Littleton Grange Limited

Active
Incorporated on 3 Dec 1998

Reg Address: 15 Greyfield Common, High Littleton, Bristol BS39 6YL

Company Number 03677882
Company Status Active
Incorporation Date 3 Dec 1998
Total Assets -
Company Type Private-limited-guarant-nsc
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2022
Accounts Type Dormant
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 2 Dec 2022
Confirmation Statement Next Due 16 Dec 2023
Average Number of Employees -

Company Classifications:
98000 - Residents property management

Summary The company with name "Littleton Grange Limited" is a private-limited-guarant-nsc and located in 15 Greyfield Common, High Littleton, Bristol BS39 6YL. Littleton Grange Limited is currently in active status and it was incorporated on 3 Dec 1998 (25 years 9 months 21 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2022
Accounts Period Covered End Date

31 Dec 2022
Total Assets

-
Total Liabilities

-
Equity

£0 ^{£+0 (+0%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

-
Current Assets

-
Net Assets

£0 ^{£+0 (+0%)} _{change vs prev year}
Net Current Assets

-
Total Assets Less Current Liabilities

-
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Littleton Grange Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Julia Mary Phillips	Director	4 Nov 2020	British	Active
2	Steven Maynard Macey	Director	7 Apr 2016	British	Resigned 4 Nov 2020
3	Andrew Maxwell Campbell	Director	18 Dec 2014	British	Active
4	Joanne Dufty	Secretary	18 Dec 2014	British	Active
5	Josephine Wendy Penny	Director	1 Sep 2012	British	Resigned 6 Apr 2016
6	Dennis Clifford Penny	Director	1 Jan 2009	British	Resigned 31 Aug 2012
7	Dawn Ann Denning	Director	1 Jan 2009	British	Active
8	John Alan Tidcombe	Director	1 Dec 2006	British	Active
9	Andrew Michael Jennings	Secretary	1 Dec 2006	-	Resigned 18 Dec 2014
10	Robin Philip Skardon	Secretary	20 Oct 2000	British	Resigned 11 Oct 2006
11	Jonathan Charles Neighbour	Director	16 Oct 2000	British	Resigned 30 Nov 2008
12	Neil David Topping	Director	8 Oct 1999	British	Active
13	Andrew James Turner	Director	5 Oct 1999	British	Active
14	Robin Philip Skardon	Director	31 Aug 1999	British	Resigned 11 Oct 2006
15	Andrew Michael Jennings	Director	11 Aug 1999	-	Resigned 18 Dec 2014
16	Norman Robshaw	Director	11 Aug 1999	British	Resigned 1 Dec 2007
17	Timothy John Wiseman	Director	11 Aug 1999	British	Active
18	Henry Julian Aglionby Stanford	Director	3 Feb 1999	British	Resigned 14 Dec 1999
19	Patrick Harold Reeve	Director	10 Dec 1998	British	Resigned 3 Feb 1999
20	William Edward Davis	Secretary	10 Dec 1998	-	Resigned 14 Dec 1999
21	David Hugh Sacof	Director	10 Dec 1998	British	Resigned 11 May 1999
22	COMBINED SECRETARIAL SERVICES LIMITED	Corporate Nominee Director	3 Dec 1998	-	Resigned 10 Dec 1998
23	COMBINED SECRETARIAL SERVICES LIMITED	Corporate Nominee Secretary	3 Dec 1998	-	Resigned 10 Dec 1998
24	COMBINED NOMINEES LIMITED	Nominee Director	3 Dec 1998	-	Resigned 10 Dec 1998

