okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

LITTLETON HOLDINGS LIMITED

Register to unlock more data on OkredoRegister

LITTLETON HOLDINGS LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

04080690

Incorporation date

29/09/2000

Size

Total Exemption Full

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);

Contacts

Registered address

Registered address

Mayfield House, Mayfield Mews, Crewe, Cheshire CW1 3FZCopy
copy info iconCopy
See on map
Latest events (Record since 29/09/2000)
dot icon07/11/2025
Confirmation statement made on 2025-10-27 with no updates
View PDF (3 pages)
dot icon27/10/2025
Total exemption full accounts made up to 2025-01-31
View PDF (7 pages)
dot icon07/11/2024
Confirmation statement made on 2024-10-27 with no updates
View PDF (3 pages)
dot icon11/10/2024
Total exemption full accounts made up to 2024-01-31
View PDF (7 pages)
dot icon21/03/2024
Appointment of Mrs Hayley Higginbottom as a director on 2024-03-12
View PDF (2 pages)
dot icon21/03/2024
Appointment of Mrs Hayley Higginbottom as a secretary on 2024-03-12
View PDF (2 pages)
dot icon01/02/2024
Registration of charge 040806900002, created on 2024-01-26
View PDF (32 pages)
dot icon17/11/2023
Termination of appointment of Helen Fernyhough as a secretary on 2023-11-17
View PDF (1 pages)
dot icon17/11/2023
Termination of appointment of Helen Sarah Fernyhough as a director on 2023-11-17
View PDF (1 pages)
dot icon15/11/2023
Confirmation statement made on 2023-10-27 with no updates
View PDF (3 pages)
dot icon31/10/2023
Total exemption full accounts made up to 2023-01-31
View PDF (8 pages)
dot icon24/08/2023
Satisfaction of charge 040806900001 in full
View PDF (1 pages)
dot icon31/10/2022
Confirmation statement made on 2022-10-27 with no updates
View PDF (3 pages)
dot icon25/10/2022
Total exemption full accounts made up to 2022-01-31
View PDF (12 pages)
dot icon31/10/2021
Confirmation statement made on 2021-10-27 with no updates
View PDF (3 pages)
dot icon25/10/2021
Total exemption full accounts made up to 2021-01-31
View PDF (11 pages)
dot icon01/09/2021
Previous accounting period extended from 2020-12-31 to 2021-01-31
View PDF (1 pages)
dot icon24/11/2020
Confirmation statement made on 2020-10-27 with no updates
View PDF (3 pages)
dot icon01/10/2020
Total exemption full accounts made up to 2019-12-31
View PDF (7 pages)
dot icon13/03/2020
Appointment of Mrs Helen Sarah Fernyhough as a director on 2020-02-26
View PDF (2 pages)
dot icon30/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (7 pages)
dot icon30/09/2019
Confirmation statement made on 2019-09-29 with no updates
View PDF (3 pages)
dot icon01/10/2018
Confirmation statement made on 2018-09-29 with no updates
View PDF (3 pages)
dot icon28/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (7 pages)
dot icon14/10/2017
Confirmation statement made on 2017-09-29 with updates
View PDF (4 pages)
dot icon29/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (7 pages)
dot icon15/02/2017
Auditor's resignation
View PDF (1 pages)
dot icon21/10/2016
Confirmation statement made on 2016-09-29 with updates
View PDF (8 pages)
dot icon07/10/2016
Group of companies' accounts made up to 2015-12-31
View PDF (31 pages)
dot icon04/10/2015
Group of companies' accounts made up to 2014-12-31
View PDF (30 pages)
dot icon02/10/2015
Annual return made up to 2015-09-29 with full list of shareholders
View PDF (6 pages)
dot icon30/05/2015
Termination of appointment of Stephen William Thornhill as a director on 2015-05-29
View PDF (1 pages)
dot icon15/12/2014
Director's details changed for Mr George Littleton on 2014-12-02
View PDF (2 pages)
dot icon06/10/2014
Group of companies' accounts made up to 2013-12-31
View PDF (25 pages)
dot icon03/10/2014
