LITTLECROFT PROPERTIES LIMITED
LOUGHTON

Hellopages » Essex » Epping Forest » IG10 4BN

Company number 01399823
Status Active
Incorporation Date 14 November 1978
Company Type Private Limited Company
Address 9-11 HIGH BEECH ROAD, LOUGHTON, ESSEX, IG10 4BN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration two hundred and nineteen events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Miss Hannah Louise Winston on 10 November 2016. The most likely internet sites of LITTLECROFT PROPERTIES LIMITED are www.littlecroftproperties.co.uk, and www.littlecroft-properties.co.uk. The predicted number of employees is 170 to 180. The company’s age is forty-seven years and one months. The distance to to Barking Rail Station is 7.5 miles; to Clapton Rail Station is 7.5 miles; to Bethnal Green Rail Station is 9.7 miles; to Barbican Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Littlecroft Properties Limited is a Private Limited Company. The company registration number is 01399823. Littlecroft Properties Limited has been working since 14 November 1978. The present status of the company is Active. The registered address of Littlecroft Properties Limited is 9 11 High Beech Road Loughton Essex Ig10 4bn. The company`s financial liabilities are £4776.9k. It is £255.19k against last year. The cash in hand is £111.03k. It is £49.21k against last year. And the total assets are £5095.17k, which is £361.69k against last year. WESTON, Michael John is a Director of the company. WINSTON, Hannah Louise is a Director of the company. WINSTON, Howard Ralph is a Director of the company. Secretary WINSTON, Elliot has been resigned. Secretary WINSTON, Evelyn Audrey has been resigned. Secretary WINSTON, Hiedi has been resigned. Secretary WINSTON, Paula has been resigned. Director WINSTON, Matthew has been resigned. Director WINSTON, Paula has been resigned. The company operates in "Development of building projects".


littlecroft properties Key Finiance

LIABILITIES £4776.9k
+5%
CASH £111.03k
+79%
TOTAL ASSETS £5095.17k
+7%
All Financial Figures

Current Directors

Director
WESTON, Michael John
Appointed Date: 01 November 2010
44 years old
Director
WINSTON, Hannah Louise
Appointed Date: 02 November 2016
37 years old
Director
WINSTON, Howard Ralph

72 years old

Resigned Directors

Secretary
WINSTON, Elliot
Resigned: 01 January 2010
Appointed Date: 23 June 2008
Secretary
WINSTON, Evelyn Audrey
Resigned: 28 February 2004
Appointed Date: 09 June 1998
Secretary
WINSTON, Hiedi
Resigned: 23 June 2008
Appointed Date: 28 February 2004
Secretary
WINSTON, Paula
Resigned: 09 June 1998
Director
WINSTON, Matthew
Resigned: 14 December 2012
Appointed Date: 06 February 2009
46 years old
Director
WINSTON, Paula
Resigned: 09 June 1998
72 years old

Persons With Significant Control

Mr Howard Ralph Winston
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

LITTLECROFT PROPERTIES LIMITED Events

10 Feb 2017
Confirmation statement made on 31 December 2016 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Nov 2016
Director's details changed for Miss Hannah Louise Winston on 10 November 2016
02 Nov 2016
Appointment of Miss Hannah Louise Winston as a director on 2 November 2016
18 Oct 2016
Registration of charge 013998230094, created on 14 October 2016
...
... and 209 more events
17 Sep 1986
Particulars of mortgage/charge
21 Aug 1986
Particulars of mortgage/charge
05 Aug 1986
Return made up to 31/12/85; full list of members
02 Jun 1981
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
14 Nov 1978
Incorporation

