Longford Hope & Co (Accountants) Limited

Company Name	Longford Hope & Co (Accountants) Limited
Directors	James Longford Hope and Longford Holdings Ltd
Company Status	Active
Company Number	02699453
Category	Private Limited Company
Incorporation Date	23 March 1992(32 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr James Longford Hope
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	01 July 2014(22 years, 3 months after company formation)
Appointment Duration	9 years, 10 months
Role	Accountant
Country of Residence	England
Correspondence Address	21 Water Street Skipton North Yorkshire BD23 1PQ

Secretary Name	Mr James Longford Hope
Status	Current
Appointed	01 September 2014(22 years, 5 months after company formation)
Appointment Duration	9 years, 8 months
Role	Company Director
Correspondence Address	21 Water Street Skipton North Yorkshire BD23 1PQ

Director Name	Longford Holdings Ltd (Corporation)
Status	Current
Appointed	31 August 2013(21 years, 5 months after company formation)
Appointment Duration	10 years, 8 months
Correspondence Address	3 Coniston Cold Skipton North Yorkshire BD23 4EA

Director Name	Bronwen Rudd Hope
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1992(same day as company formation)
Role	Secretary
Correspondence Address	Rathmell Barn Rathmell Fold Grassington Skipton North Yorkshire BD23 5BH

Secretary Name	Helen Elizabeth Hope
Nationality	British
Status	Resigned
Appointed	01 March 1993(11 months, 1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 20 October 1995)
Role	Company Director
Correspondence Address	Rathmell Barn Rathmell Fold Grassington North Yorkshire BD23 5BH

Director Name	Helen Elizabeth Hope
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1995(3 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 1996)
Role	Secretary
Correspondence Address	Summerfield House Wharfeside Avenue Threshfield Skipton North Yorkshire BD23 5BF

Director Name	Nicholas James Hope
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1995(3 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	Summerfield House Wharfeside Avenue Threshfield Skipton North Yorkshire BD23 5BF

Director Name	Bronwen Rudd Hope
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(5 years, 9 months after company formation)
Appointment Duration	15 years, 8 months (resigned 31 August 2013)
Role	Manager
Country of Residence	England
Correspondence Address	3 Coniston Cold Skipton North Yorkshire BD23 3NL

Director Name	Helen Elizabeth Hope
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(5 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 March 1999)
Role	Loss Adjuster
Country of Residence	England
Correspondence Address	3 Coniston Cold Skipton North Yorkshire BD23 4EA

Director Name	Nicholas James Hope
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(5 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 01 January 1998)
Role	PR Consultant
Country of Residence	England
Correspondence Address	3 Coniston Cold Skipton North Yorkshire BD23 4EA

Secretary Name	Helen Elizabeth Sterling
Nationality	British
Status	Resigned
Appointed	28 March 1999(7 years after company formation)
Appointment Duration	14 years, 5 months (resigned 31 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Coniston Cold Skipton North Yorkshire BD23 4EA

Director Name	Mr James Longford Hope
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(7 years, 8 months after company formation)
Appointment Duration	14 years, 7 months (resigned 01 July 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	3 Coniston Cold Skipton North Yorkshire BD23 4EA

Director Name	Nicholas James Hope
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(7 years, 8 months after company formation)
Appointment Duration	13 years, 9 months (resigned 31 August 2013)
Role	Loss Adjuster
Country of Residence	England
Correspondence Address	3 Coniston Cold Skipton North Yorkshire BD23 4EA

Secretary Name	Recordmaster Limited (Corporation)
Status	Resigned
Appointed	23 March 1992(same day as company formation)
Correspondence Address	19 Water Street Skipton North Yorkshire BD23 1PQ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 March 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Longford Holdings Ltd (Corporation)
Status	Resigned
Appointed	31 December 1996(4 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 March 1999)
Correspondence Address	11 Marton Road Gargrave Skipton North Yorkshire BD23 3NL

Secretary Name	Recordmaster Secretarial Ltd (Corporation)
Status	Resigned
Appointed	01 July 2014(22 years, 3 months after company formation)
Appointment Duration	2 months (resigned 01 September 2014)
Correspondence Address	21 Water Street Skipton North Yorkshire BD23 1PQ

