Introduction
Watch Company
L
LONGDON ESTATES LIMITED
LONGDON ESTATES LIMITED is an active company incorporated on 22 December 1951 with the registered office located in Birmingham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. LONGDON ESTATES LIMITED was registered 74 years ago.(SIC: 70100)
Status
active
Active since 74 years ago
Company No
00502673
LTD Company
Age
74 Years
Incorporated 22 December 1951
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 September 2025 (6 months ago)
Submitted on 6 October 2025 (5 months ago)
Next Due
Due by 8 October 2026
For period ending 24 September 2026
Address
90 Lea Ford Road Birmingham, B33 9TX,
Previous Addresses
, C/O Carter Thermal Industries, Redhill Road Hay Mills, Birmingham, B25 8EY
From: 22 December 1951To: 5 June 2019
14 key events • 2011 - 2023
Funding Officers Ownership
Director Left
Nov 11
Termination Director Company With Name
Share Buyback
Nov 11
Capital Return Purchase Own Shares
Director Joined
Oct 15
Appoint Person Director Company With Nam...
Director Joined
Dec 16
Appoint Person Director Company With Nam...
Director Joined
Sept 17
Appoint Person Director Company With Nam...
Director Left
Sept 17
Termination Director Company With Name T...
Director Left
Jul 18
Termination Director Company With Name T...
Owner Exit
Oct 19
Cessation Of A Person With Significant C...
New Owner
Oct 19
Notification Of A Person With Significan...
Owner Exit
Oct 19
Cessation Of A Person With Significant C...
Director Left
Jun 20
Termination Director Company With Name T...
Owner Exit
Oct 20
Cessation Of A Person With Significant C...
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
1
Funding
8
Officers
5
Ownership
0
Accounts
Officers
14
8 Active
6 Resigned
Name
Role
Appointed
Status
SCOTT, John Carter
Active35 Bellemere Road, SolihullB92 0AN
Secretary
Appointed N/A
SCOTT, John Carter
35 Bellemere Road, SolihullB92 0AN
Secretary
N/A
Active
CHAMBERLAIN, Jane Alexandra
ActiveFewcott Farm House, BicesterOX27 7NZ
Born June 1965
Director
Appointed 11 Sept 2003
CHAMBERLAIN, Jane Alexandra
Fewcott Farm House, BicesterOX27 7NZ
Born June 1965
Director
11 Sept 2003
Active
MCKIBBIN, Sarah Georgina
ActiveBrantwood Gardens, AntrimBT41 1HR
Born July 1961
Director
Appointed 11 Jun 2015
MCKIBBIN, Sarah Georgina
Brantwood Gardens, AntrimBT41 1HR
Born July 1961
Director
11 Jun 2015
Active
O’DONOGHUE, Raymond
ActiveMorton Hall Lane, RedditchB96 6SD
Born March 1960
Director
Appointed 02 Oct 2023
O’DONOGHUE, Raymond
Morton Hall Lane, RedditchB96 6SD
Born March 1960
Director
02 Oct 2023
Active
RENNISON, Mary Cecelia
ActiveColyton Road, LondonSE22 0NP
Born September 1969
Director
Appointed 11 Sept 2003
RENNISON, Mary Cecelia
Colyton Road, LondonSE22 0NP
Born September 1969
Director
11 Sept 2003
Active
SCOTT, Ann Pamela
Active46 Close Gardens, TetburyGL8 8DU
Born January 1934
Director
Appointed N/A
SCOTT, Ann Pamela
46 Close Gardens, TetburyGL8 8DU
Born January 1934
Director
N/A
Active
SCOTT, John Carter
Active35 Bellemere Road, SolihullB92 0AN
Born January 1963
Director
Appointed N/A
SCOTT, John Carter
35 Bellemere Road, SolihullB92 0AN
Born January 1963
Director
N/A
Active
WADE SCOTT, Elizabeth Clare
ActiveBellemere Road, SolihullB92 0AN
Born March 1960
Director
Appointed 07 Dec 2016
WADE SCOTT, Elizabeth Clare
Bellemere Road, SolihullB92 0AN
Born March 1960
Director
07 Dec 2016
Active
ANSON, John Clifford
Resigned53 Grassmoor Road, BirminghamB38 8BU
Born May 1914
Director
Appointed N/A
Resigned 24 Oct 2002
ANSON, John Clifford
53 Grassmoor Road, BirminghamB38 8BU
Born May 1914
Director
N/A
Resigned 24 Oct 2002
Resigned
ARKLEY, Derek Wilfred, Mt
Resigned26 Blackthorn Close, BirminghamB30 1SB
