LITTON DEVELOPMENTS LIMITED
BAKEWELL

Hellopages » Derbyshire » Derbyshire Dales » DE45 1GS

Company number 04857713
Status Active
Incorporation Date 6 August 2003
Company Type Private Limited Company
Address OFFICE 5-7 LUMFORD MILL, RIVERSIDE BUSINESS PARK BUXTON ROAD, BAKEWELL, DERBYSHIRE, DE45 1GS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Termination of appointment of Helen Crapper as a secretary on 15 March 2017; Appointment of Mrs Jennifer Karen Shadforth as a secretary on 15 March 2017; Confirmation statement made on 6 August 2016 with updates. The most likely internet sites of LITTON DEVELOPMENTS LIMITED are www.littondevelopments.co.uk, and www.litton-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Bamford Rail Station is 8.3 miles; to Matlock Bath Rail Station is 8.5 miles; to Hope (Derbyshire) Rail Station is 9 miles; to Edale Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Litton Developments Limited is a Private Limited Company. The company registration number is 04857713. Litton Developments Limited has been working since 06 August 2003. The present status of the company is Active. The registered address of Litton Developments Limited is Office 5 7 Lumford Mill Riverside Business Park Buxton Road Bakewell Derbyshire De45 1gs. The company`s financial liabilities are £0.11k. It is £0k against last year. And the total assets are £0.11k, which is £0k against last year. SHADFORTH, Jennifer Karen is a Secretary of the company. TWELVES, William Mark David is a Director of the company. Secretary BALDRIDGE, Michael has been resigned. Secretary CRAPPER, Helen has been resigned. Secretary HARRIMAN, Paul has been resigned. Secretary HARRIMAN, Paul has been resigned. Secretary HAZLEWOOD, Shirley Ann has been resigned. Secretary ROSS, Ewan Cairn Barclay has been resigned. Secretary WALSH, Louise Ann has been resigned. Secretary WARD, Rosalind Victoria has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BEECHING, Richard has been resigned. Director FLINT, Peter James has been resigned. Director HARRIMAN, Paul has been resigned. Director MACMILLAN, Kevin Alistair has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


litton developments Key Finiance

LIABILITIES £0.11k
CASH n/a
TOTAL ASSETS £0.11k
All Financial Figures

Current Directors

Secretary
SHADFORTH, Jennifer Karen
Appointed Date: 15 March 2017
Director
TWELVES, William Mark David
Appointed Date: 06 August 2003
63 years old

Resigned Directors

Secretary
BALDRIDGE, Michael
Resigned: 01 October 2010
Appointed Date: 01 September 2009
Secretary
CRAPPER, Helen
Resigned: 15 March 2017
Appointed Date: 01 April 2013
Secretary
HARRIMAN, Paul
Resigned: 01 April 2013
Appointed Date: 28 February 2013
Secretary
HARRIMAN, Paul
Resigned: 03 September 2004
Appointed Date: 06 August 2003
Secretary
HAZLEWOOD, Shirley Ann
Resigned: 28 February 2013
Appointed Date: 02 October 2010
Secretary
ROSS, Ewan Cairn Barclay
Resigned: 01 May 2005
Appointed Date: 03 September 2004
Secretary
WALSH, Louise Ann
Resigned: 10 November 2008
Appointed Date: 01 May 2005
Secretary
WARD, Rosalind Victoria
Resigned: 01 September 2009
Appointed Date: 10 November 2008
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 06 August 2003
Appointed Date: 06 August 2003
Director
BEECHING, Richard
Resigned: 29 March 2010
Appointed Date: 04 January 2007
74 years old
Director
FLINT, Peter James
Resigned: 29 March 2010
Appointed Date: 01 January 2007
78 years old
Director
HARRIMAN, Paul
Resigned: 31 December 2006
Appointed Date: 06 August 2003
64 years old
Director
MACMILLAN, Kevin Alistair
Resigned: 17 October 2006
Appointed Date: 08 September 2003
64 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 06 August 2003
Appointed Date: 06 August 2003

Persons With Significant Control

Scorpio Securities Ltd
Notified on: 31 July 2016
Nature of control: Ownership of shares – 75% or more

LITTON DEVELOPMENTS LIMITED Events

15 Mar 2017
Termination of appointment of Helen Crapper as a secretary on 15 March 2017
15 Mar 2017
Appointment of Mrs Jennifer Karen Shadforth as a secretary on 15 March 2017
08 Sep 2016
Confirmation statement made on 6 August 2016 with updates
10 Aug 2016
Total exemption small company accounts made up to 31 March 2016
15 Jan 2016
Secretary's details changed for Miss Helen Mellor on 1 January 2016
...
... and 48 more events
18 Sep 2003
Director resigned
18 Sep 2003
Secretary resigned
18 Sep 2003
New secretary appointed;new director appointed
17 Sep 2003
New director appointed
06 Aug 2003
Incorporation

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