Company number 04496723
Status Active
Incorporation Date 26 July 2002
Company Type Private Limited Company
Address ANTHONY SMITH & CO. LTD, 4 CHARTFIELD HOUSE, CASTLE STREET, TAUNTON, SOMERSET, ENGLAND, TA1 4AS
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 10 October 2016 with updates; Registered office address changed from C/O Front Office, First Floor 5 Boulevard Weston-Super-Mare Avon BS23 1NN to C/O Anthony Smith & Co. Ltd 4 Chartfield House Castle Street Taunton Somerset TA1 4AS on 2 April 2016. The most likely internet sites of LITTLETON LODGE MANAGEMENT COMPANY LIMITED are www.littletonlodgemanagementcompany.co.uk, and www.littleton-lodge-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Littleton Lodge Management Company Limited is a Private Limited Company.
The company registration number is 04496723. Littleton Lodge Management Company Limited has been working since 26 July 2002.
The present status of the company is Active. The registered address of Littleton Lodge Management Company Limited is Anthony Smith Co Ltd 4 Chartfield House Castle Street Taunton Somerset England Ta1 4as. . ANTHONY SMITH & CO. LIMITED is a Secretary of the company. BRANDT, Esther is a Director of the company. CROFT, Laura Ann is a Director of the company. FOSSEY, Melissa Mary is a Director of the company. FOSTER, Terence John is a Director of the company. Secretary BRANDT, Esther has been resigned. Secretary CASTLE ESTATES RELOCATION SERVICES LIMITED has been resigned. Nominee Secretary COURT SECRETARIES LTD has been resigned. Secretary LAND, Bernard Alan has been resigned. Secretary HILLCREST ESTATE MANAGEMENT LIMITED has been resigned. Director BROUGHTON, Dennis has been resigned. Director GILBODY, Ann Lorraine has been resigned. Director JACKSON, Amy has been resigned. Nominee Director COURT BUSINESS SERVICES LTD has been resigned. The company operates in "Residents property management".
Current Directors
Secretary
ANTHONY SMITH & CO. LIMITED
Appointed Date: 10 October 2014
Resigned Directors
Secretary
BRANDT, Esther
Resigned: 10 October 2014
Appointed Date: 13 August 2012
Secretary
CASTLE ESTATES RELOCATION SERVICES LIMITED
Resigned: 30 March 2004
Appointed Date: 14 May 2003
Nominee Secretary
COURT SECRETARIES LTD
Resigned: 26 July 2002
Appointed Date: 26 July 2002
Secretary
HILLCREST ESTATE MANAGEMENT LIMITED
Resigned: 31 July 2012
Appointed Date: 01 April 2004
Director
BROUGHTON, Dennis
Resigned: 01 October 2003
Appointed Date: 26 July 2002
94 years old
Director
JACKSON, Amy
Resigned: 19 September 2014
Appointed Date: 09 September 2003
43 years old
Nominee Director
COURT BUSINESS SERVICES LTD
Resigned: 26 July 2002
Appointed Date: 26 July 2002
LITTLETON LODGE MANAGEMENT COMPANY LIMITED Events
29 Nov 2016
Total exemption small company accounts made up to 31 July 2016
10 Oct 2016
Confirmation statement made on 10 October 2016 with updates
02 Apr 2016
Registered office address changed from C/O Front Office, First Floor 5 Boulevard Weston-Super-Mare Avon BS23 1NN to C/O Anthony Smith & Co. Ltd 4 Chartfield House Castle Street Taunton Somerset TA1 4AS on 2 April 2016
03 Nov 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
11 Sep 2015
Total exemption small company accounts made up to 31 July 2015
...
... and 55 more events
07 Oct 2002
Registered office changed on 07/10/02 from: 209 luckwell road bristol BS3 3HD
09 Sep 2002
New director appointed
30 Aug 2002
Director resigned
30 Aug 2002
Secretary resigned
26 Jul 2002
Incorporation