F. W. LITCHFIELD (INVESTMENTS) LIMITED

Overview

Company Name	F. W. LITCHFIELD (INVESTMENTS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00689115
Jurisdiction	England/Wales
Date of Creation	Apr 07, 1961

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of F. W. LITCHFIELD (INVESTMENTS) LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is F. W. LITCHFIELD (INVESTMENTS) LIMITED located?

Registered Office Address	Woodgarth 83 Woodhill Park TN2 4NP Pembury England
Undeliverable Registered Office Address	No

What are the latest accounts for F. W. LITCHFIELD (INVESTMENTS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for F. W. LITCHFIELD (INVESTMENTS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 17, 2026
Next Confirmation Statement Due	Mar 31, 2026
Next Confirmation Statement Made Up To	Mar 17, 2025
Overdue	No

What are the latest filings for F. W. LITCHFIELD (INVESTMENTS) LIMITED?

Filings

Date

Description

Document

Type

Feb 04, 2026

Cancellation of shares. Statement of capital on Dec 24, 2025

Capital: GBP 1,275

4 pages

SH06

Feb 04, 2026

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Feb 04, 2026	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

Nov 19, 2025

Cancellation of shares. Statement of capital on Sep 29, 2025

Capital: GBP 1,280

4 pages

SH06

Nov 19, 2025

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Nov 19, 2025	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

Aug 26, 2025

Micro company accounts made up to Mar 31, 2025

3 pages

May 20, 2025

Cancellation of shares. Statement of capital on Mar 25, 2025

Capital: GBP 1,285

4 pages

SH06

Mar 31, 2025

Confirmation statement made on Mar 17, 2025 with updates

4 pages

CS01

Mar 10, 2025

Director's details changed for Mr Jolyon Francis Walter on Mar 01, 2025

2 pages

CH01

Feb 07, 2025

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Feb 07, 2025	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

Feb 06, 2025

Cancellation of shares. Statement of capital on Dec 24, 2024

Capital: GBP 1,290

4 pages

SH06

Nov 05, 2024

Cancellation of shares. Statement of capital on Sep 29, 2024

Capital: GBP 1,295

4 pages

SH06

Nov 04, 2024

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Nov 04, 2024	Clarification HMRC C0NFIRMATION RECEIVED THAT APPROPRITE DUTY HAS BEEN PAID ON THIS REPURCHASE

Aug 21, 2024

Micro company accounts made up to Mar 31, 2024

3 pages

Jul 11, 2024

Cancellation of shares. Statement of capital on Jun 24, 2024

Capital: GBP 1,300

4 pages

SH06

Jul 11, 2024

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Jul 11, 2024	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

Apr 22, 2024

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Apr 22, 2024	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

Apr 02, 2024

Cessation of Jolyon Francis Walter as a person with significant control on Jan 01, 2018

1 pages

PSC07

Mar 30, 2024

Confirmation statement made on Mar 17, 2024 with updates

5 pages

CS01

Mar 30, 2024

Statement of capital following an allotment of shares on Sep 16, 2023

Capital: GBP 1,310

3 pages

SH01

Mar 26, 2024

Cancellation of shares. Statement of capital on Mar 25, 2024

Capital: GBP 1,305

4 pages

SH06

Jan 30, 2024

Cancellation of shares. Statement of capital on Dec 24, 2023

Capital: GBP 1,310

4 pages

SH06

Jan 29, 2024

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Jan 29, 2024	Clarification HMRC confirmation received that appropriate duty has been paid on this transaction.

Oct 30, 2023

Cancellation of shares. Statement of capital on Sep 29, 2023

Capital: GBP 1,315

4 pages

SH06

Oct 30, 2023

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Oct 30, 2023	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

Sep 29, 2023

Micro company accounts made up to Mar 31, 2023

4 pages

View All Filings

Who are the officers of F. W. LITCHFIELD (INVESTMENTS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KENWARD, Dean 83 Woodhill Park TN2 4NP Pembury Woodgarth England	Jul 19, 2016		Secretary	83 Woodhill Park TN2 4NP Pembury Woodgarth England				210593320001
KENWARD, Dean 83 Woodhill Park TN2 4NP Pembury Woodgarth England	May 01, 2020		Director	83 Woodhill Park TN2 4NP Pembury Woodgarth England	England	British	1971-7	189923960002
WALTER, Jolyon Francis Milton Street ME16 8LL Maidstone 136 England	Apr 24, 2000		Director	Milton Street ME16 8LL Maidstone 136 England	England	British	1975-12	70163890005
WALTER, Edward Brian Flat 5 Holly Mansions 20 Frant Road TN2 5SN Tunbridge Wells Kent	May 17, 1996	Nov 01, 2009	Secretary	Flat 5 Holly Mansions 20 Frant Road TN2 5SN Tunbridge Wells Kent		British		48328580004
WALTER, Pamela Ann Lynwood 43 Albany Hill TN2 3RX Ferndale Tunbridge Wells Kent	Nov 01, 2009	Jul 19, 2016	Secretary	Lynwood 43 Albany Hill TN2 3RX Ferndale Tunbridge Wells Kent				147306580001
WALTER, Pamela Ann Lynwood 43 Albany Hill, Ferndale TN2 3RX Tunbridge Wells Kent		May 17, 1996	Secretary	Lynwood 43 Albany Hill, Ferndale TN2 3RX Tunbridge Wells Kent		British		19489000002
KENWARD, Dean Maryland Road TN2 5HE Tunbridge Wells 40 Kent England	Mar 01, 2018	Jul 31, 2018	Director	Maryland Road TN2 5HE Tunbridge Wells 40 Kent England	England	British	1971-7	189923960001
WALTER, Brian Malcolm Lynwood 43 Albany Hill, Ferndale TN2 3RX Tunbridge Wells Kent		Sep 01, 2017	Director	Lynwood 43 Albany Hill, Ferndale TN2 3RX Tunbridge Wells Kent	England	British	1945-2	19489010003
WALTER, Pamela Ann Lynwood 43 Albany Hill, Ferndale TN2 3RX Tunbridge Wells Kent		Oct 04, 2016	Director	Lynwood 43 Albany Hill, Ferndale TN2 3RX Tunbridge Wells Kent	England	British	1941-5	19489000002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of F. W. LITCHFIELD (INVESTMENTS) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jolyon Francis Walter 83 Woodhill Park TN2 4NP Pembury Woodgarth England	Feb 01, 2021	83 Woodhill Park TN2 4NP Pembury Woodgarth England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Dean Kenward 83 Woodhill Park TN2 4NP Pembury Woodgarth England	Feb 01, 2021	83 Woodhill Park TN2 4NP Pembury Woodgarth England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Jolyon Francis Walter Maryland Road TN2 5HE Tunbridge Wells 40 United Kingdom	Sep 02, 2016	Maryland Road TN2 5HE Tunbridge Wells 40 United Kingdom	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mrs Pamela Ann Walter Lynwood 43 Albany Hill TN2 3RX Ferndale Tunbridge Wells Kent	Sep 02, 2016	Lynwood 43 Albany Hill TN2 3RX Ferndale Tunbridge Wells Kent	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0