LITTON (ARCHER ROAD) LIMITED
Active - Accounts Filed
General Information
NAME
LITTON (ARCHER ROAD) LIMITED
COMPANY NUMBER
05254330
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
08/10/2004
(20 years and 2 months old)
WEBSITE
www.littonproperties.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/09/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
25/10/2004
25/10/2006
LITTON (NO.1) LIMITED
View all previous names
DERBYSHIRE
DE45 1GS
Offices 5-7
Lumford Mill
Buxton Road
Bakewell, Derbyshire
DE45 1GS
Telephone: 810820
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LITTON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LITTON (ARCHER ROAD) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Confirmation Statement filed |
| 23/08/2024 | New Accounts filed |
| 18/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LITTON (ARCHER ROAD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LITTON (ARCHER ROAD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LITTON (ARCHER ROAD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/10/2004 - Present (20 years and 2 months) Born in Apr 1961 (age: 63) |
Active | Director |
Current: 8 Past: 26 |
View Report |
|
08/10/2004 - Present (20 years and 2 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 18 Past: 21 |
View Report |
|
01/04/2021 - Present (3 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2022 - Present (2 years and 8 months) Born in Oct 1990 (age: 34) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
01/08/2023 - Present (1 years and 4 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 12 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Confirmation Statement filed |
| 23/08/2024 | New Accounts filed |
| 18/11/2023 | New Accounts filed |
| 23/09/2023 | New Confirmation Statement filed |
| 11/08/2023 | New Board Member James Anthony Payne (912328376) Appointed |
| 31/12/2022 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 18/04/2022 | New Board Member Sophie Victoria Waite (929479062) Appointed |
| 30/12/2021 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 15/10/2021 | Helen Jacqueline Ratcliffe (924053254) has left the board |
| 05/10/2021 | Helen Jacqueline Ratcliffe (924053254) has left the board |
| 12/04/2021 | New Company Secretary William Stark (928182727) Appointed |
| 07/01/2021 | New Board Member Helen Jacqueline Ratcliffe (924053254) Appointed |
| 29/12/2020 | New Accounts filed |
| 26/09/2020 | New Confirmation Statement filed |
| 18/12/2019 | New Accounts filed |
| 24/09/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 23/09/2018 | New Confirmation Statement filed |
| 10/09/2018 | Kay Andrea Fiona Sliwinski (924449157) has left the board |
| 26/03/2018 | New Board Member Kay Andrea Fiona Sliwinski (924449157) Appointed |
| 17/10/2017 | New Accounts filed |
| 04/10/2017 | New Confirmation Statement filed |
| 28/09/2017 | Sarah Elizabeth Woodward (918152749) has left the board |
| 03/08/2017 | New Board Member Sarah Elizabeth Woodward (918152749) Appointed |
| 16/03/2017 | Helen Crapper (919323809) has left the board |
| 23/02/2017 | New Company Secretary Jennifer Karen Shadforth (922517012) Appointed |
| 23/01/2017 | Richard Mark Squire (919324607) has left the board |
| 23/01/2017 | New Accounts filed |
| 19/10/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 30/09/2015 | New Annual Return filed |
| 19/01/2015 | New Board Member Richard Mark Squire (919324607) Appointed |
| 19/01/2015 | New Accounts filed |
| 09/12/2014 | Paul Harriman (917711013) has left the board |
| 09/12/2014 | New Company Secretary Helen Mellor (919323809) Appointed |
| 05/10/2014 | New Annual Return filed |
| 27/09/2013 | New Accounts filed |
| 24/09/2013 | New Annual Return filed |
| 04/04/2013 | New Company Secretary Paul Harriman (917711013) Appointed |
| 04/04/2013 | Shirley Ann Hazlewood (915505623) has left the board |
| 03/01/2013 | New Accounts filed |
| 13/10/2012 | New Annual Return filed |
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