Born March 1933
Director
Appointed N/A
Resigned 22 Jun 2018
ARKLEY, Derek Wilfred, Mt
26 Blackthorn Close, BirminghamB30 1SB
Born March 1933
Director
N/A
Resigned 22 Jun 2018
Resigned
CARTER, Cecilia Stella
ResignedThe Grey House, TetburyGL8 8JN
Born October 1910
Director
Appointed N/A
Resigned 27 Jan 2001
CARTER, Cecilia Stella
The Grey House, TetburyGL8 8JN
Born October 1910
Director
N/A
Resigned 27 Jan 2001
Resigned
SCOTT, James Lynn
Resigned46 Close Gardens, TetburyGL8 8DU
Born July 1922
Director
Appointed N/A
Resigned 07 Nov 2011
SCOTT, James Lynn
46 Close Gardens, TetburyGL8 8DU
Born July 1922
Director
N/A
Resigned 07 Nov 2011
Resigned
STAITE, John Malcolm
ResignedLea Ford Road, BirminghamB33 9TX
Born June 1948
Director
Appointed 07 Sept 2017
Resigned 05 Jun 2020
STAITE, John Malcolm
Lea Ford Road, BirminghamB33 9TX
Born June 1948
Director
07 Sept 2017
Resigned 05 Jun 2020
Resigned
TENNANT, Frederick
Resigned41 The Broadway, DudleyDY1 4AP
Born October 1936
Director
Appointed 03 Jul 1998
Resigned 07 Sept 2017
TENNANT, Frederick
41 The Broadway, DudleyDY1 4AP
Born October 1936
Director
03 Jul 1998
Resigned 07 Sept 2017
Resigned
Persons with significant control
7
3 Active
4 Ceased
Name
Nature of Control
Notified
Status
Mr John Malcolm Staite
CeasedLea Ford Road, BirminghamB33 9TX
Born June 1948
Nature of Control
Significant influence or control as trust
Notified 07 Sept 2017
Ceased 05 Jun 2020
Mr John Malcolm Staite
Lea Ford Road, BirminghamB33 9TX
Born June 1948
Significant influence or control as trust
07 Sept 2017
Ceased 05 Jun 2020
Ceased
Mr John Henry Hall
CeasedRedhill Road, BirminghamB25 8EY
Born October 1931
Nature of Control
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 28 Nov 2021
Mr John Henry Hall
Redhill Road, BirminghamB25 8EY
Born October 1931
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 28 Nov 2021
Ceased
Mt Derek Wilfred Arkley
CeasedRedhill Road, BirminghamB25 8EY
Born March 1933
Nature of Control
Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Notified 06 Apr 2016
Ceased 07 Sept 2017
Mt Derek Wilfred Arkley
Redhill Road, BirminghamB25 8EY
Born March 1933
Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
06 Apr 2016
Ceased 07 Sept 2017
Ceased
Mr Richard Johnson Wiggins
CeasedHightown Gardens, BanburyOX16 9GG
Born October 1936
Nature of Control
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Notified 06 Apr 2016
Ceased 07 Sept 2017
Mr Richard Johnson Wiggins
Hightown Gardens, BanburyOX16 9GG
Born October 1936
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
06 Apr 2016
Ceased 07 Sept 2017
Ceased
Mr John Carter Scott
ActiveLea Ford Road, BirminghamB33 9TX
Born January 1963
Nature of Control
Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Notified 06 Apr 2016
Mr John Carter Scott
Lea Ford Road, BirminghamB33 9TX
Born January 1963
Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
06 Apr 2016
Active
Mrs Sarah Georgina Mckibbin
ActiveBrantwood Gardens, AntrimBT41 1HR
Born July 1961
Nature of Control
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Notified 06 Apr 2016
Mrs Sarah Georgina Mckibbin
Brantwood Gardens, AntrimBT41 1HR
Born July 1961
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
06 Apr 2016
Active
Mrs Jane Alexandra Chamberlain
ActiveFritwell Road, BicesterOX27 7NZ
Born June 1965
Nature of Control
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Notified 06 Apr 2016
Mrs Jane Alexandra Chamberlain
Fritwell Road, BicesterOX27 7NZ
Born June 1965
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
06 Apr 2016
Active
Filing History
123
Description
Type
Date Filed
Document
3 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 October 2022
