Longshaw Developments Limited
- Company number
- 07712007
- Status
- Active
- Type
- Ltd
- Incorporated
- 20 Jul 2011
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Civitas Social Housing Limited (227 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAFFERN, Andrew Stewart James | Director | 15 Aug 2025 | |
| SUTCLIFFE, Lynsey Victoria | Director | 2 Aug 2023 | |
| BELLEW, Edward Alexander | Director | 22 Dec 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Simon Cobb | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 1 Dec 2017 |
| Mr John Hill | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 1 Dec 2017 |
| Heathcotes Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Dec 2017 | 12 Nov 2020 |
| Shp Investments 3 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Nov 2020 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | £13,119,640 | 0 |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Mar 2020 | - | - |
| 31 Mar 2019 | - | - |
| 31 Mar 2018 | - | - |
| 31 Mar 2017 | - | - |
| 31 Mar 2016 | - | - |
| 31 Mar 2015 | - | - |
| 31 Mar 2014 | - | - |
| 31 Mar 2013 | - | - |
| 31 Mar 2012 | - | - |
Connections
Owned by
Longshaw Developments Limited → SHP Investments 3 Limited → Civitas Social Housing Limited
Directors’ other companies
- BELLEW, Edward Alexander - Director at Millthorpe Limited
- DAFFERN, Andrew Stewart James - Director at SHP Livingstone Ltd
- DAFFERN, Andrew Stewart James - Director at FPI Co 408 Ltd
- DAFFERN, Andrew Stewart James - Director at TDI Coronation Ltd
- DAFFERN, Andrew Stewart James - Director at FPI Co 406 Ltd
- DAFFERN, Andrew Stewart James - Director at FPI Co 409 Ltd
- DAFFERN, Andrew Stewart James - Director at FPI Co 407 Ltd
- DAFFERN, Andrew Stewart James - Director at Jerome House2 Ltd
- DAFFERN, Andrew Stewart James - Director at Nayana Properties Limited
- DAFFERN, Andrew Stewart James - Director at WR Property (Bcp) Limited
Companies at the same address
- 105otr Property Limited (14568420)
- 32hb Property Limited (13978139)
- 35-37 Derby Road Properties Limited (12948232)
- AVI Japan Opportunity Trust PLC (11487703)
- Bluebell School Limited (10324297)
- Bramfield House School Limited (05527671)
- Channel Islands Governmental Services Company (London) Limited (08622775)
- CHP 3 Spv 1 Limited (16812417)
- CHP 3 Spv 2 Limited (16812618)
- CHP Investments 1 Limited (13308931)