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LITTON DEVELOPMENTS LIMITED - OFFICE 5-7 LUMFORD MILL, RIVERSIDE BUSINESS PARK BUXTON ROAD, BAKEWELL, DERBYSHIRE, United Kingdom
Company Information
- Company registration number
- 04857713
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- OFFICE 5-7 LUMFORD MILL
- RIVERSIDE BUSINESS PARK BUXTON ROAD
- BAKEWELL
- DERBYSHIRE
- DE45 1GS OFFICE 5-7 LUMFORD MILL, RIVERSIDE BUSINESS PARK BUXTON ROAD, BAKEWELL, DERBYSHIRE, DE45 1GS UK
Management
- Managing Directors
- MR. WILLIAM MARK DAVID TWELVES
- WILLIAM MARK DAVID TWELVES
- Company secretaries
- HELEN CRAPPER
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2003-08-06
- Age Of Company 2003-08-06 20 years
- SIC/NACE
- 68100 - Buying and selling of own real estate
Jurisdiction Particularities
- Filing of Accounts
- Due Date: 2016-12-31
- Last Date: 2015-03-31
✓
- Last Return Made Up To:
- 2012-08-06
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LITTON DEVELOPMENTS LIMITED Company Description
- LITTON DEVELOPMENTS LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 04857713. Its current trading status is "live". It was registered 2003-08-06. It has declared SIC or NACE codes as "68100 - Buying and selling of own real estate". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-08-06.It can be contacted at Office 5-7 Lumford Mill .
Get LITTON DEVELOPMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Litton Developments Limited - OFFICE 5-7 LUMFORD MILL, RIVERSIDE BUSINESS PARK BUXTON ROAD, BAKEWELL, DERBYSHIRE, United Kingdom
- 2003-08-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04857713#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04857713#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04857713#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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SECRETARY'S CHANGE OF PARTICULARS / MISS HELEN MELLOR / 01/01/2016 (2016-01-15) - CH03
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keyboard_arrow_right 2015
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31/03/15 TOTAL EXEMPTION SMALL (2015-07-27) - AA
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06/08/15 FULL LIST (2015-09-03) - AR01
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keyboard_arrow_right 2014
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06/08/14 FULL LIST (2014-08-18) - AR01
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31/03/14 TOTAL EXEMPTION SMALL (2014-12-19) - AA
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keyboard_arrow_right 2013
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31/03/13 TOTAL EXEMPTION SMALL (2013-09-19) - AA
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06/08/13 FULL LIST (2013-08-13) - AR01
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SECRETARY APPOINTED MISS HELEN MELLOR (2013-08-13) - AP03
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APPOINTMENT TERMINATED, SECRETARY PAUL HARRIMAN (2013-08-13) - TM02
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SECRETARY APPOINTED MR PAUL HARRIMAN (2013-04-03) - AP03
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APPOINTMENT TERMINATED, SECRETARY SHIRLEY HAZLEWOOD (2013-04-03) - TM02
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keyboard_arrow_right 2012
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REGISTERED OFFICE CHANGED ON 26/01/2012 FROM (2012-01-26) - AD01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 (2012-01-04) - AA
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 (2012-12-21) - AA
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06/08/12 FULL LIST (2012-09-10) - AR01
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keyboard_arrow_right 2011
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06/08/11 FULL LIST (2011-08-23) - AR01
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keyboard_arrow_right 2010
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 (2010-12-22) - AA
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SECRETARY APPOINTED MRS SHIRLEY ANN HAZLEWOOD (2010-10-21) - AP03
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APPOINTMENT TERMINATED, SECRETARY MICHAEL BALDRIDGE (2010-10-21) - TM02
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06/08/10 FULL LIST (2010-08-24) - AR01
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APPOINTMENT TERMINATED, DIRECTOR PETER FLINT (2010-04-21) - TM01
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APPOINTMENT TERMINATED, DIRECTOR RICHARD BEECHING (2010-04-21) - TM01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 (2010-02-02) - AA
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keyboard_arrow_right 2009
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APPOINTMENT TERMINATED SECRETARY ROSALIND WARD (2009-09-11) - 288b
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SECRETARY APPOINTED MICHAEL BALDRIDGE (2009-09-11) - 288a
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RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS (2009-08-28) - 363a
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keyboard_arrow_right 2008
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 (2008-12-11) - AA
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SECRETARY APPOINTED ROSALIND VICTORIA WARD (2008-11-14) - 288a
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RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS (2008-08-06) - 363a
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APPOINTMENT TERMINATED SECRETARY LOUISE WALSH (2008-11-14) - 288b
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keyboard_arrow_right 2007
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 (2007-08-28) - AA
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RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS (2007-08-06) - 363a
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NEW DIRECTOR APPOINTED (2007-03-22) - 288a
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NEW DIRECTOR APPOINTED (2007-01-18) - 288a
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DIRECTOR RESIGNED (2007-01-11) - 288b
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keyboard_arrow_right 2006
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DIRECTOR RESIGNED (2006-11-02) - 288b
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 (2006-09-21) - AA
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RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS (2006-08-07) - 363a
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keyboard_arrow_right 2005
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 (2005-01-21) - AA
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NEW SECRETARY APPOINTED (2005-05-13) - 288a
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SECRETARY RESIGNED (2005-05-13) - 288b
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RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS (2005-08-08) - 363a
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 (2005-11-18) - AA
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DIRECTOR'S PARTICULARS CHANGED (2005-08-08) - 288c
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keyboard_arrow_right 2004
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SECRETARY RESIGNED (2004-09-15) - 288b
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NEW SECRETARY APPOINTED (2004-09-15) - 288a
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RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS (2004-08-16) - 363s
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keyboard_arrow_right 2003
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ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/03/04 (2003-10-16) - 225
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NEW DIRECTOR APPOINTED (2003-09-26) - 288a
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SECRETARY RESIGNED (2003-09-18) - 288b
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DIRECTOR RESIGNED (2003-09-18) - 288b
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2003-09-18) - 288a
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NEW DIRECTOR APPOINTED (2003-09-17) - 288a
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INCORPORATION DOCUMENTS (2003-08-06) - NEWINC
