Longden Properties Limited

Active04586309 Private limited company
Incorporated
11 November 2002 (24 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Laura Anne Davis
James Ian Whysall
Norman Ian Whysall
Accounts type
Total exemption full
Region
West Midlands
Address
11 The Farriers Business Centre
Annscroft
Shrewsbury
SY5 8AN

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Davis, Laura Anne
Director · Appointed 7 February 2022
British
Born October 1988 (38)
Whysall, James Ian
Director · Appointed 7 February 2022
British
Born April 1984 (42)
Whysall, Norman Ian
Director · Appointed 27 January 2003
British
Born February 1954 (72)
Whysall, Norman Ian
Secretary · Appointed 29 November 2002
British
Officer history (3 former)
7 February 2022
Appointed Davis, Laura Anne as Director
7 February 2022
Appointed Whysall, James Ian as Director
21 December 2018
27 January 2003
Appointed Whysall, Norman Ian as Director
29 November 2002
Appointed Whysall, Norman Ian as Secretary
29 November 2002
29 November 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
29 November 2002
Resigned Instant Companies Limited as Corporate Nominee Director
11 November 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
11 November 2002
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 21 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11506907
Former controllers (2)
21 December 2018
Ceased Norman Ian Whysall — Owns 25–50% of shares
31 October 2018
Ceased Norman Ian Whysall — Has significant influence or control

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£593,851
Cash
£1,780
Current Ratio
1.2x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £331,021 £376,859 £424,924 £465,704 £512,533 £593,851
Balance sheet detail
202520242023202220212020
Fixed Assets£1,339,922£1,293,494£1,276,480£1,250,000
Current Assets£155,047£154,244£153,718£155,293£168,207£87,620
Debtors£153,267£153,498£153,538£155,254£153,486£87,573
Cash£1,780£746£180£39£14,721£47
Creditors (< 1 year)£125,890£114,339£123,988£95,984£94,553£72,358
Creditors (> 1 year)£764,800£851,450£878,948£902,879£948,275£909,241
Net Current Assets£29,157£39,905£29,730£59,309£73,654£15,262
Net Assets£593,851£512,533£465,704£424,924£376,859£331,021
Shareholder Funds£593,851£512,533£465,704£424,924£376,859£331,021

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 April 2026Registered office address changed
28 April 2026Director's details changed
17 December 2025Confirmation statement with no updates11 November 2025
16 December 2025Total exemption full accounts30 April 2025
12 December 2024Registered office address changed
Show all recent filings

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