LITTLECROFT PROPERTIES LIMITED Charges

14 October 2016
Charge code 0139 9823 0094
Delivered: 18 October 2016
Status: Outstanding
Persons entitled: Principality Building Society
Description: L/H 2 studley court studley drive and car port 2 ilford…
14 October 2016
Charge code 0139 9823 0093
Delivered: 18 October 2016
Status: Outstanding
Persons entitled: Principality Building Society
Description: L/H 10 studley court studley drive and garage 10 ilford…
2 September 2016
Charge code 0139 9823 0092
Delivered: 6 September 2016
Status: Outstanding
Persons entitled: Principality Building Society
Description: L/H 10C cambridge road and garage colchester essex t/no…
18 August 2016
Charge code 0139 9823 0091
Delivered: 24 August 2016
Status: Outstanding
Persons entitled: Principality Building Society
Description: L/H ground floor flat 43 coventry road ilford…
27 October 2015
Charge code 0139 9823 0090
Delivered: 28 October 2015
Status: Outstanding
Persons entitled: Principality Building Society
Description: L/H property k/a 10A cambridge road colchester essex…
6 February 2015
Charge code 0139 9823 0089
Delivered: 10 February 2015
Status: Outstanding
Persons entitled: Principality Building Society
Description: Freehold property known as 7 high beech road loughton essex…
6 February 2015
Charge code 0139 9823 0088
Delivered: 10 February 2015
Status: Outstanding
Persons entitled: Principality Building Society
Description: Freehold property known as 1 balfour road ilford essex…
12 May 2014
Charge code 0139 9823 0087
Delivered: 17 May 2014
Status: Satisfied on 24 April 2015
Persons entitled: Israel Discount Bank Limited
Description: Contains fixed charge…
11 October 2013
Charge code 0139 9823 0086
Delivered: 16 October 2013
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Notification of addition to or amendment of charge…
11 October 2013
Charge code 0139 9823 0085
Delivered: 16 October 2013
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 109 george lane, south woodford london: 9-11 high beech…
14 June 2013
Charge code 0139 9823 0084
Delivered: 25 June 2013
Status: Satisfied on 24 April 2015
Persons entitled: Israel Discount Bank Limited
Description: Notification of addition to or amendment of charge…
1 September 2008
Legal charge
Delivered: 5 September 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 210 high road salway hill woodford green. By way of fixed…
18 October 2007
Deed of rental assignment
Delivered: 20 October 2007
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: All right title and benefit and interest in and to all rent…
11 September 2007
Legal charge
Delivered: 19 September 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 14 & 16 boxley street london. By way of fixed charge the…
10 August 2007
Mortgage deed
Delivered: 15 August 2007
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 43 coventry road, ilford, essex t/n EGL22162 by way of…
10 August 2007
Mortgage deed
Delivered: 15 August 2007
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: Flat b, 10 cambridge road, colchester, essex t/n EX657357…
14 June 2007
Mortgage
Delivered: 22 June 2007
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: L/H 115 horns road ilford essex t/no EGL398843 by way of…
12 June 2007
Mortgage
Delivered: 14 June 2007
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: Property k/a 2 studley court studley drive ilford essex…
4 June 2007
Mortgage
Delivered: 7 June 2007
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: L/H 10 studley court studley drive ilford essex t/no ngl…
2 May 2007
Legal charge
Delivered: 4 May 2007
Status: Satisfied on 5 March 2011
Persons entitled: Israel Discount Bank Limited
Description: 1 connaught avenue loughton essex t/n EX606541 including…
5 April 2007
Legal charge
Delivered: 7 April 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 105-119 horns road ilford essex. By way of fixed charge the…
15 February 2007
Legal charge
Delivered: 26 February 2007
Status: Satisfied on 6 October 2012
Persons entitled: National Westminster Bank PLC
Description: Lynne court brockley view london. By way of fixed charge…
15 February 2007
Legal charge
Delivered: 26 February 2007
Status: Satisfied on 8 October 2008
Persons entitled: National Westminster Bank PLC
Description: Alexandra court 61 chase road london. By way of fixed…
19 October 2006
Legal charge
