Litton (greenland Road) Limited

General information

Name:

Litton (greenland Road) Ltd

Office Address:

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

Number: 05254343

Incorporation date: 2004-10-08

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is known as Litton (greenland Road) Limited. This company was established 20 years ago and was registered with 05254343 as its reg. no. This particular head office of this firm is situated in Bakewell. You may find it at Offices 5-7 Lumford Mill, Riverside Business Park Buxton Road. It has been already eighteen years that This company's business name is Litton (greenland Road) Limited, but till 2006 the name was Litton (no.2) and up to that point, until 2004-10-25 the business was known under the name Litton (valley). It means this company used four different names. This enterprise's SIC and NACE codes are 68209 and their NACE code stands for Other letting and operating of own or leased real estate. The firm's most recent filed accounts documents detail the period up to 2022-03-31 and the latest confirmation statement was released on 2023-09-19.

Within the business, a variety of director's obligations have been executed by James P., Sophie W., Paul H. and William T.. When it comes to these four people, Paul H. has carried on with the business the longest, having become a vital part of the Management Board on October 2004. To provide support to the directors, this business has been utilizing the skills of William S. as a secretary since April 2021.

  • Previous company's names
  • Litton (greenland Road) Limited 2006-10-25
  • Litton (no.2) Limited 2004-10-25
  • Litton (valley) Limited 2004-10-15
  • Gossco 1281 Limited 2004-10-08

Financial data based on annual reports

Company staff

James P.

Role: Director

Appointed: 01 August 2023

Latest update: 9 April 2024

Sophie W.

Role: Director

Appointed: 01 April 2022

Latest update: 9 April 2024

William S.

Role: Secretary

Appointed: 01 April 2021

Latest update: 9 April 2024

Paul H.

Role: Director

Appointed: 08 October 2004

Latest update: 9 April 2024

William T.

Role: Director

Appointed: 08 October 2004

Latest update: 9 April 2024

People with significant control

The companies with significant control over this firm are: Litton Holdings Limited owns over 3/4 of company shares. This business 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.

Litton Holdings Limited
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 31 August 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 03 October 2024
Confirmation statement last made up date 19 September 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

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers
Free Download
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 14th, November 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 41100 : Development of building projects
19
Company Age

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