Legacy Properties Limited
Company 02826898 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Nicholas Robert Long Director · appointed 2007
- Peter James Long Director · appointed 2021
12.2y median 12.2y
average tenure
19.1y
longest tenure
Directors past 6 years
- Nicholas Robert Long Director · appointed 2007
First-time vs portfolio directors
Portfolio (2)
- Nicholas Robert Long Director · appointed 2007
- Peter James Long Director · appointed 2021
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Construction 11Property 11Finance 4Dormant 1Professional services 1Tech and media 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Legacy Properties Group LTD 2 shared directors
- Legacy Properties (Trispen) Limited 2 shared directors
Connected through a shared director
- Legacy Construction Cornwall LTD 1 shared director
- LPL Finance Limited 1 shared director
- Legacy Homes Cornwall Limited 1 shared director
- Thirty SIX Management Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02826898 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/06/1993 |
| Address | UNIT 2B QUINTDOWN BUSINESS PARK, WEST ROAD, QUINTRELL DOWNS, CORNWALL, TR8 4DS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
41100 - Development of building projects68100 - Buying and selling of own real estate68209 - Other letting and operating of own or leased real estate
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Legacy Properties Group LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-18 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 14 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Legacy Homes Cornwall Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - OC333028
voting rights 25 to 50 percent as firm (LLP), right to share surplus assets 25 to 50 percent as firm (LLP) · notified 2016-04-06 - 09526699
25-50% shares (firm), 25-50% voting (firm) · notified 2016-04-06 - Woodlands Parking Newquay Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-17 - Legacy Pentire Green Cornwall Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-31 - Legacy Properties (Applewood) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-29 - Legacy Properties (Trewhiddle) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-03 - Legacy Properties (Roselyon) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-17 - Legacy Properties (Trispen) Limited
25-50% shares, 25-50% voting · notified 2021-11-17 - Legacy Properties (Chyvounder 2) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-01 - Broadvale Land Limited
25-50% shares, 25-50% voting · notified 2024-01-19 - Legacy Properties (Bude) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-05 - Legacy Properties (ST Minver) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2026-06-17 - Legacy Properties (NO.1) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2026-06-19
Officers (15)
- Jon Vetori Secretary · appointed 2024
- Peter James Long Director · appointed 2021
- Nicholas Robert Long Director · appointed 2007
Show 12 former officers
- Christopher Peter Long Director · appointed 2019 · resigned 2025
- Samantha Anne Williams Secretary · appointed 2014 · resigned 2024
- Sabbia Consultants LTD Corporate-director · appointed 2011 · resigned 2011
- Sabbia Consultants LTD Corporate-secretary · appointed 2011 · resigned 2012
- Konstantia Galazi Secretary · appointed 2011 · resigned 2011
- AGK Secretarial LTD Corporate-secretary · appointed 2006 · resigned 2011
- Andrew Long Director · appointed 2004 · resigned 2005
- Linda Long Director · appointed 1996 · resigned 2019
- Andrew Macdonald Smith Secretary · appointed 1996 · resigned 2006
- Andrew James Long Director · appointed 1996 · resigned 2002
- Jill Ann Metz Director · appointed 1993 · resigned 1996
- Michael Lawrence Von Grey Director · appointed 1993 · resigned 1996
Directors and officers on the Companies House record, current and former.
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