LONGHURST GROUP LIMITED

Company Number: 03958380

converted-closed          Qynn Score: 0

Summary

Formed in 2000, LONGHURST GROUP LIMITED has 8 directors. The longest serving directors have been in place for 7 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at 50 Newhall Hill, Birmingham, England, B1 3JN.

What do you need to know?

STATUS

CONVERTED-CLOSED

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

5 Jul 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

23 Mar 2000

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

31 Dec 2019

LATEST ACCOUNTS

31 Mar 2018

DIRECTORS

8

SECRETARIES

1

RESIGNED DIRECTORS

28

RESIGNED SECRETARIES

3

Address

50 Newhall Hill, Birmingham, England, B1 3JN

Effective From

06/05/2016

Effective to

Current

SIC CODES

68201

Renting and operating of Housing Association real estate

Director’s Report

Director’s Report 1

Directors Report
Strategic Report for the Year Ended 31 March 2018 ?
Report of the Independent Auditors

READ MORE

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2009Feb 2009Mar 2009Apr 2009May 2009Jun 2009Jul 2009Aug 2009Sep 2009Oct 2009Nov 2009Dec 2009Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019
   
    
  
 
     
     
    
      
    
  
  
    
     
    
     
   
  
  
    
  
    
   
 
      

Activity

Most Active Year

2016

Events

25

1

3

1

2

0

0

19

1

Most Active Month

Jan 2016

Events

9

0

0

0

0

0

0

9

0

Documents

Miscellaneous

Type

Miscellaneous

Description

Miscellaneous

Filing Date

28/01/2019

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

28/01/2019

Action Date

n/a

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/03/2018

Filing Date

07/01/2019

Action Date

31/03/2018

Termination of appointment of Patricia Ann Stanley

Type

Officers

Description

Termination of appointment of Patricia Ann Stanley as a director on 01/06/2018

Filing Date

19/06/2018

Action Date

01/06/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 23/03/2018 with no updates

Filing Date

05/04/2018

Action Date

23/03/2018

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/03/2017

Filing Date

18/12/2017

Action Date

31/03/2017

Appointment of Dr Hilary Frances Lindsay

Type

Officers

Description

Appointment of Dr Hilary Frances Lindsay as a director on 07/07/2017

Filing Date

24/07/2017

Action Date

07/07/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 23/03/2017 with updates

