Litton (parkgate) Limited. Head office in Bakewell. Check Director.

Litton (parkgate) Limited, Bakewell

Litton (Parkgate) Limited is a private limited company. Previously, it was named Gossco 1268 Limited (it was changed on 2005-09-29). Situated at Offices 5-7 Lumford Mill, Riverside Business Park Buxton Road, Bakewell DE45 1GS, this 20 years old firm was incorporated on 2003-10-15 and is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
4 directors can be found in this enterprise: James P. (appointed on 01 August 2023), Sophie W. (appointed on 01 April 2022), William T. (appointed on 15 October 2003). When it comes to the secretaries (1 in total), we can name: William S. (appointed on 01 April 2021).

About
Name: Litton (parkgate) Limited
Number: 04932271
Incorporation date: 2003-10-15
End of financial year: 31 March


Address:	Offices 5-7 Lumford Mill Riverside Business Park Buxton Road Bakewell DE45 1GS
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Litton Holdings Limited

31 August 2016

Address	Offices 5-7 Lumford Mill Riverside Business Park, Buxton Road, Bakewell, DE45 1GS, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	05548499
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	325,183	323,482	336,207	243,264	262,858
Total Assets Less Current Liabilities	6,189,943	6,294,646	6,277,408	6,437,640	6,897,813

The date for Litton (Parkgate) Limited confirmation statement filing is 2024-10-03. The most current one was submitted on 2023-09-19. The date for a subsequent accounts filing is 31 December 2023. Most recent accounts filing was sent for the time up until 31 March 2022.

1 person of significant control is indexed in the Companies House, a solitary corporation Litton Holdings Limited that has over 3/4 of shares. This corporate PSC is located at Riverside Business Park, Buxton Road, DE45 1GS Bakewell.

