LITTLETON PROPERTY SERVICES LIMITED

Overview

Company Name	LITTLETON PROPERTY SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04314073
Jurisdiction	England/Wales
Date of Creation	Oct 31, 2001
Date of Cessation	Jan 28, 2025

Summary

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

What is the purpose of LITTLETON PROPERTY SERVICES LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is LITTLETON PROPERTY SERVICES LIMITED located?

Registered Office Address	Kanes Foods Ltd Cleeve Road Middle Littleton WR11 8JS Evesham Worcestershire
Undeliverable Registered Office Address	No

What are the latest accounts for LITTLETON PROPERTY SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for LITTLETON PROPERTY SERVICES LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Oct 09, 2024

What are the latest filings for LITTLETON PROPERTY SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jan 28, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 12, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 30, 2024	Application to strike the company off the register	1 pages	DS01

Oct 28, 2024	Confirmation statement made on Oct 09, 2024 with no updates	3 pages	CS01

Sep 25, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Dec 12, 2023	Unaudited abridged accounts made up to Mar 31, 2023	7 pages	AA

Oct 31, 2023	Confirmation statement made on Oct 09, 2023 with no updates	3 pages	CS01

Dec 29, 2022	Unaudited abridged accounts made up to Mar 31, 2022	7 pages	AA

Dec 08, 2022	Confirmation statement made on Oct 09, 2022 with no updates	3 pages	CS01

Dec 08, 2022	Appointment of Mrs Maribeth Keeling as a secretary on Oct 04, 2022	2 pages	AP03

Dec 08, 2022	Termination of appointment of Philip Jones as a secretary on Sep 28, 2022	1 pages	TM02

Dec 17, 2021	Total exemption full accounts made up to Mar 31, 2021	7 pages	AA

Oct 19, 2021	Confirmation statement made on Oct 09, 2021 with no updates	3 pages	CS01

Mar 08, 2021	Total exemption full accounts made up to Mar 31, 2020	7 pages	AA

Oct 22, 2020	Confirmation statement made on Oct 09, 2020 with no updates	3 pages	CS01

Sep 29, 2020	Registration of charge 043140730006, created on Sep 28, 2020	24 pages	MR01

Sep 07, 2020	Satisfaction of charge 043140730005 in full	1 pages	MR04

Sep 07, 2020	Satisfaction of charge 043140730004 in full	1 pages	MR04

Aug 20, 2020	All of the property or undertaking has been released and no longer forms part of charge 043140730004	1 pages	MR05

Dec 20, 2019	Total exemption full accounts made up to Mar 31, 2019	6 pages	AA

Oct 15, 2019	Confirmation statement made on Oct 09, 2019 with no updates	3 pages	CS01

Aug 19, 2019	Registration of charge 043140730005, created on Aug 08, 2019	32 pages	MR01

Aug 19, 2019	Registration of charge 043140730004, created on Aug 08, 2019	28 pages	MR01

Feb 15, 2019	Accounts for a dormant company made up to Mar 31, 2018	2 pages	AA

Dec 07, 2018	Registration of charge 043140730002, created on Dec 07, 2018	9 pages	MR01

View All Filings

Who are the officers of LITTLETON PROPERTY SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KEELING, Maribeth Cleeve Road Middle Littleton WR11 8JS Evesham Kanes Foods Ltd Worcestershire	Oct 04, 2022		Secretary	Cleeve Road Middle Littleton WR11 8JS Evesham Kanes Foods Ltd Worcestershire					303095060001
RANDALL, Julian James Cleeve Road Middle Littleton WR11 8JS Evesham Kanes Foods Ltd Worcestershire England	Nov 13, 2011		Director	Cleeve Road Middle Littleton WR11 8JS Evesham Kanes Foods Ltd Worcestershire England	England	British	1961-3	Solicitor	165774560001
BEARD, Roger Leonard 5 St James Close Harvington WR11 8PZ Evesham Worcestershire	Nov 02, 2001	Oct 15, 2016	Secretary	5 St James Close Harvington WR11 8PZ Evesham Worcestershire		British		Accountant	79828510001
CHEAL, Barry Cleeve Road Middle Littleton WR11 8JS Evesham Kanes Foods Ltd Worcestershire	Oct 15, 2016	Jan 26, 2017	Secretary	Cleeve Road Middle Littleton WR11 8JS Evesham Kanes Foods Ltd Worcestershire					217014080001
JONES, Philip Cleeve Road Middle Littleton WR11 8JS Evesham Kanes Foods Ltd Worcestershire	Jan 26, 2017	Sep 28, 2022	Secretary	Cleeve Road Middle Littleton WR11 8JS Evesham Kanes Foods Ltd Worcestershire					223280070001
UKBF NOMINEE COMPANY SECRETARY LIMITED Office 2 16 New Street DY13 8UW Stourport On Severn Worcestershire	Oct 31, 2001	Nov 02, 2001	Nominee Secretary	Office 2 16 New Street DY13 8UW Stourport On Severn Worcestershire					900020910001
RANDALL, John Spencer Limestones Cleeve Road WR11 5JS Middle Littleton Evesham	Nov 02, 2001	Oct 13, 2011	Director	Limestones Cleeve Road WR11 5JS Middle Littleton Evesham	England	British	1929-7	Director	15603780003
UKBF NOMINEE DIRECTOR LIMITED Office 2 16 New Street DY13 8UW Stourport On Severn Worcestershire	Oct 31, 2001	Nov 02, 2001	Nominee Director	Office 2 16 New Street DY13 8UW Stourport On Severn Worcestershire					900023610001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LITTLETON PROPERTY SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Kf Investments Limited

Apr 06, 2016

Cleeve Road

Middle Littleton

WR11 8JS Evesham

Cleeve Road

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	English
Place Registered	Companies House Cardiff
Registration Number	4314041

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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