LETCHFIELD PROPERTIES LIMITED

Key Data

Status

Active

Company No.

02664231

Incorporation date

19/11/1991

Size

Small

Classification

Development of building projects (41.10 - SIC 2007);Construction of commercial buildings (41.20/1 - SIC 2007);Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/11/1991)

22/10/2025

Confirmation statement made on 2025-10-22 with no updates

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02/09/2025

Termination of appointment of Jonathan Ross Northway as a director on 2025-08-29

View PDF (1 pages)

01/09/2025

Appointment of Dr Peter James Church as a secretary on 2025-08-29

View PDF (2 pages)

01/09/2025

Termination of appointment of Jonathan Ross Northway as a secretary on 2025-08-29

View PDF (1 pages)

21/07/2025

Appointment of Mr Peter Murray Goodyer as a director on 2025-07-21

View PDF (2 pages)

23/12/2024

Accounts for a small company made up to 2024-08-31

View PDF (13 pages)

27/11/2024

Confirmation statement made on 2024-11-16 with no updates

View PDF (3 pages)

21/12/2023

Accounts for a small company made up to 2023-08-31

View PDF (13 pages)

20/11/2023

Confirmation statement made on 2023-11-16 with no updates

View PDF (3 pages)

17/11/2023

Termination of appointment of Mark Scanlan Mcfadden as a director on 2023-11-14

View PDF (1 pages)

17/11/2023

Appointment of Mr Nicholas Andrew Mercer as a director on 2023-11-14

View PDF (2 pages)

19/12/2022

Accounts for a small company made up to 2022-08-31

View PDF (14 pages)

25/11/2022

Confirmation statement made on 2022-11-16 with no updates

View PDF (3 pages)

22/12/2021

Accounts for a small company made up to 2021-08-31

View PDF (13 pages)

18/11/2021

Confirmation statement made on 2021-11-16 with no updates

View PDF (3 pages)

11/12/2020

Accounts for a small company made up to 2020-08-31

View PDF (13 pages)

16/11/2020

Confirmation statement made on 2020-11-16 with no updates

View PDF (3 pages)

11/02/2020

Termination of appointment of Matthew Crummack as a director on 2020-02-10

View PDF (1 pages)

17/12/2019

Accounts for a small company made up to 2019-08-31

View PDF (13 pages)

20/11/2019

Confirmation statement made on 2019-11-19 with updates

View PDF (4 pages)

04/01/2019

Accounts for a small company made up to 2018-08-31

View PDF (12 pages)

29/11/2018

Registered office address changed from St Bede's School Upper Dicker Hailsham East Sussex BN27 3QH to Bede's School Upper Dicker Hailsham East Sussex BN27 3QH on 2018-11-29

View PDF (1 pages)

22/11/2018

Confirmation statement made on 2018-11-19 with updates

View PDF (4 pages)

13/11/2018

Appointment of Dr Jonathan Ross Northway as a director on 2018-11-07

View PDF (2 pages)

13/11/2018

Appointment of Dr Matthew Crummack as a director on 2018-11-07

View PDF (2 pages)

04/09/2018

Termination of appointment of Jeremy David Courtney as a director on 2018-09-01

View PDF (1 pages)

30/08/2018

Appointment of Mr Mark Scanlan Mcfadden as a director on 2018-08-30

View PDF (2 pages)

30/04/2018

Resolutions

View PDF (26 pages)

13/04/2018

Termination of appointment of Peter Pyemont as a director on 2018-03-26

View PDF (1 pages)

03/01/2018

Confirmation statement made on 2017-11-19 with no updates

View PDF (3 pages)

29/12/2017

Accounts for a dormant company made up to 2017-08-31

View PDF (6 pages)

05/06/2017

Accounts for a dormant company made up to 2016-08-31

View PDF (6 pages)

05/01/2017

Confirmation statement made on 2016-11-19 with updates

View PDF (5 pages)