Annual return made up to 2014-09-29 with full list of shareholders
View PDF (7 pages)
dot icon15/10/2013
Annual return made up to 2013-09-29 with full list of shareholders
View PDF (7 pages)
dot icon29/08/2013
Registration of charge 040806900001
View PDF (7 pages)
dot icon21/08/2013
Group of companies' accounts made up to 2012-12-31
View PDF (24 pages)
dot icon08/10/2012
Annual return made up to 2012-09-29 with full list of shareholders
View PDF (7 pages)
dot icon05/09/2012
Group of companies' accounts made up to 2011-12-31
View PDF (23 pages)
dot icon04/10/2011
Change of share class name or designation
View PDF (2 pages)
dot icon04/10/2011
Resolutions
View PDF (1 pages)
dot icon29/09/2011
Annual return made up to 2011-09-29 with full list of shareholders
View PDF (6 pages)
dot icon29/09/2011
Director's details changed for Mr George Littleton on 2011-09-29
View PDF (2 pages)
dot icon01/08/2011
Group of companies' accounts made up to 2010-12-31
View PDF (21 pages)
dot icon27/07/2011
Director's details changed for George Littleton on 2011-07-27
View PDF (2 pages)
dot icon27/06/2011
Appointment of Mr Stephen William Thornhill as a director
View PDF (2 pages)
dot icon27/06/2011
Appointment of Helen Fernyhough as a secretary
View PDF (1 pages)
dot icon27/06/2011
Termination of appointment of Christopher Brain as a secretary
View PDF (1 pages)
dot icon15/10/2010
Annual return made up to 2010-09-29 with full list of shareholders
View PDF (5 pages)
dot icon15/09/2010
Accounts for a small company made up to 2009-12-31
View PDF (4 pages)
dot icon23/08/2010
Registered office address changed from Slate Cottages Linley Lane Alsager Cheshire ST7 2UJ on 2010-08-23
View PDF (1 pages)
dot icon27/10/2009
Annual return made up to 2009-09-29 with full list of shareholders
View PDF (4 pages)
dot icon11/09/2009
Accounts for a small company made up to 2008-12-31
View PDF (4 pages)
dot icon21/11/2008
Return made up to 29/09/08; full list of members
View PDF (4 pages)
dot icon04/09/2008
Accounts for a small company made up to 2007-12-31
View PDF (4 pages)
dot icon06/11/2007
Return made up to 29/09/07; full list of members
View PDF (3 pages)
dot icon18/09/2007
Accounts for a small company made up to 2006-12-31
View PDF (7 pages)
dot icon01/11/2006
Return made up to 29/09/06; full list of members
View PDF (3 pages)
dot icon24/10/2006
Secretary's particulars changed
View PDF (1 pages)
dot icon29/09/2006
Accounts for a small company made up to 2005-12-31
View PDF (7 pages)
dot icon15/06/2006
Resolutions
View PDF (1 pages)
dot icon08/02/2006
Return made up to 29/09/05; full list of members
View PDF (2 pages)
dot icon08/11/2005
Accounts for a dormant company made up to 2004-12-31
View PDF (1 pages)
dot icon14/09/2005
Certificate of change of name
View PDF (2 pages)
dot icon06/09/2005
Resolutions
View PDF (1 pages)
dot icon06/09/2005
Ad 10/08/05--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon07/10/2004
Return made up to 29/09/04; full list of members
View PDF (6 pages)
dot icon20/01/2004
Return made up to 29/09/03; full list of members
View PDF (6 pages)
dot icon20/01/2004
Accounts for a dormant company made up to 2003-12-31
View PDF (2 pages)
dot icon06/09/2003
Return made up to 29/09/02; full list of members
View PDF (6 pages)
dot icon16/07/2003
Director's particulars changed
View PDF (1 pages)
dot icon19/06/2002
Accounts for a dormant company made up to 2001-12-31
View PDF (2 pages)
dot icon07/11/2001
Return made up to 29/09/01; full list of members
View PDF (6 pages)
dot icon23/10/2000
Accounting reference date extended from 30/09/01 to 31/12/01
View PDF (1 pages)
dot icon03/10/2000
Secretary resigned
View PDF (2 pages)
dot icon29/09/2000
Incorporation
View PDF (19 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon+42.37 % *