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 14th, November 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 14th, November 2023 \| accounts	Free Download (9 pages)
AP01	On August 1, 2023 new director was appointed. filed on: 9th, August 2023 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to March 31, 2022 filed on: 23rd, December 2022 \| accounts	Free Download (8 pages)
AP01	On April 1, 2022 new director was appointed. filed on: 14th, April 2022 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to March 31, 2021 filed on: 23rd, December 2021 \| accounts	Free Download (9 pages)
TM01	Director's appointment was terminated on October 12, 2021 filed on: 13th, October 2021 \| officers	Free Download (1 page)
AP03	Appointment (date: April 1, 2021) of a secretary filed on: 8th, April 2021 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on March 31, 2021 filed on: 8th, April 2021 \| officers	Free Download (1 page)
AP01	On January 1, 2021 new director was appointed. filed on: 5th, January 2021 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to March 31, 2020 filed on: 17th, December 2020 \| accounts	Free Download (9 pages)
AA	Small company accounts for the period up to March 31, 2019 filed on: 12th, December 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 26th, September 2018 \| accounts	Free Download (9 pages)
TM01	Director's appointment was terminated on August 31, 2018 filed on: 6th, September 2018 \| officers	Free Download (1 page)
AP01	On February 6, 2018 new director was appointed. filed on: 22nd, March 2018 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to March 31, 2017 filed on: 10th, October 2017 \| accounts	Free Download (10 pages)
TM01	Director's appointment was terminated on September 26, 2017 filed on: 26th, September 2017 \| officers	Free Download (1 page)
CH01	On September 26, 2017 director's details were changed filed on: 26th, September 2017 \| officers	Free Download (2 pages)
AP01	On August 1, 2017 new director was appointed. filed on: 1st, August 2017 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on March 15, 2017 filed on: 15th, March 2017 \| officers	Free Download (1 page)
AP03	Appointment (date: February 21, 2017) of a secretary filed on: 21st, February 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 19, 2017 filed on: 19th, January 2017 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to March 31, 2016 filed on: 13th, December 2016 \| accounts	Free Download (6 pages)
AUD	Auditor's resignation filed on: 8th, April 2016 \| auditors	Free Download (1 page)
CH03	On January 1, 2016 secretary's details were changed filed on: 15th, January 2016 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to March 31, 2015 filed on: 22nd, December 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to September 19, 2015 filed on: 25th, September 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on September 25, 2015: 1.00 GBP capital
AP01	On January 1, 2015 new director was appointed. filed on: 15th, January 2015 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to March 31, 2014 filed on: 6th, January 2015 \| accounts	Free Download (6 pages)
AP03	Appointment (date: December 5, 2014) of a secretary filed on: 5th, December 2014 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on December 5, 2014 filed on: 5th, December 2014 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to September 19, 2014 filed on: 30th, September 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on September 30, 2014: 1.00 GBP capital
AR01	Annual return with full list of company shareholders, made up to September 19, 2013 filed on: 19th, September 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on September 19, 2013: 1.00 GBP capital
AA	Small company accounts for the period up to March 31, 2013 filed on: 19th, September 2013 \| accounts	Free Download (6 pages)
TM02	Termination of appointment as a secretary on April 3, 2013 filed on: 3rd, April 2013 \| officers	Free Download (1 page)
AP03	Appointment (date: April 3, 2013) of a secretary filed on: 3rd, April 2013 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on April 3, 2013 filed on: 3rd, April 2013 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to March 31, 2012 filed on: 21st, December 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 15, 2012 filed on: 16th, October 2012 \| annual return	Free Download (5 pages)
AD01	Company moved to new address on January 26, 2012. Old Address: 1 Broom's Barns, Pilsley Bakewell Derby DE45 1PF filed on: 26th, January 2012 \| address	Free Download (1 page)
AA	Small company accounts for the period up to March 31, 2011 filed on: 4th, January 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to October 15, 2011 filed on: 2nd, November 2011 \| annual return	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 2010 filed on: 22nd, December 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to October 15, 2010 filed on: 21st, October 2010 \| annual return	Free Download (5 pages)
AP03	Appointment (date: October 20, 2010) of a secretary filed on: 20th, October 2010 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on October 20, 2010 filed on: 20th, October 2010 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on October 20, 2010 filed on: 20th, October 2010 \| officers	Free Download (1 page)
AP03	Appointment (date: October 20, 2010) of a secretary filed on: 20th, October 2010 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to March 31, 2009 filed on: 2nd, February 2010 \| accounts	Free Download (5 pages)
CH01	On October 20, 2009 director's details were changed filed on: 28th, October 2009 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to October 15, 2009 filed on: 28th, October 2009 \| annual return	Free Download (5 pages)
CH01	On October 20, 2009 director's details were changed filed on: 28th, October 2009 \| officers	Free Download (2 pages)
288b	On September 11, 2009 Appointment terminated secretary filed on: 11th, September 2009 \| officers	Free Download (1 page)
288a	On September 11, 2009 Secretary appointed filed on: 11th, September 2009 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to March 31, 2008 filed on: 11th, December 2008 \| accounts	Free Download (5 pages)
288a	On November 14, 2008 Secretary appointed filed on: 14th, November 2008 \| officers	Free Download (2 pages)
288b	On November 14, 2008 Appointment terminated secretary filed on: 14th, November 2008 \| officers	Free Download (1 page)
363a	Period up to October 15, 2008 - Annual return with full member list filed on: 15th, October 2008 \| annual return	Free Download (3 pages)
363a	Period up to October 15, 2007 - Annual return with full member list filed on: 15th, October 2007 \| annual return	Free Download (2 pages)
363a	Period up to October 15, 2007 - Annual return with full member list filed on: 15th, October 2007 \| annual return	Free Download (2 pages)
AA	Small company accounts for the period up to March 31, 2007 filed on: 14th, September 2007 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 2007 filed on: 14th, September 2007 \| accounts	Free Download (6 pages)
363a	Period up to November 1, 2006 - Annual return with full member list filed on: 1st, November 2006 \| annual return	Free Download (2 pages)
363a	Period up to November 1, 2006 - Annual return with full member list filed on: 1st, November 2006 \| annual return	Free Download (2 pages)
AA	Small company accounts for the period up to March 31, 2006 filed on: 10th, August 2006 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 2006 filed on: 10th, August 2006 \| accounts	Free Download (6 pages)
288c	Director's particulars changed filed on: 18th, October 2005 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 18th, October 2005 \| officers	Free Download (1 page)
363a	Period up to October 18, 2005 - Annual return with full member list filed on: 18th, October 2005 \| annual return	Free Download (2 pages)
363a	Period up to October 18, 2005 - Annual return with full member list filed on: 18th, October 2005 \| annual return	Free Download (2 pages)
CERTNM	Company name changed gossco 1268 LIMITEDcertificate issued on 29/09/05 filed on: 29th, September 2005 \| change of name	Free Download (2 pages)
CERTNM	Company name changed gossco 1268 LIMITEDcertificate issued on 29/09/05 filed on: 29th, September 2005 \| change of name	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 22nd, August 2005 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 22nd, August 2005 \| accounts	Free Download (3 pages)
288a	On May 13, 2005 New secretary appointed filed on: 13th, May 2005 \| officers	Free Download (2 pages)
288b	On May 13, 2005 Secretary resigned filed on: 13th, May 2005 \| officers	Free Download (1 page)
288a	On May 13, 2005 New secretary appointed filed on: 13th, May 2005 \| officers	Free Download (2 pages)
288b	On May 13, 2005 Secretary resigned filed on: 13th, May 2005 \| officers	Free Download (1 page)
225	Accounting reference date extended from 31/10/04 to 31/03/05 filed on: 29th, April 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/04 to 31/03/05 filed on: 29th, April 2005 \| accounts	Free Download (1 page)
363s	Period up to November 11, 2004 - Annual return with full member list filed on: 11th, November 2004 \| annual return	Free Download (7 pages)
363s	Period up to November 11, 2004 - Annual return with full member list filed on: 11th, November 2004 \| annual return	Free Download (7 pages)
288b	On September 15, 2004 Secretary resigned filed on: 15th, September 2004 \| officers	Free Download (1 page)
288a	On September 15, 2004 New secretary appointed filed on: 15th, September 2004 \| officers	Free Download (2 pages)
288b	On September 15, 2004 Secretary resigned filed on: 15th, September 2004 \| officers	Free Download (1 page)
288a	On September 15, 2004 New secretary appointed filed on: 15th, September 2004 \| officers	Free Download (2 pages)
288a	On November 5, 2003 New director appointed filed on: 5th, November 2003 \| officers	Free Download (3 pages)
288b	On November 5, 2003 Director resigned filed on: 5th, November 2003 \| officers	Free Download (1 page)
288a	On November 5, 2003 New secretary appointed;new director appointed filed on: 5th, November 2003 \| officers	Free Download (2 pages)
288a	On November 5, 2003 New secretary appointed;new director appointed filed on: 5th, November 2003 \| officers	Free Download (2 pages)
288b	On November 5, 2003 Director resigned filed on: 5th, November 2003 \| officers	Free Download (1 page)
288b	On November 5, 2003 Secretary resigned filed on: 5th, November 2003 \| officers	Free Download (1 page)
288b	On November 5, 2003 Secretary resigned filed on: 5th, November 2003 \| officers	Free Download (1 page)
288a	On November 5, 2003 New director appointed filed on: 5th, November 2003 \| officers	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 15th, October 2003 \| incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 15th, October 2003 \| incorporation	Free Download (12 pages)

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