LONGBOURNE HOLDINGS LIMITED

Company summary

Company number: 00610610
Status: DISSOLVED
Incorporated / age: 2 September 195868 years
Registered office: Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, TN15 7AE, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 24 October 2026 at 05:19 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, TN15 7AE, England
Nature of business
Other processing and preserving of fruit and vegetables

Officer details

Show 17 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HINDIA, Nischal Vinesh ACTIVE	Secretary	01 Aug 2024				Wrotham Place, Bull Lane, Wrotham, Near Sevenoaks, Kent, TN15 7AE, England
CAPON, Oliver Fleming ACTIVE	Director	06 Jun 2024		England	August 1970	Wrotham Place, Bull Lane, Wrotham, Near Sevenoaks, Kent, TN15 7AE, England
MCLEAN, Graham Harold ACTIVE	Director	24 Oct 2023		United Kingdom	January 1969	Wrotham Place, Bull Lane, Wrotham, Near Sevenoaks, Kent, TN15 7AE, England
BODRI, Anita Denise RESIGNED	Secretary	31 Dec 2023	01 Aug 2024			Wrotham Place, Bull Lane, Wrotham, Near Sevenoaks, Kent, TN15 7AE, England
CONWAY, Michael David RESIGNED	Secretary	01 Jul 2003	29 Mar 2011			Wealdens, Haviker Street, Collier Street Village, Kent, TN12 9RG
HILL, Peter Ernest RESIGNED	Secretary	01 Jul 2002	01 Jul 2003			43 The Meadows, Ingrave, Brentwood, Essex, CM13 3RN
MATHUR, Anil Kumar RESIGNED	Secretary	29 Mar 2011	01 Sep 2011			Linton Park,, Linton, Maidstone, Kent, ME17 4AB
MAYES, Kenneth RESIGNED	Secretary		30 Jun 2002			20 Ashden Walk, Tonbridge, Kent, TN10 3RL
MORTON, Julia Alison RESIGNED	Secretary	01 Sep 2011	20 Apr 2018			Linton Park,, Linton, Maidstone, Kent, ME17 4AB
TAKK, Amarpal RESIGNED	Secretary	20 Apr 2018	31 Dec 2023			Wrotham Place, Bull Lane, Wrotham, Near Sevenoaks, Kent, TN15 7AE, England
AMES, Christopher John RESIGNED	Director	29 Mar 2011	10 Jul 2015	England	January 1954	Linton Park,, Linton, Maidstone, Kent, ME17 4AB
CONWAY, Michael David RESIGNED	Director	30 Jun 2004	29 Mar 2011	Kent	April 1958	Wealdens, Haviker Street, Collier Street Village, Kent, TN12 9RG
FIELD, Peter John RESIGNED	Director	29 Mar 2011	24 Oct 2023	United Kingdom	November 1950	Wrotham Place, Bull Lane, Wrotham, Near Sevenoaks, Kent, TN15 7AE, England
HILL, Peter Ernest RESIGNED	Director	15 May 1996	28 Nov 2003		September 1933	43 The Meadows, Ingrave, Brentwood, Essex, CM13 3RN
LEGGATT, Peter Alan RESIGNED	Director		28 Nov 2009		September 1942	28 Lower Belgrave Street, London, SW1W 0LN
MATHUR, Anil Kumar RESIGNED	Director	15 May 1996	04 Jun 2015	United Kingdom	November 1947	14 Windmill Heights, Bearsted, Maidstone, Kent, ME14 4QE
PEPPERELL, Peter Frederick RESIGNED	Director		31 May 1996		May 1926	6 Plymouth Park, Sevenoaks, Kent, TN13 3RR
STRANG, James Lamb Couper RESIGNED	Director		31 Dec 1991		December 1923	Subansiri 4 Maple Avenue, Bishops Stortford, Hertfordshire, CM23 2RR
SUBHAN, Abu Sayeed Muhammad Obaidus RESIGNED	Director	01 Jan 1992	28 Feb 2007		February 1942	13 South Avenue, Gulshan, Dhaka, FOREIGN, Bangladesh
WALKER, Susan Ann RESIGNED	Director	12 Jun 2015	06 Jun 2024	United Kingdom	July 1967	Wrotham Place, Bull Lane, Wrotham, Near Sevenoaks, Kent, TN15 7AE, England

HINDIA, Nischal Vinesh ACTIVE
Role: Secretary
Appointed on: 01 Aug 2024
Address: Wrotham Place, Bull Lane, Wrotham, Near Sevenoaks, Kent, TN15 7AE, England

CAPON, Oliver Fleming ACTIVE
Role: Director
Appointed on: 06 Jun 2024
Country of Residence: England
Date of birth: August 1970
Address: Wrotham Place, Bull Lane, Wrotham, Near Sevenoaks, Kent, TN15 7AE, England

MCLEAN, Graham Harold ACTIVE
Role: Director
Appointed on: 24 Oct 2023
Country of Residence: United Kingdom
Date of birth: January 1969
Address: Wrotham Place, Bull Lane, Wrotham, Near Sevenoaks, Kent, TN15 7AE, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Jul 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.