LITTLETON GRANGE LIMITED
BRISTOL

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Company number 03677882
Status Active
Incorporation Date 3 December 1998
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 15 GREYFIELD COMMON, HIGH LITTLETON, BRISTOL, BS39 6YL
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Mr Steven Maynard Macey as a director on 7 April 2016. The most likely internet sites of LITTLETON GRANGE LIMITED are www.littletongrange.co.uk, and www.littleton-grange.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Bedminster Rail Station is 8.7 miles; to Bristol Temple Meads Rail Station is 9.1 miles; to Lawrence Hill Rail Station is 9.5 miles; to Stapleton Road Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Littleton Grange Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03677882. Littleton Grange Limited has been working since 03 December 1998. The present status of the company is Active. The registered address of Littleton Grange Limited is 15 Greyfield Common High Littleton Bristol Bs39 6yl. . TIDCOMBE, Rachel is a Secretary of the company. DENNING, Dawn Ann is a Director of the company. LESSLIE, Claire Tracy is a Director of the company. MACEY, Steven Maynard is a Director of the company. TIDCOMBE, John Alan is a Director of the company. TOPPING, Neil David is a Director of the company. TURNER, Andrew James is a Director of the company. WISEMAN, Timothy John is a Director of the company. Secretary DAVIS, William Edward has been resigned. Secretary JENNINGS, Andrew Michael has been resigned. Secretary SKARDON, Robin Philip has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director JENNINGS, Andrew Michael has been resigned. Director NEIGHBOUR, Jonathan Charles has been resigned. Director PENNY, Dennis Clifford has been resigned. Director PENNY, Josephine Wendy has been resigned. Director REEVE, Patrick Harold has been resigned. Director ROBSHAW, Norman has been resigned. Director SACOF, David Hugh has been resigned. Director SKARDON, Robin Philip has been resigned. Director STANFORD, Henry Julian Aglionby has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
TIDCOMBE, Rachel
Appointed Date: 18 December 2014
Director
DENNING, Dawn Ann
Appointed Date: 01 January 2009
59 years old
Director
LESSLIE, Claire Tracy
Appointed Date: 18 December 2014
42 years old
Director
MACEY, Steven Maynard
Appointed Date: 07 April 2016
72 years old
Director
TIDCOMBE, John Alan
Appointed Date: 01 December 2006
53 years old
Director
TOPPING, Neil David
Appointed Date: 08 October 1999
66 years old
Director
TURNER, Andrew James
Appointed Date: 05 October 1999
62 years old
Director
WISEMAN, Timothy John
Appointed Date: 11 August 1999
58 years old

Resigned Directors

Secretary
DAVIS, William Edward
Resigned: 14 December 1999
Appointed Date: 10 December 1998
Secretary
JENNINGS, Andrew Michael
Resigned: 18 December 2014
Appointed Date: 01 December 2006
Secretary
SKARDON, Robin Philip
Resigned: 11 October 2006
Appointed Date: 20 October 2000
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 10 December 1998
Appointed Date: 03 December 1998
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 10 December 1998
Appointed Date: 03 December 1998
35 years old
Director
JENNINGS, Andrew Michael
Resigned: 18 December 2014
Appointed Date: 11 August 1999
57 years old
Director
NEIGHBOUR, Jonathan Charles
Resigned: 30 November 2008
Appointed Date: 16 October 2000
58 years old
Director
PENNY, Dennis Clifford
Resigned: 31 August 2012
Appointed Date: 01 January 2009
94 years old
Director
PENNY, Josephine Wendy
Resigned: 06 April 2016
Appointed Date: 01 September 2012
92 years old
Director
REEVE, Patrick Harold
Resigned: 03 February 1999
Appointed Date: 10 December 1998
65 years old
Director
ROBSHAW, Norman
Resigned: 01 December 2007
Appointed Date: 11 August 1999
103 years old
Director
SACOF, David Hugh
Resigned: 11 May 1999
Appointed Date: 10 December 1998
95 years old
Director
SKARDON, Robin Philip
Resigned: 11 October 2006
Appointed Date: 31 August 1999
79 years old
Director
STANFORD, Henry Julian Aglionby
Resigned: 14 December 1999
Appointed Date: 03 February 1999
60 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 10 December 1998
Appointed Date: 03 December 1998

Persons With Significant Control

Mrs Rachel Tidcombe
Notified on: 2 December 2016
54 years old
Nature of control: Right to appoint and remove directors

LITTLETON GRANGE LIMITED Events

04 Dec 2016
Confirmation statement made on 2 December 2016 with updates
20 Aug 2016
Accounts for a dormant company made up to 31 December 2015
14 Apr 2016
Appointment of Mr Steven Maynard Macey as a director on 7 April 2016
14 Apr 2016
Termination of appointment of Josephine Wendy Penny as a director on 6 April 2016
04 Dec 2015
Annual return made up to 3 December 2015 no member list
...
... and 73 more events
24 Dec 1998
New director appointed
24 Dec 1998
Registered office changed on 24/12/98 from: crwys house 33 crwys road cardiff CF2 4YF
24 Dec 1998
Director resigned
24 Dec 1998
Secretary resigned;director resigned
03 Dec 1998
Incorporation

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