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mrs Rachel Tidcombe Natures of Control: Individual Person With Significant Control Right To Appoint And Remove Directors	2 Dec 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Littleton Grange Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Dormant	26 Aug 2023	Download PDF
2	Confirmation Statement - No Updates	2 Dec 2022	Download PDF
3	Accounts - Dormant	25 Aug 2022	Download PDF
4	Confirmation Statement - No Updates	2 Dec 2020	Download PDF 3 Pages
5	Officers - Second Filing Of Director Appointment With Name	11 Nov 2020	Download PDF 3 Pages
6	Officers - Appoint Person Director Company With Name Date	4 Nov 2020	Download PDF 3 Pages
7	Officers - Termination Director Company With Name Termination Date	4 Nov 2020	Download PDF 1 Pages
8	Accounts - Dormant	3 Sep 2020	Download PDF 2 Pages
9	Confirmation Statement - No Updates	2 Dec 2019	Download PDF 3 Pages
10	Accounts - Dormant	25 Aug 2019	Download PDF 2 Pages
11	Confirmation Statement - No Updates	2 Dec 2018	Download PDF 3 Pages
12	Accounts - Dormant	30 Aug 2018	Download PDF 2 Pages
13	Confirmation Statement - No Updates	3 Dec 2017	Download PDF 3 Pages
14	Accounts - Dormant	29 Aug 2017	Download PDF 2 Pages
15	Confirmation Statement - Updates	4 Dec 2016	Download PDF 4 Pages
16	Accounts - Dormant	20 Aug 2016	Download PDF 2 Pages
17	Officers - Appoint Person Director Company With Name Date	14 Apr 2016	Download PDF 2 Pages
18	Officers - Termination Director Company With Name Termination Date	14 Apr 2016	Download PDF 1 Pages
19	Annual Return - Company With Made Up Date No Member List	4 Dec 2015	Download PDF 9 Pages
20	Accounts - Dormant	31 Aug 2015	Download PDF 2 Pages
21	Officers - Termination Secretary Company With Name Termination Date	24 Dec 2014	Download PDF 1 Pages
22	Officers - Appoint Person Secretary Company With Name Date	24 Dec 2014	Download PDF 2 Pages
23	Officers - Termination Director Company With Name Termination Date	23 Dec 2014	Download PDF 1 Pages
24	Officers - Appoint Person Director Company With Name Date	23 Dec 2014	Download PDF 2 Pages
25	Address - Change Registered Office Company With Date Old New	23 Dec 2014	Download PDF 1 Pages
26	Address - Change Registered Office Company With Date Old New	17 Dec 2014	Download PDF 1 Pages
27	Address - Change Registered Office Company With Date Old New	17 Dec 2014	Download PDF 1 Pages
28	Annual Return - Company With Made Up Date No Member List	7 Dec 2014	Download PDF 9 Pages
29	Accounts - Dormant	21 Sep 2014	Download PDF 2 Pages
30	Annual Return - Company With Made Up Date No Member List	14 Dec 2013	Download PDF 9 Pages
31	Accounts - Dormant	15 Sep 2013	Download PDF 2 Pages
32	Annual Return - Company With Made Up Date No Member List	1 Jan 2013	Download PDF 9 Pages
33	Officers - Appoint Person Director Company With Name	4 Nov 2012	Download PDF 2 Pages
34	Officers - Termination Director Company With Name	4 Nov 2012	Download PDF 1 Pages
35	Accounts - Dormant	31 Aug 2012	Download PDF 2 Pages
36	Annual Return - Company With Made Up Date No Member List	18 Dec 2011	Download PDF 9 Pages
37	Accounts - Dormant	29 Sep 2011	Download PDF 2 Pages
38	Annual Return - Company With Made Up Date No Member List	19 Dec 2010	Download PDF 9 Pages
39	Accounts - Dormant	30 Sep 2010	Download PDF 2 Pages
40	Officers - Change Person Director Company With Change Date	23 Dec 2009	Download PDF 2 Pages
41	Officers - Change Person Director Company With Change Date	23 Dec 2009	Download PDF 2 Pages
