Longden & Cook Real Estate Limited

Company Name	Longden & Cook Real Estate Limited
Company Status	Active
Company Number	04623528
Category	Private Limited Company
Incorporation Date	20 December 2002(21 years, 4 months ago)
Previous Name	Summermere Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Gareth Trevor Laurence Kreike
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	11 June 2014(11 years, 5 months after company formation)
Appointment Duration	9 years, 10 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	9 Silver Street Bury BL9 0EU

Director Name	Mrs Belinda-Jane Kreike
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	11 June 2014(11 years, 5 months after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Victoria Buildings 9 - 13 Silver Street Bury Lancashire BL9 0EU

Director Name	Mrs Kayleigh Anne Mayo-Chadwick
Date of Birth	September 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	01 November 2022(19 years, 10 months after company formation)
Appointment Duration	1 year, 5 months
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	9 Silver Street Bury BL9 0EU

Director Name	Mr Elliot Shalom
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 November 2022(19 years, 10 months after company formation)
Appointment Duration	1 year, 5 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	9 Silver Street Bury BL9 0EU

Director Name	Mr Andrew Stephen Ashworth
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	15 March 2023(20 years, 3 months after company formation)
Appointment Duration	1 year, 1 month
Role	Charted Surveyor
Country of Residence	England
Correspondence Address	9 Silver Street Bury BL9 0EU

Director Name	Jean Blackledge
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2002(3 days after company formation)
Appointment Duration	11 years, 8 months (resigned 29 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Higher Sedger Hey Barn Bury Old Road Walmersley Bury Lancashire BL9 6SY

Director Name	Michael Blackledge
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2002(3 days after company formation)
Appointment Duration	11 years, 8 months (resigned 29 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Higher Sedger Hey Barn Bury Old Road Walmersley Bury Lancashire BL9 6SY

Secretary Name	Michael Blackledge
Nationality	British
Status	Resigned
Appointed	23 December 2002(3 days after company formation)
Appointment Duration	11 years, 5 months (resigned 11 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Higher Sedger Hey Barn Bury Old Road Walmersley Bury Lancashire BL9 6SY

Director Name	Carolyn Taylor
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2003(3 months, 1 week after company formation)
Appointment Duration	3 years, 12 months (resigned 31 March 2007)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Sedgwell House Brandlesholme, Greenmount Bury Lancs BL8 4DZ

Director Name	Mrs Catherine Anne Wallwork
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2015(12 years, 10 months after company formation)
Appointment Duration	7 months, 1 week (resigned 08 June 2016)
Role	Financial Director
Country of Residence	England
Correspondence Address	Victoria Buildings 9 - 13 Silver Street Bury Lancashire BL9 0EU

Director Name	Mrs Patricia Anne Wilson
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2017(14 years after company formation)
Appointment Duration	2 years (resigned 09 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Victoria Buildings 9 - 13 Silver Street Bury Lancashire BL9 0EU

Director Name	Mr Stephen Philip Murphy
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2018(15 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 04 April 2019)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Victoria Buildings 9 - 13 Silver Street Bury Lancashire BL9 0EU

Director Name	Mr Paul Stewart Marshall
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2019(16 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 November 2022)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Victoria Buildings 9 - 13 Silver Street Bury Lancashire BL9 0EU

Director Name	BTC (Directors) Ltd (Corporation)
Status	Resigned
Appointed	20 December 2002(same day as company formation)
Correspondence Address	Btc House Chapel Hill Longridge Preston Lancashire PR3 3JY

Secretary Name	BTC (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	20 December 2002(same day as company formation)
Correspondence Address	Btc House Chapel Hill Longridge Preston Lancashire PR3 3JY

Contact

Website	summermere.co.uk
Email address	[email protected]
Telephone	0161 2720050
Telephone region	Manchester

Location

Registered Address	9 Silver Street Bury BL9 0EU
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	East
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Summermere LTD 50.00% Ordinary A
1 at £1	Summermere LTD 50.00% Ordinary B

Financials

Year	2014
Net Worth	£53,650
Cash	£75,788
Current Liabilities	£80,301

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	29 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 October

Returns

Latest Return	20 February 2024 (2 months ago)
Next Return Due	6 March 2025 (10 months, 2 weeks from now)

