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Home > England & Wales Companies > LITTLETON HOLDINGS LIMITED
Company Information for

LITTLETON HOLDINGS LIMITED

MAYFIELD HOUSE, MAYFIELD MEWS, CREWE, CHESHIRE, CW1 3FZ,
Company Registration Number
04080690
Private Limited Company
Active

Company Overview

About Littleton Holdings Ltd
LITTLETON HOLDINGS LIMITED was founded on 2000-09-29 and has its registered office in Crewe. The organisation's status is listed as "Active". Littleton Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LITTLETON HOLDINGS LIMITED
 
Legal Registered Office
MAYFIELD HOUSE
MAYFIELD MEWS
CREWE
CHESHIRE
CW1 3FZ
Other companies in CW1
 
Previous Names
LITTLETON HOMES LTD.14/09/2005
Filing Information
Company Number 04080690
Company ID Number 04080690
Date formed 2000-09-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 29/09/2015
Return next due 27/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 22:25:35
Primary Source:Companies House
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Companies with same name LITTLETON HOLDINGS LIMITED
The following companies were found which have the same name as LITTLETON HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Littleton Holdings, LLC 9670 W Coal Mine Ave Littleton CO 80123 Voluntarily Dissolved Company formed on the 2010-03-02
LITTLETON HOLDINGS PTE. LTD. CECIL STREET Singapore 069547 Active Company formed on the 2011-02-10
Littleton Holdings LLC PO Box #620985 Littleton CO 80162 Voluntarily Dissolved Company formed on the 2017-05-01
LITTLETON HOLDINGS, LLC 4730 CONIFER RIDGE WAY HUMBLE TX 77346 Dissolved Company formed on the 2018-04-26
LITTLETON HOLDINGS LLC Delaware Unknown
LITTLETON HOLDINGS LLC Delaware Unknown
LITTLETON HOLDINGS LLC Delaware Unknown
LITTLETON HOLDINGS, LLC 275 LAKE LINK RD WINTER HAVEN FL 33884 Active Company formed on the 2020-07-22

Company Officers of LITTLETON HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
HELEN FERNYHOUGH
 Company Secretary 2011-06-23
GEORGE LITTLETON
 Director 2000-09-29
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN WILLIAM THORNHILL
 Director 2011-06-23 2015-05-29
CHRISTOPHER BRAIN
 Company Secretary 2000-09-29 2011-06-23
CHETTLEBURGH INTERNATIONAL LIMITED
 Nominated Secretary 2000-09-29 2000-09-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGE LITTLETON MAYFIELD HOUSE RESIDENTIAL CARE HOME LIMITED Director 1997-07-24 CURRENT 1997-07-24 Active
GEORGE LITTLETON SHH TOPCO LIMITED Director 1991-02-28 CURRENT 1983-09-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-21DIRECTOR APPOINTED MRS HAYLEY HIGGINBOTTOM
2024-03-21Appointment of Mrs Hayley Higginbottom as company secretary on 2024-03-12
2024-02-01REGISTRATION OF A CHARGE / CHARGE CODE 040806900002
2023-08-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040806900001
2022-10-31CS01CONFIRMATION STATEMENT MADE ON 27/10/22, WITH NO UPDATES
2022-10-25AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-31CS01CONFIRMATION STATEMENT MADE ON 27/10/21, WITH NO UPDATES
2021-10-25AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-01AA01Previous accounting period extended from 31/12/20 TO 31/01/21
2020-11-24CS01CONFIRMATION STATEMENT MADE ON 27/10/20, WITH NO UPDATES
2020-10-01AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-01AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-13AP01DIRECTOR APPOINTED MRS HELEN SARAH FERNYHOUGH
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 29/09/19, WITH NO UPDATES
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 29/09/18, WITH NO UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-14CS01CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-15AUDAUDITOR'S RESIGNATION
2016-10-21LATEST SOC21/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-21CS01CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2016-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2015-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-02AR0129/09/15 ANNUAL RETURN FULL LIST
2015-05-30TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAM THORNHILL
2014-12-15CH01Director's details changed for Mr George Littleton on 2014-12-02
2014-10-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-10-03LATEST SOC03/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-03AR0129/09/14 ANNUAL RETURN FULL LIST
2013-10-15AR0129/09/13 ANNUAL RETURN FULL LIST
2013-08-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 040806900001
2013-08-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2012-10-08AR0129/09/12 ANNUAL RETURN FULL LIST
2012-09-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2011-10-04RES12Resolution of varying share rights or name
2011-10-04SH08Change of share class name or designation
2011-09-29AR0129/09/11 ANNUAL RETURN FULL LIST
2011-09-29CH01Director's details changed for Mr George Littleton on 2011-09-29
2011-08-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE LITTLETON / 27/07/2011
2011-06-27AP01DIRECTOR APPOINTED MR STEPHEN WILLIAM THORNHILL
2011-06-27AP03SECRETARY APPOINTED HELEN FERNYHOUGH
2011-06-27TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BRAIN
2010-10-15AR0129/09/10 FULL LIST
2010-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/2010 FROM SLATE COTTAGES LINLEY LANE ALSAGER CHESHIRE ST7 2UJ
2009-10-27AR0129/09/09 FULL LIST
2009-09-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-11-21363aRETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
2008-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-11-06363aRETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS
2007-09-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-11-01363aRETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
2006-10-24288cSECRETARY'S PARTICULARS CHANGED
2006-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-06-15RES12VARYING SHARE RIGHTS AND NAMES
2006-02-08363aRETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
2005-11-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-09-14CERTNMCOMPANY NAME CHANGED LITTLETON HOMES LTD. CERTIFICATE ISSUED ON 14/09/05
2005-09-06RES12VARYING SHARE RIGHTS AND NAMES
2005-09-0688(2)RAD 10/08/05--------- £ SI 99@1=99 £ IC 1/100
2004-10-07363sRETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS
2004-01-20363sRETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS
2004-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-09-06363(287)REGISTERED OFFICE CHANGED ON 06/09/03
2003-09-06363sRETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS
2003-07-16288cDIRECTOR'S PARTICULARS CHANGED
2002-06-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-11-07363sRETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS
2000-10-23225ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01
2000-10-03288bSECRETARY RESIGNED
2000-09-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to LITTLETON HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LITTLETON HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-08-29 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LITTLETON HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of LITTLETON HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LITTLETON HOLDINGS LIMITED
Trademarks
We have not found any records of LITTLETON HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LITTLETON HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as LITTLETON HOLDINGS LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where LITTLETON HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LITTLETON HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LITTLETON HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CW1 3FZ