Filing Date

06/04/2017

Action Date

23/03/2017

Director Details Changed for Clive Barnett

Type

Officers

Description

Directors details changed for Clive Barnett on 05/04/2017

Filing Date

06/04/2017

Action Date

05/04/2017

Appointment of Mr Stephen Wenham

Type

Officers

Description

Appointment of Mr Stephen Wenham as a director on 01/11/2016

Filing Date

03/11/2016

Action Date

01/11/2016

Appointment of Patricia Elizabeth Brandum

Type

Officers

Description

Appointment of Patricia Elizabeth Brandum as a director on 01/11/2016

Filing Date

03/11/2016

Action Date

01/11/2016

Termination of appointment of Robert William Lankey

Type

Officers

Description

Termination of appointment of Robert William Lankey as a director on 01/11/2016

Filing Date

02/11/2016

Action Date

01/11/2016

Termination of appointment of Ernest Hendricks

Type

Officers

Description

Termination of appointment of Ernest Hendricks as a director on 01/11/2016

Filing Date

02/11/2016

Action Date

01/11/2016

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/03/2016

Filing Date

24/10/2016

Action Date

31/03/2016

Termination of appointment of Robert Ian Griffiths

Type

Officers

Description

Termination of appointment of Robert Ian Griffiths as a secretary on 01/10/2016

Filing Date

17/10/2016

Action Date

01/10/2016

Termination of appointment of Robert Ian Griffiths

Type

Officers

Description

Termination of appointment of Robert Ian Griffiths as a secretary on 01/10/2016

Filing Date

17/10/2016

Action Date

01/10/2016

Appointment of Miss Rachel Heather Challinor

Type

Officers

Description

Appointment of Miss Rachel Heather Challinor as a secretary on 01/10/2016

Filing Date

15/10/2016

Action Date

01/10/2016

Appointment of Mr Parmjit Singh Dhanda

Type

Officers

Description

Appointment of Mr Parmjit Singh Dhanda as a director on 01/09/2016

Filing Date

05/09/2016

Action Date

01/09/2016

Termination of appointment of Anne Adamthwaite

Type

Officers

Description

Termination of appointment of Anne Adamthwaite as a director on 31/07/2016

Filing Date

08/08/2016

Action Date

31/07/2016

Register(s) moved to registered inspection location

Type

Address

Description

Register(s) moved to registered inspection location Leverett House Gilbert Drive Endeavour Park Boston Lincolnshire PE21 7TQ

Filing Date

06/05/2016

Action Date

n/a

Address Change

Type

Address

Description

Register inspection address has been changed to Leverett House Gilbert Drive Endeavour Park Boston Lincolnshire PE21 7TQ

Filing Date

06/05/2016

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 23/03/2016 no member list

Filing Date

11/04/2016

Action Date

23/03/2016

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

22/03/2016

Action Date

n/a

Statement of companys objects

Type

Chagne of Constitution

Description

Statement of companys objects

Filing Date

22/03/2016

Action Date

n/a

Appointment of Clive Barnett

Type

Officers

Description

Appointment of Clive Barnett as a director on 01/02/2016

Filing Date

02/02/2016

Action Date

01/02/2016

Appointment of Ms Julie Carol Doyle

Type

Officers

Description

Appointment of Ms Julie Carol Doyle as a director on 01/01/2016

Filing Date

08/01/2016

Action Date

01/01/2016

Appointment of Daniel Elkins

Type

Officers

Description

Appointment of Daniel Elkins as a director on 01/01/2016

Filing Date

07/01/2016

Action Date

01/01/2016

Appointment of Ms Patricia Ann Stanley

Type

Officers

Description

Appointment of Ms Patricia Ann Stanley as a director on 01/01/2016

Filing Date

07/01/2016

Action Date

01/01/2016

Termination of appointment of Sidney Claude Mcfarlane

Type

Officers

Description

Termination of appointment of Sidney Claude Mcfarlane as a director on 31/12/2015

Filing Date

05/01/2016

Action Date

31/12/2015

Termination of appointment of John Farrar

Type

Officers

Description

Termination of appointment of John Farrar as a director on 31/12/2015

Filing Date

05/01/2016

Action Date

31/12/2015

Termination of appointment of Lynda Jane Bowen

Type

Officers

Description

Termination of appointment of Lynda Jane Bowen as a director on 31/12/2015

Filing Date

05/01/2016

Action Date

31/12/2015

Termination of appointment of Roger Peter Rudd

Type

Officers

Description

Termination of appointment of Roger Peter Rudd as a director on 31/12/2015

Filing Date

05/01/2016

Action Date

31/12/2015

Termination of appointment of Derek Young

Type

Officers

Description

Termination of appointment of Derek Young as a director on 31/12/2015

Filing Date

05/01/2016

Action Date

31/12/2015

Termination of appointment of Julie Ann Reader-Sullivan

Type

Officers

Description

Termination of appointment of Julie Ann Reader-Sullivan as a director on 31/12/2015

Filing Date

05/01/2016

Action Date

31/12/2015

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/03/2015

Filing Date

15/10/2015

Action Date

31/03/2015

Address Change

Type

Address

Description

Registered office address changed from Leverett House Gilbert Drive Endeavour Park Boston Lincolnshire PE21 7TQ to 50 Newhall Hill Birmingham B1 3JN on 06/10/2015

