LITTLEWOOD DEVELOPMENTS LTD
Overview
| Company Name | LITTLEWOOD DEVELOPMENTS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06243797 |
| 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 LITTLEWOOD DEVELOPMENTS LTD?
- Development of building projects (41100) / Construction
Where is LITTLEWOOD DEVELOPMENTS LTD located?
| Registered Office Address | Finlayson & Co, Whitby Court Abbey Road HD8 8EL Shepley |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LITTLEWOOD DEVELOPMENTS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for LITTLEWOOD DEVELOPMENTS LTD?
| Last Confirmation Statement Made Up To | Sep 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 09, 2025 |
| Overdue | No |
What are the latest filings for LITTLEWOOD DEVELOPMENTS LTD?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 09, 2025 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to May 31, 2024 | 10 pages | AA | ||||||
Confirmation statement made on Sep 09, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to May 31, 2023 | 10 pages | AA | ||||||
Confirmation statement made on Sep 09, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to May 31, 2022 | 11 pages | AA | ||||||
Confirmation statement made on Sep 09, 2022 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to May 31, 2021 | 11 pages | AA | ||||||
Confirmation statement made on Sep 09, 2021 with updates | 5 pages | CS01 | ||||||
Change of details for Mr Ashley Patrick James Littlewood as a person with significant control on Sep 09, 2020 | 2 pages | PSC04 | ||||||
Cessation of Averil Littlewood as a person with significant control on Sep 09, 2020 | 1 pages | PSC07 | ||||||
Total exemption full accounts made up to May 31, 2020 | 10 pages | AA | ||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
| ||||||||
Confirmation statement made on Sep 09, 2020 with updates | 4 pages | CS01 | ||||||
Appointment of Mr Ashley Patrick James Littlewood as a director on Sep 09, 2020 | 2 pages | AP01 | ||||||
Termination of appointment of Ashley Patrick James Littlewood as a director on Sep 08, 2020 | 1 pages | TM01 | ||||||
Statement of capital following an allotment of shares on May 31, 2020
| 3 pages | SH01 | ||||||
Confirmation statement made on May 10, 2020 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to May 31, 2019 | 11 pages | AA | ||||||
Confirmation statement made on May 10, 2019 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to May 31, 2018 | 11 pages | AA | ||||||
Amended total exemption full accounts made up to May 31, 2017 | 10 pages | AAMD | ||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||
Confirmation statement made on May 10, 2018 with no updates | 3 pages | CS01 | ||||||
Who are the officers of LITTLEWOOD DEVELOPMENTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LITTLEWOOD, Ashley Patrick James | Secretary | Finlayson & Co, Whitby Court Abbey Road HD8 8EL Shepley | British | 123014200001 | ||||||
| LITTLEWOOD, Ashley Patrick James | Director | Finlayson & Co, Whitby Court Abbey Road HD8 8EL Shepley | England | British | 274022770001 | |||||
| PARKES, Richard | Director | Finlayson & Co, Whitby Court Abbey Road HD8 8EL Shepley | England | British | 123014260001 | |||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| LITTLEWOOD, Ashley Patrick James | Director | Finlayson & Co, Whitby Court Abbey Road HD8 8EL Shepley | England | British | 123014200002 | |||||
| LITTLEWOOD, Kenneth Malcolm | Director | Finlayson & Co, Whitby Court Abbey Road HD8 8EL Shepley | England | British | 123014220002 | |||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Who are the persons with significant control of LITTLEWOOD DEVELOPMENTS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Averil Littlewood | Apr 06, 2016 | Finlayson & Co, Whitby Court Abbey Road HD8 8EL Shepley | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Ashley Patrick James Littlewood | Apr 06, 2016 | Finlayson & Co, Whitby Court Abbey Road HD8 8EL Shepley | 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