Filing History

27 October 2020	Total exemption full accounts made up to 31 October 2019 (12 pages)
18 February 2020	Change of details for Mrs Belind Jane Kreike as a person with significant control on 5 December 2019 (2 pages)
3 February 2020	Confirmation statement made on 20 December 2019 with no updates (3 pages)
10 December 2019	Director's details changed for Mr Gareth Trevor Laurence Kreike on 10 December 2019 (2 pages)
10 December 2019	Director's details changed for Mrs Belinda Jane Kreike on 10 December 2019 (2 pages)
26 July 2019	Total exemption full accounts made up to 31 October 2018 (12 pages)
5 April 2019	Appointment of Mr Paul Stewart Marshall as a director on 5 April 2019 (2 pages)
5 April 2019	Termination of appointment of Stephen Philip Murphy as a director on 4 April 2019 (1 page)
27 February 2019	Notification of Summermere Ltd as a person with significant control on 6 April 2016 (2 pages)
9 January 2019	Confirmation statement made on 20 December 2018 with no updates (3 pages)
9 January 2019	Termination of appointment of Patricia Anne Wilson as a director on 9 January 2019 (1 page)
26 September 2018	Total exemption full accounts made up to 31 October 2017 (12 pages)
17 July 2018	Previous accounting period shortened from 30 October 2017 to 29 October 2017 (1 page)
24 January 2018	Confirmation statement made on 20 December 2017 with no updates (3 pages)
15 January 2018	Appointment of Mr Stephen Philip Murphy as a director on 15 January 2018 (2 pages)
15 January 2018	Appointment of Mr Stephen Philip Murphy as a director on 15 January 2018 (2 pages)
16 October 2017	Total exemption full accounts made up to 31 October 2016 (13 pages)
16 October 2017	Total exemption full accounts made up to 31 October 2016 (13 pages)
20 July 2017	Previous accounting period shortened from 31 October 2016 to 30 October 2016 (1 page)
20 July 2017	Previous accounting period shortened from 31 October 2016 to 30 October 2016 (1 page)
8 January 2017	Confirmation statement made on 20 December 2016 with updates (6 pages)
8 January 2017	Confirmation statement made on 20 December 2016 with updates (6 pages)
6 January 2017	Appointment of Mrs Patricia Anne Wilson as a director on 6 January 2017 (2 pages)
6 January 2017	Appointment of Mrs Patricia Anne Wilson as a director on 6 January 2017 (2 pages)
23 November 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
23 November 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
16 June 2016	Termination of appointment of Catherine Anne Wallwork as a director on 8 June 2016 (1 page)
16 June 2016	Termination of appointment of Catherine Anne Wallwork as a director on 8 June 2016 (1 page)
17 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-17 GBP 2 (5 pages)
17 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-17 GBP 2 (5 pages)
2 November 2015	Appointment of Mrs Catherine Anne Wallwork as a director on 31 October 2015 (2 pages)
2 November 2015	Appointment of Mrs Catherine Anne Wallwork as a director on 31 October 2015 (2 pages)
2 November 2015	Company name changed summermere LIMITED\certificate issued on 02/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-31 (3 pages)
2 November 2015	Company name changed summermere LIMITED\certificate issued on 02/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-31 (3 pages)
30 July 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
30 July 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
7 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 2 (4 pages)
7 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 2 (4 pages)
31 October 2014	Registered office address changed from 3 Park Road Crumpsall Manchester M8 4HT England to Victoria Buildings 9 - 13 Silver Street Bury Lancashire BL9 0EU on 31 October 2014 (1 page)
31 October 2014	Registered office address changed from 3 Park Road Crumpsall Manchester M8 4HT England to Victoria Buildings 9 - 13 Silver Street Bury Lancashire BL9 0EU on 31 October 2014 (1 page)
29 October 2014	Current accounting period shortened from 31 March 2015 to 31 October 2014 (1 page)
29 October 2014	Current accounting period shortened from 31 March 2015 to 31 October 2014 (1 page)
29 August 2014	Termination of appointment of Jean Blackledge as a director on 29 August 2014 (1 page)
29 August 2014	Termination of appointment of Jean Blackledge as a director on 29 August 2014 (1 page)
29 August 2014	Termination of appointment of Michael Blackledge as a director on 29 August 2014 (1 page)
29 August 2014	Termination of appointment of Michael Blackledge as a director on 29 August 2014 (1 page)
11 June 2014	Appointment of Mrs Belinda Jane Kreike as a director (2 pages)
11 June 2014	Termination of appointment of Michael Blackledge as a secretary (1 page)
11 June 2014	Appointment of Mrs Belinda Jane Kreike as a director (2 pages)
11 June 2014	Appointment of Mr Gareth Trevor Laurence Kreike as a director (2 pages)
11 June 2014	Termination of appointment of Michael Blackledge as a secretary (1 page)
11 June 2014	Appointment of Mr Gareth Trevor Laurence Kreike as a director (2 pages)
11 June 2014	Registered office address changed from Victoria Buildings Silver Street Bury Lancashire BL9 0EU on 11 June 2014 (1 page)
11 June 2014	Registered office address changed from Victoria Buildings Silver Street Bury Lancashire BL9 0EU on 11 June 2014 (1 page)
6 June 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
6 June 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
6 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 2 (6 pages)
6 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 2 (6 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
2 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (6 pages)
