Littleburn Property Company Limited. Head office in Langley Moor. Check Director.

Littleburn Property Company Limited, Langley Moor

Littleburn Property Company Limited is a private limited company. Situated at Thistle Road, Littleburn Industrial Estate, Langley Moor DH7 8HJ, the above-mentioned 18 years old company was incorporated on 2005-10-10 and is officially categorised as "activities of head offices" (SIC code: 70100).
2 directors can be found in this enterprise: Michael B. (appointed on 10 October 2005), Robert C. (appointed on 10 October 2005). Moving to the secretaries (1 in total), we can name: Barbara E. (appointed on 10 October 2005).

About
Name: Littleburn Property Company Limited
Number: 05588179
Incorporation date: 2005-10-10
End of financial year: 31 July


Address:	Thistle Road Littleburn Industrial Estate Langley Moor DH7 8HJ
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Michael B.

17 October 2017

Nature of control:	25-50% voting rights 25-50% shares

Robert C.

17 October 2017

Nature of control:	25-50% voting rights 25-50% shares

The date for Littleburn Property Company Limited confirmation statement filing is 2024-10-24. The most current confirmation statement was submitted on 2023-10-10. The date for the next statutory accounts filing is 30 April 2024. Most current accounts filing was filed for the time up to 31 July 2022.

2 persons of significant control are reported in the official register, namely: Michael B. that has 1/2 or less of shares, 1/2 or less of voting rights. Robert C. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates October 10, 2023 filed on: 23rd, October 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates October 10, 2023 filed on: 23rd, October 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2022 filed on: 15th, April 2023 \| accounts	Free Download (6 pages)
PSC04	Change to a person with significant control October 11, 2022 filed on: 21st, October 2022 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control October 11, 2022 filed on: 20th, October 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates October 10, 2022 filed on: 11th, October 2022 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control October 11, 2022 filed on: 11th, October 2022 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control September 29, 2022 filed on: 29th, September 2022 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2021 filed on: 30th, March 2022 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates October 10, 2021 filed on: 12th, October 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2020 filed on: 6th, May 2021 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates October 10, 2020 filed on: 19th, October 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2019 filed on: 3rd, December 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates October 10, 2019 filed on: 14th, October 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2018 filed on: 16th, April 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates October 10, 2018 filed on: 10th, October 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2017 filed on: 2nd, May 2018 \| accounts	Free Download (7 pages)
PSC01	Notification of a person with significant control October 17, 2017 filed on: 18th, October 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates October 10, 2017 filed on: 18th, October 2017 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control October 17, 2017 filed on: 18th, October 2017 \| persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement October 18, 2017 filed on: 18th, October 2017 \| persons with significant control	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2016 filed on: 8th, May 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates October 10, 2016 filed on: 21st, October 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2015 filed on: 8th, May 2016 \| accounts	Free Download (4 pages)
AR01	Annual return made up to October 10, 2015 with full list of members filed on: 2nd, November 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on November 2, 2015: 4.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to July 31, 2014 filed on: 28th, April 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to October 10, 2014 with full list of members filed on: 12th, November 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on November 12, 2014: 4.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to July 31, 2013 filed on: 23rd, April 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to October 10, 2013 with full list of members filed on: 14th, October 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on October 14, 2013: 4.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to July 31, 2012 filed on: 1st, May 2013 \| accounts	Free Download (5 pages)
AR01	Annual return made up to October 10, 2012 with full list of members filed on: 14th, October 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2011 filed on: 27th, April 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to October 10, 2011 with full list of members filed on: 7th, November 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2010 filed on: 27th, April 2011 \| accounts	Free Download (5 pages)
CH01	On October 10, 2010 director's details were changed filed on: 11th, October 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to October 10, 2010 with full list of members filed on: 11th, October 2010 \| annual return	Free Download (3 pages)
CH01	On October 10, 2010 director's details were changed filed on: 11th, October 2010 \| officers	Free Download (2 pages)
CH03	On October 10, 2010 secretary's details were changed filed on: 11th, October 2010 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2009 filed on: 4th, May 2010 \| accounts	Free Download (5 pages)
CH01	On October 10, 2009 director's details were changed filed on: 26th, October 2009 \| officers	Free Download (2 pages)
AR01	Annual return made up to October 10, 2009 with full list of members filed on: 26th, October 2009 \| annual return	Free Download (6 pages)
CH01	On October 10, 2009 director's details were changed filed on: 26th, October 2009 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2008 filed on: 11th, May 2009 \| accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/10/2008 to 31/07/2008 filed on: 15th, April 2009 \| accounts	Free Download (1 page)
363a	Annual return made up to December 23, 2008 filed on: 23rd, December 2008 \| annual return	Free Download (4 pages)
AAMD	Revised accounts made up to October 31, 2007 filed on: 4th, June 2008 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to October 31, 2007 filed on: 18th, April 2008 \| accounts	Free Download (2 pages)
363a	Annual return made up to November 6, 2007 filed on: 6th, November 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to November 6, 2007 filed on: 6th, November 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2006 filed on: 16th, July 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2006 filed on: 16th, July 2007 \| accounts	Free Download (1 page)
363s	Annual return made up to December 4, 2006 filed on: 4th, December 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to December 4, 2006 filed on: 4th, December 2006 \| annual return	Free Download (7 pages)
88(2)R	Alloted 2 shares on October 21, 2005. Value of each share 1 £, total number of shares: 4. filed on: 27th, March 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on October 21, 2005. Value of each share 1 £, total number of shares: 4. filed on: 27th, March 2006 \| capital	Free Download (2 pages)
SA	Statement of affairs filed on: 27th, March 2006 \| miscellaneous	Free Download (5 pages)
SA	Statement of affairs filed on: 27th, March 2006 \| miscellaneous	Free Download (5 pages)
NEWINC	Certificate of incorporation filed on: 10th, October 2005 \| incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 10th, October 2005 \| incorporation	Free Download (15 pages)

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