Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > LITTONWOOD LIMITED
Company Information for

LITTONWOOD LIMITED

72 FIELDING ROAD, CHISWICK, LONDON, W4 1DB,
Company Registration Number
03292324
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Littonwood Ltd
LITTONWOOD LIMITED was founded on 1996-12-16 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Littonwood Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
LITTONWOOD LIMITED
 
Legal Registered Office
72 FIELDING ROAD
CHISWICK
LONDON
W4 1DB
Other companies in W4
 
Filing Information
Company Number 03292324
Company ID Number 03292324
Date formed 1996-12-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 16/12/2015
Return next due 13/01/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-02-05 22:31:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LITTONWOOD LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CENTAURUS ENTERPRISES LIMITED   MALTBRIDGE LIMITED   SUPPORTIVE LOGISTIKA LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of LITTONWOOD LIMITED

Current Directors
Officer Role Date Appointed
MARGARET LESLEY BURKE
 Company Secretary 1997-01-08
TIMOTHY JOHN BURKE
 Director 1997-01-08
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER MARK MAIDEN
 Director 1997-01-08 2012-05-01
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1996-12-16 1997-01-08
WATERLOW NOMINEES LIMITED
 Nominated Director 1996-12-16 1997-01-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARGARET LESLEY BURKE BRDG LIMITED Company Secretary 2006-03-08 CURRENT 2006-03-08 Dissolved 2013-10-01
MARGARET LESLEY BURKE BRDG MANAGEMENT SERVICES LIMITED Company Secretary 1996-12-04 CURRENT 1996-11-26 Dissolved 2014-10-14
MARGARET LESLEY BURKE CHROMEART LIMITED Company Secretary 1995-05-10 CURRENT 1995-04-11 Active
MARGARET LESLEY BURKE BURKE RICKHARDS LIMITED Company Secretary 1995-04-21 CURRENT 1995-04-21 Liquidation
MARGARET LESLEY BURKE DEVCOR PROPERTIES LIMITED Company Secretary 1994-03-14 CURRENT 1994-03-14 Live but Receiver Manager on at least one charge
TIMOTHY JOHN BURKE BRL ARCHITECTS LIMITED Director 2015-11-20 CURRENT 2015-11-20 Active
TIMOTHY JOHN BURKE DEVCOR (VICTORIA) LIMITED Director 2015-04-17 CURRENT 2015-04-17 Active
TIMOTHY JOHN BURKE DEVCOR (WHITEWATER) LIMITED Director 2015-02-11 CURRENT 2015-02-11 Active
TIMOTHY JOHN BURKE DEVCOR (FISHCOMBE) LIMITED Director 2013-11-01 CURRENT 2013-11-01 Active - Proposal to Strike off
TIMOTHY JOHN BURKE DEVCOR (PLYMOUTH) LIMITED Director 2013-10-31 CURRENT 2013-10-31 Live but Receiver Manager on at least one charge
TIMOTHY JOHN BURKE HIGHGROVE PROPERTY SERVICES LIMITED Director 2009-04-17 CURRENT 2009-04-17 Liquidation
TIMOTHY JOHN BURKE BRDG LIMITED Director 2006-03-08 CURRENT 2006-03-08 Dissolved 2013-10-01
TIMOTHY JOHN BURKE CHROMEART LIMITED Director 1995-05-10 CURRENT 1995-04-11 Active
TIMOTHY JOHN BURKE BURKE RICKHARDS LIMITED Director 1995-04-21 CURRENT 1995-04-21 Liquidation
TIMOTHY JOHN BURKE DEVCOR PROPERTIES LIMITED Director 1994-03-14 CURRENT 1994-03-14 Live but Receiver Manager on at least one charge