Delivered: 21 October 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 1 priory court station street walton-on-the-naze t/no…
15 September 2006
Legal charge
Delivered: 22 September 2006
Status: Outstanding
Persons entitled: Israel Discount Bank Limited
Description: F/H land being 127 high road loughton essex t/no…
30 August 2006
Legal charge
Delivered: 6 September 2006
Status: Outstanding
Persons entitled: Israel Discount Bank Limited
Description: By way of assignment the rental income and the benefit to…
24 May 2006
Legal charge
Delivered: 1 June 2006
Status: Outstanding
Persons entitled: Israel Discount Bank Limited
Description: Property k/a 9-11 high beech road, loughton, essex, by way…
2 May 2006
Legal charge
Delivered: 11 May 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1 priory court, station street, walton on the naze t/no…
15 December 2005
Legal charge
Delivered: 16 December 2005
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Flat 3 4 mansfield road ilford essex.
1 December 2005
Legal charge
Delivered: 3 December 2005
Status: Outstanding
Persons entitled: Israel Discount Bank Limited
Description: Property k/a 9-11 high beech road, loughton, essex, by way…
25 October 2005
Legal charge
Delivered: 11 November 2005
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 73 ripley road custom house london t/n EGL97506.
5 August 2005
Legal charge
Delivered: 19 August 2005
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 25 ripley road london t/no EGL102815.
15 July 2005
Legal charge
Delivered: 16 July 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All that f/h property k/a 74 thackeray road east ham london…
27 June 2005
Mortgage
Delivered: 2 July 2005
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Property k/a 182 padnall road, romford, essex the rental…
23 February 2005
Legal charge
Delivered: 25 February 2005
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 75 ripley road, custom house, london t/no EGL97134.
23 February 2005
Legal charge
Delivered: 25 February 2005
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 73 ripley road,custom house,london t/no EGL97506.
13 August 2004
Legal charge
Delivered: 20 August 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 132 norman road leytonstone london t/no EGL176433.
4 May 2004
Legal charge
Delivered: 5 May 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Ground floor flat at 73 ripley road london t/no EGL97506…
8 December 2003
Legal charge
Delivered: 17 December 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H 75 ripley road canning town london t/n EGL97134. By way…
12 November 2003
Legal charge
Delivered: 13 November 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage ground floor maisonette at 25…
4 July 2003
Legal charge
Delivered: 9 July 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 132 norman road, leystonstone, london E11, t/n EGL176433…
23 May 2003
Legal charge
Delivered: 4 June 2003
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: F/H 130 and 132 norman road leytonstone t/no: EGL107642…
19 July 2002
Legal charge
Delivered: 3 August 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Ground floor maisonette 130 norman road leytonstone london…
18 January 2002
Legal charge
Delivered: 25 January 2002
Status: Satisfied on 5 January 2008
Persons entitled: Paragon Mortgages Limited
Description: 43 coventry road, ilford, essex, IG1 4QT, t/no EGL22162.
15 January 2002
Legal charge
Delivered: 18 January 2002
Status: Satisfied on 5 January 2008
Persons entitled: Paragon Mortgages Limited
Description: 10B cambridge road, lexden, CO3 3NS, t/no EX657357.
3 September 2001
Legal charge
Delivered: 6 September 2001
Status: Outstanding
Persons entitled: Israel Discount Bank Limited
Description: By way of first legal mortgage the property k/a 1 riches…
3 September 2001
Legal charge
Delivered: 6 September 2001
Status: Outstanding
Persons entitled: Israel Discount Bank Limited
Description: By way of first legal mortgage the property k/a 1 balfour…
3 September 2001
Debenture
Delivered: 6 September 2001
Status: Satisfied on 24 April 2015
Persons entitled: Israel Discount Bank Limited
Description: Fixed and floating charges over the undertaking and all…
17 July 2001
Legal mortgage
Delivered: 26 July 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The leasehold property known as 43 coventry road ilford…
31 May 2001
Legal mortgage
