 2014	Termination of appointment of Recordmaster Secretarial Ltd as a secretary on 1 September 2014 (1 page)
12 October 2014	Appointment of Mr James Longford Hope as a secretary on 1 September 2014 (2 pages)
12 October 2014	Termination of appointment of Recordmaster Secretarial Ltd as a secretary on 1 September 2014 (1 page)
12 October 2014	Appointment of Mr James Longford Hope as a secretary on 1 September 2014 (2 pages)
28 August 2014	Total exemption small company accounts made up to 30 December 2013 (8 pages)
28 August 2014	Total exemption small company accounts made up to 30 December 2013 (8 pages)
8 July 2014	Appointment of Recordmaster Secretarial Ltd as a secretary (2 pages)
8 July 2014	Registered office address changed from 3 Coniston Cold Skipton North Yorkshire BD23 4EA on 8 July 2014 (1 page)
8 July 2014	Registered office address changed from 3 Coniston Cold Skipton North Yorkshire BD23 4EA on 8 July 2014 (1 page)
8 July 2014	Appointment of Recordmaster Secretarial Ltd as a secretary (2 pages)
8 July 2014	Termination of appointment of Longford Hope and Company (Accountants) Ltd as a secretary (1 page)
8 July 2014	Termination of appointment of Longford Hope and Company (Accountants) Ltd as a secretary (1 page)
8 July 2014	Registered office address changed from 3 Coniston Cold Skipton North Yorkshire BD23 4EA on 8 July 2014 (1 page)
7 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-07 GBP 100 (6 pages)
7 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-07 GBP 100 (6 pages)
27 April 2013	Total exemption small company accounts made up to 30 December 2012 (8 pages)
27 April 2013	Total exemption small company accounts made up to 30 December 2012 (8 pages)
22 September 2012	Total exemption small company accounts made up to 30 December 2011 (8 pages)
22 September 2012	Total exemption small company accounts made up to 30 December 2011 (8 pages)
4 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (6 pages)
4 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (6 pages)
5 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (6 pages)
5 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (6 pages)
11 April 2011	Total exemption small company accounts made up to 30 December 2010 (4 pages)
11 April 2011	Total exemption small company accounts made up to 30 December 2010 (4 pages)
10 December 2010	Director's details changed for Helen Elizabeth Hope on 10 December 2010 (2 pages)
10 December 2010	Director's details changed for Helen Elizabeth Hope on 10 December 2010 (2 pages)
13 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (6 pages)
13 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (6 pages)
12 April 2010	Total exemption small company accounts made up to 30 December 2009 (4 pages)
12 April 2010	Total exemption small company accounts made up to 30 December 2009 (4 pages)
15 March 2010	Director's details changed for Nicholas James Hope on 28 February 2010 (2 pages)
15 March 2010	Secretary's details changed for Longford Hope and Company (Accountants) Ltd on 28 February 2010 (2 pages)
15 March 2010	Director's details changed for Nicholas James Hope on 28 February 2010 (2 pages)
15 March 2010	Secretary's details changed for Longford Hope and Company (Accountants) Ltd on 28 February 2010 (2 pages)
15 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
15 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
20 April 2009	Return made up to 28/02/09; full list of members (4 pages)
20 April 2009	Return made up to 28/02/09; full list of members (4 pages)
24 March 2009	Total exemption small company accounts made up to 30 December 2008 (3 pages)
24 March 2009	Total exemption small company accounts made up to 30 December 2008 (3 pages)
16 February 2009	Accounting reference date extended from 30/06/2008 to 30/12/2008 (1 page)
16 February 2009	Accounting reference date extended from 30/06/2008 to 30/12/2008 (1 page)
27 May 2008	Return made up to 28/02/08; full list of members (5 pages)
27 May 2008	Location of debenture register (1 page)
27 May 2008	Location of debenture register (1 page)
27 May 2008	Location of register of members (1 page)
27 May 2008	Location of register of members (1 page)
27 May 2008	Registered office changed on 27/05/2008 from coniston cold skipton north yorkshire BD23 4EA (1 page)
27 May 2008	Return made up to 28/02/08; full list of members (5 pages)
27 May 2008	Registered office changed on 27/05/2008 from coniston cold skipton north yorkshire BD23 4EA (1 page)
26 May 2008	Director's change of particulars / nicholas hope / 01/08/2007 (1 page)
26 May 2008	Director's change of particulars / helen hope / 01/08/2007 (1 page)
26 May 2008	Director's change of particulars / nicholas hope / 01/08/2007 (1 page)
26 May 2008	Director's change of particulars / helen hope / 01/08/2007 (1 page)
16 April 2008	Total exemption small company accounts made up to 30 June 2007 (2 pages)
