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 - BAKEWELL

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 / 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EDWARD PRYOR & SON LIMITED Active GROUP 28990 - Manufacture of other special-purpose machinery n.e.c.
ANDAK SECURITIES LIMITED BAKEWELL Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
HAWSONS LIMITED SHEFFIELD Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
LITTON PROPERTIES LIMITED BAKEWELL Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HAWSONS WEALTH MANAGEMENT LIMITED SHEFFIELD Active TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding
MACMILLAN ESTATES LTD HUDDERSFIELD Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
LITTON (BRUNSWICK PARK) LIMITED BAKEWELL Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
LITTON (PARKGATE) LIMITED BAKEWELL Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LITTON (HELLABY) LIMITED BAKEWELL Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
RIVERSIDE BUSINESS PARK LIMITED BAKEWELL Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LITTON (ARCHER ROAD) LIMITED BAKEWELL Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LITTON (GREENLAND ROAD) LIMITED BAKEWELL Active TOTAL EXEMPTION FULL 41100 - Development of building projects
DERBY ESTATES LIMITED BAKEWELL Active MICRO ENTITY 70100 - Activities of head offices
LITTON HOLDINGS LIMITED BAKEWELL Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
LITTON (WOMBWELL ROAD) LTD BAKEWELL Dissolved... 41100 - Development of building projects
SWARDEN SECURITIES LIMITED BAKEWELL Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
LITTON (HOYLAND) LIMITED SHEFFIELD Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
LITTON (BEVERLEY) LIMITED BAKEWELL Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
LITTON (DONINGTON) LIMITED BAKEWELL Active MICRO ENTITY 41100 - Development of building projects

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THORNBRIDGE BREWERY HOLDINGS LIMITED BAKEWELL Active GROUP 64209 - Activities of other holding companies n.e.c.
LITTON (BRUNSWICK PARK) LIMITED BAKEWELL Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
LITTON (PARKGATE) LIMITED BAKEWELL Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LITTON (ARCHER ROAD) LIMITED BAKEWELL Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LITTON (GREENLAND ROAD) LIMITED BAKEWELL Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LITTON HOLDINGS LIMITED BAKEWELL Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
LITTON (DONINGTON) LIMITED BAKEWELL Active MICRO ENTITY 41100 - Development of building projects
FLOURISH RURAL DERBYSHIRE COMMUNITY INTEREST COMPANY BAKEWELL Active TOTAL EXEMPTION FULL 72200 - Research and experimental development on social sciences and humanities
STANAGE BREWERY LTD BAKEWELL UNITED KINGDOM Active TOTAL EXEMPTION FULL 11050 - Manufacture of beer