Delivered: 13 June 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 10B cambridge road colchester essex t/no.EX657357. And…
8 May 1997
Mortgage debenture
Delivered: 10 May 1997
Status: Satisfied on 11 September 2008
Persons entitled: Nationwide Building Society
Description: Floating charge the undertaking and all property assets and…
8 May 1997
Legal charge
Delivered: 10 May 1997
Status: Satisfied on 5 January 2008
Persons entitled: Nationwide Building Society
Description: 109 george lane south woodford london E18 (f/h) t/n…
29 April 1997
Legal charge
Delivered: 13 May 1997
Status: Satisfied on 5 January 2008
Persons entitled: Barclays Bank PLC
Description: 240 thorold road, ilford, essex.
13 September 1990
Mortgage
Delivered: 14 September 1990
Status: Satisfied on 5 January 2008
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 34 sweyn road cliftonviby way of…
30 March 1990
Legal charge
Delivered: 4 April 1990
Status: Satisfied on 5 January 2008
Persons entitled: Bank Leumi (UK) PLC
Description: F/H property k/a 109 george lane south woodford. Floating…
24 May 1989
Legal charge
Delivered: 27 May 1989
Status: Satisfied on 5 January 2008
Persons entitled: Lloyds Bank PLC
Description: 707 romford road manor park london E12 wassignment of the…
16 December 1988
Legal charge
Delivered: 23 December 1988
Status: Satisfied on 5 January 2008
Persons entitled: Business Mortgages Trust PLC
Description: 138 herman hill, south woodford, london fixed and floating…
13 December 1988
Legal charge
Delivered: 23 December 1988
Status: Satisfied on 5 January 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: All that plot of f/h land together with the building…
12 September 1988
Legal mortgage
Delivered: 22 September 1988
Status: Satisfied on 5 January 2008
Persons entitled: Volkskas Limited
Description: 707 romford road, forest gate, london E7, together with…
18 May 1988
Legal charge
Delivered: 31 May 1988
Status: Satisfied on 5 January 2008
Persons entitled: Business Mortgages Trust PLC
Description: F/Hold land k/as 1 balfour road, ilford, l/b of redbridge…
15 April 1988
Legal charge
Delivered: 22 April 1988
Status: Satisfied on 5 January 2008
Persons entitled: Barclays Bank PLC
Description: 81 & 81A station road, birchington, kent.
2 March 1988
Legal charge
Delivered: 10 March 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 48, 48A 50, 50A 52, 52A 54 & 54A canterbury road, westbrook…
12 November 1987
Legal charge
Delivered: 23 November 1987
Status: Satisfied on 5 January 2008
Persons entitled: Barclays Bank PLC
Description: 240, thorold road, ilford, london borough of redbridge.
11 September 1987
Legal charge
Delivered: 18 September 1987
Status: Satisfied on 5 January 2008
Persons entitled: Barclays Bank PLC
Description: 59 meads lane seven kings ilford, london borough of…
4 July 1987
Legal charge
Delivered: 15 July 1987
Status: Satisfied on 20 June 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land & buildings k/a 91/91A balfour road ilford…
4 July 1987
Legal charge
Delivered: 15 July 1987
Status: Satisfied on 20 June 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land & buildings. No 11/11A charlemont road, east ham…
4 July 1987
Legal charge
Delivered: 15 July 1987
Status: Satisfied on 8 December 1989
Persons entitled: The Royal Bank of Sctotland PLC.
Description: F/H land with the building no 138 aherman hill south…
4 July 1987
Legal charge
Delivered: 15 July 1987
Status: Satisfied on 20 June 2001
Persons entitled: The Royal Bank of Scotland PLC.
Description: F/H land k/a 50 york road ilford redbridge gtr london…
4 July 1987
Legal charge
Delivered: 15 July 1987
Status: Satisfied on 20 June 2001
Persons entitled: The Royal Bank of Scotland PLC.
Description: F/H land k/a 7 warwick gardens ilford, redbridge, london…
4 July 1987
Legal charge
Delivered: 15 July 1987
Status: Satisfied on 20 June 2001
Persons entitled: The Royal Bank of Scotland PLC.
Description: F/H land & buildings k/a 19/19A park road ilford, redbridge…
27 May 1987
Legal charge
Delivered: 1 June 1987
Status: Satisfied on 20 June 2001
Persons entitled: Barclays Bank PLC
Description: F/H property at 109 high street north, east ham london E6.
4 November 1986
Legal charge
Delivered: 20 November 1986
Status: Satisfied on 20 June 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: Piece or parcel of f/h land and premises erected thereon…
