Company Information for LITTON (BRUNSWICK PARK) LIMITED
OFFICES 5-7 LUMFORD MILL, RIVERSIDE BUSINESS PARK BUXTON ROAD, BAKEWELL, DERBYSHIRE, DE45 1GS,
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Company Registration Number
04601394
Private Limited Company
Active |
Company Name | ||
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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 | ||
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Company Number | 04601394 | |
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Company ID Number | 04601394 | |
Date formed | 2002-11-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 23/09/2015 | |
Return next due | 21/10/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB814114568 |
Last Datalog update: | 2024-03-06 23:25:32 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JENNIFER KAREN SHADFORTH |
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PAUL HARRIMAN |
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KAY ANDREA FIONA SLIWINSKI |
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WILLIAM MARK DAVID TWELVES |
Officer | Role | Date Appointed | Date Resigned |
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SARAH ELIZABETH WOODWARD |
Director | ||
HELEN CRAPPER |
Company Secretary | ||
PAUL HARRIMAN |
Company Secretary | ||
SHIRLEY ANN HAZLEWOOD |
Company Secretary | ||
MICHAEL BALDRIDGE |
Company Secretary | ||
ROSALIND VICTORIA WARD |
Company Secretary | ||
LOUISE ANN WALSH |
Company Secretary | ||
PAUL HARRIMAN |
Company Secretary | ||
ALAN THOMAS KELLY |
Director | ||
CRAIG SHORT |
Director | ||
GOSSCHALKS SECRETARIAL LIMITED |
Company Secretary | ||
GOSSCHALKS FORMATIONS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LITTON (DONINGTON) LIMITED | Director | 2015-01-22 | CURRENT | 2015-01-09 | Active | |
LITTON (BEVERLEY) LIMITED | Director | 2014-11-25 | CURRENT | 2010-07-07 | Dissolved 2015-06-09 | |
LITTON (HOYLAND) LIMITED | Director | 2011-07-01 | CURRENT | 2010-07-07 | Liquidation | |
SWARDEN SECURITIES LIMITED | Director | 2007-01-22 | CURRENT | 2007-01-22 | Active | |
LITTON HOLDINGS LIMITED | Director | 2005-08-30 | CURRENT | 2005-08-30 | Active | |
RIVERSIDE BUSINESS PARK LIMITED | Director | 2004-10-08 | CURRENT | 2004-10-08 | Active | |
LITTON (ARCHER ROAD) LIMITED | Director | 2004-10-08 | CURRENT | 2004-10-08 | Active | |
LITTON (GREENLAND ROAD) LIMITED | Director | 2004-10-08 | CURRENT | 2004-10-08 | Active | |
LITTON (HELLABY) LIMITED | Director | 2004-06-18 | CURRENT | 2004-06-18 | Active | |
LITTON (PARKGATE) LIMITED | Director | 2003-10-15 | CURRENT | 2003-10-15 | Active | |
LITTON PROPERTIES LIMITED | Director | 1995-07-03 | CURRENT | 1993-06-28 | Active | |
LITTON BUCCLEUCH (WMPE) LIMITED | Director | 2015-03-19 | CURRENT | 2015-03-19 | Active | |
LITTON (DONINGTON) LIMITED | Director | 2015-01-09 | CURRENT | 2015-01-09 | Active | |
LITTON (BEVERLEY) LIMITED | Director | 2010-07-07 | CURRENT | 2010-07-07 | Dissolved 2015-06-09 | |
LITTON (HOYLAND) LIMITED | Director | 2010-07-07 | CURRENT | 2010-07-07 | Liquidation | |
LITTON LIMITED | Director | 2009-05-11 | CURRENT | 2009-05-11 | Active | |
LITTON LIVING LIMITED | Director | 2008-01-23 | CURRENT | 2008-01-07 | Active | |
LITTON (WOMBWELL ROAD) LTD | Director | 2006-09-20 | CURRENT | 2005-09-20 | Active | |
LITTON (THAME) LIMITED | Director | 2006-08-22 | CURRENT | 2006-08-22 | Active | |
HAWKE STREET LIMITED | Director | 2006-02-09 | CURRENT | 2006-02-09 | Dissolved 2018-06-21 | |
LITTON HOLDINGS LIMITED | Director | 2005-08-30 | CURRENT | 2005-08-30 | Active | |
IMMINGHAM ESTATES LIMITED | Director | 2005-08-25 | CURRENT | 2005-08-25 | Dissolved 2014-03-18 | |
DERBY ESTATES LIMITED | Director | 2005-02-15 | CURRENT | 2005-02-15 | Active | |
RIVERSIDE BUSINESS PARK LIMITED | Director | 2004-10-08 | CURRENT | 2004-10-08 | Active | |
LITTON (ARCHER ROAD) LIMITED | Director | 2004-10-08 | CURRENT | 2004-10-08 | Active | |
LITTON (GREENLAND ROAD) LIMITED | Director | 2004-10-08 | CURRENT | 2004-10-08 | Active | |
LITTON (HELLABY) LIMITED | Director | 2004-06-18 | CURRENT | 2004-06-18 | Active | |
ST. OLAF'S MANAGEMENT COMPANY LIMITED | Director | 2004-05-27 | CURRENT | 2004-05-27 | Active | |
LITTON (PARKGATE) LIMITED | Director | 2003-10-15 | CURRENT | 2003-10-15 | Active | |
LITTON DEVELOPMENTS LIMITED | Director | 2003-08-06 | CURRENT | 2003-08-06 | Active | |
SCORPIO SECURITIES LIMITED | Director | 1996-02-12 | CURRENT | 1973-08-13 | Active | |
LITTON PROPERTIES LIMITED | Director | 1993-09-15 | CURRENT | 1993-06-28 | Active | |
ANDAK SECURITIES LIMITED | Director | 1992-11-20 | CURRENT | 1986-07-31 | Active |
Date | Document Type | Document Description |
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FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
