LONGFORD INVESTMENT (NO 1) LIMITED

LONGFORD INVESTMENT (NO 1) LIMITED is an active private limited company, incorporated on 23 April 2006. The nature of the business includes Buying and selling of own real estate and two other classifications. The company's registered office is on Charnham Lane, Hungerford. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. LONGFORD INVESTMENT (NO 1) LIMITED has no previous names. The company has 12 mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	MERLIN HOUSE
Address Line 2	CHARNHAM LANE
Post Town	HUNGERFORD
County	BERKSHIRE
Postcode	RG17 0EY

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	07/05/2024
Last Made Up Date	23/04/2023

Return

Next Due Date	21/05/2017
Last Made Up Date	23/04/2016

Mortgages

Number of Mortgage Charges	12
Number of Outstanding Charges	12
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

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

68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:

LONGFORD INVESTMENT (NO 1) LIMITED

Directors

(The company's officers)

MS JANE GWILLIM-DAVID

(~60 year old British national)

SHEEPDROVE PARK, SHEEPDROVE, LAMBOURN, BERKSHIRE, RG17 7UN

Current Director
Gives occupation as LAWYER
Usually resident in UNITED KINGDOM

Appointed on 23/04/2006

MR CHRISTOPHER ANDRZEY SOKOLOWSKI

(~68 year old British national)

10 BIRCH GROVE, EALING, LONDON, W3 9SN

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/03/2009

MS JANE GWILLIM-DAVID

(~60 year old British national)

SHEEPDROVE PARK, SHEEPDROVE, LAMBOURN, BERKSHIRE, RG17 7UN

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 23/04/2006

Shareholders

(Persons of Significant Control)

Ms Jane Gwillim-David

(~60 year old Welsh national)

Merlin House, Charnham Lane, Hungerford, Berkshire, RG17 0EY

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

LONGFORD INVESTMENT (NO 2) LIMITED

MS JANE GWILLIM-DAVID

LONGFORD INVESTMENT LIMITED

MS JANE GWILLIM-DAVID

PRINCIPALITY ESTATES LIMITED

MS JANE GWILLIM-DAVID

SENATOR POINT (MANAGEMENT) LIMITED

MS JANE GWILLIM-DAVID

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)