LITCHFIELD SEARCH LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLITCHFIELD SEARCH LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08131261
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LITCHFIELD SEARCH LTD?

    • Temporary employment agency activities (78200) / Administrative and support service activities

    Where is LITCHFIELD SEARCH LTD located?

    Registered Office Address
    Newtown House
    38 Newtown Road
    GU30 7DX Liphook
    Hampshire
    Undeliverable Registered Office AddressNo

    What were the previous names of LITCHFIELD SEARCH LTD?

    Previous Company Names
    Company NameFromUntil
    STAD DEVELOPMENTS LTDJul 05, 2012Jul 05, 2012

    What are the latest accounts for LITCHFIELD SEARCH LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 05, 2026
    Next Accounts Due OnJan 05, 2027
    Last Accounts
    Last Accounts Made Up ToApr 05, 2025

    What is the status of the latest confirmation statement for LITCHFIELD SEARCH LTD?

    Last Confirmation Statement Made Up ToNov 21, 2026
    Next Confirmation Statement DueDec 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 21, 2025
    OverdueNo

    What are the latest filings for LITCHFIELD SEARCH LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 05, 2025

    8 pagesAA

    Confirmation statement made on Nov 21, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Rebekah Paris Darling as a director on Nov 17, 2025

    1 pagesTM01

    Total exemption full accounts made up to Apr 05, 2024

    8 pagesAA

    Confirmation statement made on Nov 21, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mrs Rebekah Paris Darling on Nov 05, 2024

    2 pagesCH01

    Total exemption full accounts made up to Apr 05, 2023

    8 pagesAA

    Confirmation statement made on Nov 21, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mrs Rebekah Paris Darling on Mar 07, 2023

    2 pagesCH01

    Change of details for Mr Philip Joel Darling as a person with significant control on Jan 05, 2023

    2 pagesPSC04

    Director's details changed for Mr Philip Joel Darling on Jan 05, 2023

    2 pagesCH01

    Total exemption full accounts made up to Apr 05, 2022

    8 pagesAA

    Confirmation statement made on Nov 21, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2021

    8 pagesAA

    Confirmation statement made on Nov 21, 2021 with no updates

    3 pagesCS01

    Change of details for Mr Philip Joel Darling as a person with significant control on Aug 16, 2021

    2 pagesPSC04

    Director's details changed for Mr Philip Joel Darling on Aug 16, 2021

    2 pagesCH01

    Director's details changed for Mrs Rebekah Paris Darling on Aug 16, 2021

    2 pagesCH01

    Total exemption full accounts made up to Apr 05, 2020

    9 pagesAA

    Confirmation statement made on Nov 21, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2019

    8 pagesAA

    Confirmation statement made on Nov 21, 2019 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Apr 05, 2018

    8 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Who are the officers of LITCHFIELD SEARCH LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DARLING, Philip Joel
    Church Hill
    GU29 9NX Midhurst
    Tudor Cottage
    West Sussex
    England
    Director
    Church Hill
    GU29 9NX Midhurst
    Tudor Cottage
    West Sussex
    England
    EnglandBritish192815000003
    DARLING, Rebekah Paris
    Church Hill
    GU29 9NX Midhurst
    Tudor Cottage
    West Sussex
    England
    Director
    Church Hill
    GU29 9NX Midhurst
    Tudor Cottage
    West Sussex
    England
    EnglandNew Zealander177760920003
    DAVIES, Stephen Rufus
    38 Newtown Road
    GU30 7DX Liphook
    Newtown House
    Hampshire
    United Kingdom
    Director
    38 Newtown Road
    GU30 7DX Liphook
    Newtown House
    Hampshire
    United Kingdom
    EnglandBritish168234940002
    THOMPSON, Alexander James
    38 Newtown Road
    GU30 7DX Liphook
    Newtown House
    Hampshire
    United Kingdom
    Director
    38 Newtown Road
    GU30 7DX Liphook
    Newtown House
    Hampshire
    United Kingdom
    United KingdomBritish85777860003

    Who are the persons with significant control of LITCHFIELD SEARCH LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip Joel Darling
    Church Hill
    GU29 9NX Midhurst
    Tudor Cottage
    West Sussex
    England
    Jul 01, 2016
    Church Hill
    GU29 9NX Midhurst
    Tudor Cottage
    West Sussex
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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