CONFIRMATION STATEMENT MADE ON 19/09/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/21, WITH NO UPDATES | |
AP03 | Appointment of Mr William Stark as company secretary on 2021-04-01 | |
TM02 | Termination of appointment of Jennifer Karen Shadforth on 2021-03-31 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAY ANDREA FIONA SLIWINSKI | |
AP01 | DIRECTOR APPOINTED MRS KAY ANDREA FIONA SLIWINSKI | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH ELIZABETH WOODWARD | |
CH01 | Director's details changed for Mr William Mark David Twelves on 2017-09-26 | |
AP01 | DIRECTOR APPOINTED MRS SARAH ELIZABETH WOODWARD | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046013940013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046013940012 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | |
TM02 | Termination of appointment of Helen Crapper on 2017-03-15 | |
AP03 | Appointment of Mrs Jennifer Karen Shadforth as company secretary on 2017-02-21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 11 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 10 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 9 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 8 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | |
LATEST SOC | 06/10/16 STATEMENT OF CAPITAL;GBP 6000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS HELEN MELLOR / 01/01/2016 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | |
LATEST SOC | 25/09/15 STATEMENT OF CAPITAL;GBP 6000 | |
AR01 | 23/09/15 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL HARRIMAN | |
AP03 | SECRETARY APPOINTED MISS HELEN MELLOR | |
LATEST SOC | 30/09/14 STATEMENT OF CAPITAL;GBP 6000 | |
AR01 | 23/09/14 FULL LIST | |
AR01 | 23/09/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
AP03 | SECRETARY APPOINTED MR PAUL HARRIMAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SHIRLEY HAZLEWOOD | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AR01 | 26/11/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/01/2012 FROM 1 BROOMES BARNS PILSLEY BAKEWELL DERBYSHIRE DE45 1PF | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 26/11/11 FULL LIST | |
AP03 | SECRETARY APPOINTED MRS SHIRLEY ANN HAZLEWOOD | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 26/11/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL BALDRIDGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
AR01 | 26/11/09 FULL LIST | |
288b | APPOINTMENT TERMINATED SECRETARY ROSALIND WARD | |
288a | SECRETARY APPOINTED MICHAEL BALDRIDGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED ROSALIND VICTORIA WARD | |
288b | APPOINTMENT TERMINATED SECRETARY LOUISE WALSH | |
363a | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED GOSSCO 1264 LIMITED CERTIFICATE ISSUED ON 29/09/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
123 | NC INC ALREADY ADJUSTED 13/06/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | £ NC 1000/6000 13/06/0 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 13/06/03--------- £ SI 2999@1=2999 £ IC 1/3000 | |
88(2)R | AD 13/06/03--------- £ SI 3000@1=3000 £ IC 3000/6000 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04 |
Total # Mortgages/Charges | 13 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
LEGAL CHARGE | Satisfied | PAUL WILLIAM HARRIMAN | |
LEGAL CHARGE | Satisfied | WILLIAM MARK DAVID TWELVES | |
LEGAL CHARGE | Satisfied | LITTON PROPERTIES LIMITED | |
LEGAL MORTGAGE (OWN ACCOUNT) | Satisfied | YORKSHIRE BANK PLC | |
PRE-EMPTION AGREEMENT | Satisfied | LITTON PROPERTIES LIMITED | |
LEGAL CHARGE | Satisfied | ALAN KELLY | |
LEGAL CHARGE | Satisfied | DAVID DUNN | |
LEGAL CHARGE | Satisfied | CRAIG SHORT | |
LEGAL CHARGE | Satisfied | PAUL WILLIAM HARRIMAN | |
LEGAL CHARGE | Satisfied | WILLAIM MARK DAVID TWELVES | |
DEBENTURE | Satisfied | YORKSHIRE BANK PLC |
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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 LITTON (BRUNSWICK PARK) LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Newcastle City Council | |
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Newcastle City Council | |
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Newcastle City Council | |
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Newcastle City Council | |
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Newcastle City Council | |
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NS: Waste Management |
Newcastle City Council | |
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NS: Waste Management |
Newcastle City Council | |
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NS: Waste Management |
Newcastle City Council | |
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NS: Waste Management |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |