Upper Longcross Estate Management Company Limited
- Company number
- 10425450
- Status
- Active
- Type
- Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
- Incorporated
- 13 Oct 2016
- Nature of business
- Management of real estate on a fee or contract basis
- Corporate group
- GMV Nominees Ltd (48343 companies)
Registered office
Broadoak Management Limited Unit 7 Hockliffe Business Park,
Watling Street, Hockliffe
Leighton Buzzard
LU7 9NB
Watling Street, Hockliffe
Leighton Buzzard
LU7 9NB
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INNOVUS COMPANY SECRETARIES LIMITED | Corporate-Secretary | 10 Oct 2024 | 31 Jul 2026 |
| BROADOAK MANAGEMENT LIMITED | Corporate-Secretary | 31 Jul 2026 | |
| TUGWELL, Charlotte Sarah | Director | 1 Jun 2026 | |
| BASSETT, Karrie | Director | 2 Aug 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Timothy Robert Jones | Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
13 Oct 2016 | 7 Jul 2026 |
| Mr Hugo David Rooper Reeve | Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
13 Oct 2016 | 7 Jul 2026 |
| Crest Nicholson Operations Ltd | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Jul 2026 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Oct 2025 Dormant | £0 |
| 31 Oct 2024 Dormant | £0 |
| 31 Oct 2023 Dormant | £0 |
| 31 Oct 2022 Dormant | £0 |
| 31 Oct 2021 Dormant | £0 |
| 31 Oct 2020 Dormant | £0 |
| 31 Oct 2019 Dormant | £0 |
| 31 Oct 2018 Dormant | £0 |
| 31 Oct 2017 Dormant | £0 |
Connections
Owned by
Upper Longcross Estate Management Company Limited → Crest Nicholson Operations Limited → Crest Nicholson PLC → CN Finance PLC → Crest Nicholson Holdings PLC
Directors’ other companies
- BROADOAK MANAGEMENT LIMITED - Corporate-Secretary at 2 Madison Walk Rtm Company Limited
- BROADOAK MANAGEMENT LIMITED - Corporate-Secretary at Harlington Chase Estate Management Limited
- BROADOAK MANAGEMENT LIMITED - Corporate-Secretary at Fairfield Meadows Apartment Management Company Limited
- BROADOAK MANAGEMENT LIMITED - Corporate-Secretary at Burtons Mill Management Company Limited
- BROADOAK MANAGEMENT LIMITED - Corporate-Secretary at Prime Place Moberly Management Company Limited
- BROADOAK MANAGEMENT LIMITED - Corporate-Secretary at Montague Point Management Company Limited
- BROADOAK MANAGEMENT LIMITED - Corporate-Secretary at Sketchley Gardens Nuneaton Management Company Limited
- BROADOAK MANAGEMENT LIMITED - Corporate-Secretary at Farriers Way (Lidlington) Management Company Limited
- BROADOAK MANAGEMENT LIMITED - Corporate-Secretary at Woodgate Mews Rtm Company Limited
- BROADOAK MANAGEMENT LIMITED - Corporate-Secretary at PP (Cheshunt) Management Company Limited