Longbourne Properties Limited

Active04371681 Private limited company
Incorporated
12 February 2002 (24 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Cherry Anne Chapman Jones
Leyanne Amber Mccarthy
Owned by
Amanda Dee Randall
Leyanne Amber Mccarthy
Gareth Edward Jones
Accounts type
Micro entity
Region
South West
Address
Delta 606
Welton Road
Swindon
SN5 7XF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 February 2027
Last conf. stmt
12 February 2026

Charges

Total
15
Outstanding
7
Part satisfied
0
Satisfied
8

Officers 5 active

Officer details are public data from the Companies House register.

Chapman Jones, Cherry Anne
Secretary · Appointed 1 October 2005
British
Chapman Jones, Cherry Anne
Director · Appointed 1 October 2005
British
Born January 1951 (75)
Director · Appointed 1 September 2005
British
Born October 1978 (48)
Mccarthy, Leyanne Amber
Director · Appointed 1 September 2005
British
Born April 1981 (45)
Director · Appointed 1 September 2005
British
Born November 1982
Officer history (6 former)
29 June 2016
8 March 2014
1 October 2005
1 October 2005
Appointed Chapman Jones, Cherry Anne as Director
1 October 2005
Appointed Chapman Jones, Cherry Anne as Secretary
6 September 2005
6 September 2005
Resigned Chapman Jones, Cherry Anne as Director
1 September 2005
Appointed Randall, Amanda Dee as Director
1 September 2005
Appointed Mccarthy, Leyanne Amber as Director
1 September 2005
Appointed Jones, Gareth Edward as Director
25 June 2002
25 June 2002
Appointed Chapman Jones, Cherry Anne as Director
25 June 2002
25 June 2002
Resigned Whbc Nominee Secretaries Limited as Corporate Nominee Secretary
25 June 2002
Resigned Whbc Nominee Directors Limited as Corporate Nominee Director
12 February 2002
Appointed Whbc Nominee Secretaries Limited as Corporate Nominee Secretary
12 February 2002
Appointed Whbc Nominee Directors Limited as Corporate Nominee Director

Ownership 4 active

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

Individual · Notified 29 March 2019
Owns 25–50% of shares
British
Born November 1982
Leyanne Amber Mccarthy
Individual · Notified 29 March 2019
Owns 25–50% of shares
British
Born April 1981 (45)
Individual · Notified 29 March 2019
Owns 25–50% of shares
British
Born October 1978 (48)
Cherry Anne Chapman Jones
Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1951 (75)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£212,651
Employees
4
Debt Ratio
59%
Current Ratio
0.0x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2024 2025 £139,193 £153,633 £162,984 £202,864 £212,651
Balance sheet detail
202520242023202220212020
Fixed Assets£512,434£519,320£533,094£539,981£539,981
Current Assets£9,476£22,254£51,906£51,906£190,596
Creditors (< 1 year)£194,843£169,859£175,164£157,494£145,100£251,503
Creditors (> 1 year)£114,416£168,851£221,446£264,522£293,154£339,881
Net Current Assets(£185,367)(£147,605)(£105,588)(£93,194)(£60,907)
Net Assets£212,651£202,864£162,984£153,633£139,193
Shareholder Funds£212,651£202,864£162,984£153,633£139,193

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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