Company Information for

LITTON (BRUNSWICK PARK) LIMITED

OFFICES 5-7 LUMFORD MILL, RIVERSIDE BUSINESS PARK BUXTON ROAD, BAKEWELL, DERBYSHIRE, DE45 1GS,

Company Registration Number

04601394

Private Limited Company

Active - Proposal to Strike off

About Litton (brunswick Park) Ltd

LITTON (BRUNSWICK PARK) LIMITED was founded on 2002-11-26 and has its registered office in Bakewell. The organisation's status is listed as "Active - Proposal to Strike off". Litton (brunswick Park) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
LITTON (BRUNSWICK PARK) LIMITED
Legal Registered Office
OFFICES 5-7 LUMFORD MILL
RIVERSIDE BUSINESS PARK BUXTON ROAD
BAKEWELL
DERBYSHIRE
DE45 1GS
Other companies in DE45
Previous Names
GOSSCO 1264 LIMITED
29/09/2005

Filing Information

Company Number04601394
Date formed2002-11-26
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return23/09/2015
Filing return next due21/10/2016
Type of accountsMICRO ENTITY
Last Datalog update:
2024-04-07 00:26:36
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Jennifer Karen Shadforth Company Secretary 2017-02-21
Paul Harriman Director DIRECTOR 2003-06-04 UNITED KINGDOM
Kay Andrea Fiona Sliwinski Director FINANCE DIRECTOR 2018-02-06 ENGLAND
William Mark David Twelves Director DIRECTOR 2003-06-04 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Sarah Elizabeth Woodward Director 2017-08-01 2017-09-26
Helen Crapper Company Secretary 2014-12-05 2017-03-15
Paul Harriman Company Secretary 2013-02-28 2014-12-05
Shirley Ann Hazlewood Company Secretary 2011-02-01 2013-02-28
Michael Baldridge Company Secretary 2009-09-01 2010-10-01
Rosalind Victoria Ward Company Secretary 2008-11-10 2009-09-01
Louise Ann Walsh Company Secretary 2005-05-01 2008-11-10
Paul Harriman Company Secretary 2003-06-04 2005-05-01
Alan Thomas Kelly Director 2003-06-13 2005-04-27
Craig Short Director 2003-06-13 2005-04-27
Gosschalks Secretarial Limited Company Secretary 2002-11-26 2003-06-04
Gosschalks Formations Limited Director 2002-11-26 2003-06-04

Related Directorships for Paul Harriman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Harriman LITTON (DONINGTON) LIMITEDDirector 2015-01-22 CURRENT 2015-01-09 Active
Paul Harriman LITTON (BEVERLEY) LIMITEDDirector 2014-11-25 CURRENT 2010-07-07 Dissolved 2015-06-09
Paul Harriman LITTON (HOYLAND) LIMITEDDirector 2011-07-01 CURRENT 2010-07-07 Liquidation
Paul Harriman SWARDEN SECURITIES LIMITEDDirector 2007-01-22 CURRENT 2007-01-22 Active
Paul Harriman LITTON HOLDINGS LIMITEDDirector 2005-08-30 CURRENT 2005-08-30 Active
Paul Harriman RIVERSIDE BUSINESS PARK LIMITEDDirector 2004-10-08 CURRENT 2004-10-08 Active
Paul Harriman LITTON (ARCHER ROAD) LIMITEDDirector 2004-10-08 CURRENT 2004-10-08 Active
Paul Harriman LITTON (GREENLAND ROAD) LIMITEDDirector 2004-10-08 CURRENT 2004-10-08 Active
Paul Harriman LITTON (HELLABY) LIMITEDDirector 2004-06-18 CURRENT 2004-06-18 Active
Paul Harriman LITTON (PARKGATE) LIMITEDDirector 2003-10-15 CURRENT 2003-10-15 Active
Paul Harriman LITTON PROPERTIES LIMITEDDirector 1995-07-03 CURRENT 1993-06-28 Active

Related Directorships for William Mark David Twelves

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
William Mark David Twelves LITTON BUCCLEUCH (WMPE) LIMITEDDirector 2015-03-19 CURRENT 2015-03-19 Active
William Mark David Twelves LITTON (DONINGTON) LIMITEDDirector 2015-01-09 CURRENT 2015-01-09 Active
William Mark David Twelves LITTON (BEVERLEY) LIMITEDDirector 2010-07-07 CURRENT 2010-07-07 Dissolved 2015-06-09
William Mark David Twelves LITTON (HOYLAND) LIMITEDDirector 2010-07-07 CURRENT 2010-07-07 Liquidation
William Mark David Twelves LITTON LIMITEDDirector 2009-05-11 CURRENT 2009-05-11 Active
William Mark David Twelves LITTON LIVING LIMITEDDirector 2008-01-23 CURRENT 2008-01-07 Active
William Mark David Twelves LITTON (WOMBWELL ROAD) LTDDirector 2006-09-20 CURRENT 2005-09-20 Active
William Mark David Twelves LITTON (THAME) LIMITEDDirector 2006-08-22 CURRENT 2006-08-22 Active
William Mark David Twelves HAWKE STREET LIMITEDDirector 2006-02-09 CURRENT 2006-02-09 Dissolved 2018-06-21
William Mark David Twelves LITTON HOLDINGS LIMITEDDirector 2005-08-30 CURRENT 2005-08-30 Active
William Mark David Twelves IMMINGHAM ESTATES LIMITEDDirector 2005-08-25 CURRENT 2005-08-25 Dissolved 2014-03-18
William Mark David Twelves DERBY ESTATES LIMITEDDirector 2005-02-15 CURRENT 2005-02-15 Active
William Mark David Twelves RIVERSIDE BUSINESS PARK LIMITEDDirector 2004-10-08 CURRENT 2004-10-08 Active
William Mark David Twelves LITTON (ARCHER ROAD) LIMITEDDirector 2004-10-08 CURRENT 2004-10-08 Active
William Mark David Twelves LITTON (GREENLAND ROAD) LIMITEDDirector 2004-10-08 CURRENT 2004-10-08 Active
William Mark David Twelves LITTON (HELLABY) LIMITEDDirector 2004-06-18 CURRENT 2004-06-18 Active
William Mark David Twelves ST. OLAF'S MANAGEMENT COMPANY LIMITEDDirector 2004-05-27 CURRENT 2004-05-27 Active
William Mark David Twelves LITTON (PARKGATE) LIMITEDDirector 2003-10-15 CURRENT 2003-10-15 Active
William Mark David Twelves LITTON DEVELOPMENTS LIMITEDDirector 2003-08-06 CURRENT 2003-08-06 Active
William Mark David Twelves SCORPIO SECURITIES LIMITEDDirector 1996-02-12 CURRENT 1973-08-13 Active
William Mark David Twelves LITTON PROPERTIES LIMITEDDirector 1993-09-15 CURRENT 1993-06-28 Active
William Mark David Twelves ANDAK SECURITIES LIMITEDDirector 1992-11-20 CURRENT 1986-07-31 Active