About

Registered Number: 04639341
Date of Incorporation: 16/01/2003 (22 years and 2 months ago)
Company Status: Active
Registered Address: Little Fir Trees Farm, 252 Eaves Lane, Bucknall Stoke-On-Trent, Staffordshire, ST2 8LY

 

Established in 2003, Little Fir Trees Properties Ltd has its registered office in Staffordshire, it's status in the Companies House registry is set to "Active". Little Fir Trees Properties Ltd has 4 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GEORGIOU, Anna Danielle 21 October 2019 - 1
JAMES, Charles Frank 16 January 2003 - 1
JAMES, Patrina 16 January 2003 - 1
JAMES, Richard Frank 21 October 2019 - 1

Filing History

Document Type Date
AA - Annual Accounts 24 August 2020
CS01 - N/A 28 January 2020
AP01 - Appointment of director 28 January 2020
AP01 - Appointment of director 22 November 2019
AA - Annual Accounts 24 October 2019
CS01 - N/A 17 January 2019
AA - Annual Accounts 22 October 2018
CS01 - N/A 18 January 2018
AA - Annual Accounts 11 October 2017
CS01 - N/A 03 February 2017
AA - Annual Accounts 20 October 2016
AR01 - Annual Return 21 January 2016
AA - Annual Accounts 21 October 2015
AR01 - Annual Return 23 January 2015
CH03 - Change of particulars for secretary 23 January 2015
CH01 - Change of particulars for director 23 January 2015
CH01 - Change of particulars for director 23 January 2015
AA - Annual Accounts 24 September 2014
SH01 - Return of Allotment of shares 23 April 2014
AR01 - Annual Return 17 January 2014
AA - Annual Accounts 31 October 2013
AR01 - Annual Return 30 January 2013
AA - Annual Accounts 31 October 2012
AR01 - Annual Return 19 January 2012
AA - Annual Accounts 31 October 2011
AR01 - Annual Return 24 January 2011
AA - Annual Accounts 01 November 2010
AR01 - Annual Return 15 February 2010
AA - Annual Accounts 02 December 2009
363a - Annual Return 30 January 2009
AA - Annual Accounts 05 November 2008
363a - Annual Return 01 February 2008
AA - Annual Accounts 30 November 2007
395 - Particulars of a mortgage or charge 31 March 2007
363a - Annual Return 02 February 2007
AA - Annual Accounts 01 November 2006
395 - Particulars of a mortgage or charge 06 June 2006
395 - Particulars of a mortgage or charge 03 June 2006
395 - Particulars of a mortgage or charge 25 May 2006
395 - Particulars of a mortgage or charge 08 April 2006
363a - Annual Return 23 January 2006
395 - Particulars of a mortgage or charge 19 November 2005
AA - Annual Accounts 16 September 2005
395 - Particulars of a mortgage or charge 27 August 2005
395 - Particulars of a mortgage or charge 14 July 2005
363s - Annual Return 08 February 2005
395 - Particulars of a mortgage or charge 18 January 2005
AA - Annual Accounts 04 November 2004
395 - Particulars of a mortgage or charge 10 August 2004
363s - Annual Return 25 January 2004
NEWINC - New incorporation documents 16 January 2003

Mortgages & Charges

Description Date Status Charge by
Legal charge 14 March 2007 Outstanding

N/A

Legal charge 02 June 2006 Outstanding

N/A

Legal charge 02 June 2006 Outstanding

N/A

Charge 23 May 2006 Outstanding

N/A

Legal charge 07 April 2006 Outstanding

N/A

Deed of charge 18 November 2005 Outstanding

N/A

Mortgage 25 August 2005 Outstanding

N/A

Legal charge 24 June 2005 Outstanding

N/A

Legal charge 14 January 2005 Outstanding

N/A

Legal charge 28 July 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.