LITHEYS DEVELOPMENT LIMITED

Key Data

Status

Liquidation

Company No.

03634172

Incorporation date

17/09/1998

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/09/1998)

20/02/2026

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

10/11/2025

Liquidators' statement of receipts and payments to 2025-09-16

View PDF (12 pages)

23/09/2024

Resolutions

View PDF (1 pages)

23/09/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

23/09/2024

Declaration of solvency

View PDF (5 pages)

23/09/2024

Registered office address changed from 74 Wyndham Crescent Canton Cardiff CF11 9EF to Unit 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 2024-09-23

View PDF (3 pages)

06/03/2024

Cessation of Fiona Louise Gout as a person with significant control on 2016-06-24

View PDF (1 pages)

06/03/2024

Cessation of Robert John Gout as a person with significant control on 2016-06-24

View PDF (1 pages)

18/09/2023

Confirmation statement made on 2023-09-17 with no updates

View PDF (3 pages)

18/09/2023

Accounts for a dormant company made up to 2023-02-28

View PDF (2 pages)

23/09/2022

Accounts for a dormant company made up to 2022-02-28

View PDF (2 pages)

23/09/2022

Confirmation statement made on 2022-09-17 with no updates

View PDF (3 pages)

11/10/2021

Accounts for a dormant company made up to 2021-02-28

View PDF (2 pages)

11/10/2021

Confirmation statement made on 2021-09-17 with no updates

View PDF (3 pages)

02/10/2020

Accounts for a dormant company made up to 2020-02-28

View PDF (2 pages)

02/10/2020

Confirmation statement made on 2020-09-17 with no updates

View PDF (3 pages)

21/10/2019

Accounts for a dormant company made up to 2019-02-28

View PDF (2 pages)

21/10/2019

Confirmation statement made on 2019-09-17 with no updates

View PDF (3 pages)

11/10/2018

Accounts for a dormant company made up to 2018-02-28

View PDF (2 pages)

11/10/2018

Confirmation statement made on 2018-09-17 with no updates

View PDF (3 pages)

29/09/2017

Accounts for a dormant company made up to 2017-02-28

View PDF (2 pages)

29/09/2017

Confirmation statement made on 2017-09-17 with no updates

View PDF (3 pages)

28/09/2016

Accounts for a dormant company made up to 2016-02-28

View PDF (2 pages)

28/09/2016

Confirmation statement made on 2016-09-17 with updates

View PDF (9 pages)

24/09/2015

Accounts for a dormant company made up to 2015-02-28

View PDF (2 pages)

24/09/2015

Annual return made up to 2015-09-17 with full list of shareholders

View PDF (3 pages)

17/10/2014

Annual return made up to 2014-09-17 with full list of shareholders

View PDF (3 pages)

17/10/2014

Accounts for a dormant company made up to 2014-02-28

View PDF (2 pages)

26/09/2013

Annual return made up to 2013-09-17 with full list of shareholders

View PDF (3 pages)

26/09/2013

Director's details changed for Mr Gregory Richard Horne on 2013-09-09

View PDF (2 pages)

26/09/2013

Accounts for a dormant company made up to 2013-02-28

View PDF (2 pages)

07/03/2013

Director's details changed for Mr Gregory Richard Horne on 2013-01-25

View PDF (2 pages)

25/09/2012

Annual return made up to 2012-09-17 with full list of shareholders

View PDF (3 pages)

25/09/2012

Accounts for a dormant company made up to 2012-02-28

View PDF (2 pages)

07/11/2011

Annual return made up to 2011-09-17 with full list of shareholders

View PDF (4 pages)

07/11/2011

Director's details changed for Mr Gregory Richard Horne on 2011-09-01

View PDF (2 pages)

07/11/2011

Accounts for a dormant company made up to 2011-02-28

View PDF (2 pages)

12/10/2010

Accounts for a dormant company made up to 2010-02-28

View PDF (2 pages)

01/10/2010

Annual return made up to 2010-09-17 with full list of shareholders

View PDF (3 pages)

01/10/2010

Director's details changed for Mr Gregory Richard Horne on 2010-09-01

View PDF (2 pages)

01/12/2009

Termination of appointment of Mabyn Horne as a director

View PDF (1 pages)

01/12/2009

Annual return made up to 2009-09-17 with full list of shareholders

View PDF (4 pages)

01/12/2009

Accounts for a dormant company made up to 2009-02-28

View PDF (2 pages)

10/10/2008

Return made up to 17/09/08; full list of members

View PDF (4 pages)

10/10/2008

Accounts for a dormant company made up to 2008-02-28

View PDF (2 pages)

10/10/2008

Director's change of particulars / mabyn horne / 01/09/2008

View PDF (1 pages)