Filing Date

06/10/2015

Action Date

06/10/2015

Appointment of Mr Robert Ian Griffiths

Type

Officers

Description

Appointment of Mr Robert Ian Griffiths as a secretary on 05/06/2015

Filing Date

17/06/2015

Action Date

05/06/2015

Termination of appointment of Robert Vernon Walder

Type

Officers

Description

Termination of appointment of Robert Vernon Walder as a secretary on 05/06/2015

Filing Date

17/06/2015

Action Date

05/06/2015

Termination of appointment of John Robson

Type

Officers

Description

Termination of appointment of John Robson as a director on 20/05/2015

Filing Date

21/05/2015

Action Date

20/05/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 23/03/2015 no member list

Filing Date

09/04/2015

Action Date

23/03/2015

Termination of appointment of David John Armes

Type

Officers

Description

Termination of appointment of David John Armes as a director on 11/03/2015

Filing Date

13/03/2015

Action Date

11/03/2015

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/03/2014

Filing Date

29/09/2014

Action Date

31/03/2014

Termination of appointment of Christina Lynn Mcewen

Type

Officers

Description

Termination of appointment of Christina Lynn Mcewen as a director on 24/09/2014

Filing Date

26/09/2014

Action Date

24/09/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 23/03/2014 no member list

Filing Date

11/04/2014

Action Date

23/03/2014

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

08/10/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/03/2013

Filing Date

16/09/2013

Action Date

31/03/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 23/03/2013 no member list

Filing Date

05/04/2013

Action Date

23/03/2013

Appointment of Anne Adamthwaite

Type

Officers

Description

Appointment of Anne Adamthwaite as a director

Filing Date

18/01/2013

Action Date

n/a

Appointment of Anne Adamthwaite

Type

Officers

Description

Appointment of Anne Adamthwaite as a director

Filing Date

16/01/2013

Action Date

n/a

Director Details Changed for Ms Christina Lynn Mcewen

Type

Officers

Description

Directors details changed for Ms Christina Lynn Mcewen on 11/01/2013

Filing Date

11/01/2013

Action Date

11/01/2013

Appointment of Robert Gerrard Wilson

Type

Officers

Description

Appointment of Robert Gerrard Wilson as a director

Filing Date

10/01/2013

Action Date

n/a

Termination of appointment of Rosemary Weaver

Type

Officers

Description

Termination of appointment of Rosemary Weaver as a director

Filing Date

02/10/2012

Action Date

n/a

Appointment of Robert William Lankey

Type

Officers

Description

Appointment of Robert William Lankey as a director

Filing Date

02/10/2012

Action Date

n/a

Appointment of Councillor Ernest Hendricks

Type

Officers

Description

Appointment of Councillor Ernest Hendricks as a director

Filing Date

02/10/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/03/2012

Filing Date

03/09/2012

Action Date

31/03/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 23/03/2012 no member list

Filing Date

02/04/2012

Action Date

23/03/2012

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/03/2011

Filing Date

29/09/2011

Action Date

31/03/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 23/03/2011 no member list

Filing Date

14/04/2011

Action Date

23/03/2011

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/03/2010

Filing Date

21/10/2010

Action Date

31/03/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 23/03/2010 no member list

