Introduction
Watch Company
L
LONGACRE DEVELOPMENT LIMITED
LONGACRE DEVELOPMENT LIMITED is an active company incorporated on 2 July 2019 with the registered office located in Bath. The company operates in the Construction sector, specifically engaged in development of building projects. LONGACRE DEVELOPMENT LIMITED was registered 6 years ago.(SIC: 41100)
Status
active
Active since 6 years ago
Company No
12080853
LTD Company
Age
6 Years
Incorporated 2 July 2019
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 31 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 July 2025 (10 months ago)
Submitted on 21 July 2025 (9 months ago)
Next Due
Due by 15 July 2026
For period ending 1 July 2026
Address
16-18 Queen Square Bath, BA1 2HN,
Previous Addresses
3rd Floor, Harmony Hall, 10 Bridge Street, Bath. 3rd Floor, Harmony Hall 10 Bridge Street Bath BA2 4AS England
From: 20 July 2021To: 28 October 2022
PO Box BA1 2JB 1 Northumberland Buildings Bath BA1 2JB United Kingdom
From: 2 July 2019To: 20 July 2021
4 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
Loan Secured
Sept 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
TYRRELL, Mark John
ActiveBathBA1 2HN
Born January 1962
Director
Appointed 02 Jul 2019
TYRRELL, Mark John
BathBA1 2HN
Born January 1962
Director
02 Jul 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
BathBA1 2HN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 03 Jul 2019
Bath Estates & Development Limited
BathBA1 2HN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
03 Jul 2019
Active
Mr Mark John Tyrrell
ActiveBathBA1 2HN
Born January 1962
Nature of Control
Right to appoint and remove directors
Notified 02 Jul 2019
Mr Mark John Tyrrell
BathBA1 2HN
Born January 1962
Right to appoint and remove directors
02 Jul 2019
Active
Filing History
24
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
28 October 2022
28 October 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 October 2022
28 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 October 2022
21 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 July 2022
20 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 July 2021
23 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2020
11 August 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 August 2020
19 September 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 September 2019
12 August 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 August 2019