Litton Buccleuch (wmpe) Limited. Head office in Bakewell. Check Director.

Litton Buccleuch (wmpe) Limited, Bakewell

Litton Buccleuch (Wmpe) Limited is a private limited company. Previously, it was named Litton Buccleuch (Moore Street) Limited (changed on 2022-04-14). Situated at Offices 5 - 7 Lumford Mill Riverside Business Park, Buxton Road, Bakewell DE45 1GS, the above-mentioned 10 years old company was incorporated on 2015-03-19 and is officially classified as "development of building projects" (Standard Industrial Classification code: 41100).
4 directors can be found in this enterprise: James P. (appointed on 01 August 2023), Alexander S. (appointed on 27 March 2015), James M. (appointed on 27 March 2015). Moving to the secretaries (1 in total), we can name: William S. (appointed on 01 April 2021).

About
Name: Litton Buccleuch (wmpe) Limited
Number: 09497844
Incorporation date: 2015-03-19
End of financial year: 31 March


Address:	Offices 5 - 7 Lumford Mill Riverside Business Park Buxton Road Bakewell DE45 1GS
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Tarras Park Properties Limited

30 August 2016

Address	C/O Buccleuch Property Estate Office Weekley, Kettering, Northamptonshire, NN16 9UP, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	04847627
Nature of control:	25-50% voting rights 25-50% shares

Litton Holdings Ltd

30 August 2016

Address	Offices 5-7 Lumford Mill Riverside Business Park, Buxton Road, Bakewell, Derbyshire, DE45 1GS, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	05548499
Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31	2024-03-31
Current Assets	471,562	41,325	4,344	10,897	34,669	4,758
Total Assets Less Current Liabilities	39,942	39,112	736	93,077	129,196	4,758

The target date for Litton Buccleuch (Wmpe) Limited confirmation statement filing is 2024-04-02. The last confirmation statement was submitted on 2023-03-19. The date for the next accounts filing is 31 December 2024. Latest accounts filing was submitted for the time up until 31 March 2023.

2 persons of significant control are indexed in the Companies House, namely: Tarras Park Properties Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at Weekley, NN16 9UP Kettering, Northamptonshire. Litton Holdings Ltd has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at Riverside Business Park, Buxton Road, DE45 1GS Bakewell, Derbyshire.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2025/03/19 filed on: 27th, March 2025 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2025/03/19 filed on: 27th, March 2025 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2024/03/31 filed on: 23rd, September 2024 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2024/03/19 filed on: 19th, March 2024 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 3rd, October 2023 \| accounts	Free Download (3 pages)
AP01	New director appointment on 2023/08/01. filed on: 22nd, August 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/03/19 filed on: 20th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 21st, December 2022 \| accounts	Free Download (3 pages)
CERTNM	Company name changed litton buccleuch (moore street) LIMITEDcertificate issued on 14/04/22 filed on: 14th, April 2022 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name
CS01	Confirmation statement with no updates 2022/03/19 filed on: 22nd, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 22nd, December 2021 \| accounts	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2021/03/31 filed on: 8th, April 2021 \| officers	Free Download (1 page)
AP03	On 2021/04/01, company appointed a new person to the position of a secretary filed on: 8th, April 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/03/19 filed on: 23rd, March 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/03/19 filed on: 19th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 7th, November 2019 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2019/03/19 filed on: 19th, March 2019 \| confirmation statement	Free Download (3 pages)
CH01	On 2019/01/16 director's details were changed filed on: 24th, January 2019 \| officers	Free Download (2 pages)
PSC02	Notification of a person with significant control 2016/08/30 filed on: 22nd, August 2018 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 13th, August 2018 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2018/03/19 filed on: 19th, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 14th, December 2017 \| accounts	Free Download (11 pages)
TM02	Secretary's appointment terminated on 2017/03/15 filed on: 22nd, March 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2017/03/19 filed on: 22nd, March 2017 \| confirmation statement	Free Download (5 pages)
TM02	Secretary's appointment terminated on 2017/03/15 filed on: 22nd, March 2017 \| officers	Free Download (1 page)
AP03	On 2017/03/15, company appointed a new person to the position of a secretary filed on: 15th, March 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/01/19 filed on: 19th, January 2017 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2016/03/31 filed on: 12th, December 2016 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/19 filed on: 5th, April 2016 \| annual return	Free Download (6 pages)
CH03	On 2016/01/01 secretary's details were changed filed on: 15th, January 2016 \| officers	Free Download (1 page)
SH08	Change of share class name or designation filed on: 14th, April 2015 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 14th, April 2015 \| resolution
CERTNM	Company name changed hs 009 LIMITEDcertificate issued on 27/03/15 filed on: 27th, March 2015 \| change of name	Free Download (3 pages)
AP01	New director appointment on 2015/03/27. filed on: 27th, March 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/03/27. filed on: 27th, March 2015 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 19th, March 2015 \| incorporation	Free Download (8 pages)
MODEL ARTICLES	Adoption of model articles incorporation

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