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

10k at £1	Bhn Trading Executive Pension Plan 50.00% Preference
7.5k at £1	Longford Holdings LTD 37.50% Ordinary
2.5k at £1	Bhn Trading Executive Pension Plan 12.50% Ordinary

Financials

Year	2014
Net Worth	£24,424
Cash	£100
Current Liabilities	£9,686

Accounts

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

Returns

Latest Return	4 February 2024 (2 months, 3 weeks ago)
Next Return Due	18 February 2025 (9 months, 3 weeks from now)

Filing History

27 February 2023	Confirmation statement made on 4 February 2023 with no updates (3 pages)
3 December 2022	Micro company accounts made up to 31 March 2022 (4 pages)
11 February 2022	Confirmation statement made on 4 February 2022 with no updates (3 pages)
3 May 2021	Micro company accounts made up to 31 March 2021 (4 pages)
4 February 2021	Confirmation statement made on 4 February 2021 with updates (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)
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 (5 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 (3 pages)
14 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
6 October 2016	Confirmation statement made on 31 August 2016 with updates (6 pages)
6 October 2016	Confirmation statement made on 31 August 2016 with updates (6 pages)
12 September 2016	Total exemption small company accounts made up to 30 December 2015 (7 pages)
12 September 2016	Total exemption small company accounts made up to 30 December 2015 (7 pages)
28 January 2016	Purchase of own shares. (3 pages)
28 January 2016	Purchase of own shares. (3 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 20,000 (5 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 20,000 (5 pages)
15 June 2015	Total exemption small company accounts made up to 30 December 2014 (7 pages)
15 June 2015	Total exemption small company accounts made up to 30 December 2014 (7 pages)
12 October 2014	Termination of appointment of Recordmaster Secretarial Ltd as a secretary on 1 September 2014 (1 page)
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 20,000 (5 pages)
12 October 2014	Appointment of Mr James Longford Hope as a secretary on 1 September 2014 (2 pages)
12 October 2014	Appointment of Mr James Longford Hope as a secretary on 1 September 2014 (2 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 20,000 (5 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)
13 September 2014	Total exemption small company accounts made up to 30 December 2013 (7 pages)
13 September 2014	Total exemption small company accounts made up to 30 December 2013 (7 pages)
9 July 2014	Appointment of Mr James Longford Hope as a director (2 pages)
9 July 2014	Appointment of Mr James Longford Hope as a director (2 pages)
8 July 2014	Appointment of Recordmaster Secretarial Ltd as a secretary (2 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	Termination of appointment of James Hope as a director (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	Registered office address changed from 3 Coniston Cold Skipton North Yorkshire BD23 4EA on 8 July 2014 (1 page)
8 July 2014	Termination of appointment of James Hope as a director (1 page)
9 September 2013	Total exemption small company accounts made up to 30 December 2012 (7 pages)
9 September 2013	Total exemption small company accounts made up to 30 December 2012 (7 pages)
7 September 2013	Termination of appointment of Nicholas Hope as a director (1 page)
7 September 2013	Termination of appointment of Helen Sterling as a secretary (1 page)
7 September 2013	Termination of appointment of Bronwen Hope as a director (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 20,000 (5 pages)
7 September 2013	Termination of appointment of Helen Sterling as a secretary (1 page)
7 September 2013	Termination of appointment of Bronwen Hope as a director (1 page)
7 September 2013	Appointment of Longford Holdings Ltd as a director (2 pages)
7 September 2013	Termination of appointment of Nicholas Hope as a director (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 20,000 (5 pages)
7 September 2013	Appointment of Longford Holdings Ltd as a director (2 pages)
10 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (7 pages)
10 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (7 pages)
25 August 2012	Total exemption small company accounts made up to 30 December 2011 (7 pages)
25 August 2012	Total exemption small company accounts made up to 30 December 2011 (7 pages)
5 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (7 pages)
5 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (7 pages)
12 April 2011	Total exemption small company accounts made up to 30 December 2010 (4 pages)
