LITTLETON HALL LIMITED
Overview
| Company Name | LITTLETON HALL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04764144 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 HALL LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is LITTLETON HALL LIMITED located?
| Registered Office Address | Egerton House Hoole Road CH2 3NJ Chester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LITTLETON HALL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 LITTLETON HALL LIMITED?
| Last Confirmation Statement Made Up To | May 10, 2027 |
|---|---|
| Next Confirmation Statement Due | May 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 10, 2026 |
| Overdue | No |
What are the latest filings for LITTLETON HALL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 10, 2026 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||||||||||
Confirmation statement made on May 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on May 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Anthony Joseph Flynn as a secretary on May 20, 2024 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on May 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on May 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on May 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on May 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on May 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on May 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on May 14, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to May 14, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registration of charge 047641440003, created on Apr 07, 2016 | 25 pages | MR01 | ||||||||||
Termination of appointment of Heather Ruth Wyatt as a secretary on Apr 08, 2016 | 1 pages | TM02 | ||||||||||
Appointment of Ms Heather Ruth Wyatt as a secretary on Apr 07, 2016 | 2 pages | AP03 | ||||||||||
Who are the officers of LITTLETON HALL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WYATT, Heather Ruth | Director | Hoole Road CH2 3NJ Chester Egerton House United Kingdom | England | British | 91518490002 | |||||
| WYATT, Richard Olaf | Director | Hoole Road CH2 3NJ Chester Egerton House United Kingdom | England | British | 91768390002 | |||||
| FLYNN, Anthony Joseph | Secretary | Hoole Road CH2 3NJ Chester Egerton House United Kingdom | British | 45467210001 | ||||||
| WYATT, Heather Ruth | Secretary | Hoole Road CH2 3NJ Chester Egerton House | 206871670001 | |||||||
| BENSON FLYNN LTD | Secretary | 4 Abbey Square CH1 2HU Chester | 119181080001 | |||||||
| NORTH WEST REGISTRATION SERVICES (1994) LIMITED | Nominee Secretary | 9 Abbey Square CH1 2HU Chester Cheshire | 900008700001 | |||||||
| AVIS, Christine Susan | Nominee Director | 9 Abbey Square CH1 2HU Chester | United Kingdom | British | 900006150001 |
Who are the persons with significant control of LITTLETON HALL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard Olaf Wyatt | Apr 06, 2016 | Hoole Road CH2 3NJ Chester Egerton House | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Heather Ruth Wyatt | Apr 06, 2016 | Hoole Road CH2 3NJ Chester Egerton House | No |
Nationality: British Country of Residence: England | |||
Natures of 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