Filing Date

08/04/2010

Action Date

23/03/2010

Director Details Changed for Lynda Bowen

Type

Officers

Description

Directors details changed for Lynda Bowen on 08/04/2010

Filing Date

08/04/2010

Action Date

08/04/2010

Termination of appointment of Barrie Gosling

Type

Officers

Description

Termination of appointment of Barrie Gosling as a director

Filing Date

24/03/2010

Action Date

n/a

Secretarys Details Changed for Robert Vernon Walder

Type

Officers

Description

Secretarys details changed for Robert Vernon Walder on 09/03/2010

Filing Date

18/03/2010

Action Date

09/03/2010

Director Details Changed for David John Armes

Type

Officers

Description

Directors details changed for David John Armes on 21/01/2010

Filing Date

21/01/2010

Action Date

21/01/2010

Director Details Changed for Julie Ann Reader-Sullivan

Type

Officers

Description

Directors details changed for Julie Ann Reader-Sullivan on 21/01/2010

Filing Date

21/01/2010

Action Date

21/01/2010

Director Details Changed for Sidney Mcfarlane

Type

Officers

Description

Directors details changed for Sidney Mcfarlane on 21/01/2010

Filing Date

21/01/2010

Action Date

21/01/2010

Director Details Changed for John Farrar

Type

Officers

Description

Directors details changed for John Farrar on 21/01/2010

Filing Date

21/01/2010

Action Date

21/01/2010

Director Details Changed for Ms Rosemary Weaver

Type

Officers

Description

Directors details changed for Ms Rosemary Weaver on 21/01/2010

Filing Date

21/01/2010

Action Date

21/01/2010

Director Details Changed for John Robson

Type

Officers

Description

Directors details changed for John Robson on 21/01/2010

Filing Date

21/01/2010

Action Date

21/01/2010

Director Details Changed for Derek Young

Type

Officers

Description

Directors details changed for Derek Young on 21/01/2010

Filing Date

21/01/2010

Action Date

21/01/2010

Director Details Changed for Roger Peter Rudd

Type

Officers

Description

Directors details changed for Roger Peter Rudd on 21/01/2010

Filing Date

21/01/2010

Action Date

21/01/2010

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

01/10/2009

Action Date

n/a

legacy

Type

Officers

Description

legacy

Filing Date

25/09/2009

Action Date

n/a

legacy

Type

Officers

Description

legacy

Filing Date

25/09/2009

Action Date

n/a

legacy

Type

Officers

Description

legacy

Filing Date

25/09/2009

Action Date

n/a

legacy

Type

Officers

Description

legacy

Filing Date

25/09/2009

Action Date

n/a

legacy

Type

Officers

Description

legacy

Filing Date

25/09/2009

Action Date

n/a

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/03/2009

Filing Date

24/09/2009

Action Date

31/03/2009

legacy

Type

Annual Return

Description

legacy

Filing Date

07/04/2009

Action Date

n/a

Network

Register or login to gain exclusive access to see the networks created by the directors of LONGHURST GROUP LIMITED and their associated other business interests in addition to being able to access shareholder details, real time Cap Tables and financial risk profiles including full annualised financial summary breakdowns.

Financials

Register or login to gain exclusive access to the historical summaries and current financial history of LONGHURST GROUP LIMITED in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

Director’s Report 1

Directors Report
Strategic Report for the Year Ended 31 March 2018 ?
Report of the Independent Auditors

READ MORE

Director’s Report 2

Directors' Report For The Year Ended 31 March 2002 Introduction
The Directors of Longhurst Group Limited are delighted to present the second Annual Report and Audited Accounts For The Year Ended 31 March 2002. Consolidated and Company Accounts have been prepared for the period 1 April 2001

READ MORE

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with LONGHURST GROUP LIMITED as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of LONGHURST GROUP LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

