Longfields Park Management Limited

Active02196890 Private limited company
Incorporated
20 November 1987 (38 years)
Industry
Residents property management (98000)
Accounts type
Total exemption full
Region
South East
Address
119-120 High Street
Eton
Windsor
SL4 6AN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (29 former)
14 March 2025
Resigned Cross, Jean Suzanne as Director
12 January 2024
Appointed Cross, Jean Suzanne as Director
15 December 2020
Resigned Bennett Clarke & James as Corporate Secretary
15 December 2020
Appointed Leete Secretarial Services Limited as Corporate Secretary
4 June 2019
Resigned Hall, Rachael Frances as Director
31 March 2016
Resigned Hopgood, Darren as Director
31 March 2016
Appointed Bennett Clarke & James as Corporate Secretary
29 February 2016
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
25 August 2008
Resigned Burt, Rupert Valentine as Director
17 January 2008
Appointed Price, Robert Nigel as Director
12 May 2005
Resigned Rainey, Jane Karen as Director
25 January 2004
Resigned Leith, Deborah Elizabeth as Director
16 December 2003
Appointed Hall, Rachael Frances as Director
7 August 2003
Resigned Carter, Hannah Gayle as Director
10 June 2003
Resigned Hall, Rachael Frances as Director
10 November 2002
Appointed Hopgood, Darren as Director
27 August 2002
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary
10 June 2002
Resigned Hall, Rachael Frances as Secretary
1 October 2001
Appointed Carter, Hannah Gayle as Director
21 August 2001
Appointed Leith, Deborah Elizabeth as Director
21 August 2001
Appointed Rainey, Jane Karen as Director
24 July 2001
Resigned Steer, Jeffrey Ian as Director
24 July 2001
Resigned Holmes, Kirsty Jane as Director
14 August 2000
Resigned Cleverley, Lilian as Secretary
31 July 2000
Appointed Steer, Jeffrey Ian as Director
31 July 2000
Appointed Hall, Rachael Frances as Secretary
31 July 2000
Appointed Hall, Rachael Frances as Director
31 July 2000
Appointed Holmes, Kirsty Jane as Director
25 July 2000
Resigned Cleverley, Alun Owen as Director
18 February 2000
Resigned Franklin, Susan as Director
20 July 1999
Appointed Franklin, Susan as Director
16 March 1999
Resigned Gould, Wayne Robert as Director
20 July 1998
Resigned Henly, Stephen Rodger as Director
20 July 1998
Appointed Cleverley, Lilian as Secretary
20 July 1998
Resigned Henly, Stephen Rodger as Secretary
10 February 1998
Appointed Gould, Wayne Robert as Director
30 January 1998
Resigned Campbell, Robert as Director
21 January 1998
Appointed Cleverley, Alun Owen as Director
19 January 1998
Appointed Henly, Stephen Rodger as Director
19 January 1998
Appointed Henly, Stephen Rodger as Secretary
18 October 1997
Resigned Brown, Stewart Gordon as Director
6 October 1997
Resigned Lazell, Russell James as Director
6 October 1997
Resigned Lazell, Russell James as Secretary
10 July 1996
Appointed Campbell, Robert as Director
10 July 1996
Resigned Kelly, Christopher Richard as Director
18 July 1995
Appointed Lazell, Russell James as Secretary
18 July 1995
Resigned Bee, Jason Matthew as Secretary
18 July 1995
Resigned Bee, Jason Matthew as Director
18 July 1995
Appointed Kelly, Christopher Richard as Director
6 October 1994
Appointed Bee, Jason Matthew as Secretary
6 October 1994
Resigned Bell, Derek James as Secretary
6 October 1994
Resigned Bell, Derek James as Director
4 July 1994
Appointed Lazell, Russell James as Director
4 July 1994
Resigned Cleal, Mandy as Director
22 November 1993
Appointed Brown, Stewart Gordon as Director
16 September 1991
Appointed Cleal, Mandy as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £500 £1k 2019 2020 2021 2022 2023 2024 2025 £640 £640 £640 £640 £640 £640 £640
Balance sheet detail
2025202420232022202120202019
Debtors£640£640£640£640£640£640£640
Shareholder Funds£640£640£640£640£640£640£640

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 January 2026Confirmation statement with updates12 January 2026
19 January 2026Total exemption full accounts31 December 2025
24 September 2025Total exemption full accounts31 December 2024
14 March 2025Termination of appointment of a director
21 January 2025Confirmation statement with updates12 January 2025
Show all recent filings

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