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Company number
11097844

THELONGFORD LTD

Officer · MOOLENSCHOT, John Anthony and 2 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
4 outstanding charges registered against this company. View charges.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
THELONGFORD LTD
Company number
11097844
Registered office
25 HANWORTH ROAD, SUNBURY-ON-THAMES, MIDDLESEX, TW16 5DA, ENGLAND · 31 other companies at this postcode
Company type
Private Limited Company
Incorporated on
5 December 2017
Status
Active
Age
8 years
Nature of business (SIC)
41100 — Development of building projects
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
10 May 2027
Confirmation statement — last
26 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 2 resigned

director
Appointed 07/02/2023
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Cineco Real Estate Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 07/02/2023
Mr Richard William Alexander
owns 25–50% of shares · holds 25–50% of voting rights
Notified 05/12/2017
Mr Roderick John Elliott Smith
owns 25–50% of shares · holds 25–50% of voting rights
Notified 05/12/2017

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 07/02/2023 Controls 2 companies
Mr Richard William Alexander
born 04/1949 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 07/02/2023 Controls 8 companies
Mr Roderick John Elliott Smith
born 12/1945 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 07/02/2023 Controls 7 companies

Serving officers

director Appointed 07/02/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
29/09/2025 Charge registered A registered charge
16/07/2025 Charge registered A registered charge
07/02/2023 Charge registered A registered charge
07/02/2023 Charge registered A registered charge
07/02/2023 Person with significant control ceased Mr Roderick John Elliott Smith
07/02/2023 Person with significant control ceased Mr Richard William Alexander
07/02/2023 Person with significant control added Cineco Real Estate Limited
07/02/2023 Director resigned SMITH, Roderick John Elliott
07/02/2023 Director resigned ALEXANDER, Richard William
07/02/2023 Director appointed MOOLENSCHOT, John Anthony
05/12/2017 Person with significant control added Mr Roderick John Elliott Smith
05/12/2017 Person with significant control added Mr Richard William Alexander
05/12/2017 Director appointed SMITH, Roderick John Elliott
05/12/2017 Director appointed ALEXANDER, Richard William

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets 1,515
▼ 1.6%
1,540
Employees (avg) 0 0

Documents for THELONGFORD LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

4 outstanding · 0 satisfied

A registered charge — persons entitled: Barclays Bank PLC
outstanding
A registered charge — persons entitled: Barclays Bank PLC
outstanding
A registered charge — persons entitled: Cynergy Bank Limited (04728421)
outstanding
A registered charge — persons entitled: Cynergy Bank Limited (04728421)
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of THELONGFORD LTD?
According to the official registry, the company number of THELONGFORD LTD is 11097844.
Where is THELONGFORD LTD registered?
The registered office is 25 HANWORTH ROAD, SUNBURY-ON-THAMES, MIDDLESEX, TW16 5DA, ENGLAND.
Who runs THELONGFORD LTD?
MOOLENSCHOT, John Anthony is listed among the officers of THELONGFORD LTD.
What is the SIC code of THELONGFORD LTD?
The nature of business is recorded under SIC code 41100 — Development of building projects.
Who controls THELONGFORD LTD?
Cineco Real Estate Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of THELONGFORD LTD due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does THELONGFORD LTD have any outstanding charges?
Yes — 4 outstanding charges are registered against the company.

About THELONGFORD LTD (11097844)

THELONGFORD LTD is a private limited company incorporated on 5 December 2017 and registered in the United Kingdom under company number 11097844. Its registered office is at 25 HANWORTH ROAD, SUNBURY-ON-THAMES, MIDDLESEX, TW16 5DA, ENGLAND. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 March 2025. 3 active officers are on record , and the person with significant control is Cineco Real Estate Limited. 4 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.

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