16 April 2008	Total exemption small company accounts made up to 30 June 2007 (2 pages)
2 May 2007	Total exemption small company accounts made up to 30 June 2006 (1 page)
2 May 2007	Total exemption small company accounts made up to 30 June 2006 (1 page)
19 March 2007	Return made up to 28/02/07; full list of members (3 pages)
19 March 2007	Return made up to 28/02/07; full list of members (3 pages)
3 May 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
3 May 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
2 March 2006	Return made up to 28/02/06; full list of members (3 pages)
2 March 2006	Return made up to 28/02/06; full list of members (3 pages)
3 May 2005	Total exemption small company accounts made up to 30 June 2004 (1 page)
3 May 2005	Total exemption small company accounts made up to 30 June 2004 (1 page)
7 March 2005	Return made up to 05/03/05; full list of members (8 pages)
7 March 2005	Return made up to 05/03/05; full list of members (8 pages)
19 May 2004	Total exemption small company accounts made up to 30 June 2003 (1 page)
19 May 2004	Total exemption small company accounts made up to 30 June 2003 (1 page)
26 March 2004	Return made up to 05/03/04; full list of members (8 pages)
26 March 2004	Return made up to 05/03/04; full list of members (8 pages)
6 May 2003	Total exemption small company accounts made up to 30 June 2002 (1 page)
6 May 2003	Total exemption small company accounts made up to 30 June 2002 (1 page)
13 March 2003	Return made up to 08/03/03; full list of members (8 pages)
13 March 2003	Return made up to 08/03/03; full list of members (8 pages)
5 May 2002	Total exemption small company accounts made up to 30 June 2001 (1 page)
5 May 2002	Total exemption small company accounts made up to 30 June 2001 (1 page)
10 April 2002	Return made up to 08/03/02; full list of members (8 pages)
10 April 2002	Return made up to 08/03/02; full list of members (8 pages)
3 May 2001	Accounts for a small company made up to 30 June 2000 (1 page)
3 May 2001	Accounts for a small company made up to 30 June 2000 (1 page)
4 April 2001	Return made up to 08/03/01; full list of members (8 pages)
4 April 2001	Return made up to 08/03/01; full list of members (8 pages)
15 May 2000	Accounts for a small company made up to 30 June 1999 (1 page)
15 May 2000	Accounts for a small company made up to 30 June 1999 (1 page)
23 March 2000	Return made up to 08/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 23/03/00 (8 pages)
23 March 2000	Return made up to 08/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 23/03/00 (8 pages)
1 May 1998	Return made up to 08/03/98; no change of members (4 pages)
1 May 1998	Return made up to 08/03/98; no change of members (4 pages)
31 March 1998	Accounts for a small company made up to 31 May 1997 (2 pages)
31 March 1998	Accounts for a small company made up to 31 May 1997 (2 pages)
17 March 1997	Accounts for a small company made up to 31 May 1996 (1 page)
17 March 1997	Accounts for a small company made up to 31 May 1996 (1 page)
17 March 1997	Return made up to 08/03/97; full list of members (6 pages)
17 March 1997	Return made up to 08/03/97; full list of members (6 pages)
24 January 1997	Company name changed hurll gray associates LIMITED\certificate issued on 27/01/97 (2 pages)
24 January 1997	Company name changed hurll gray associates LIMITED\certificate issued on 27/01/97 (2 pages)
20 January 1997	Registered office changed on 20/01/97 from: 19 water street skipton north yorkshire BD23 1PQ (1 page)
20 January 1997	Registered office changed on 20/01/97 from: 19 water street skipton north yorkshire BD23 1PQ (1 page)
13 January 1997	New secretary appointed (2 pages)
13 January 1997	New director appointed (2 pages)
13 January 1997	New director appointed (2 pages)
13 January 1997	New director appointed (2 pages)
13 January 1997	Director resigned (1 page)
13 January 1997	New secretary appointed (2 pages)
13 January 1997	New director appointed (2 pages)
13 January 1997	New director appointed (2 pages)
13 January 1997	Secretary resigned (1 page)
13 January 1997	New director appointed (2 pages)
13 January 1997	Director resigned (1 page)
13 January 1997	Secretary resigned (1 page)
29 March 1996	Return made up to 08/03/96; full list of members (6 pages)
29 March 1996	Accounts for a small company made up to 31 May 1995 (1 page)
29 March 1996	Return made up to 08/03/96; full list of members (6 pages)
29 March 1996	Accounts for a small company made up to 31 May 1995 (1 page)
20 April 1995	Accounts for a small company made up to 31 May 1994 (8 pages)
20 April 1995	Accounts for a small company made up to 31 May 1994 (8 pages)
4 April 1995	Return made up to 31/03/95; no change of members (4 pages)
4 April 1995	Return made up to 31/03/95; no change of members (4 pages)

Longford Holdings Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Yorkshire Companies