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LITTLETON HALL LIMITED

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LITTLETON HALL LIMITED

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Key Data

Status

Active

Company No.

04764144

Incorporation date

14/05/2003

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

Egerton House, Hoole Road, Chester CH2 3NJCopy
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Latest events (Record since 14/05/2003)
dot icon18/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (9 pages)
dot icon21/05/2025
Confirmation statement made on 2025-05-10 with no updates
View PDF (3 pages)
dot icon17/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (9 pages)
dot icon20/05/2024
Termination of appointment of Anthony Joseph Flynn as a secretary on 2024-05-20
View PDF (1 pages)
dot icon20/05/2024
Confirmation statement made on 2024-05-10 with no updates
View PDF (3 pages)
dot icon22/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (9 pages)
dot icon10/05/2023
Confirmation statement made on 2023-05-10 with no updates
View PDF (3 pages)
dot icon30/03/2023
Micro company accounts made up to 2022-03-31
View PDF (3 pages)
dot icon27/05/2022
Confirmation statement made on 2022-05-13 with no updates
View PDF (3 pages)
dot icon30/03/2022
Micro company accounts made up to 2021-03-31
View PDF (3 pages)
dot icon14/06/2021
Confirmation statement made on 2021-05-13 with no updates
View PDF (3 pages)
dot icon30/03/2021
Micro company accounts made up to 2020-03-31
View PDF (3 pages)
dot icon18/05/2020
Confirmation statement made on 2020-05-13 with no updates
View PDF (3 pages)
dot icon19/12/2019
Micro company accounts made up to 2019-03-31
View PDF (2 pages)
dot icon14/05/2019
Confirmation statement made on 2019-05-13 with no updates
View PDF (3 pages)
dot icon24/12/2018
Micro company accounts made up to 2018-03-31
View PDF (2 pages)
dot icon31/05/2018
Confirmation statement made on 2018-05-14 with no updates
View PDF (3 pages)
dot icon20/12/2017
Micro company accounts made up to 2017-03-31
View PDF (2 pages)
dot icon01/06/2017
Confirmation statement made on 2017-05-14 with updates
View PDF (6 pages)
dot icon22/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (3 pages)
dot icon17/06/2016
Annual return made up to 2016-05-14 with full list of shareholders
View PDF (4 pages)
dot icon15/04/2016
Registration of charge 047641440003, created on 2016-04-07
View PDF (25 pages)
dot icon08/04/2016
Termination of appointment of Heather Ruth Wyatt as a secretary on 2016-04-08
View PDF (1 pages)
dot icon07/04/2016
Appointment of Ms Heather Ruth Wyatt as a secretary on 2016-04-07
View PDF (2 pages)
dot icon15/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (4 pages)
dot icon14/05/2015
Annual return made up to 2015-05-14 with full list of shareholders
View PDF (4 pages)
dot icon18/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon30/10/2014
Registered office address changed from 4 Abbey Square Chester CH1 2HU to Egerton House Hoole Road Chester CH2 3NJ on 2014-10-30
View PDF (1 pages)
dot icon30/06/2014
Annual return made up to 2014-05-14 with full list of shareholders
View PDF (4 pages)
dot icon30/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (4 pages)
dot icon18/06/2013
Annual return made up to 2013-05-14 with full list of shareholders
View PDF (4 pages)
dot icon18/06/2013
Secretary's details changed for Mr Anthony Joseph Flynn on 2013-06-17
View PDF (1 pages)
dot icon30/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon11/06/2012
Annual return made up to 2012-05-14 with full list of shareholders
View PDF (4 pages)
dot icon31/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon22/06/2011
Annual return made up to 2011-05-14 with full list of shareholders
View PDF (4 pages)
dot icon14/06/2011
Director's details changed for Mr Richard Olaf Wyatt on 2011-06-13
View PDF (2 pages)
dot icon14/06/2011
Director's details changed for Mrs Heather Ruth Wyatt on 2011-06-13
View PDF (2 pages)
dot icon31/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon28/06/2010
Annual return made up to 2010-05-14 with full list of shareholders
View PDF (5 pages)
dot icon28/06/2010
Director's details changed for Mr Richard Olaf Wyatt on 2010-04-01
View PDF (2 pages)
dot icon28/06/2010
Director's details changed for Mrs Heather Ruth Wyatt on 2010-04-01
View PDF (2 pages)
dot icon26/03/2010
Current accounting period shortened from 2010-05-31 to 2010-03-31
View PDF (1 pages)
dot icon02/03/2010
Total exemption small company accounts made up to 2009-05-31
View PDF (4 pages)
dot icon24/09/2009
Particulars of a mortgage or charge / charge no: 2
View PDF (3 pages)
dot icon08/09/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (9 pages)
dot icon26/06/2009
Return made up to 14/05/09; full list of members
View PDF (3 pages)
dot icon01/04/2009
Total exemption small company accounts made up to 2008-05-31
View PDF (4 pages)
dot icon12/06/2008
Return made up to 14/05/08; full list of members
View PDF (3 pages)
dot icon29/03/2008
Total exemption small company accounts made up to 2007-05-31
View PDF (4 pages)
dot icon04/07/2007
Return made up to 14/05/07; full list of members
View PDF (2 pages)
dot icon04/07/2007
Total exemption small company accounts made up to 2006-05-31
View PDF (3 pages)
dot icon15/01/2007
Registered office changed on 15/01/07 from: benson flynn LTD 8 abbey square chester cheshire CH1 2HU
View PDF (1 pages)
dot icon06/07/2006
Return made up to 14/05/06; full list of members
View PDF (2 pages)
dot icon05/04/2006
Total exemption small company accounts made up to 2005-05-31
View PDF (4 pages)
dot icon20/09/2005
Total exemption small company accounts made up to 2004-05-31
View PDF (4 pages)
dot icon16/06/2005
Return made up to 14/05/05; full list of members
View PDF (2 pages)
dot icon14/12/2004
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon14/12/2004
Return made up to 14/05/04; full list of members
View PDF (7 pages)
dot icon26/10/2004
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon18/09/2003
New secretary appointed
View PDF (2 pages)
dot icon18/09/2003
Secretary resigned
View PDF (1 pages)
dot icon16/08/2003
New director appointed
View PDF (1 pages)
dot icon05/08/2003
Ad 14/05/03--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon05/08/2003
Registered office changed on 05/08/03 from: c/o north west registration services 9 abbey square chester cheshire CH1 2HU
View PDF (1 pages)
dot icon05/08/2003
Director resigned
View PDF (1 pages)
dot icon05/08/2003
Secretary resigned
View PDF (1 pages)
dot icon05/08/2003
New director appointed
View PDF (2 pages)
dot icon05/08/2003
New secretary appointed
View PDF (2 pages)
dot icon14/05/2003
Incorporation
View PDF (12 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£6,248.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
10/05/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
7.27K
-
0.00
-
-
2022
0
20.15K
-
0.00
-
-
2023
0
845.60K
-
0.00
6.25K
-
2023
0
845.60K
-
0.00
6.25K
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

