LITFIELD LAND LIMITED - BRISTOL


Company Profile Company Filings

Overview

LITFIELD LAND LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
LITFIELD LAND LIMITED was incorporated 29 years ago on 31/05/1995 and has the registered number: 03062821. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

LITFIELD LAND LIMITED - BRISTOL

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

WOODLANDS GRANGE WOODLANDS LANE
BRISTOL
BS32 4JY
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

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

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON MARK CAPLE Oct 1966 British Director 2003-10-27 CURRENT
ANNA LOUISE CAPLE British Secretary 2004-05-11 CURRENT
SIMON MARK CAPLE Oct 1966 British Director 1995-05-31 UNTIL 2001-12-10 RESIGNED
ANNA LOUISE CAPLE Aug 1966 British Director 2001-12-10 UNTIL 2003-10-27 RESIGNED
MCM SERVICES LIMITED Nominee Director 1995-05-31 UNTIL 1995-05-31 RESIGNED
ACTION COMPANY SERVICES LIMITED Nominee Secretary 1995-05-31 UNTIL 1995-05-31 RESIGNED
MR DAVID BARRY CURWEN Dec 1950 British Secretary 1995-05-31 UNTIL 1999-05-26 RESIGNED
ANTHONY JOSEPH CAPLE Jun 1921 Secretary 2001-12-10 UNTIL 2004-05-11 RESIGNED
ANNA LOUISE CAPLE Aug 1966 British Secretary 1999-05-26 UNTIL 2001-12-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon Mark Caple 2020-05-29 10/1966 Tortworth   Gloucestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Anna Louise Caple 2016-07-01 8/1966 Nr Tortworth   Gloucestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WOODLANDS (STOKE BISHOP) MANAGEMENT COMPANY LIMITED STOKE BISHOP ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
DESIGNSITE LIMITED ITTON CHEPSTOW Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
MERIDEN BUSINESS PARK MANAGEMENT COMPANY LIMITED SUTTON COLDFIELD ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
CATHEDRAL COURT (NEWPORT) MANAGEMENT COMPANY LIMITED NEWPORT Active MICRO ENTITY 98000 - Residents property management
BRISTOL PROPERTY INVESTMENTS LIMITED BRADLEY STOKE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LONGCAP DEVELOPMENTS LIMITED BRISTOL UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
ASPIRE VENUES LIMITED BRISTOL Dissolved... TOTAL EXEMPTION SMALL 7487 - Other business activities
LITFIELD STRATEGIC PROJECTS LTD. BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Litfield Land Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-01 31-05-2023 £318,696 Cash £7,098,813 equity
Litfield Land Limited - Accounts to registrar (filleted) - small 22.3 2023-03-01 31-05-2022 £138,595 Cash £7,002,299 equity
Litfield Land Limited - Accounts to registrar (filleted) - small 18.2 2022-03-01 31-05-2021 £503,424 Cash £6,811,672 equity
Litfield Land Limited - Accounts to registrar (filleted) - small 18.2 2020-11-21 31-05-2020 £713,089 Cash £4,660,115 equity
Litfield Land Limited - Accounts to registrar (filleted) - small 18.2 2020-02-29 31-05-2019 £486,945 Cash £3,482,844 equity
Litfield Land Limited - Accounts to registrar (filleted) - small 18.2 2019-01-26 31-05-2018 £99,025 Cash £3,038,342 equity
Litfield Land Limited - Accounts to registrar (filleted) - small 17.3 2018-01-13 31-05-2017 £153,077 Cash £2,927,647 equity
Litfield Land Limited - Abbreviated accounts 16.1 2017-01-14 31-05-2016 £2,948,834 equity
Litfield Land Limited - Limited company - abbreviated - 11.9 2016-02-13 31-05-2015 £2,869,264 equity
Litfield Land Limited - Limited company - abbreviated - 11.6 2015-02-28 31-05-2014 £2,763,562 equity

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