# Longshaw Developments Limited

## Details

- **Company number:** [07712007](https://find-and-update.company-information.service.gov.uk/company/07712007)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Jul 2011
- **Registered office:** C/O AZTEC FINANCIAL SERVICES (UK) LIMITED, FORUM 4, SOLENT BUSINESS PARK, WHITELEY, FAREHAM, PO15 7AD
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [Civitas Social Housing Limited](/group/686) (230 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SUTCLIFFE, Lynsey Victoria | director | 2 Aug 2023 | 3 Aug 2026 |
| BELLEW, Edward Alexander | director | 22 Dec 2020 | 3 Aug 2026 |
| AZTEC FINANCIAL SERVICES (UK) LIMITED | corporate-secretary | 12 Nov 2020 | 3 Aug 2026 |
| MUFG CORPORATE GOVERNANCE LIMITED | corporate-secretary | 3 Aug 2026 |  |
| DAFFERN, Andrew Stewart James | director | 15 Aug 2025 |  |



## 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 2023 | £13,119,640 | 0 |



## Owned by

Longshaw Developments Limited → [SHP Investments 3 Limited](/company/12930384) → [Civitas Social Housing Limited](/company/10402528)




## Directors' other companies

- [DAFFERN, Andrew Stewart James](/person/5566649) - director at [PKM Properties No.7 Limited](/company/14273278)
- [DAFFERN, Andrew Stewart James](/person/5566649) - director at [Crusader Medical Care Properties Limited](/company/12938046)
- [DAFFERN, Andrew Stewart James](/person/5566649) - director at [Civitas Spv47 Limited](/company/10873270)
- [DAFFERN, Andrew Stewart James](/person/5566649) - director at [SHP Investments Cc Ltd](/company/08347216)
- [DAFFERN, Andrew Stewart James](/person/5566649) - director at [Rhodos Properties (No3) Spv2 Limited](/company/14088927)
- [DAFFERN, Andrew Stewart James](/person/5566649) - director at [Bramfield House School Limited](/company/05527671)
- [DAFFERN, Andrew Stewart James](/person/5566649) - director at [Civitas Spv135 Limited](/company/11579880)
- [DAFFERN, Andrew Stewart James](/person/5566649) - director at [Civitas Social Housing Finance Company 1 Limited](/company/10997707)
- [DAFFERN, Andrew Stewart James](/person/5566649) - director at [Civitas Spv27 Limited](/company/10883112)
- [DAFFERN, Andrew Stewart James](/person/5566649) - director at [D & L Acquisitions Ltd](/company/10920455)



## Companies at the same address

- [105otr Property Limited](/company/14568420) (14568420)
- [32hb Property Limited](/company/13978139) (13978139)
- [35-37 Derby Road Properties Limited](/company/12948232) (12948232)
- [Bluebell School Limited](/company/10324297) (10324297)
- [Bramfield House School Limited](/company/05527671) (05527671)
- [CHP Investments 1 Limited](/company/13308931) (13308931)
- [CHP Investments 2 Limited](/company/14509638) (14509638)
- [CHP Investments 3 Limited](/company/14509674) (14509674)
- [CHP Investments 4 Limited](/company/14509681) (14509681)
- [Crookhey Hall Limited](/company/02729238) (02729238)