845.60K £Ascended4.10K % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

6.25K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
Nominee Secretary
14/05/2003 - 14/05/2003
917
Avis, Christine Susan
Nominee Director
14/05/2003 - 14/05/2003
1433
Wyatt, Richard Olaf
Director
14/05/2003 - Present
8
Wyatt, Heather Ruth
Director
14/05/2003 - Present
3
Flynn, Anthony Joseph
Secretary
03/09/2003 - 20/05/2024
11

Persons with Significant Control

2
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Persons with Significant Control

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

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03446931

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09/10/1997

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-

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Marine fishing

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WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS
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Raising of swine/pigs

Comp. code:

SC747175

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SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST
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Logging

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04298754

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04/10/2001

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TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU
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Description

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About LITTLETON HALL LIMITED

LITTLETON HALL LIMITED is an(a) Active company incorporated on 14/05/2003 with the registered office located at Egerton House, Hoole Road, Chester CH2 3NJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of LITTLETON HALL LIMITED?

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LITTLETON HALL LIMITED is currently Active. It was registered on 14/05/2003 .

Where is LITTLETON HALL LIMITED located?

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LITTLETON HALL LIMITED is registered at Egerton House, Hoole Road, Chester CH2 3NJ.

What does LITTLETON HALL LIMITED do?

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LITTLETON HALL LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for LITTLETON HALL LIMITED?

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The latest filing was on 18/12/2025: Total exemption full accounts made up to 2025-03-31.