12 April 2011	Total exemption small company accounts made up to 30 December 2010 (4 pages)
10 December 2010	Secretary's details changed for Helen Elizabeth Hope on 10 December 2010 (1 page)
10 December 2010	Secretary's details changed for Helen Elizabeth Hope on 10 December 2010 (1 page)
10 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (7 pages)
10 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (7 pages)
2 July 2010	Total exemption small company accounts made up to 30 December 2009 (4 pages)
2 July 2010	Total exemption small company accounts made up to 30 December 2009 (4 pages)
15 March 2010	Director's details changed for Bronwen Rudd Hope 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)
15 March 2010	Director's details changed for Bronwen Rudd Hope on 28 February 2010 (2 pages)
14 May 2009	Return made up to 28/02/09; full list of members (4 pages)
14 May 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)
10 November 2008	Location of debenture register (1 page)
10 November 2008	Director's change of particulars / bronwen hope / 28/02/2008 (1 page)
10 November 2008	Registered office changed on 10/11/2008 from coniston cold skipton north yorkshire BD23 4EA (1 page)
10 November 2008	Location of register of members (1 page)
10 November 2008	Location of debenture register (1 page)
10 November 2008	Registered office changed on 10/11/2008 from coniston cold skipton north yorkshire BD23 4EA (1 page)
10 November 2008	Location of register of members (1 page)
10 November 2008	Director's change of particulars / bronwen hope / 28/02/2008 (1 page)
10 November 2008	Return made up to 28/02/08; full list of members (4 pages)
10 November 2008	Return made up to 28/02/08; full list of members (4 pages)
3 April 2008	Total exemption full accounts made up to 30 June 2007 (2 pages)
10 April 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)
2 March 2006	Return made up to 28/02/06; full list of members (3 pages)
6 January 2006	Total exemption small company accounts made up to 30 June 2005 (1 page)
7 March 2005	Return made up to 05/03/05; full list of members (8 pages)
22 October 2004	Total exemption small company accounts made up to 30 June 2004 (1 page)
19 May 2004	Total exemption small company accounts made up to 30 June 2003 (1 page)
16 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)
13 March 2003	Return made up to 20/03/03; full list of members (7 pages)
5 May 2002	Total exemption small company accounts made up to 30 June 2001 (1 page)
10 April 2002	Return made up to 20/03/02; full list of members (7 pages)
4 April 2001	Return made up to 20/03/01; full list of members (7 pages)
15 March 2001	Accounts for a small company made up to 30 June 2000 (1 page)
15 May 2000	Accounts for a small company made up to 30 June 1999 (1 page)
23 March 2000	New director appointed (2 pages)
23 March 2000	Return made up to 20/03/00; full list of members (6 pages)
23 March 2000	Registered office changed on 23/03/00 from: 19 water street skipton north yorkshire BD23 1PQ (1 page)
23 March 2000	New director appointed (2 pages)
25 February 1999	Accounts for a small company made up to 30 April 1998 (1 page)
11 April 1998	Director resigned (1 page)
11 April 1998	New director appointed (2 pages)
31 March 1998	New director appointed (2 pages)
31 March 1998	New director appointed (2 pages)
31 March 1998	Return made up to 23/03/98; full list of members 363(288) ‐ Director resigned (6 pages)
4 February 1998	Accounts for a small company made up to 30 April 1997 (2 pages)
2 May 1997	Return made up to 23/03/97; full list of members (6 pages)
2 May 1997	New secretary appointed (2 pages)
2 May 1997	New director appointed (2 pages)
20 February 1997	Accounts for a small company made up to 30 April 1996 (1 page)
13 January 1997	Director resigned (1 page)
13 January 1997	Director resigned (1 page)
1 June 1996	Return made up to 23/03/96; no change of members 363(287) ‐ Registered office changed on 01/06/96 (4 pages)
21 February 1996	Accounts for a small company made up to 30 April 1995 (1 page)
13 December 1995	Company name changed b h n trading LIMITED\certificate issued on 14/12/95 (4 pages)
2 November 1995	Director resigned (2 pages)
2 November 1995	New director appointed (2 pages)
2 November 1995	Secretary resigned;new secretary appointed (2 pages)
2 November 1995	New director appointed (2 pages)
30 June 1995	Return made up to 23/03/95; no change of members (4 pages)
10 April 1995	Full accounts made up to 30 April 1994 (7 pages)
23 March 1992	Incorporation (13 pages)

Longford Hope & Co (Accountants) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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