Littlewick Property Limited is a private limited company registered at The Lodge, Park Road, Shepton Mallet BA4 5BS. Incorporated on 2018-01-23, this 6-year-old company is run by 2 directors and 1 secretary.
Director Miranda S., appointed on 23 June 2020. Director Jack S., appointed on 23 January 2018.
Switching the focus to secretaries, we can name: Nicola C., appointed on 19 April 2018.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "buying and selling of own real estate" (Standard Industrial Classification: 68100).
The last confirmation statement was filed on 2023-01-22 and the deadline for the following filing is 2024-02-05. Moreover, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | The Lodge |
| Office Address2 | Park Road |
| Town | Shepton Mallet |
| Post code | BA4 5BS |
| Country of origin | United Kingdom |
| Registration Number | 11165674 |
| Date of Incorporation | Tue, 23rd Jan 2018 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (109 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 5th Feb 2024 (2024-02-05) |
| Last confirmation statement dated | Sun, 22nd Jan 2023 |
Position: Director
Appointed: 23 June 2020
Position: Secretary
Appointed: 19 April 2018
Position: Director
Appointed: 23 January 2018
The register of persons with significant control that own or have control over the company consists of 5 names. As we established, there is Rosamund C. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Edwina C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Nicholas C., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Rosamund C.
| Notified on | 20 July 2021 |
| Nature of control: |
right to appoint and remove directors 25-50% voting rights 25-50% shares |
Edwina C.
| Notified on | 20 July 2021 |
| Nature of control: |
right to appoint and remove directors 25-50% voting rights 25-50% shares |
Nicholas C.
| Notified on | 20 July 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jack S.
| Notified on | 23 January 2018 |
| Ceased on | 20 July 2021 |
| Nature of control: |
significiant influence or control |
Nicholas C.
| Notified on | 20 July 2021 |
| Ceased on | 20 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 5 574 | 7 995 | 68 569 | 144 531 | 16 709 |
| Debtors | 134 326 | 143 973 | 144 473 | 18 157 | 36 177 |
| Net Assets Liabilities | -53 164 | -64 042 | -76 591 | 6 095 | 3 125 |
| Property Plant Equipment | 1 512 | 1 134 | 850 | 943 | 706 |
| Total Inventories | 9 903 | 14 903 | 17 399 | 19 853 | 19 853 |
| Other | |||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | |
| Creditors | 204 207 | 231 978 | 307 946 | 177 356 | 70 287 |
| Finished Goods Goods For Resale | 144 081 | 14 903 | 17 399 | 19 853 | 19 853 |
| Fixed Assets | 1 528 | 1 280 | 1 076 | 1 089 | 852 |
| Investments Fixed Assets | 16 | 146 | 226 | 146 | 146 |
| Net Current Assets Liabilities | -54 389 | -65 107 | -77 505 | 5 185 | 2 452 |
| Number Shares Allotted | 1 | 1 000 | 1 000 | 750 | 750 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Provisions For Liabilities Balance Sheet Subtotal | 287 | 215 | 162 | 179 | 179 |
| Total Assets Less Current Liabilities | -52 877 | -63 827 | -76 429 | 6 274 | 3 304 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 22nd January 2024 filed on: 22nd, January 2024 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy