LITFIELD LAND LIMITED

LITFIELD LAND LIMITED is an active private limited company, incorporated on 31 May 1995. The nature of the business is Buying and selling of own real estate. The company's registered office is on Woodlands, Bristol. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. LITFIELD LAND LIMITED has no previous names. The company has 20 mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	WOODLANDS GRANGE WOODLANDS LANE
Address Line 2	BRADLEY STOKE
Post Town	BRISTOL
Country	UNITED KINGDOM
Postcode	BS32 4JY

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/06/2024
Last Made Up Date	31/05/2023

Return

Next Due Date	28/06/2017
Last Made Up Date	31/05/2016

Mortgages

Number of Mortgage Charges	20
Number of Outstanding Charges	3
Number of Satisfied Charges	17
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:

LITFIELD LAND LIMITED

Directors

(The company's officers)

MR SIMON MARK CAPLE

(~57 year old British national)

THE NODDY HOUSE, TORTWORTH, SOUTH GLOUCESTERSHIRE, GL12 8HD

Current Director
Gives occupation as LAND AGENT
Usually resident in UNITED KINGDOM

Appointed on 27/10/2003

ANNA LOUISE CAPLE

(British national)

THE NODDY HOUSE, AVENING GREEN, TORTWORTH, GLOUCESTERSHIRE, GL12 8HD

Current Secretary

Appointed on 11/05/2004

Shareholders

(Persons of Significant Control)

Mrs Anna Louise Caple

(~57 year old British national)

The Noddy House, Avening Green, Nr Tortworth, Gloucestershire, GL12 8HD, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/07/2016

Mr Simon Mark Caple

(~57 year old British national)

The Noddy House, Avening Green, Tortworth, Gloucestershire, GL12 8HD, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 29/05/2020

Connections

(Shared officers)

BRISTOL PROPERTY INVESTMENTS LIMITED

MR SIMON MARK CAPLE

LITFIELD STRATEGIC PROJECTS LTD.

MR SIMON MARK CAPLE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)