Introduction
Watch Company
L
LONGBRIDGE TECHNOLOGY PARK MANAGEMENT COMPANY LIMITED
LONGBRIDGE TECHNOLOGY PARK MANAGEMENT COMPANY LIMITED is an active company incorporated on 12 November 2020 with the registered office located in Leatherhead. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. LONGBRIDGE TECHNOLOGY PARK MANAGEMENT COMPANY LIMITED was registered 5 years ago.(SIC: 98000)
Status
active
Active since 5 years ago
Company No
13014319
PRIVATE-LIMITED-GUARANT-NSC Company
Age
5 Years
Incorporated 12 November 2020
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 29 August 2025 (7 months ago)
Period: 1 December 2023 - 30 September 2024(11 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 November 2025 (4 months ago)
Submitted on 17 November 2025 (4 months ago)
Next Due
Due by 25 November 2026
For period ending 11 November 2026
Address
Station House Station Approach East Horsley Leatherhead, KT24 6QX,
Previous Addresses
Two Devon Way Longbridge Birmingham B31 2TS United Kingdom
From: 25 July 2022To: 8 December 2023
Park Point 17 High Street Longbridge B31 2UQ United Kingdom
From: 12 November 2020To: 25 July 2022
11 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Left
May 22
Termination Director Company With Name T...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Left
Jun 24
Termination Director Company With Name T...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Director Left
Jan 25
Termination Director Company With Name T...
0
Funding
9
Officers
1
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
LARGE, Jonathan
ActiveCranleigh, SurreyGU6 9EG
Born November 1965
Director
Appointed 03 Dec 2020
LARGE, Jonathan
Cranleigh, SurreyGU6 9EG
Born November 1965
Director
03 Dec 2020
Active
WHELL, Katie Jane
ActiveThe Blade, ReadingRG1 3BE
Born November 1979
Director
Appointed 31 Mar 2022
WHELL, Katie Jane
The Blade, ReadingRG1 3BE
Born November 1979
Director
31 Mar 2022
Active
CLEMENTS, Mathew John
Resigned17 High Street, LongbridgeB31 2UQ
Born August 1973
Director
Appointed 12 Nov 2020
Resigned 18 May 2022
CLEMENTS, Mathew John
17 High Street, LongbridgeB31 2UQ
Born August 1973
Director
12 Nov 2020
Resigned 18 May 2022
Resigned
KELLIE, Gordon James
Resigned180 Great Portland Street, LondonW1W 5QZ
Born January 1973
Director
Appointed 15 Mar 2024
Resigned 12 Jun 2024
KELLIE, Gordon James
180 Great Portland Street, LondonW1W 5QZ
Born January 1973
Director
15 Mar 2024
Resigned 12 Jun 2024
Resigned
MEW, Alison Elizabeth
ResignedStation Approach, LeatherheadKT24 6QX
Born October 1974
Director
Appointed 18 May 2022
Resigned 14 Feb 2024
MEW, Alison Elizabeth
Station Approach, LeatherheadKT24 6QX
Born October 1974
Director
18 May 2022
Resigned 14 Feb 2024
Resigned
WILLIAMS, Robert David Howell
ResignedDevon Way, BirminghamB31 2TS
Born February 1970
Director
Appointed 25 Mar 2024
Resigned 16 Jan 2025
WILLIAMS, Robert David Howell
Devon Way, BirminghamB31 2TS
Born February 1970
Director
25 Mar 2024
Resigned 16 Jan 2025
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Esplanade, Saint Helier, JerseyJE4 9WG
Nature of Control
Voting rights 25 to 50 percent
Notified 30 May 2022
Nw Uk (2010) Pure Offices Limited
Esplanade, Saint Helier, JerseyJE4 9WG
Voting rights 25 to 50 percent
30 May 2022
Active
George Lane, LondonE18 2LS
Nature of Control
Voting rights 25 to 50 percent
Notified 03 Dec 2020
Bradda Capital Propco One Limited
George Lane, LondonE18 2LS
Voting rights 25 to 50 percent
03 Dec 2020
Active
Longbridge, BirminghamB31 2TS
Nature of Control
Voting rights 25 to 50 percent
Notified 12 Nov 2020
Ceased 16 Jan 2025
St. Modwen Developments Limited
Longbridge, BirminghamB31 2TS
Voting rights 25 to 50 percent
12 Nov 2020
Ceased 16 Jan 2025
Ceased
Filing History
32
Description
Type
Date Filed
Document
23 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
5 November 2024
17 October 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 October 2024
17 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
19 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
29 February 2024
8 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 December 2023
25 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 July 2022
25 July 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 July 2022
31 May 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 May 2022
31 May 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
31 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
19 May 2022
11 December 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 December 2020
11 December 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 December 2020