Litton Properties Limited

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litton properties limited
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Litton Properties Limited

02830749•Private Limited With Share Capital

3-4 Hydro Building, Riverside Business Park, Bakewell, DE451PT
Website01629810820

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Incorporated

28/06/1993

Company Age

32 years

Directors

6

Employees

16

SIC Code

41100

Risk

low risk

Company Overview

Registration, classification & business activity

Litton Properties Limited (02830749) is a private limited with share capital incorporated on 28/06/1993 (32 years old) and registered in bakewell, DE451PT. The company operates under SIC code 41100 and is classified as Small.

Private Limited With Share Capital
SIC: 41100
Small
Incorporated 28/06/1993
DE451PT
16 employees

Financial Overview

Total Assets

£434.2K

Liabilities

£252.5K

Net Assets

£181.7K

Est. Turnover

£380.5K

AI Estimated
Unreported
Cash

£3.9K

Key Metrics

16

Employees

6

Directors

1

Shareholders

Board of Directors

5
W
william mark david twelves
director
P
peter james flint
director
P
paul harriman
director
S
sophie victoria waite
director
J
james anthony payne
director

Charges

11

Registered

0

Outstanding

0

Part Satisfied

11

Satisfied

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2023
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-04-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2020
Accounts With Accounts Type Small
Category:Accounts
Date:13-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2018
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-03-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2017
Accounts With Accounts Type Small
Category:Accounts
Date:13-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2016
Auditors Resignation Company
Category:Auditors
Date:08-04-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:15-01-2016
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2015
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-12-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2014
Accounts With Accounts Type Small
Category:Accounts
Date:19-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:03-04-2013
Termination Secretary Company With Name
Category:Officers
Date:03-04-2013
Accounts With Accounts Type Small
Category:Accounts
Date:24-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:11-02-2011
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2010
Termination Secretary Company With Name
Category:Officers
Date:21-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:21-04-2010
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2010
Legacy
Category:Officers
Date:11-09-2009
Legacy
Category:Officers
Date:11-09-2009
Legacy
Category:Annual Return
Date:30-06-2009
Accounts With Accounts Type Small
Category:Accounts
Date:11-12-2008
Legacy
Category:Officers
Date:14-11-2008
Legacy
Category:Officers
Date:14-11-2008
Legacy
Category:Mortgage
Date:01-11-2008
Legacy
Category:Mortgage
Date:27-10-2008
Legacy
Category:Mortgage
Date:27-10-2008
Legacy
Category:Mortgage
Date:27-10-2008
Legacy
Category:Mortgage
Date:27-10-2008
Legacy
Category:Mortgage
Date:27-10-2008
Legacy
Category:Mortgage
Date:27-10-2008
Legacy
Category:Mortgage
Date:27-10-2008
Legacy
Category:Mortgage
Date:27-10-2008
Legacy
Category:Annual Return
Date:02-07-2008
Accounts With Accounts Type Small
Category:Accounts
Date:14-09-2007
Legacy
Category:Annual Return
Date:04-07-2007
Resolution
Category:Resolution
Date:21-05-2007
Legacy
Category:Capital
Date:15-01-2007
Resolution
Category:Resolution
Date:18-12-2006
Accounts With Accounts Type Small
Category:Accounts
Date:10-08-2006
Legacy
Category:Annual Return
Date:08-08-2006
Accounts With Accounts Type Small
Category:Accounts
Date:20-01-2006
Legacy
Category:Annual Return
Date:11-07-2005
Legacy
Category:Officers
Date:13-05-2005
Legacy
Category:Officers
Date:13-05-2005
Accounts With Accounts Type Small
Category:Accounts
Date:25-01-2005
Legacy
Category:Officers
Date:15-09-2004
Legacy
Category:Officers
Date:15-09-2004
Legacy
Category:Annual Return
Date:06-07-2004
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2004
Legacy
Category:Annual Return
Date:03-09-2003
Legacy
Category:Mortgage
Date:18-07-2003
Legacy
Category:Mortgage
Date:12-03-2003
Accounts With Accounts Type Small
Category:Accounts
Date:13-12-2002

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date16/12/2025
Latest Accounts31/03/2025

Trading Addresses

Kyloe House Farm, Eachwick, Newcastle-Upon-Tyne, Tyne And Wear, NE180BB
3-4 Hydro Building, Riverside Business Park, Bakewell, Derbyshire De45 1Pt, DE451PTRegistered

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Contact

01629810820
www.littonproperties.co.uk
3-4 Hydro Building, Riverside Business Park, Bakewell, DE451PT