LITTLETON HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
LITTLETON HOLDINGS LIMITED
COMPANY NUMBER
04080690
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
29/09/2000
(24 years and 2 months old)
WEBSITE
http://mayfieldcarehome.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/10/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
29/09/2000
14/09/2005
LITTLETON HOMES LTD.
CHESHIRE
CW1 3FZ
Mayfield House Mayfield Mews
Crewe
Cheshire
CW1 3FZ
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 |
|---|---|---|
| LITTLETON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| C. LITTLETON & SONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Confirmation Statement filed |
| 18/10/2024 | New Accounts filed |
| 25/03/2024 | New Company Secretary Hayley Higginbottom (932080951) Appointed |
Credit Risk Overview
Want to learn more about LITTLETON HOLDINGS 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 LITTLETON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LITTLETON HOLDINGS 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 |
|---|---|---|---|---|
|
29/09/2000 - Present (24 years and 2 months) Born in Jul 1941 (age: 83) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
12/03/2024 - Present (9 months) Born in Aug 1982 (age: 42) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
12/03/2024 - Present (9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/09/2000 - Present (24 years and 2 months) Born in Apr 1956 |
Resigned | Secretary |
Current: 2 Past: 49 |
View Report |
|
29/09/2000 - Present (24 years and 2 months) 29/09/2000 - Present (24 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 4 Past: 41214 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LITTLETON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| C. LITTLETON & SONS LIMITED | Active - Accounts Filed | View Report |
| MAYFIELD HOUSE RESIDENTIAL CARE HOME LIMITED | Active - Accounts Filed | View Report |
| MAYFIELD HOUSE RESIDENTIAL CARE HOME LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Confirmation Statement filed |
| 18/10/2024 | New Accounts filed |
| 25/03/2024 | New Company Secretary Hayley Higginbottom (932080951) Appointed |
| 25/03/2024 | New Board Member Hayley Higginbottom (928922321) Appointed |
| 21/11/2023 | Helen Fernyhough (916111698) has left the board |
| 21/11/2023 | Helen Sarah Fernyhough (926514599) has left the board |
| 19/11/2023 | New Confirmation Statement filed |
| 05/11/2023 | New Accounts filed |
| 04/11/2022 | New Confirmation Statement filed |
| 29/10/2022 | New Accounts filed |
| 29/10/2022 | New Confirmation Statement filed |
| 29/10/2021 | New Accounts filed |
| 29/10/2021 | New Accounts filed |
| 07/10/2020 | New Accounts filed |
| 17/03/2020 | New Board Member Helen Sarah Fernyhough (926514599) Appointed |
| 06/10/2019 | New Accounts filed |
| 03/10/2019 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 04/10/2018 | New Confirmation Statement filed |
| 18/10/2017 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 27/10/2016 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 10/11/2015 | New Accounts filed |
| 07/10/2015 | New Annual Return filed |
| 04/06/2015 | Stephen William Thornhill (916111735) has left the board |
| 18/11/2014 | New Accounts filed |
| 08/10/2014 | New Annual Return filed |
| 19/10/2013 | New Annual Return filed |
| 27/08/2013 | New Accounts filed |
| 11/10/2012 | New Annual Return filed |
| 11/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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