LITTON DEVELOPMENTS LIMITED - BAKEWELL
Company Profile | Company Filings |
Overview
LITTON DEVELOPMENTS LIMITED is a Private Limited Company from BAKEWELL and has the status: Active.
LITTON DEVELOPMENTS LIMITED was incorporated 20 years ago on 06/08/2003 and has the registered number: 04857713. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
LITTON DEVELOPMENTS LIMITED was incorporated 20 years ago on 06/08/2003 and has the registered number: 04857713. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
LITTON DEVELOPMENTS LIMITED - BAKEWELL
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 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
OFFICE 5-7 LUMFORD MILL
BAKEWELL
DERBYSHIRE
DE45 1GS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/08/2023 | 20/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WILLIAM STARK | Secretary | 2021-04-01 | CURRENT | ||
MR WILLIAM MARK DAVID TWELVES | Nov 1962 | British | Director | 2003-08-06 | CURRENT |
JAMES ANTHONY PAYNE | Jan 1974 | British | Director | 2023-08-01 | CURRENT |
MISS HELEN CRAPPER | Secretary | 2013-04-01 UNTIL 2017-03-15 | RESIGNED | ||
CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2003-08-06 UNTIL 2003-08-06 | RESIGNED | ||
MRS SHIRLEY ANN HAZLEWOOD | Secretary | 2010-10-02 UNTIL 2013-02-28 | RESIGNED | ||
ROSALIND VICTORIA WARD | British | Secretary | 2008-11-10 UNTIL 2009-09-01 | RESIGNED | |
LOUISE ANN WALSH | British | Secretary | 2005-05-01 UNTIL 2008-11-10 | RESIGNED | |
EWAN CAIRN BARCLAY ROSS | British | Secretary | 2004-09-03 UNTIL 2005-05-01 | RESIGNED | |
MRS JENNIFER KAREN SHADFORTH | Secretary | 2017-03-15 UNTIL 2021-03-31 | RESIGNED | ||
MR PAUL HARRIMAN | Apr 1961 | British | Secretary | 2003-08-06 UNTIL 2004-09-03 | RESIGNED |
MR PAUL HARRIMAN | Secretary | 2013-02-28 UNTIL 2013-04-01 | RESIGNED | ||
SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2003-08-06 UNTIL 2003-08-06 | RESIGNED | ||
MICHAEL BALDRIDGE | British | Secretary | 2009-09-01 UNTIL 2010-10-01 | RESIGNED | |
RICHARD BEECHING | Dec 1950 | British | Director | 2007-01-04 UNTIL 2010-03-29 | RESIGNED |
MR PETER JAMES FLINT | May 1947 | British | Director | 2007-01-01 UNTIL 2010-03-29 | RESIGNED |
MR PAUL HARRIMAN | Apr 1961 | British | Director | 2003-08-06 UNTIL 2006-12-31 | RESIGNED |
KEVIN ALISTAIR MACMILLAN | Oct 1961 | British | Director | 2003-09-08 UNTIL 2006-10-17 | RESIGNED |
MRS KAY ANDREA FIONA SLIWINSKI | Jul 1967 | British | Director | 2018-02-06 UNTIL 2018-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Scorpio Securities Ltd | 2016-07-31 | Bakewell | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - LITTON DEVELOPMENTS LIMITED | 2023-11-30 | 31-03-2023 | £1,000 equity |
Micro-entity Accounts - LITTON DEVELOPMENTS LIMITED | 2022-12-21 | 31-03-2022 | £1,000 equity |
Micro-entity Accounts - LITTON DEVELOPMENTS LIMITED | 2021-12-23 | 31-03-2021 | £1,000 equity |
Accounts Submission | 2020-08-19 | 31-03-2020 | £1,000 equity |
Micro-entity Accounts - LITTON DEVELOPMENTS LIMITED | 2019-08-29 | 31-03-2019 | £1,000 equity |
Micro-entity Accounts - LITTON DEVELOPMENTS LIMITED | 2018-10-25 | 31-03-2018 | £1,000 equity |
Micro-entity Accounts - LITTON DEVELOPMENTS LIMITED | 2017-05-10 | 31-03-2017 | £111 equity |
Abbreviated Company Accounts - LITTON DEVELOPMENTS LIMITED | 2016-08-11 | 31-03-2016 | £111 equity |
Abbreviated Company Accounts - LITTON DEVELOPMENTS LIMITED | 2015-07-28 | 31-03-2015 | £111 equity |