* during past year

Cash in Bank

£168.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
27/10/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
3.22M
-
0.00
118.00
-
2022
0
3.19M
-
0.00
168.00
-
2022
0
3.19M
-
0.00
168.00
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

3.19M £Descended-0.74 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

168.00 £Ascended42.37 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Littleton, George
Director
29/09/2000 - Present
6
Higginbottom, Hayley
Director
12/03/2024 - Present
5
CHETTLEBURGH INTERNATIONAL LIMITED
Nominee Secretary
28/09/2000 - 28/09/2000
7613
Thornhill, Stephen William
Director
22/06/2011 - 28/05/2015
-
Brain, Christopher
Secretary
28/09/2000 - 22/06/2011
5

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

Similar companies

100,000+
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

WAVENEY VALLEY LAKES (NORFOLK) LIMITED

Hardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ, 00712318
Raising of poultry05/01/1962
Active
-
2

NC FARMING LIMITED

Hermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA, 07027047
Mixed farming23/09/2009
Active
-
2

CLEE TREE SERVICES LIMITED

72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX, 12230165
Support services to forestry26/09/2019
Active
-
2

UNBELIEVABULLZ TEESSIDE LTD

131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN, 12425939
Raising of other animals27/01/2020
Active
-
1

TIM & SUE KYTE FAMILY BUSINESS

Wrens Nest, Apley, Bridgnorth WV16 4RZ, 04604904
Raising of other cattle and buffaloes29/11/2002
Active
-
2
WAVENEY VALLEY LAKES (NORFOLK) LIMITEDHardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ
Active

Category:

Raising of poultry

Comp. code:

00712318

Reg. date:

05/01/1962

Turnover:

-

No. of employees:

2
NC FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA
Active

Category:

Mixed farming

Comp. code:

07027047

Reg. date:

23/09/2009

Turnover:

-

No. of employees:

2
CLEE TREE SERVICES LIMITED72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX
Active

Category:

Support services to forestry

Comp. code:

12230165

Reg. date:

26/09/2019

Turnover:

-

No. of employees:

2
UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN
Active

Category:

Raising of other animals

Comp. code:

12425939

Reg. date:

27/01/2020

Turnover:

-

No. of employees:

1
TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ
Active

Category:

Raising of other cattle and buffaloes

Comp. code:

04604904

Reg. date:

29/11/2002

Turnover:

-

No. of employees:

2

Description

copy info iconCopy

About LITTLETON HOLDINGS LIMITED

LITTLETON HOLDINGS LIMITED is an(a) Active company incorporated on 29/09/2000 with the registered office located at Mayfield House, Mayfield Mews, Crewe, Cheshire CW1 3FZ. There are currently 3 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 HOLDINGS LIMITED?

toggle

LITTLETON HOLDINGS LIMITED is currently Active. It was registered on 29/09/2000 .

Where is LITTLETON HOLDINGS LIMITED located?

toggle

LITTLETON HOLDINGS LIMITED is registered at Mayfield House, Mayfield Mews, Crewe, Cheshire CW1 3FZ.

What does LITTLETON HOLDINGS LIMITED do?

toggle

LITTLETON HOLDINGS LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for LITTLETON HOLDINGS LIMITED?

toggle

The latest filing was on 07/11/2025: Confirmation statement made on 2025-10-27 with no updates.