Company NameLongears Developments Limited
DirectorsMatthew John Flack and Pamela Ann Catherine Taylor
Company StatusActive
Company Number12921905
CategoryPrivate Limited Company
Incorporation Date2 October 2020(3 years, 6 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Matthew John Flack
Date of BirthJanuary 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed02 October 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCholmondeley House Dee Hills Park
Chester
Cheshire
CH3 5AR
Wales
Director NameMs Pamela Ann Catherine Taylor
Date of BirthMay 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed02 October 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCholmondeley House Dee Hills Park
Chester
Cheshire
CH3 5AR
Wales

Location

Registered AddressCholmondeley House
Dee Hills Park
Chester
Cheshire
CH3 5AR
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
WardBoughton
Built Up AreaChester
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return24 September 2023 (7 months ago)
Next Return Due8 October 2024 (5 months, 2 weeks from now)

Charges

24 November 2021Delivered on: 26 November 2021
Persons entitled: Hsbc UK Bank PLC

Classification: A registered charge
Particulars: A fixed and floating charge over all assets.
Outstanding
10 November 2021Delivered on: 25 November 2021
Persons entitled: Hsbc UK Bank PLC

Classification: A registered charge
Particulars: A legal mortgage over the leasehold property known as 6 and 7 the quad, mercury court, chester. Hm land registry title number(s) CH308038 and CH426500.
Outstanding

Filing History

28 December 2023Total exemption full accounts made up to 31 March 2023 (8 pages)
26 September 2023Confirmation statement made on 24 September 2023 with no updates (3 pages)
28 September 2022Confirmation statement made on 24 September 2022 with no updates (3 pages)
20 June 2022Total exemption full accounts made up to 31 March 2022 (12 pages)
26 November 2021Registration of charge 129219050002, created on 24 November 2021 (23 pages)
25 November 2021Registration of charge 129219050001, created on 10 November 2021 (5 pages)
24 September 2021Confirmation statement made on 24 September 2021 with no updates (3 pages)
2 October 2020Current accounting period extended from 31 October 2021 to 31 March 2022 (1 page)
2 October 2020Incorporation
Statement of capital on 2020-10-02
  • GBP 100
(41 pages)