01/01/2013

Tenure

6 Yrs 11 Mths

Born

September 1950

Date Joined

01/01/2016

Tenure

3 Yrs 11 Mths

Born

August 1966

Date Joined

01/01/2016

Tenure

3 Yrs 11 Mths

Born

July 1971

Date Joined

01/02/2016

Tenure

3 Yrs 10 Mths

Born

September 1957

Date Joined

01/09/2016

Tenure

3 Yrs 3 Mths

Born

September 1971

Date Joined

01/11/2016

Tenure

3 Yrs 1 Mth

Born

July 1955

Date Joined

01/11/2016

Tenure

3 Yrs 1 Mth

Born

May 1952

Date Joined

07/07/2017

Tenure

2 Yrs 5 Mths

Born

December 1948

Active/Resigned

Date Joined

01/10/2016

Tenure

3 Yrs 2 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

23/03/2000

Tenure

Date Resigned

29/03/2000

Type

Secretary

Date Joined

23/03/2000

Tenure

Date Resigned

29/03/2000

Type

Director

Date Joined

01/01/2016

Tenure

2 Yrs 4 Mths

Date Resigned

01/06/2018

Type

Director

Date Joined

26/09/2012

Tenure

4 Yrs 1 Mth

Date Resigned

01/11/2016

Type

Director

Date Joined

26/09/2012

Tenure

4 Yrs 1 Mth

Date Resigned

01/11/2016

Type

Director

Date Joined

01/01/2013

Tenure

3 Yrs 6 Mths

Date Resigned

31/07/2016

Type

Director

Date Joined

26/09/2006

Tenure

9 Yrs 3 Mths

Date Resigned

31/12/2015

Type

Director

Date Joined

10/04/2001

Tenure

14 Yrs 8 Mths

Date Resigned

31/12/2015

Type

Director

Date Joined

22/09/2009

Tenure

6 Yrs 3 Mths

Date Resigned

31/12/2015

Type

Director

Date Joined

07/10/2003

Tenure

12 Yrs 2 Mths

Date Resigned

31/12/2015

Type

Director

Date Joined

09/10/2001

Tenure

14 Yrs 2 Mths

Date Resigned

31/12/2015

Type

Director

Date Joined

22/09/2009

Tenure

6 Yrs 3 Mths

Date Resigned

31/12/2015

Type

Director

Date Joined

06/04/2000

Tenure

15 Yrs 1 Mth

Date Resigned

20/05/2015

Type

Director

Date Joined

06/04/2000

Tenure

14 Yrs 11 Mths

Date Resigned

11/03/2015

Type

Director

Date Joined

26/09/2006

Tenure

7 Yrs 11 Mths

Date Resigned

24/09/2014

Type

Director

Date Joined

21/04/2006

Tenure

6 Yrs 5 Mths

Date Resigned

26/09/2012

Type

Director

Date Joined

06/04/2000

Tenure

9 Yrs 11 Mths

Date Resigned

17/03/2010

Type

Director

Date Joined

06/04/2000

Tenure

9 Yrs 5 Mths

Date Resigned

22/09/2009

Type

Director

Date Joined

11/02/2003

Tenure

6 Yrs 7 Mths

Date Resigned

22/09/2009

Type

Director

Date Joined

21/04/2006

Tenure

3 Yrs 5 Mths

Date Resigned

22/09/2009

Type

Director

Date Joined

07/10/2003

Tenure

2 Yrs 11 Mths

Date Resigned

26/09/2006

Type

Director

Date Joined

12/07/2005

Tenure

9 Mths

Date Resigned

08/05/2006

Type

Director

Date Joined

08/07/2003

Tenure

1 Yr 6 Mths

Date Resigned

31/01/2005

Type

Director

Date Joined

07/08/2000

Tenure

2 Yrs 2 Mths

Date Resigned

22/10/2002

Type

Director

Date Joined

17/08/2000

Tenure

1 Yr 7 Mths

Date Resigned

28/03/2002

Type

Director

Date Joined

06/04/2000

Tenure

1 Yr 6 Mths

Date Resigned

09/10/2001

Type

Director

Date Joined

09/08/2000

Tenure

7 Mths

Date Resigned

14/03/2001

Type

Director

Date Joined

06/04/2000

Tenure

3 Mths

Date Resigned

26/07/2000

Type

Director

Date Joined

06/04/2000

Tenure

3 Mths

Date Resigned

26/07/2000

Type

Secretary

Date Joined

05/06/2015

Tenure

1 Yr 3 Mths

Date Resigned

01/10/2016

Type

Secretary

Date Joined

06/04/2000

Tenure

15 Yrs 1 Mth

Date Resigned

05/06/2015

LONGHURST GROUP LIMITED currently has no recorded persons with significant control.