NORMAN LITTLEWOOD & SONS (PROPERTIES) LIMITED - HALIFAX


Company Profile Company Filings

Overview

NORMAN LITTLEWOOD & SONS (PROPERTIES) LIMITED is a Private Limited Company from HALIFAX and has the status: Active.
NORMAN LITTLEWOOD & SONS (PROPERTIES) LIMITED was incorporated 31 years ago on 28/06/1993 and has the registered number: 02830986. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 05/08/2024.

NORMAN LITTLEWOOD & SONS (PROPERTIES) LIMITED - HALIFAX

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
5 / 11 05/11/2022 05/08/2024

Registered Office

WEST HOUSE
HALIFAX
WEST YORKSHIRE
HX1 1EB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/05/2023 14/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN LITTLEWOOD Apr 1960 British Director 1993-08-03 CURRENT
JOHN HENRY LITTLEWOOD Dec 1948 British Director 1993-08-03 CURRENT
JOHN HENRY LITTLEWOOD Dec 1948 British Secretary 1993-08-03 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1993-06-28 UNTIL 1993-08-03 RESIGNED
NORMAN ERNEST LITTLEWOOD Jul 1928 British Director 1993-08-03 UNTIL 2024-03-07 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1993-06-28 UNTIL 1993-08-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Marilyn Littlewood 2022-12-01 7/1947 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr John Henry Littlewood 2016-06-01 - 2022-12-01 12/1948 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Norman Ernest Littlewood 2016-06-01 7/1928 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Stephen Littlewood 2016-06-01 4/1960 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORMAN LITTLEWOOD & SONS (CONSTRUCTION) LIMITED BRADFORD ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
HALIFAX WATER SKI CLUB LIMITED HALIFAX Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities

Free Reports Available

Report Date Filed Date of Report Assets
Norman_Littlewood_&_Sons_ - Accounts 2024-06-25 05-11-2023 £258,085 Cash £867,259 equity
Norman_Littlewood_&_Sons_ - Accounts 2023-05-23 05-11-2022 £323,999 Cash £845,844 equity
Norman_Littlewood_&_Sons_ - Accounts 2022-07-29 05-11-2021 £299,277 Cash £815,061 equity
Norman_Littlewood_&_Sons_ - Accounts 2021-07-17 05-11-2020 £271,521 Cash £781,722 equity
Norman_Littlewood_&_Sons_ - Accounts 2020-07-25 05-11-2019 £234,293 Cash £748,256 equity
Norman_Littlewood_&_Sons_ - Accounts 2019-08-06 05-11-2018 £210,040 Cash £721,197 equity
Norman_Littlewood_&_Sons_ - Accounts 2018-08-04 05-11-2017 £125,126 Cash £696,529 equity
Abbreviated Company Accounts - NORMAN LITTLEWOOD & SONS (PROPERTIES) LIMITED 2017-08-05 05-11-2016 £102,970 Cash £677,975 equity
Abbreviated Company Accounts - NORMAN LITTLEWOOD & SONS (PROPERTIES) LIMITED 2016-07-30 05-11-2015 £93,578 Cash £653,269 equity
Abbreviated Company Accounts - NORMAN LITTLEWOOD & SONS (PROPERTIES) LIMITED 2015-08-06 05-11-2014 £60,726 Cash £620,657 equity
Abbreviated Company Accounts - NORMAN LITTLEWOOD & SONS (PROPERTIES) LIMITED 2014-08-06 05-11-2013 £95,376 Cash £593,158 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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