Longhirst Properties Limited

Active03644057 Private limited company
Incorporated
5 October 1998 (28 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Darren Virgo
Gary Paul Virgo
Accounts type
Micro entity
Region
North East
Address
The Walled Garden
Longhirst
Morpeth
NE61 3LJ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
19 October 2027
Last conf. stmt
5 October 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 6 April 2024
Brazilian
Born October 1983 (43)
Director · Appointed 24 September 2001
British
Born December 1978 (47)
Director · Appointed 24 September 2001
British
Born October 1981 (45)
Director · Appointed 28 May 2000
British
Born October 1969 (57)
Director · Appointed 16 May 2000
British
Born December 1964 (61)
Secretary · Appointed 5 October 1998
British
Director · Appointed 5 October 1998
British
Born February 1951 (75)
Officer history (3 former)
6 April 2024
Appointed Da Cunha, Juliana Alves as Director
24 September 2001
Appointed Carey, Christopher Daniel, Doctor as Director
24 September 2001
Appointed Carey, Daniel Paul as Director
28 May 2000
Appointed Virgo, Darren as Director
16 May 2000
Appointed Virgo, Gary Paul as Director
31 December 1999
Resigned Babbidge, Nora as Director
5 October 1998
Appointed Carey, Lawrence Daniel as Director
5 October 1998
Appointed Jl Nominees Two Limited as Corporate Nominee Secretary
5 October 1998
Resigned Jl Nominees Two Limited as Corporate Nominee Secretary
5 October 1998
Appointed Jl Nominees One Limited as Corporate Nominee Director
5 October 1998
Resigned Jl Nominees One Limited as Corporate Nominee Director
5 October 1998
Appointed Babbidge, Nora as Director
5 October 1998
Appointed Carey, Lawrence Daniel as Secretary

Ownership 3 active

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

Individual · Notified 11 February 2025
Owns 25–50% of shares
British
Born October 1969 (57)
Individual · Notified 11 February 2025
Owns 25–50% of shares
British
Born December 1964 (61)
Individual · Notified 5 October 2016
Has significant influence or control
British
Born February 1951 (75)

Holdings 1

Companies where Longhirst Properties Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£538,524
Employees
5
Debt Ratio
5%
Current Ratio
13.8x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £526,901 £536,875 £498,033 £505,021 £539,303 £538,524
Balance sheet detail
202520242023202220212020
Fixed Assets£180,000£180,000£180,000£180,000£169,200£172,800
Current Assets£386,569£379,900£335,960£328,301£374,958£361,036
Creditors (< 1 year)£28,045£20,597£10,939£10,268£7,283£6,935
Net Current Assets£358,524£359,303£325,021£318,033£367,675£354,101
Net Assets£538,524£539,303£505,021£498,033£536,875£526,901
Shareholder Funds£538,524£539,303£505,021£498,033£536,875£526,901

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Micro company accounts31 March 2026
5 November 2025Micro company accounts31 March 2025
6 October 2025Confirmation statement with no updates5 October 20253
11 February 2025Notification of a person with significant control2
11 February 2025Notification of a person with significant control2
Show all recent filings

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