05/01/2017

Appointment of Dr Jonathan Ross Northway as a secretary on 2016-09-01

View PDF (2 pages)

05/01/2017

Termination of appointment of Valerie Hope Lee as a secretary on 2016-08-31

View PDF (1 pages)

09/06/2016

Full accounts made up to 2015-08-31

View PDF (11 pages)

01/12/2015

Annual return made up to 2015-11-19 with full list of shareholders

View PDF (4 pages)

06/05/2015

Amended full accounts made up to 2014-08-31

View PDF (12 pages)

17/02/2015

Full accounts made up to 2014-08-31

View PDF (12 pages)

07/01/2015

Annual return made up to 2014-11-19 with full list of shareholders

View PDF (4 pages)

24/07/2014

Auditor's resignation

View PDF (1 pages)

05/06/2014

Full accounts made up to 2013-08-31

View PDF (10 pages)

13/12/2013

Annual return made up to 2013-11-19 with full list of shareholders

View PDF (4 pages)

07/06/2013

Full accounts made up to 2012-08-31

View PDF (10 pages)

23/05/2013

Appointment of Ms Valerie Hope Lee as a secretary

View PDF (1 pages)

23/05/2013

Termination of appointment of Danny Neely as a secretary

View PDF (1 pages)

12/12/2012

Annual return made up to 2012-11-19 with full list of shareholders

View PDF (4 pages)

12/12/2012

Termination of appointment of Thomas Macgibbon as a director

View PDF (1 pages)

16/05/2012

Full accounts made up to 2011-08-31

View PDF (10 pages)

08/05/2012

Appointment of Mr Jeremy David Courtney as a director

View PDF (2 pages)

13/12/2011

Annual return made up to 2011-11-19 with full list of shareholders

View PDF (4 pages)

13/12/2011

Registered office address changed from St. Bedes School the Dicker Upper Dicker Hailsham East Sussex BN27 3QH on 2011-12-13

View PDF (1 pages)

07/07/2011

Full accounts made up to 2010-08-31

View PDF (11 pages)

06/12/2010

Annual return made up to 2010-11-19 with full list of shareholders

View PDF (3 pages)

27/05/2010

Full accounts made up to 2009-08-31

View PDF (10 pages)

24/11/2009

Annual return made up to 2009-11-19 with full list of shareholders

View PDF (4 pages)

24/11/2009

Director's details changed for Mr Peter Pyemont on 2009-11-23

View PDF (2 pages)

23/11/2009

Secretary's details changed for Danny Christopher Neely on 2009-11-23

View PDF (1 pages)

23/11/2009

Director's details changed for Mr Thomas Alexander John Macgibbon on 2009-11-23

View PDF (2 pages)

18/06/2009

Full accounts made up to 2008-08-31

View PDF (10 pages)

08/04/2009

Secretary appointed danny christopher neely

View PDF (2 pages)

08/04/2009

Appointment terminated secretary patricia russell

View PDF (1 pages)

15/12/2008

Return made up to 19/11/08; full list of members

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04/12/2008

Director appointed mr thomas alexander john macgibbon

View PDF (1 pages)

02/06/2008

Full accounts made up to 2007-08-31

View PDF (10 pages)

20/12/2007

Return made up to 19/11/07; full list of members

View PDF (2 pages)

09/07/2007

Full accounts made up to 2006-08-31

View PDF (10 pages)

18/12/2006

Return made up to 19/11/06; full list of members

View PDF (6 pages)

05/07/2006

Full accounts made up to 2005-08-31

View PDF (10 pages)

01/12/2005

Return made up to 19/11/05; full list of members

View PDF (6 pages)

05/05/2005

Full accounts made up to 2004-08-31

View PDF (12 pages)

23/12/2004

Return made up to 19/11/04; full list of members

View PDF (6 pages)

05/07/2004

Full accounts made up to 2003-08-31

View PDF (11 pages)

