Litton Buccleuch (wmpe) Limited. net worth, address, company information. Free

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Litton Buccleuch (Wmpe) Limited (Companies House Registration Number 09497844) is a private limited company incorporated on 2015-03-19 in United Kingdom. This firm can be found at Offices 5 - 7 Lumford Mill Riverside Business Park, Buxton Road, Bakewell DE45 1GS. Changed on 2022-04-14, the previous name the firm used was Litton Buccleuch (Moore Street) Limited. Litton Buccleuch (Wmpe) Limited operates Standard Industrial Classification code: 41100 which stands for "development of building projects".

Company details

Name	Litton Buccleuch (wmpe) Limited
Number	09497844
Date of Incorporation:	March 19, 2015
End of financial year:	31 March
Address:	Offices 5 - 7 Lumford Mill Riverside Business Park, Buxton Road, Bakewell, DE45 1GS
SIC code:	41100 - Development of building projects

Moving on to the 4 directors that can be found in the aforementioned enterprise, we can name: James P. (appointed on 01 August 2023), Alexander S. (appointment date: 27 March 2015), James M. (appointed on 27 March 2015). 1 secretary is present as well: William S. (appointed on 01 April 2021). The official register lists 2 persons of significant control, namely: Litton Holdings Ltd can be found at Riverside Business Park, Buxton Road, DE45 1GS Bakewell, Derbyshire. This corporate PSC has 1/2 or less of shares,. Tarras Park Properties Limited can be found at Weekley, NN16 9UP Kettering, Northamptonshire. This corporate PSC has 1/2 or less of shares,.

Directors

Accounts data

Date of Accounts	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	471,562	41,325	4,344	10,897	34,669
Total Assets Less Current Liabilities	39,942	39,112	736	93,077	129,196

People with significant control

Litton Holdings Ltd

30 August 2016

Address	Offices 5-7 Lumford Mill Riverside Business Park, Buxton Road, Bakewell, Derbyshire, DE45 1GS, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	05548499
Nature of control:	25-50% shares

Tarras Park Properties Limited

30 August 2016

Address	C/O Buccleuch Property Estate Office Weekley, Kettering, Northamptonshire, NN16 9UP, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	04847627
Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2024/03/19 filed on: 19th, March 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2024/03/19 filed on: 19th, March 2024 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2023/03/31 filed on: 3rd, October 2023 \| accounts	Free Download (3 pages)
(AP01) New director appointment on 2023/08/01. filed on: 22nd, August 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2023/03/19 filed on: 20th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2022/03/31 filed on: 21st, December 2022 \| accounts	Free Download (3 pages)
(CERTNM) Company name changed litton buccleuch (moore street) LIMITEDcertificate issued on 14/04/22 filed on: 14th, April 2022 \| change of name	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2022/03/19 filed on: 22nd, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2021/03/31 filed on: 22nd, December 2021 \| accounts	Free Download (3 pages)
(AP03) On 2021/04/01, company appointed a new person to the position of a secretary filed on: 8th, April 2021 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2021/03/31 filed on: 8th, April 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021/03/19 filed on: 23rd, March 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020/03/19 filed on: 19th, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 7th, November 2019 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 2019/03/19 filed on: 19th, March 2019 \| confirmation statement	Free Download (3 pages)
(CH01) On 2019/01/16 director's details were changed filed on: 24th, January 2019 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2016/08/30 filed on: 22nd, August 2018 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 13th, August 2018 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 2018/03/19 filed on: 19th, April 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 14th, December 2017 \| accounts	Free Download (11 pages)
(TM02) Secretary's appointment terminated on 2017/03/15 filed on: 22nd, March 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2017/03/19 filed on: 22nd, March 2017 \| confirmation statement	Free Download (5 pages)
(TM02) Secretary's appointment terminated on 2017/03/15 filed on: 22nd, March 2017 \| officers	Free Download (1 page)
(AP03) On 2017/03/15, company appointed a new person to the position of a secretary filed on: 15th, March 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2017/01/19 filed on: 19th, January 2017 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2016/03/31 filed on: 12th, December 2016 \| accounts	Free Download (10 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/03/19 filed on: 5th, April 2016 \| annual return	Free Download (6 pages)
(CH03) On 2016/01/01 secretary's details were changed filed on: 15th, January 2016 \| officers	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 14th, April 2015 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 14th, April 2015 \| resolution
(CERTNM) Company name changed hs 009 LIMITEDcertificate issued on 27/03/15 filed on: 27th, March 2015 \| change of name	Free Download (3 pages)
(AP01) New director appointment on 2015/03/27. filed on: 27th, March 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2015/03/27. filed on: 27th, March 2015 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 19th, March 2015 \| incorporation	Free Download (8 pages)
(MODEL ARTICLES) Adoption of model articles incorporation

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