LT

LONG TERM REVERSIONS (GLOUCESTER) LIMITED

Active

Company number 05488298

Southend-On-Sea, England · Incorporated 22 June 2005

16-18 Warrior Square, Southend-On-Sea, Essex, SS1 2WS, England

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

REGIS GROUP (MERRILL LYNCH NO. 1) LIMITED · 22 June 2005 – 19 July 2005

REGIS GROUP (REVERSIONS NO.1) LIMITED · 19 July 2005 – 23 January 2018

Previous registered addresses

7 Nelson Street Southend-on-Sea SS1 1EH England · until 22 February 2021

7-11 Nelson Street Southend-on-Sea SS1 1EH · until 12 September 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
8 November 2025
Next due
22 November 2026
3 months left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HD
HARRISON, Daniel David
Director
9 August 2024
MK
MORSHEAD, Katharine
Director
11 April 2016
HF
HODDY, Fintan David
Director · Resigned
31 December 2021
TS
TAYLOR, Sydney Engelbert
Director · Resigned
1 May 2020
JM
JONES, Michelle
Director · Resigned
15 July 2015
MP
MCFADYEN, Paul
Director · Resigned
24 April 2013
DV
DE VIGNE, Piers
Director · Resigned
20 May 2010
DV
DE VIGNE, Piers
Director · Resigned
20 May 2010
GN
GOULD, Nicholas Charles
Secretary · Resigned
22 June 2005
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
22 June 2005
GN
GOULD, Nicholas Charles
Director · Resigned
22 June 2005
GP
GOULD, Peter Edward
Director · Resigned
22 June 2005

Persons with significant control

PS
Long Term Reversions No 1 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 November 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
17 August 2026 View
Termination Director Company With Name Termination Date
Officers
22 July 2026 View
Accounts With Accounts Type Small
Accounts
7 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2025 View
Change Person Director Company With Change Date
Officers
27 February 2025 View
Accounts With Accounts Type Small
Accounts
3 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2024 View
Appoint Person Director Company With Name Date
Officers
13 August 2024 View
Change Person Director Company With Change Date
Officers
12 August 2024 View
Accounts With Accounts Type Small
Accounts
15 January 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
20 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
29 August 2023 View
Accounts With Accounts Type Small
Accounts
24 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
25 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2022 View
Termination Director Company With Name Termination Date
Officers
12 January 2022 View
Appoint Person Director Company With Name Date
Officers
7 January 2022 View
Accounts With Accounts Type Small
Accounts
3 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2021 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
10 May 2021 View
Change Person Director Company With Change Date
Officers
7 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 February 2021 View
Accounts With Accounts Type Small
Accounts
15 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2020 View
Appoint Person Director Company With Name Date
Officers
1 May 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 January 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 January 2020 View
Accounts With Accounts Type Small
Accounts
2 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
11 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
11 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
11 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
11 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2019 View
Change Person Director Company With Change Date
Officers
20 June 2019 View
Accounts With Accounts Type Small
Accounts
28 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2018 View
Resolution
Resolution
23 January 2018 View
Change Of Name Notice
Change Of Name
23 January 2018 View
Change Of Name Notice
Change Of Name
9 January 2018 View
Accounts With Accounts Type Full
Accounts
16 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 June 2017 View
Accounts With Accounts Type Full
Accounts
20 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2016 View
Appoint Person Director Company With Name Date
Officers
12 April 2016 View
Termination Director Company With Name Termination Date
Officers
12 April 2016 View
Termination Director Company With Name Termination Date
Officers
8 January 2016 View
Accounts With Accounts Type Full
Accounts
17 December 2015 View
Termination Director Company With Name Termination Date
Officers
21 August 2015 View
Appoint Person Director Company With Name Date
Officers
21 August 2015 View
Termination Director Company With Name Termination Date
Officers
21 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2015 View
Appoint Person Director Company With Name Date
Officers
2 July 2015 View
Termination Director Company With Name Termination Date
Officers
2 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
12 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 June 2015 View
Accounts With Accounts Type Full
Accounts
22 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
14 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
14 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
14 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
30 May 2014 View
Memorandum Articles
Incorporation
7 May 2014 View
Resolution
Resolution
7 May 2014 View
Accounts With Made Up Date
Accounts
2 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2013 View
Appoint Person Director Company With Name
Officers
3 May 2013 View
Accounts With Made Up Date
Accounts
4 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2012 View
Change Person Director Company With Change Date
Officers
27 February 2012 View
Accounts With Made Up Date
Accounts
29 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2011 View
Legacy
Mortgage
3 May 2011 View
Legacy
Mortgage
26 April 2011 View
Accounts With Made Up Date
Accounts
22 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2010 View
Appoint Person Director Company With Name
Officers
21 June 2010 View
Legacy
Mortgage
22 April 2010 View
Accounts With Made Up Date
Accounts
3 January 2010 View
Change Person Director Company With Change Date
Officers
10 December 2009 View
Change Person Secretary Company With Change Date
Officers
10 December 2009 View
Change Person Director Company With Change Date
Officers
10 December 2009 View
Move Registers To Sail Company
Address
9 November 2009 View
Change Sail Address Company
Address
9 November 2009 View
Legacy
Annual Return
7 July 2009 View
Accounts With Made Up Date
Accounts
5 February 2009 View
Legacy
Annual Return
1 July 2008 View
Accounts With Made Up Date
Accounts
2 February 2008 View
Legacy
Mortgage
6 November 2007 View
Legacy
Annual Return
6 August 2007 View
Legacy
Officers
3 August 2007 View
Legacy
Address
3 August 2007 View
Legacy
Address
3 August 2007 View
Accounts With Made Up Date
Accounts
8 February 2007 View
Legacy
Address
1 December 2006 View
Legacy
Annual Return
17 July 2006 View
Memorandum Articles
Incorporation
25 October 2005 View
Resolution
Resolution
25 October 2005 View
Resolution
Resolution
25 October 2005 View
Legacy
Mortgage
19 October 2005 View
Legacy
Capital
20 September 2005 View
Legacy
Accounts
20 September 2005 View
Memorandum Articles
Incorporation
25 July 2005 View
Certificate Change Of Name Company
Change Of Name
19 July 2005 View
Legacy
Officers
23 June 2005 View
Incorporation Company
Incorporation
22 June 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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