21 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 December 2020
6 October 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
19 June 2020
8 October 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 October 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 October 2019
8 October 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 October 2019
5 June 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 June 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
5 July 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
7 September 2017
Change Person Director Company With Change Date
CH01Change of Director Details
18 October 2013
Change Person Director Company With Change Date
CH01Change of Director Details
27 September 2010
Change Person Director Company With Change Date
CH01Change of Director Details
27 September 2010
Change Person Director Company With Change Date
CH01Change of Director Details
27 September 2010
Change Person Director Company With Change Date
CH01Change of Director Details
27 September 2010
Change Person Director Company With Change Date
CH01Change of Director Details
27 September 2010
Accounts With Accounts Type Full Group
26 October 1994
AAAnnual Accounts
Accounts With Accounts Type Full Group
AAAnnual Accounts
26 October 1994
No document
Legacy
12 October 1994
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
12 October 1994
No document
Accounts With Accounts Type Full
19 October 1993
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
19 October 1993
No document
Legacy
19 October 1993
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
19 October 1993
No document
Accounts With Accounts Type Full Group
8 November 1992
AAAnnual Accounts
Accounts With Accounts Type Full Group
AAAnnual Accounts
8 November 1992
No document
Legacy
26 October 1992
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
26 October 1992
No document
Accounts With Accounts Type Full Group
4 November 1991
AAAnnual Accounts
Accounts With Accounts Type Full Group
AAAnnual Accounts
4 November 1991
No document
Legacy
24 October 1991
363b363b
Legacy
363b363b
24 October 1991
No document
Resolution
4 October 1991
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
4 October 1991
No document
Legacy
25 February 1991
225(1)225(1)
Legacy
225(1)225(1)
25 February 1991
No document
Accounts With Accounts Type Full
2 October 1990
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
2 October 1990
No document
Legacy
2 October 1990
363363
Legacy
363363
2 October 1990
No document
Legacy
27 September 1990
288288
Legacy
288288
27 September 1990
No document
Accounts With Accounts Type Full
22 September 1989
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
22 September 1989
No document
Legacy
22 September 1989
363363
Legacy
363363
22 September 1989
No document
Accounts With Accounts Type Full
3 November 1988
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
3 November 1988
No document
Legacy
3 November 1988
363363
Legacy
363363
3 November 1988
No document
Accounts With Accounts Type Full
28 October 1987
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
28 October 1987
No document
Legacy
28 October 1987
363363
Legacy
363363
28 October 1987
No document
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Selection Of Documents Registered Before January 1987
PRE87PRE87
1 January 1987
No document
Legacy
16 December 1986
288288
Legacy
288288
16 December 1986
No document
Accounts With Accounts Type Full
18 November 1986
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
18 November 1986
No document
Legacy
18 November 1986
363363
Legacy
363363
18 November 1986
No document