Long Term Reversions No 1 Limited

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Large Enterprise

Long Term Reversions No 1 Limited

04436592•Private Limited With Share Capital

16-18 Warrior Square, Southend-On-Sea, Essex, SS12WS
02076298181

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Incorporated

13/05/2002

Company Age

24 years

Directors

3

Employees

—

SIC Code

68100

Risk

low risk

Company Overview

Registration, classification & business activity

Long Term Reversions No 1 Limited (04436592) is a private limited with share capital incorporated on 13/05/2002 (24 years old) and registered in essex, SS12WS. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Large Enterprise
Incorporated 13/05/2002
SS12WS

Financial Overview

Total Assets

£289.53M

Liabilities

£375.42M

Net Assets

£-85.89M

Est. Turnover

£116.28M

AI Estimated
Unreported
Cash

£9.41M

Key Metrics

3

Directors

2

Shareholders

Board of Directors

3
P
peter edward gould
director
D
daniel david harrison
director
K
katharine morshead
director

Charges

8

Registered

5

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2026
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2024
Accounts With Accounts Type Small
Category:Accounts
Date:15-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2023
Resolution
Category:Resolution
Date:11-05-2023
Memorandum Articles
Category:Incorporation
Date:11-05-2023
Memorandum Articles
Category:Incorporation
Date:15-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-04-2023
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-11-2020
Accounts With Accounts Type Small
Category:Accounts
Date:19-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2020
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2019
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2018
Resolution
Category:Resolution
Date:09-01-2018
Change Of Name Notice
Category:Change Of Name
Date:09-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-05-2015
Resolution
Category:Resolution
Date:12-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2011
Legacy
Category:Mortgage
Date:03-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:21-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2010
Legacy
Category:Mortgage
Date:22-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:10-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2009
Move Registers To Sail Company
Category:Address
Date:09-11-2009
Change Sail Address Company
Category:Address
Date:09-11-2009
Legacy
Category:Annual Return
Date:13-05-2009
Accounts With Accounts Type Group
Category:Accounts
Date:05-02-2009
Legacy
Category:Annual Return
Date:19-05-2008
Accounts With Accounts Type Group
Category:Accounts
Date:02-02-2008
Legacy
Category:Annual Return
Date:06-08-2007
Legacy
Category:Officers
Date:06-08-2007
Legacy
Category:Officers
Date:18-06-2007
Legacy
Category:Address
Date:18-06-2007
Legacy
Category:Address
Date:18-06-2007
Accounts With Accounts Type Group
Category:Accounts
Date:08-02-2007
Legacy
Category:Address
Date:01-12-2006
Legacy
Category:Annual Return
Date:31-05-2006
Legacy
Category:Officers
Date:31-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2006
Memorandum Articles
Category:Incorporation
Date:25-10-2005
Resolution
Category:Resolution
Date:25-10-2005
Resolution
Category:Resolution
Date:25-10-2005
Legacy
Category:Mortgage
Date:19-10-2005
Legacy
Category:Annual Return
Date:16-05-2005
Accounts With Accounts Type Group
Category:Accounts
Date:04-02-2005

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date31/12/2026
Filing Date30/12/2025
Latest Accounts31/03/2025

Trading Addresses

Equity House, 16-18 Warrior Square, Southend-On-Sea, SS12WSRegistered

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Contact

02076298181
16-18 Warrior Square, Southend-On-Sea, Essex, SS12WS