LITTON (THAME) LIMITED

LITTON (THAME) LIMITED is an active private limited company, incorporated on 22 August 2006. The nature of the business is Development of building projects. The company's registered office is on Buxton Road, Bakewell. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. LITTON (THAME) LIMITED previously had the company name RG WILLIAMS (TCM) LIMITED. The company has no mortgage charges, outstanding or otherwise.

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	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	05/09/2024
Last Made Up Date	22/08/2023

Return

Next Due Date	19/09/2016
Last Made Up Date	22/08/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From 12/04/2019 onwards:

LITTON (THAME) LIMITED

Prior to 12/04/2019:

RG WILLIAMS (TCM) LIMITED

Directors

(The company's officers)

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 22/08/2006

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 JAMES ANTHONY PAYNE
MR WILLIAM MARK DAVID TWELVES

LITTON (BRUNSWICK PARK) LIMITED

MR WILLIAM MARK DAVID TWELVES

LITTON (DONINGTON) LIMITED

MR JAMES ANTHONY PAYNE
MR WILLIAM MARK DAVID TWELVES

LITTON (GREENLAND ROAD) LIMITED

MR JAMES ANTHONY PAYNE
MR WILLIAM MARK DAVID TWELVES

LITTON (HELLABY) LIMITED

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)