30 October 1986
Legal charge
Delivered: 19 November 1986
Status: Satisfied on 20 June 2001
Persons entitled: The Royal Bank of Scotland PLC.
Description: Piece or parcel of f/h land and premises erected thereon…
22 September 1986
Legal charge
Delivered: 24 September 1986
Status: Satisfied
Persons entitled: Wintrust Securities Limited
Description: All that f/h property known as 33, walpole road, london,E6…
9 September 1986
Legal charge
Delivered: 17 September 1986
Status: Satisfied on 20 June 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H 74 sackville grds, illford, l/b of redbridge fixed…
7 August 1986
Legal charge
Delivered: 21 August 1986
Status: Satisfied
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H 37 sandyhill rd, ilford, london borough of redbridge…
15 May 1986
Legal charge
Delivered: 28 May 1986
Status: Satisfied on 20 June 2001
Persons entitled: The Royal Bank of Scotland PLC.
Description: F/H land together with premises at 156/156A8 dersingham…
15 May 1986
Legal charge
Delivered: 28 May 1986
Status: Satisfied
Persons entitled: The Royal Bank of Scotland PLC.
Description: F/H land together with premises erected thereon: 100…
15 May 1986
Legal charge
Delivered: 28 May 1986
Status: Satisfied on 20 June 2001
Persons entitled: The Royal Bank of Scotland PLC.
Description: F/H land together with premises 366 romford road, forest…
18 April 1986
Legal charge
Delivered: 9 May 1986
Status: Satisfied
Persons entitled: The Royal Bank of Scotland PLC.
Description: F/H land together with premises 85 & 89 sixth avenue, manor…
27 December 1985
Legal charge
Delivered: 13 January 1986
Status: Satisfied
Persons entitled: The Royal Bank of Scotland PLC.
Description: Piece or parcel of f/h land & premises erected thereon k/a…
18 October 1985
Legal charge
Delivered: 6 November 1985
Status: Satisfied on 20 June 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: Legal mortgage - all that piece or parcel of f/h land and…
18 October 1985
Legal charge
Delivered: 6 November 1985
Status: Satisfied
Persons entitled: The Royal Bank of Scotland PLC
Description: Legal mortgage - all that piece or parcel of f/h land and…
16 September 1985
Legal charge
Delivered: 25 September 1985
Status: Satisfied on 20 June 2001
Persons entitled: Williams & Glyn's Bank PLC
Description: F/H land and premises k/a 11A audrey road, ilford in the…
5 March 1985
Legal charge
Delivered: 22 March 1985
Status: Satisfied on 20 June 2001
Persons entitled: Williams Glyn's Bank Limited
Description: All that piece or parcel of f/h land and premises erected…
14 November 1984
Mortgage
Delivered: 5 December 1984
Status: Satisfied
Persons entitled: Williams & Glyn's Bank Limited
Description: F/H land in the london borough of newham k/a 149 and 149A…
13 October 1982
Legal charge
Delivered: 25 October 1982
Status: Satisfied
Persons entitled: Williams & Glyn's Bank Limited
Description: F/H 130 and 132 norman road, leytonstone l/b of waltham…
26 May 1981
Legal charge
Delivered: 1 June 1981
Status: Satisfied on 20 June 2001
Persons entitled: Williams Glyn's Bank Limited
Description: F/H land with premises erected thereon and known as 21…
19 March 1981
Legal charge
Delivered: 2 April 1981
Status: Satisfied
Persons entitled: Williams & Glyn's Bank Limited
Description: All that piece/parcel of f/h land with dwelling house…
10 October 1980
Legal charge
Delivered: 17 October 1980
Status: Satisfied on 20 June 2001
Persons entitled: Williams & Glyn's Bank Limited
Description: All that piece/parcel of f/h land tog with premises erected…
10 October 1980
Legal charge
Delivered: 17 October 1980
Status: Satisfied
Persons entitled: Williams & Glyn's Bank Limited
Description: All that piece/parcel of f/h land tog with premises erected…
14 March 1980
Legal charge
Delivered: 26 March 1980
Status: Satisfied on 20 June 2001
Persons entitled: Williams & Glyn's Bank Limited
Description: 27/29 emma road plaistow E13 together with all fixtures…
28 January 1980
Legal charge
Delivered: 11 February 1980
Status: Satisfied
Persons entitled: Williams & Glyn's Bank Limited
Description: F/H land with dwelling house erected thereon known as…
16 January 1980
Legal charge
Delivered: 24 January 1980
Status: Satisfied
Persons entitled: Williams & Glyn's Bank Limited
Description: F/H lands & buildings known as 44/46 ling road, newham…

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