10/10/2008

Director appointed mr gregory richard horne

View PDF (1 pages)

10/10/2008

Appointment terminated secretary william cole

View PDF (1 pages)

07/11/2007

Accounts for a dormant company made up to 2007-02-28

View PDF (2 pages)

05/10/2007

Return made up to 17/09/07; full list of members

View PDF (3 pages)

01/11/2006

Return made up to 17/09/06; full list of members

View PDF (8 pages)

01/11/2006

Accounts for a dormant company made up to 2006-02-28

View PDF (1 pages)

06/01/2006

Total exemption small company accounts made up to 2005-02-28

View PDF (3 pages)

29/12/2005

Registered office changed on 29/12/05 from: fron wellwood drive dinas powys vale of glamorgan CF64 4TN

View PDF (1 pages)

29/12/2005

New secretary appointed

View PDF (2 pages)

23/12/2004

Total exemption small company accounts made up to 2004-02-28

View PDF (3 pages)

23/12/2004

Registered office changed on 23/12/04 from: piper house 4 dukes court bognor road chichester west sussex PO19 2FX

View PDF (1 pages)

23/12/2004

Secretary resigned

View PDF (1 pages)

19/11/2004

New secretary appointed

View PDF (2 pages)

19/11/2004

New director appointed

View PDF (2 pages)

18/11/2004

Ad 11/11/04--------- £ si 100@1=100 £ ic 100/200

View PDF (2 pages)

20/10/2004

Director resigned

View PDF (1 pages)

24/09/2004

Return made up to 17/09/04; full list of members

View PDF (6 pages)

11/12/2003

Total exemption small company accounts made up to 2003-02-28

View PDF (4 pages)

29/11/2003

New secretary appointed

View PDF (2 pages)

29/11/2003

Secretary resigned

View PDF (1 pages)

10/11/2003

Return made up to 17/09/03; full list of members

View PDF (6 pages)

03/10/2003

Secretary's particulars changed

View PDF (1 pages)

21/10/2002

Total exemption small company accounts made up to 2002-02-28

View PDF (4 pages)

27/09/2002

Return made up to 17/09/02; full list of members

View PDF (6 pages)

08/10/2001

Return made up to 17/09/01; full list of members

View PDF (6 pages)

03/07/2001

Total exemption small company accounts made up to 2001-02-28

View PDF (6 pages)

05/10/2000

Return made up to 17/09/00; full list of members

View PDF (6 pages)

12/05/2000

Accounts for a small company made up to 2000-02-28

View PDF (6 pages)

20/09/1999

Return made up to 17/09/99; full list of members

View PDF (6 pages)

27/08/1999

Accounting reference date extended from 30/09/99 to 28/02/00

View PDF (1 pages)

14/10/1998

Ad 07/10/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

25/09/1998

Secretary resigned

View PDF (1 pages)

25/09/1998

Director resigned

View PDF (1 pages)

25/09/1998

New director appointed

View PDF (2 pages)

25/09/1998

New secretary appointed

View PDF (2 pages)

17/09/1998

Incorporation

View PDF (17 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2023

Next confirmation date

17/09/2024

Last change occurred

28/02/2023

Accounts

Dormant

Last made up date

28/02/2023

Next account date

28/02/2024

Next due on

30/11/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
200.00
-
0.00
200.00
-

2022
-
200.00
-
0.00
200.00
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	17/09/1998 - 17/09/1998	68517
COMPANY DIRECTORS LIMITED	Nominee Director	17/09/1998 - 17/09/1998	67500
Horne, Gregory Richard	Director	04/10/2008 - Present	3
Horne, Richard William	Director	17/09/1998 - 06/10/2004	3
TP BUSINESS SERVICES LIMITED	Corporate Secretary	06/11/2003 - 11/11/2004	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Mixed farming

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13/10/2021

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Support services to forestry

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14415049

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Growing of cereals (except rice) leguminous crops and oil seeds

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03251837

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Description

About LITHEYS DEVELOPMENT LIMITED

LITHEYS DEVELOPMENT LIMITED is an(a) Liquidation company incorporated on 17/09/1998 with the registered office located at Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire SP3 4UF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LITHEYS DEVELOPMENT LIMITED?

LITHEYS DEVELOPMENT LIMITED is currently Liquidation. It was registered on 17/09/1998 .

Where is LITHEYS DEVELOPMENT LIMITED located?

LITHEYS DEVELOPMENT LIMITED is registered at Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire SP3 4UF.

What does LITHEYS DEVELOPMENT LIMITED do?

LITHEYS DEVELOPMENT LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for LITHEYS DEVELOPMENT LIMITED?

The latest filing was on 20/02/2026: Return of final meeting in a members' voluntary winding up.