2 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (6 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
3 January 2012	Director's details changed for Michael Blackledge on 1 December 2011 (2 pages)
3 January 2012	Secretary's details changed for Michael Blackledge on 1 December 2011 (2 pages)
3 January 2012	Secretary's details changed for Michael Blackledge on 1 December 2011 (2 pages)
3 January 2012	Director's details changed for Jean Blackledge on 1 December 2011 (2 pages)
3 January 2012	Director's details changed for Michael Blackledge on 1 December 2011 (2 pages)
3 January 2012	Director's details changed for Jean Blackledge on 1 December 2011 (2 pages)
3 January 2012	Director's details changed for Michael Blackledge on 1 December 2011 (2 pages)
3 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (6 pages)
3 January 2012	Secretary's details changed for Michael Blackledge on 1 December 2011 (2 pages)
3 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (6 pages)
3 January 2012	Director's details changed for Jean Blackledge on 1 December 2011 (2 pages)
6 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
6 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
22 December 2010	Annual return made up to 20 December 2010 with a full list of shareholders (6 pages)
22 December 2010	Annual return made up to 20 December 2010 with a full list of shareholders (6 pages)
5 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
5 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
21 December 2009	Director's details changed for Michael Blackledge on 20 December 2009 (2 pages)
21 December 2009	Director's details changed for Michael Blackledge on 20 December 2009 (2 pages)
21 December 2009	Annual return made up to 20 December 2009 with a full list of shareholders (5 pages)
21 December 2009	Director's details changed for Jean Blackledge on 20 December 2009 (2 pages)
21 December 2009	Director's details changed for Jean Blackledge on 20 December 2009 (2 pages)
21 December 2009	Annual return made up to 20 December 2009 with a full list of shareholders (5 pages)
8 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
8 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
22 December 2008	Return made up to 20/12/08; full list of members (4 pages)
22 December 2008	Return made up to 20/12/08; full list of members (4 pages)
28 August 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
28 August 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
20 December 2007	Return made up to 20/12/07; full list of members (3 pages)
20 December 2007	Return made up to 20/12/07; full list of members (3 pages)
18 October 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
18 October 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
4 April 2007	Director resigned (1 page)
4 April 2007	Director resigned (1 page)
21 December 2006	Return made up to 20/12/06; full list of members (3 pages)
21 December 2006	Return made up to 20/12/06; full list of members (3 pages)
14 September 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
14 September 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
12 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
12 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
12 January 2006	Director's particulars changed (1 page)
12 January 2006	Return made up to 20/12/05; full list of members (3 pages)
12 January 2006	Director's particulars changed (1 page)
12 January 2006	Return made up to 20/12/05; full list of members (3 pages)
16 September 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
16 September 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
24 December 2004	Return made up to 20/12/04; full list of members (7 pages)
24 December 2004	Return made up to 20/12/04; full list of members (7 pages)
14 September 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
14 September 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
30 December 2003	Return made up to 20/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 December 2003	Return made up to 20/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 July 2003	Ad 03/04/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
5 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 July 2003	New director appointed (2 pages)
5 July 2003	Ad 03/04/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
5 July 2003	New director appointed (2 pages)
5 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
31 March 2003	Secretary's particulars changed;director's particulars changed (1 page)
31 March 2003	Director's particulars changed (1 page)
31 March 2003	Secretary's particulars changed;director's particulars changed (1 page)
31 March 2003	Director's particulars changed (1 page)
20 March 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
20 March 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
11 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 January 2003	New secretary appointed;new director appointed (2 pages)
25 January 2003	New director appointed (2 pages)
25 January 2003	Registered office changed on 25/01/03 from: btc house, chapel hill longridge preston lancs PR3 3JY (1 page)
25 January 2003	New secretary appointed;new director appointed (2 pages)
25 January 2003	New director appointed (2 pages)
25 January 2003	Registered office changed on 25/01/03 from: btc house, chapel hill longridge preston lancs PR3 3JY (1 page)
6 January 2003	Director resigned (1 page)
6 January 2003	Secretary resigned (1 page)
6 January 2003	Secretary resigned (1 page)
6 January 2003	Director resigned (1 page)
20 December 2002	Incorporation (12 pages)
20 December 2002	Incorporation (12 pages)

Longden & Cook Real Estate Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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