LITCHFIELD HOUSE MANAGEMENT LIMITED
HARLESTON NEW PARK FREEHOLD LIMITED

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Company number 05250009
Status Active
Incorporation Date 5 October 2004
Company Type Private Limited Company
Address 7 UNION STREET, HARLESTON, NORFOLK, IP20 9BD
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Appointment of Mrs Gillian Mutimer as a director on 4 November 2016; Termination of appointment of June Florence Barker-Read as a director on 4 November 2016; Confirmation statement made on 5 October 2016 with updates. The most likely internet sites of LITCHFIELD HOUSE MANAGEMENT LIMITED are www.litchfieldhousemanagement.co.uk, and www.litchfield-house-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Attleborough Rail Station is 14 miles; to Buckenham Rail Station is 15.3 miles; to Brundall Rail Station is 16.1 miles; to Melton (Suffolk) Rail Station is 20.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Litchfield House Management Limited is a Private Limited Company. The company registration number is 05250009. Litchfield House Management Limited has been working since 05 October 2004. The present status of the company is Active. The registered address of Litchfield House Management Limited is 7 Union Street Harleston Norfolk Ip20 9bd. . ELVIN, Rachel Elizabeth is a Director of the company. GRIFFEE, Susan is a Director of the company. HIND, Robert is a Director of the company. MUTIMER, Gillian is a Director of the company. PAIRPOINT, Carole is a Director of the company. Secretary SLATER, Julian John has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BARKER-READ, June Florence has been resigned. Director PEPPER, Jacqueline Tracy has been resigned. Director SLATER, Julian John has been resigned. Director WHITE, Kevin has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
ELVIN, Rachel Elizabeth
Appointed Date: 01 August 2006
62 years old
Director
GRIFFEE, Susan
Appointed Date: 05 November 2015
72 years old
Director
HIND, Robert
Appointed Date: 01 October 2010
66 years old
Director
MUTIMER, Gillian
Appointed Date: 04 November 2016
76 years old
Director
PAIRPOINT, Carole
Appointed Date: 01 August 2006
80 years old

Resigned Directors

Secretary
SLATER, Julian John
Resigned: 10 August 2015
Appointed Date: 25 May 2005
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 19 May 2005
Appointed Date: 05 October 2004
Director
BARKER-READ, June Florence
Resigned: 04 November 2016
Appointed Date: 06 October 2015
89 years old
Director
PEPPER, Jacqueline Tracy
Resigned: 10 August 2015
Appointed Date: 25 May 2005
63 years old
Director
SLATER, Julian John
Resigned: 10 August 2015
Appointed Date: 25 May 2005
54 years old
Director
WHITE, Kevin
Resigned: 05 November 2015
Appointed Date: 08 August 2014
66 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 19 May 2005
Appointed Date: 05 October 2004

LITCHFIELD HOUSE MANAGEMENT LIMITED Events

23 Nov 2016
Appointment of Mrs Gillian Mutimer as a director on 4 November 2016
23 Nov 2016
Termination of appointment of June Florence Barker-Read as a director on 4 November 2016
17 Oct 2016
Confirmation statement made on 5 October 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
11 Jul 2016
Appointment of Mrs June Florence Barker-Read as a director on 6 October 2015
...
... and 50 more events
11 Oct 2004
Nc inc already adjusted 05/10/04
11 Oct 2004
Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Oct 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Oct 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Oct 2004
Incorporation

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