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LITTLETON GREEN LIMITED

LITTLETON GREEN LIMITED is an active private limited company, incorporated on 3 April 2013. The nature of the business is Activities of head offices. The company's registered office is on Hoole Road, Chester. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. LITTLETON GREEN LIMITED previously had the company name BRABCO 1308 LIMITED. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number08471987
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/04/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 1EGERTON HOUSE
Address Line 2HOOLE ROAD
Post TownCHESTER
PostcodeCH2 3NJ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date10/04/2025
Last Made Up Date27/03/2024

Return

Next Due Date01/05/2017
Last Made Up Date04/04/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 08/05/2013 onwards:
LITTLETON GREEN LIMITED
Prior to 08/05/2013:
BRABCO 1308 LIMITED

Directors

(The company's officers)
MRS AMANDA JANE GREEN
(~56 year old British national)
EGERTON HOUSE HOOLE ROAD, CHESTER, CH2 3NJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 07/05/2013
MR RICHARD OLAF WYATT
(~59 year old British national)
EGERTON HOUSE HOOLE ROAD, CHESTER, CH2 3NJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 07/05/2013
MR ANTHONY JOSEPH FLYNN
EGERTON HOUSE HOOLE ROAD, CHESTER, CH2 3NJ, UNITED KINGDOM
  • Current Secretary
Appointed on 07/05/2013

Shareholders

(Persons of Significant Control)
Mr Richard Olaf Wyatt
(~59 year old British national)
Egerton House, Hoole Road, Chester, CH2 3NJ
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mrs Amanda Jane Green
(~56 year old British national)
Egerton House, Hoole Road, Chester, CH2 3NJ
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 27/03/2024

Connections

(Shared officers)
  • MRS AMANDA JANE GREEN
  • MR RICHARD OLAF WYATT
INFINITE CARE LIMITED
  • MRS AMANDA JANE GREEN
  • MR RICHARD OLAF WYATT
  • MR RICHARD OLAF WYATT
  • MR RICHARD OLAF WYATT
  • MR RICHARD OLAF WYATT
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)

LITTLETON GREEN LIMITED: Maps

Maps show the location of the postcode of the registered office, CH2 3NJ.

Map of LITTLETON GREEN LIMITED at local scale
Map of LITTLETON GREEN LIMITED at local scale
Map of LITTLETON GREEN LIMITED at district scale
Map of LITTLETON GREEN LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CH2 3NJ

Other companies with registered offices in CH2 3NJ:

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)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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