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Home > England & Wales Companies > LITTLETON LODGE MANAGEMENT COMPANY LIMITED
Company Information for

LITTLETON LODGE MANAGEMENT COMPANY LIMITED

4 MIDDLE STREET, TAUNTON, SOMERSET, TA1 1SH,
Company Registration Number
04496723
Private Limited Company
Active

Company Overview

About Littleton Lodge Management Company Ltd
LITTLETON LODGE MANAGEMENT COMPANY LIMITED was founded on 2002-07-26 and has its registered office in Taunton. The organisation's status is listed as "Active". Littleton Lodge Management Company Limited is a Private Limited Company registered in ENGLAND 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 LODGE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
4 MIDDLE STREET
TAUNTON
SOMERSET
TA1 1SH
Other companies in BS23
 
Filing Information
Company Number 04496723
Company ID Number 04496723
Date formed 2002-07-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 10/10/2015
Return next due 07/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-06 23:15:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LITTLETON LODGE MANAGEMENT COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ANTHONY SMITH & CO. LIMITED   EPSILON ARBITRAGE LIMITED   MIDDLE STREET HOLDINGS LTD.
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Company Officers of LITTLETON LODGE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY SMITH & CO. LIMITED
 Company Secretary 2014-10-10
LAURA ANN CROFT
 Director 2014-10-10
ANTHONY DAVIS
 Director 2017-09-01
MELISSA MARY FOSSEY
 Director 2003-05-28
TERENCE JOHN FOSTER
 Director 2002-07-26
Previous Officers
Officer Role Date Appointed Date Resigned
ESTHER BRANDT
 Director 2002-07-26 2017-08-31
ESTHER BRANDT
 Company Secretary 2012-08-13 2014-10-10
AMY JACKSON
 Director 2003-09-09 2014-09-19
HILLCREST ESTATE MANAGEMENT LIMITED
 Company Secretary 2004-04-01 2012-07-31
CASTLE ESTATES RELOCATION SERVICES LIMITED
 Company Secretary 2003-05-14 2004-03-30
ANN LORRAINE GILBODY
 Director 2002-07-26 2003-12-01
DENNIS BROUGHTON
 Director 2002-07-26 2003-10-01
BERNARD ALAN LAND
 Company Secretary 2003-03-18 2003-05-14
COURT SECRETARIES LTD
 Nominated Secretary 2002-07-26 2002-07-26
COURT BUSINESS SERVICES LTD
 Nominated Director 2002-07-26 2002-07-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TERENCE JOHN FOSTER FOSTERS PLASTERING CONTRACTORS LIMITED Director 2003-06-01 CURRENT 1983-05-31 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
2023-12-0131/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-25Director's details changed for Miss Laura Ann Croft on 2023-09-25
2023-09-25Director's details changed for Terence John Foster on 2023-09-25
2023-09-25SECRETARY'S DETAILS CHNAGED FOR ANTHONY SMITH & CO. LIMITED on 2023-09-25
2023-09-25CONFIRMATION STATEMENT MADE ON 25/09/23, WITH UPDATES
2023-02-22REGISTERED OFFICE CHANGED ON 22/02/23 FROM Compass House, 6 Billetfield Taunton Somerset TA1 3NN England
2022-11-03AA31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27CONFIRMATION STATEMENT MADE ON 25/09/22, WITH UPDATES
2022-09-27CS01CONFIRMATION STATEMENT MADE ON 25/09/22, WITH UPDATES
2022-04-20CH01Director's details changed for Miss Laura Ann Croft on 2022-04-20
2022-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/22 FROM C/O Anthony Smith & Co. Ltd 4 Chartfield House Castle Street Taunton Somerset TA1 4AS England
2021-10-20AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-28CS01CONFIRMATION STATEMENT MADE ON 25/09/21, WITH UPDATES
2020-11-02AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-21CS01CONFIRMATION STATEMENT MADE ON 25/09/20, WITH UPDATES
2018-03-14AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-09LATEST SOC09/10/17 STATEMENT OF CAPITAL;GBP 4
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES
2017-10-09AP01DIRECTOR APPOINTED MR ANTHONY DAVIS
2017-10-04TM01APPOINTMENT TERMINATED, DIRECTOR ESTHER BRANDT
2017-07-25CH04SECRETARY'S DETAILS CHNAGED FOR ANTHONY SMITH & CO. LIMITED on 2017-07-01
2016-11-29AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 4
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/16 FROM C/O Front Office, First Floor 5 Boulevard Weston-Super-Mare Avon BS23 1NN
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 4
2015-11-03AR0110/10/15 ANNUAL RETURN FULL LIST
2015-09-11AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-06AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-10LATEST SOC10/10/14 STATEMENT OF CAPITAL;GBP 4
2014-10-10AR0110/10/14 ANNUAL RETURN FULL LIST
2014-10-10AP04Appointment of Anthony Smith & Co. Limited as company secretary on 2014-10-10
2014-10-10TM01APPOINTMENT TERMINATED, DIRECTOR AMY JACKSON
2014-10-10TM02Termination of appointment of Esther Brandt on 2014-10-10
2014-10-10AP01DIRECTOR APPOINTED MISS LAURA ANN CROFT
2014-08-28AR0126/07/14 ANNUAL RETURN FULL LIST
2013-10-30AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-13AR0126/07/13 ANNUAL RETURN FULL LIST
2013-02-21AAMDAmended accounts made up to 2012-07-31
2012-10-31AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-13AR0126/07/12 FULL LIST
2012-08-13CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HILLCREST ESTATE MANAGEMENT LIMITED / 13/08/2012
2012-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MELISSA MARY FOSSEY / 13/08/2012
2012-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ESTHER BRANDT / 13/08/2012
2012-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / AMY JACKSON / 13/08/2012
2012-08-13AP03SECRETARY APPOINTED ESTHER BRANDT
2012-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/2012 FROM 44 MAYFIELD AVENUE WESTON - SUPER- MARE NORTH SOMERSET BS22 6AA UNITED KINGDOM
2012-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/2012 FROM HILLCREST ESTATE MANAGEMENT LIMITED 5 GROVE ROAD REDLAND BRISTOL BS6 6UJ
2012-08-01TM02APPOINTMENT TERMINATED, SECRETARY HILLCREST ESTATE MANAGEMENT LIMITED
2011-11-09AA31/07/11 TOTAL EXEMPTION FULL
2011-08-03AR0126/07/11 FULL LIST
2010-12-13AA31/07/10 TOTAL EXEMPTION FULL
2010-07-30AR0126/07/10 FULL LIST
2009-10-28AA31/07/09 TOTAL EXEMPTION FULL
2009-09-02363aRETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS
2009-09-02288cSECRETARY'S CHANGE OF PARTICULARS / HILLCREST ESTATE MANAGEMENT LIMITED / 06/04/2009
2009-09-02288cDIRECTOR'S CHANGE OF PARTICULARS / AMY JACKSON / 01/01/2009
2009-04-24287REGISTERED OFFICE CHANGED ON 24/04/2009 FROM 108 WHITELADIES ROAD CLIFTON BRISTOL BS8 2RP
2008-09-26AA31/07/08 TOTAL EXEMPTION FULL
2008-08-06363(287)REGISTERED OFFICE CHANGED ON 06/08/08
2008-08-06363sRETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
2007-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07
2007-08-08363sRETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS
2006-10-09363sRETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
2006-09-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-05-09288cSECRETARY'S PARTICULARS CHANGED
2006-01-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-07-19363sRETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS
2005-03-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-10-14363sRETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS
2004-10-14288bDIRECTOR RESIGNED
2004-10-14363(287)REGISTERED OFFICE CHANGED ON 14/10/04
2004-09-24288aNEW SECRETARY APPOINTED
2004-09-24288bDIRECTOR RESIGNED
2004-09-24288bSECRETARY RESIGNED
2004-05-28288aNEW DIRECTOR APPOINTED
2004-05-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2003-09-22363sRETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS
2003-06-30288aNEW SECRETARY APPOINTED
2003-06-14288bDIRECTOR RESIGNED
2003-06-14288bSECRETARY RESIGNED
2003-06-05288aNEW DIRECTOR APPOINTED
2003-04-24288aNEW DIRECTOR APPOINTED
2003-04-24288aNEW DIRECTOR APPOINTED
2003-04-24288aNEW DIRECTOR APPOINTED
2003-03-25288aNEW SECRETARY APPOINTED
2002-10-07287REGISTERED OFFICE CHANGED ON 07/10/02 FROM: 209 LUCKWELL ROAD BRISTOL BS3 3HD
2002-09-09288aNEW DIRECTOR APPOINTED
2002-08-30288bDIRECTOR RESIGNED
2002-08-30288bSECRETARY RESIGNED
2002-07-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to LITTLETON LODGE MANAGEMENT COMPANY 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 LODGE MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LITTLETON LODGE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 LODGE MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of LITTLETON LODGE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LITTLETON LODGE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of LITTLETON LODGE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LITTLETON LODGE MANAGEMENT COMPANY 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 (98000 - Residents property management) as LITTLETON LODGE MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where LITTLETON LODGE MANAGEMENT COMPANY 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 LODGE MANAGEMENT COMPANY 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 LODGE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode TA1 1SH