Legacy Properties Group Ltd

Active07772486 Private limited company
Incorporated
13 September 2011 (15 years)
Industry
Activities of construction holding companies (64203)
Owned by
Peter James Long
Accounts type
Group
Region
South West
Address
Unit 2B Quintdown Business Park
West Road
Quintrell Downs
Newquay
TR8 4DS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 September 2027
Last conf. stmt
13 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 October 2024
British
Born June 1952 (74)
Director · Appointed 13 September 2011
British
Born May 1986 (40)
Officer history (2 former)
15 July 2026
Resigned Long, Christopher Peter as Director
18 October 2024
Appointed Long, Peter James as Director
18 October 2024
Resigned Long, Linda as Director
30 September 2019
Appointed Long, Linda as Director
30 September 2019
Appointed Long, Christopher Peter as Director
13 September 2011
Appointed Long, Nicholas Robert as Director

Ownership 1 active

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

Individual · Notified 30 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1952 (74)
Former controllers (1)
30 September 2019
Ceased Nicholas Robert Long — Owns 75–100% of shares

Group structure 18 companies

Ownership group derived from the Companies House PSC register

Legacy Properties Group Ltd This company
Legacy Properties Limited Owns 75–100% of shares
Broadvale Land Limited Owns 25–50% of shares
Broadvale Land (Hayle 4) Ltd Owns 75–100% of shares
Broadvale Land (Hayle 5) Ltd Owns 75–100% of shares
Broadvale Land (Trispen) Ltd Owns 75–100% of shares
Legacy Homes Cornwall Limited Owns 75–100% of shares
Legacy Land (SW) Limited Owns 75–100% of shares
Legacy Pentire Green Cornwall Limited Owns 75–100% of shares
Legacy Properties (Applewood) Ltd Owns 75–100% of shares
Legacy Properties (Bude) Limited Owns 75–100% of shares
Legacy Properties (No.1) Ltd Owns 75–100% of shares
Legacy Properties (Roselyon) Limited Owns 75–100% of shares
Legacy Properties (St Minver) Ltd Owns 75–100% of shares
Legacy Properties (Trispen) Limited Owns 25–50% of shares
Woodlands Parking Newquay Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · group accounts

Cash
£925
Employees
21
Current Ratio
0.0x

Trend

Shareholder Funds
(£10k) (£5k) £0 £5k 2019 2020 2022 2023 2024 2025 £1 (£2,039) (£2,359) (£2,372) (£6,372) (£7,282)
Balance sheet detail
202520242023202220202019
Fixed Assets£1,502,500£1,502,500£502,500£502,500£502,500
Current Assets£938£938£915£593,915£1
Debtors£13£13
Cash£925£925£1
Creditors (< 1 year)£1,510,720£1,509,810£2,150£2,137£2,040
Creditors (> 1 year)£503,637£1,096,637£502,500
Net Current Assets(£1,509,782)(£1,508,872)(£1,235)£591,778(£2,039)
Net Assets(£2,372)(£2,359)(£2,039)£1
Shareholder Funds(£7,282)(£6,372)(£2,372)(£2,359)(£2,039)£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Termination of appointment of a director
15 July 2026Registered office address changed
31 March 2026Group of companies' accounts31 March 2025
29 September 2025Confirmation statement with no updates13 September 2025
31 March 2025Group of companies' accounts31 March 2024
Show all recent filings

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