LISTON PROPERTIES LIMITED

Overview

Company Name	LISTON PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10418270
Jurisdiction	England/Wales
Date of Creation	Oct 10, 2016

Summary

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

What is the purpose of LISTON PROPERTIES LIMITED?

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

Where is LISTON PROPERTIES LIMITED located?

Registered Office Address	7 Three Rivers Business Park Felixstowe Road Foxhall IP10 0BF Ipswich United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for LISTON PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for LISTON PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 09, 2026
Next Confirmation Statement Due	Oct 23, 2026
Next Confirmation Statement Made Up To	Oct 09, 2025
Overdue	No

What are the latest filings for LISTON PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Oct 14, 2025	Confirmation statement made on Oct 09, 2025 with updates	4 pages	CS01

Jul 22, 2025	Total exemption full accounts made up to Oct 31, 2024	8 pages	AA

Oct 15, 2024	Confirmation statement made on Oct 09, 2024 with updates	4 pages	CS01

May 13, 2024	Total exemption full accounts made up to Oct 31, 2023	8 pages	AA

Oct 16, 2023	Confirmation statement made on Oct 09, 2023 with no updates	3 pages	CS01

Jun 05, 2023	Total exemption full accounts made up to Oct 31, 2022	8 pages	AA

Oct 20, 2022	Confirmation statement made on Oct 09, 2022 with no updates	3 pages	CS01

Jul 20, 2022	Total exemption full accounts made up to Oct 31, 2021	8 pages	AA

Oct 11, 2021	Confirmation statement made on Oct 09, 2021 with no updates	3 pages	CS01

Sep 27, 2021	Director's details changed for Mr Nicholas Andrew Barker on Sep 25, 2021	2 pages	CH01

Sep 27, 2021	Director's details changed for Mrs Margaret Gilmour Barker on Sep 25, 2021	2 pages	CH01

Sep 27, 2021	Change of details for Mr Nicholas Barker as a person with significant control on Sep 25, 2021	2 pages	PSC04

Sep 27, 2021	Change of details for Mrs Margaret Gilmour Barker as a person with significant control on Sep 25, 2021	2 pages	PSC04

Jul 28, 2021	Total exemption full accounts made up to Oct 31, 2020	9 pages	AA

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

Jul 18, 2020	Total exemption full accounts made up to Oct 31, 2019	9 pages	AA

Oct 11, 2019	Confirmation statement made on Oct 09, 2019 with no updates	3 pages	CS01

May 17, 2019	Total exemption full accounts made up to Oct 31, 2018	8 pages	AA

Nov 12, 2018	Confirmation statement made on Oct 09, 2018 with updates	4 pages	CS01

Jun 29, 2018	Total exemption full accounts made up to Oct 31, 2017	7 pages	AA

Dec 07, 2017	Confirmation statement made on Oct 09, 2017 with no updates	3 pages	CS01

Dec 07, 2017	Director's details changed for Mr Nicholas Barker on Oct 08, 2017	2 pages	CH01

Dec 07, 2017	Director's details changed for Mrs Margaret Gilmour Barker on Oct 08, 2017	2 pages	CH01

Dec 07, 2017	Change of details for Mr Nicholas Barker as a person with significant control on Oct 08, 2017	2 pages	PSC04

Dec 07, 2017	Change of details for Mrs Margaret Gilmour Barker as a person with significant control on Oct 08, 2017	2 pages	PSC04

View All Filings

Who are the officers of LISTON PROPERTIES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BG REGISTRARS LIMITED

Oct 10, 2016

Secretary

Felixstowe Road

Ipswich

IP10 0BF Ip10 0bf

7 Three Rivers Business Park

United Kingdom

Identification Type	UK Limited Company
Registration Number	01742492

89098960002

BARKER, Margaret Gilmour

Oct 10, 2016

Director

Felixstowe Road

Foxhall

IP10 0BF Ipswich

7 Three Rivers Business Park

United Kingdom

Scotland

British

1955-4

215928750004

BARKER, Nicholas Andrew

Oct 10, 2016

Director

Felixstowe Road

Foxhall

IP10 0BF Ipswich

7 Three Rivers Business Park

United Kingdom

Scotland

British

1955-1

215928740004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LISTON PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Margaret Gilmour Barker Felixstowe Road Foxhall IP10 0BF Ipswich 7 Three Rivers Business Park United Kingdom	Oct 10, 2016	Felixstowe Road Foxhall IP10 0BF Ipswich 7 Three Rivers Business Park United Kingdom	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Nicholas Andrew Barker Felixstowe Road Foxhall IP10 0BF Ipswich 7 Three Rivers Business Park United Kingdom	Oct 10, 2016	Felixstowe Road Foxhall IP10 0BF Ipswich 7 Three Rivers Business Park United Kingdom	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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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