23/12/2003

Return made up to 19/11/03; full list of members

View PDF (6 pages)

05/11/2003

Secretary resigned

View PDF (1 pages)

05/11/2003

New secretary appointed

View PDF (2 pages)

10/10/2003

Accounting reference date shortened from 31/12/03 to 31/08/03

View PDF (1 pages)

05/07/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

16/01/2003

Registered office changed on 16/01/03 from: c/o page wood & co 11A gildredge road eastbourne BN21 4RB

View PDF (1 pages)

16/01/2003

Auditor's resignation

View PDF (1 pages)

27/11/2002

Return made up to 19/11/02; full list of members

View PDF (6 pages)

05/09/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

03/12/2001

Return made up to 19/11/01; full list of members

View PDF (6 pages)

03/12/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

18/01/2001

New secretary appointed

View PDF (2 pages)

18/01/2001

Secretary resigned

View PDF (1 pages)

20/12/2000

Return made up to 19/11/00; full list of members

View PDF (6 pages)

21/07/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

26/11/1999

Return made up to 19/11/99; full list of members

View PDF (6 pages)

16/09/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

20/11/1998

Return made up to 19/11/98; no change of members

View PDF (4 pages)

16/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

08/12/1997

Return made up to 19/11/97; no change of members

View PDF (4 pages)

30/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

13/12/1996

Return made up to 19/11/96; full list of members

View PDF (6 pages)

31/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

16/11/1995

Return made up to 19/11/95; no change of members

View PDF (4 pages)

24/10/1995

Secretary resigned

View PDF (2 pages)

10/10/1995

New secretary appointed

View PDF (2 pages)

09/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (7 pages)

09/11/1994

Return made up to 19/11/94; no change of members

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16/06/1994

Accounts for a small company made up to 1993-12-31

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24/11/1993

Return made up to 19/11/93; full list of members

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09/07/1993

Accounts for a small company made up to 1992-12-31

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15/06/1993

Ad 31/12/92--------- £ si 5998@1=5998 £ ic 2/6000

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25/11/1992

Return made up to 19/11/92; full list of members

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14/02/1992

Accounting reference date notified as 31/12

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17/12/1991

Resolutions

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17/12/1991

Resolutions

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17/12/1991

£ nc 100/199100 11/12/91

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17/12/1991

Director resigned;new director appointed

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17/12/1991

Secretary resigned;new secretary appointed

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17/12/1991

Registered office changed on 17/12/91 from: temple house 20 holywell row london EC2A 4JB

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19/11/1991

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

22/10/2026

Last change occurred

31/08/2024

Accounts

Small

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Crummack, Matthew	Director	06/11/2018 - 09/02/2020	49
Mercer, Nicholas Andrew	Director	14/11/2023 - Present	15
Mcfadden, Mark Scanlan	Director	30/08/2018 - 14/11/2023	5
Goodyer, Peter Murray	Director	21/07/2025 - Present	2
Church, Peter James, Dr	Secretary	29/08/2025 - Present	-

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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Turnover:

No. of employees:

Description

About LETCHFIELD PROPERTIES LIMITED

LETCHFIELD PROPERTIES LIMITED is an(a) Active company incorporated on 19/11/1991 with the registered office located at Bede's School, Upper Dicker, Hailsham, East Sussex BN27 3QH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LETCHFIELD PROPERTIES LIMITED?

LETCHFIELD PROPERTIES LIMITED is currently Active. It was registered on 19/11/1991 .

Where is LETCHFIELD PROPERTIES LIMITED located?

LETCHFIELD PROPERTIES LIMITED is registered at Bede's School, Upper Dicker, Hailsham, East Sussex BN27 3QH.

What does LETCHFIELD PROPERTIES LIMITED do?

LETCHFIELD PROPERTIES LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for LETCHFIELD PROPERTIES LIMITED?

The latest filing was on 22/10/2025: Confirmation statement made on 2025-10-22 with no updates.