Longside Properties Limited

Active05202619 Private limited company
Incorporated
10 August 2004 (22 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Full
Region
North West
Address
Turf Moor
Harry Potts Way
Burnley
BB10 4BX

Filing status

Accounts due
30 April 2028
Last accounts
31 July 2026
Conf. stmt due
24 August 2027
Last conf. stmt
10 August 2026

Charges

Total
9
Outstanding
1
Part satisfied
0
Satisfied
8

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 30 December 2020
American
Born October 1975 (51)
Director · Appointed 30 December 2020
American
Born June 1967 (59)
Director · Appointed 30 December 2020
American
Born October 1971 (55)
Director · Appointed 30 December 2020
American
Born September 1955 (71)
Williams, Matthew Robert
Secretary · Appointed 22 July 2016
Officer history (18 former)
14 November 2025
Resigned Parra, Antonio Davila as Director
30 June 2023
Resigned Garlick, Michael Lee as Director
30 June 2023
Resigned Banaszkiewicz, John William as Director
30 December 2020
Resigned Crabb, Terence Anthony, David, Mr. as Director
30 December 2020
Appointed Pace, Alan Gary as Director
30 December 2020
Appointed Parra, Antonio Davila as Director
30 December 2020
Appointed Checketts, David Wayne as Director
30 December 2020
Appointed Smith, Michael Lee as Director
30 December 2020
Resigned Flood, Brendan as Director
30 December 2020
Resigned Holt, Clive John as Director
30 December 2020
Appointed Hunt, Stuart Andrew as Director
30 December 2020
Resigned Kilby, Barry Charles as Director
30 December 2020
Resigned Nelson, Brian Thomas as Director
22 July 2016
Resigned Holt, Clive John as Secretary
22 July 2016
Appointed Williams, Matthew Robert as Secretary
3 March 2014
Appointed Flood, Brendan as Director
24 January 2014
Appointed Crabb, Terence Anthony, David, Mr. as Director
16 December 2013
Appointed Nelson, Brian Thomas as Director
7 June 2013
Appointed Holt, Clive John as Secretary
7 June 2013
Resigned Harrison, Victoria Louise as Director
7 June 2013
Appointed Kilby, Barry Charles as Director
7 June 2013
Appointed Holt, Clive John as Director
7 June 2013
Appointed Garlick, Michael Lee as Director
7 June 2013
Appointed Banaszkiewicz, John William as Director
15 May 2013
Resigned Hammond, Lyn as Secretary
22 March 2010
22 March 2010
Appointed Harrison, Victoria Louise as Director
2 March 2009
Appointed Harrison, Michael Courtney Duncan as Director
2 March 2009
Appointed Hammond, Lyn as Secretary
2 March 2009
Resigned Sullivan, John as Director
2 March 2009
Resigned Kilby, Barry Charles as Secretary
2 March 2009
Resigned Kilby, Barry Charles as Director
7 March 2006
Appointed Kilby, Barry Charles as Secretary
7 March 2006
Resigned Thomas, Glenn as Secretary
7 March 2006
Appointed Sullivan, John as Director
10 August 2004
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
10 August 2004
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
10 August 2004
Appointed London Law Services Limited as Corporate Nominee Director
10 August 2004
Resigned London Law Services Limited as Corporate Nominee Director
10 August 2004
Appointed Thomas, Glenn as Secretary
10 August 2004
Appointed Kilby, Barry Charles as Director

Ownership 1 active

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

Corporate entity · Notified 19 December 2016
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 08335231
Former controllers (1)
19 December 2016
Ceased Turf Moor Properties Limited — Holds 75–100% of voting rights

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Burnley FC Holdings Limited Owns 75–100% of shares
Burnley FC Women Limited Owns 75–100% of shares
Longside Properties Limited This company Holds 75–100% of voting rights

Financials

Net Assets
£1,706,000
Profit Before Tax
£555,000
Return on Equity
31%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2024 2025 £15,000 £1,175,000 £1,706,000
Balance sheet detail
202520242020
Fixed Assets£18,526,000£19,291,000£21,761,000
Debtors£48,000£48,000£389,000
Creditors (< 1 year)£15,874,000£17,194,000£21,703,000
Net Current Assets(£15,826,000)(£17,146,000)(£21,314,000)
Net Assets£1,706,000£1,175,000£15,000
Shareholder Funds£1,706,000£1,175,000£15,000

Filings 123

DateDescriptionMade Up ToPagesPDF
4 November 2026Full accounts31 July 2026
10 August 2026Confirmation statement with no updates10 August 2026
29 April 2026Full accounts31 July 2025
12 December 2025Replacement filing for the appointment of a director
27 November 2025Termination of appointment of a director
Show all 123 filings

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