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-16SECOND GAZETTE not voluntary dissolution
2023-10-31FIRST GAZETTE notice for voluntary strike-off
2023-10-20Application to strike the company off the register
2023-01-17Unaudited abridged accounts made up to 2022-12-31
2022-12-21CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES
2022-12-21CS01CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES
2022-08-30Unaudited abridged accounts made up to 2021-12-31
2021-12-16CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES
2021-12-16CS01CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES
2020-12-17CS01CONFIRMATION STATEMENT MADE ON 16/12/20, WITH NO UPDATES
2020-01-21CS01CONFIRMATION STATEMENT MADE ON 16/12/19, WITH NO UPDATES
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 16/12/18, WITH NO UPDATES
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 16/12/17, WITH NO UPDATES
2017-10-19AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 10
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 10
2016-01-15AR0116/12/15 ANNUAL RETURN FULL LIST
2015-09-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 10
2015-01-06AR0116/12/14 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 10
2014-01-03AR0116/12/13 ANNUAL RETURN FULL LIST
2013-10-07AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-15AR0116/12/12 ANNUAL RETURN FULL LIST
2013-02-15CH03SECRETARY'S DETAILS CHNAGED FOR MARGARET LESLEY BURKE on 2011-11-17
2013-02-15CH01Director's details changed for Timothy John Burke on 2011-12-17
2013-02-14TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MAIDEN
2013-02-14SH0101/05/12 STATEMENT OF CAPITAL GBP 10
2012-10-01AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-09AR0116/12/11 ANNUAL RETURN FULL LIST
2012-02-09CH01Director's details changed for Christopher Mark Maiden on 2010-12-17
2011-10-04AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-20AR0116/12/10 ANNUAL RETURN FULL LIST
2010-10-05AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-05AR0116/12/09 ANNUAL RETURN FULL LIST
2009-10-27AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-15363aRETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS
2008-10-29AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-14363aRETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS
2007-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-04395PARTICULARS OF MORTGAGE/CHARGE
2007-06-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-07395PARTICULARS OF MORTGAGE/CHARGE
2007-06-07395PARTICULARS OF MORTGAGE/CHARGE
2007-01-24363sRETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS
2006-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-04395PARTICULARS OF MORTGAGE/CHARGE
2006-01-28395PARTICULARS OF MORTGAGE/CHARGE
2006-01-28395PARTICULARS OF MORTGAGE/CHARGE
2006-01-13363sRETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS
2006-01-11395PARTICULARS OF MORTGAGE/CHARGE
2006-01-05395PARTICULARS OF MORTGAGE/CHARGE
2005-12-21395PARTICULARS OF MORTGAGE/CHARGE
2005-12-21395PARTICULARS OF MORTGAGE/CHARGE
2005-12-21395PARTICULARS OF MORTGAGE/CHARGE
2005-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-30395PARTICULARS OF MORTGAGE/CHARGE
2005-02-03363sRETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS
2004-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-07-14395PARTICULARS OF MORTGAGE/CHARGE
2004-01-23363sRETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS
2003-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-02-11363sRETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS
2002-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-01-22363sRETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS
2001-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-01-19363sRETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS
2000-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-02-10363sRETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS
2000-01-10395PARTICULARS OF MORTGAGE/CHARGE
1999-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-07-23395PARTICULARS OF MORTGAGE/CHARGE
1999-01-15363sRETURN MADE UP TO 16/12/98; NO CHANGE OF MEMBERS
1998-11-09AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-04-08395PARTICULARS OF MORTGAGE/CHARGE
1998-01-22363(287)REGISTERED OFFICE CHANGED ON 22/01/98
1998-01-22363sRETURN MADE UP TO 16/12/97; FULL LIST OF MEMBERS
1997-07-03395PARTICULARS OF MORTGAGE/CHARGE
1997-01-23288aNEW DIRECTOR APPOINTED
1997-01-23288bSECRETARY RESIGNED
1997-01-23288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to LITTONWOOD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LITTONWOOD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 17
Mortgages/Charges outstanding 15
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2007-07-04 Outstanding CLYDESDALE BANK PLC
LEGAL MORTGAGE 2007-06-07 Outstanding CLYDESDALE BANK PLC
LEGAL MORTGAGE 2007-06-07 Outstanding CLYDESDALE BANK PLC
LEGAL MORTGAGE 2006-08-04 Outstanding CLYDESDALE BANK PLC
LEGAL CHARGE 2006-01-28 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL CHARGE 2006-01-28 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL CHARGE 2006-01-11 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL CHARGE 2006-01-05 Outstanding CLYDESDALE BANK PLC
LEGAL CHARGE 2005-12-21 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL CHARGE 2005-12-21 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL CHARGE 2005-12-21 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL CHARGE 2005-04-18 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2004-07-14 Outstanding BARCLAYS BANK
LEGAL CHARGE 2000-01-10 Outstanding BARCLAYS BANK PLC
DEBENTURE 1999-07-15 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1998-04-08 Outstanding BARCLAYS BANK PLC
MORTGAGE DEBENTURE 1997-07-03 Outstanding NATIONWIDE BUILDING SOCIETY
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LITTONWOOD LIMITED

Intangible Assets
Patents
We have not found any records of LITTONWOOD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LITTONWOOD LIMITED
Trademarks
We have not found any records of LITTONWOOD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LITTONWOOD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as LITTONWOOD LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where LITTONWOOD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LITTONWOOD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LITTONWOOD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode W4 1DB