Litton Buccleuch (wmpe) Limited

General information

Name:

Litton Buccleuch (wmpe) Ltd

Office Address:

Offices 5 - 7 Lumford Mill Riverside Business Park Buxton Road DE45 1GS Bakewell

Number: 09497844

Incorporation date: 2015-03-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm called Litton Buccleuch (wmpe) was registered on 19th March 2015 as a Private Limited Company. This firm's office can be found at Bakewell on Offices 5 - 7 Lumford Mill Riverside Business Park, Buxton Road. When you need to contact this company by mail, the postal code is DE45 1GS. The registration number for Litton Buccleuch (wmpe) Limited is 09497844. It switched its registered name two times. Up to 2022 the firm has been working on providing its services under the name of Litton Buccleuch (moore Street) but at this moment the firm operates under the name Litton Buccleuch (wmpe) Limited. This firm's declared SIC number is 41100 - Development of building projects. The business most recent accounts cover the period up to 2023-03-31 and the latest annual confirmation statement was filed on 2023-03-19.

This company owes its success and permanent growth to a group of four directors, who are James P., Alexander S., James M. and William T., who have been overseeing the firm since August 2023. In order to support the directors in their duties, the abovementioned company has been utilizing the expertise of William S. as a secretary since the appointment on 1st April 2021.

  • Previous company's names
  • Litton Buccleuch (wmpe) Limited 2022-04-14
  • Litton Buccleuch (moore Street) Limited 2015-03-27
  • Hs 009 Limited 2015-03-19

Financial data based on annual reports

Company staff

James P.

Role: Director

Appointed: 01 August 2023

Latest update: 17 February 2024

William S.

Role: Secretary

Appointed: 01 April 2021

Latest update: 17 February 2024

Alexander S.

Role: Director

Appointed: 27 March 2015

Latest update: 17 February 2024

James M.

Role: Director

Appointed: 27 March 2015

Latest update: 17 February 2024

William T.

Role: Director

Appointed: 19 March 2015

Latest update: 17 February 2024

People with significant control

The companies with significant control over the firm are as follows: Litton Holdings Ltd owns 1/2 or less of company shares. This company can be reached in Bakewell at Riverside Business Park, Buxton Road, DE45 1GS, Derbyshire and was registered as a PSC under the reg no 05548499. Tarras Park Properties Limited owns 1/2 or less of company shares. This company can be reached in Kettering at Weekley, NN16 9UP, Northamptonshire and was registered as a PSC under the reg no 04847627.

Litton Holdings Ltd
Address: Offices 5-7 Lumford Mill Riverside Business Park, Buxton Road, Bakewell, Derbyshire, DE45 1GS, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 05548499
Notified on 30 August 2016
Nature of control:
1/2 or less of shares
Tarras Park Properties Limited
Address: C/O Buccleuch Property Estate Office Weekley, Kettering, Northamptonshire, NN16 9UP, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 04847627
Notified on 30 August 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 02 April 2024
Confirmation statement last made up date 19 March 2023
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2024/03/19 (CS01)
filed on: 19th, March 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
9
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