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LITTLETON HALL LIMITED

LITTLETON HALL LIMITED is an active private limited company, incorporated on 14 May 2003. The nature of the business is Management consultancy activities other than financial management. 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 HALL LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Company Information

Company Number04764144
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/05/2003
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 Date24/05/2024
Last Made Up Date10/05/2023

Return

Next Due Date11/06/2017
Last Made Up Date14/05/2016

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges3
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:
LITTLETON HALL LIMITED

Directors

(The company's officers)
MS HEATHER RUTH WYATT
(~57 year old British national)
EGERTON HOUSE HOOLE ROAD, CHESTER, CH2 3NJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as LAWYER
  • Usually resident in ENGLAND
Appointed on 14/05/2003
MR RICHARD OLAF WYATT
(~59 year old British national)
EGERTON HOUSE HOOLE ROAD, CHESTER, CH2 3NJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY EXECUTIVE
  • Usually resident in ENGLAND
Appointed on 14/05/2003
MR ANTHONY JOSEPH FLYNN
(~75 year old British national)
EGERTON HOUSE HOOLE ROAD, CHESTER, CH2 3NJ, UNITED KINGDOM
  • Current Secretary
  • Gives occupation as ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 03/09/2003

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.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Ms Heather Ruth Wyatt
(~57 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 06/04/2016

Connections

(Shared officers)
  • MR ANTHONY JOSEPH FLYNN
  • MR RICHARD OLAF WYATT
  • MR RICHARD OLAF WYATT
  • MR RICHARD OLAF WYATT
  • MR ANTHONY JOSEPH FLYNN
  • MS HEATHER RUTH WYATT
  • MR RICHARD OLAF WYATT
  • MS HEATHER RUTH 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 HALL LIMITED: Maps

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

Map of LITTLETON HALL LIMITED at local scale
Map of LITTLETON HALL LIMITED at local scale
Map of LITTLETON HALL LIMITED at district scale
Map of LITTLETON HALL 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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