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 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
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 |