LITTON (GREENLAND ROAD) LIMITED

LITTON (GREENLAND ROAD) LIMITED is an active private limited company, incorporated on 8 October 2004. The nature of the business includes Development of building projects and one other classification. The company's registered office is on Buxton Road, Bakewell. 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. LITTON (GREENLAND ROAD) LIMITED has three previous names, the most recent of which was LITTON (NO.2) LIMITED. The company has six mortgage charges, four of which are outstanding.

Registered Office

Address Line 1	OFFICES 5-7 LUMFORD MILL
Address Line 2	RIVERSIDE BUSINESS PARK BUXTON ROAD
Post Town	BAKEWELL
County	DERBYSHIRE
Postcode	DE45 1GS

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	03/10/2024
Last Made Up Date	19/09/2023

Return

Next Due Date	17/10/2016
Last Made Up Date	19/09/2015

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	4
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

68209 - Other letting and operating of own or leased real estate

Company Name History

From 25/10/2006 onwards:

LITTON (GREENLAND ROAD) LIMITED

From 25/10/2004 to 25/10/2006:

LITTON (NO.2) LIMITED

From 15/10/2004 to 25/10/2004:

LITTON (VALLEY) LIMITED

Prior to 15/10/2004:

GOSSCO 1281 LIMITED

Directors

(The company's officers)

MR PAUL HARRIMAN

(~63 year old British national)

SWARDEN HOUSE, KYLOE HOUSE FARM, EACHWICK, NORTHUMBERLAND, NE18 0BB

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 08/10/2004

MR JAMES ANTHONY PAYNE

(~50 year old British national)

OFFICES 5-7 LUMFORD MILL, RIVERSIDE BUSINESS PARK BUXTON ROAD, BAKEWELL, DERBYSHIRE, DE45 1GS

Current Director
Gives occupation as DEVELOPMENT DIRECTOR
Usually resident in ENGLAND

Appointed on 01/08/2023

MR WILLIAM MARK DAVID TWELVES

(~61 year old British national)

OFFICES 5-7 LUMFORD MILL, RIVERSIDE BUSINESS PARK BUXTON ROAD, BAKEWELL, DERBYSHIRE, DE45 1GS

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 08/10/2004

MRS SOPHIE VICTORIA WAITE

(~33 year old British national)

OFFICES 5-7 LUMFORD MILL, RIVERSIDE BUSINESS PARK BUXTON ROAD, BAKEWELL, DERBYSHIRE, DE45 1GS

Current Director
Gives occupation as ASSET MANAGEMENT DIRECTOR
Usually resident in ENGLAND

Appointed on 01/04/2022

MR WILLIAM STARK

OFFICES 5-7 LUMFORD MILL, RIVERSIDE BUSINESS PARK BUXTON ROAD, BAKEWELL, DERBYSHIRE, DE45 1GS

Current Secretary

Appointed on 01/04/2021

Connections

(Shared officers)

ANDAK SECURITIES LIMITED

MR WILLIAM MARK DAVID TWELVES

DERBY ESTATES LIMITED

MR WILLIAM MARK DAVID TWELVES

LITTON (ARCHER ROAD) LIMITED

MR PAUL HARRIMAN
MR JAMES ANTHONY PAYNE
MR WILLIAM MARK DAVID TWELVES
MRS SOPHIE VICTORIA WAITE

LITTON (BRUNSWICK PARK) LIMITED

MR PAUL HARRIMAN
MR WILLIAM MARK DAVID TWELVES

LITTON (DONINGTON) LIMITED

MR PAUL HARRIMAN
MR JAMES ANTHONY PAYNE

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)