42	Officers - Change Person Director Company With Change Date	23 Dec 2009	Download PDF 2 Pages
43	Officers - Change Person Director Company With Change Date	23 Dec 2009	Download PDF 2 Pages
44	Officers - Change Person Director Company With Change Date	23 Dec 2009	Download PDF 2 Pages
45	Officers - Change Person Director Company With Change Date	23 Dec 2009	Download PDF 2 Pages
46	Annual Return - Company With Made Up Date No Member List	23 Dec 2009	Download PDF 6 Pages
47	Accounts - Dormant	7 Oct 2009	Download PDF 2 Pages
48	Officers - Legacy	1 Apr 2009	Download PDF 1 Pages
49	Officers - Legacy	23 Mar 2009	Download PDF 1 Pages
50	Annual Return - Legacy	15 Dec 2008	Download PDF 3 Pages
51	Officers - Legacy	15 Dec 2008	Download PDF 1 Pages
52	Accounts - Dormant	20 Aug 2008	Download PDF 2 Pages
53	Annual Return - Legacy	17 Dec 2007	Download PDF 2 Pages
54	Officers - Legacy	14 Dec 2007	Download PDF 1 Pages
55	Accounts - Dormant	24 Oct 2007	Download PDF 2 Pages
56	Annual Return - Legacy	12 Jan 2007	Download PDF 6 Pages
57	Officers - Legacy	12 Jan 2007	Download PDF 2 Pages
58	Officers - Legacy	2 Jan 2007	Download PDF 2 Pages
59	Officers - Legacy	16 Oct 2006	Download PDF 1 Pages
60	Address - Legacy	16 Oct 2006	Download PDF 1 Pages
61	Accounts - Dormant	13 Sep 2006	Download PDF 2 Pages
62	Annual Return - Legacy	28 Dec 2005	Download PDF 6 Pages
63	Accounts - Dormant	28 Oct 2005	Download PDF 2 Pages
64	Annual Return - Legacy	29 Dec 2004	Download PDF 6 Pages
65	Accounts - Dormant	6 Sep 2004	Download PDF 1 Pages
66	Annual Return - Legacy	18 Dec 2003	Download PDF 6 Pages
67	Accounts - Dormant	10 Oct 2003	Download PDF 2 Pages
68	Annual Return - Legacy	17 Dec 2002	Download PDF 6 Pages
69	Accounts - Dormant	31 Oct 2002	Download PDF 2 Pages
70	Annual Return - Legacy	28 Dec 2001	Download PDF 5 Pages
71	Accounts - Dormant	9 Oct 2001	Download PDF 2 Pages
72	Annual Return - Legacy	2 Jan 2001	Download PDF 6 Pages
73	Officers - Legacy	2 Jan 2001	Download PDF 4 Pages
74	Officers - Legacy	2 Jan 2001	Download PDF 2 Pages
75	Resolution	24 Oct 2000	Download PDF 1 Pages
76	Accounts - Dormant	24 Oct 2000	Download PDF 2 Pages
77	Address - Legacy	24 Oct 2000	Download PDF 1 Pages
78	Annual Return - Legacy	23 Dec 1999	Download PDF 5 Pages
79	Address - Legacy	16 Dec 1999	Download PDF 1 Pages
80	Officers - Legacy	16 Dec 1999	Download PDF 1 Pages
81	Officers - Legacy	16 Dec 1999	Download PDF 1 Pages
82	Officers - Legacy	28 Oct 1999	Download PDF 2 Pages
83	Officers - Legacy	15 Oct 1999	Download PDF 2 Pages
84	Officers - Legacy	6 Sep 1999	Download PDF 2 Pages
85	Officers - Legacy	16 Aug 1999	Download PDF 2 Pages
86	Officers - Legacy	16 Aug 1999	Download PDF 2 Pages
87	Officers - Legacy	16 Aug 1999	Download PDF 2 Pages
88	Officers - Legacy	23 May 1999	Download PDF 1 Pages
89	Officers - Legacy	10 Feb 1999	Download PDF 1 Pages
90	Officers - Legacy	10 Feb 1999	Download PDF 2 Pages
91	Address - Legacy	24 Dec 1998	Download PDF 1 Pages
92	Officers - Legacy	24 Dec 1998	Download PDF 1 Pages
93	Officers - Legacy	24 Dec 1998	Download PDF 2 Pages
94	Officers - Legacy	24 Dec 1998	Download PDF 1 Pages
95	Officers - Legacy	24 Dec 1998	Download PDF 2 Pages
96	Officers - Legacy	24 Dec 1998	Download PDF 2 Pages
97	Incorporation - Company	3 Dec 1998	Download PDF 21 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Mutual People: Andrew Maxwell Campbell
2	Security Forces Consulting Limited Mutual People: Andrew James Turner	dissolved
3	Contrado Consultancy Services Limited Mutual People: Dawn Ann Denning	Active
4	Live Your Vision Ltd Mutual People: Joanne Dufty	Active