LONGFLEET HOLDINGS LTD

LONGFLEET HOLDINGS LTD is an active private limited company, incorporated on 23 July 1965. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Pottery Lane, Farnham. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. LONGFLEET HOLDINGS LTD previously had the company name LONGFLEET ENGINEERING LIMITED. The company has eight mortgage charges, none of which are outstanding.

Registered Office

Care Of	KEITH KNOWLES ACCOUNTANTS LIMITED
Address Line 1	THE HISTORY ROOM AT FARNHAM POTTERY POTTERY LANE
Address Line 2	WRECCLESHAM
Post Town	FARNHAM
County	SURREY
Postcode	GU10 4QJ

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	20/12/2024
Last Made Up Date	06/12/2023

Return

Next Due Date	03/01/2017
Last Made Up Date	06/12/2015

Mortgages

Number of Mortgage Charges	8
Number of Outstanding Charges	0
Number of Satisfied Charges	8
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From 16/02/2024 onwards:

LONGFLEET HOLDINGS LTD

Prior to 16/02/2024:

LONGFLEET ENGINEERING LIMITED

Directors

(The company's officers)

MR ANDREW PETER FERNBACH

(~76 year old British national)

DOWNDERRY LODGE, DOWNDERRY, TORPOINT, CORNWALL, PL11 3LH

Current Director
Gives occupation as STUDIO PROPRIETOR
Usually resident in ENGLAND

Appointed on 05/10/2002

MR DANIEL THOMAS FERNBACH

(~47 year old British national)

11 CHAPEL ROAD, LONDON, W13 9AE, ENGLAND

Current Director
Gives occupation as FILM DIRECTOR
Usually resident in ENGLAND

Appointed on 04/12/2023

DAVID RAINER FERNBACH

(~79 year old British national)

C/O KEITH KNOWLES ACCOUNTANTS LIMITED, THE HISTORY ROOM AT FARNHAM POTTERY POTTERY LANE, WRECCLESHAM, FARNHAM, SURREY, GU10 4QJ, ENGLAND

Current Director
Gives occupation as LITERARY CONSULTANT
Usually resident in SPAIN

Appointed on 31/12/1991

DAVID RAINER FERNBACH

(~79 year old British national)

C/O KEITH KNOWLES ACCOUNTANTS LIMITED, THE HISTORY ROOM AT FARNHAM POTTERY POTTERY LANE, WRECCLESHAM, FARNHAM, SURREY, GU10 4QJ, ENGLAND

Current Secretary

Appointed on 01/09/2003

Shareholders

(Persons of Significant Control)

David Rainer Fernbach

(~79 year old British national)

KEITH KNOWLES ACCOUNTANTS LIMITED, The History Room At Farnham Pottery, Pottery Lane, Wrecclesham, Farnham, Surrey, GU10 4QJ

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Andrew Peter Fernbach

(~76 year old British national)

KEITH KNOWLES ACCOUNTANTS LIMITED, The History Room At Farnham Pottery, Pottery Lane, Wrecclesham, Farnham, Surrey, GU10 4QJ

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

DANIEL FERNBACH LTD

MR DANIEL THOMAS FERNBACH

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)