Longdon Estates Limited

Active00502673 Private limited company
Incorporated
22 December 1951 (74 years)
Industry
Activities of head offices (70100)
Directors
Raymond O’donoghue
Elizabeth Clare Wade Scott
Sarah Georgina Mckibbin
Owned by
John Carter Scott
Sarah Georgina Mckibbin
Jane Alexandra Chamberlain
Accounts type
Group
Region
West Midlands
Address
90 Lea Ford Road
Birmingham
B33 9TX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Officers 8 active

Officer details are public data from the Companies House register.

O’donoghue, Raymond
Director · Appointed 2 October 2023
British
Born March 1960 (66)
Wade Scott, Elizabeth Clare
Director · Appointed 7 December 2016
British
Born March 1960 (66)
Mckibbin, Sarah Georgina
Director · Appointed 11 June 2015
British
Born July 1961 (65)
Chamberlain, Jane Alexandra
Director · Appointed 11 September 2003
British
Born June 1965 (61)
Rennison, Mary Cecelia
Director · Appointed 11 September 2003
British
Born September 1969 (57)
Secretary
British
Director
British
Born January 1934 (92)
Director
British
Born January 1963 (63)
Officer history (6 former)
2 October 2023
Appointed O’donoghue, Raymond as Director
5 June 2020
Resigned Staite, John Malcolm as Director
22 June 2018
Resigned Arkley, Derek Wilfred, Mt as Director
7 September 2017
Resigned Tennant, Frederick as Director
7 September 2017
Appointed Staite, John Malcolm as Director
7 December 2016
Appointed Wade Scott, Elizabeth Clare as Director
11 June 2015
Appointed Mckibbin, Sarah Georgina as Director
7 November 2011
Resigned Scott, James Lynn as Director
11 September 2003
Appointed Chamberlain, Jane Alexandra as Director
11 September 2003
Appointed Rennison, Mary Cecelia as Director
24 October 2002
Resigned Anson, John Clifford as Director
27 January 2001
Resigned Carter, Cecilia Stella as Director
3 July 1998
Appointed Tennant, Frederick as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
British
Born January 1963 (63)
Sarah Georgina Mckibbin
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born July 1961 (65)
Jane Alexandra Chamberlain
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born June 1965 (61)
Former controllers (4)
28 November 2021
Ceased John Henry Hall — Owns 25–50% of shares (as a trust)
5 June 2020
Ceased John Malcolm Staite — Has significant influence or control (as a trust)
7 September 2017
Ceased Mt Derek Wilfred Arkley — Owns 50–75% of shares (as a trust)
7 September 2017
Ceased Richard Johnson Wiggins — Owns 25–50% of shares (as a trust)

Group structure 17 companies

Ownership group derived from the Companies House PSC register

Longdon Estates Limited This company
Carter Thermal Industries Limited Owns 50–75% of shares
BSC Developments Limited Owns 25–50% of shares
Carter Planned Maintenance Limited Owns 75–100% of shares
Carter Retail Equipment Limited Owns 75–100% of shares
Carter Synergy Limited Owns 75–100% of shares
Environmental Building Maintenance Limited Owns 75–100% of shares (as a firm)
Franklin Hodge Industries Limited Owns 75–100% of shares
Brice Baker Limited Owns 75–100% of shares
Franklin Hodge Limited Owns 75–100% of shares
K B Refrigeration Limited Owns 75–100% of shares
The Star Electrical Company Limited Owns 75–100% of shares
Visco Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 October 2025Confirmation statement with no updates24 September 2025
25 September 2025Group of companies' accounts31 December 2024
3 October 2024Confirmation statement with no updates24 September 2024
11 September 2024Group of companies' accounts31 December 2023
12 June 2024Change of details for a person with significant control
Show all recent filings

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