About

Registered Number: 04991443
Date of Incorporation: 10/12/2003 (21 years and 3 months ago)
Company Status: Active
Registered Address: 4 Wych Elms, Park Street, St Albans, Hertfordshire, AL2 2AS

 

Established in 2003, Littlefoot Properties Ltd have registered office in St Albans, it's status is listed as "Active". There are 5 directors listed for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KIRBY, Pearl Esther Germain 02 February 2016 - 1
WINGATE, David Hamilton 09 May 2019 - 1
BOWLES, Margaret Helen 10 December 2003 01 September 2017 1
HARRISS, Gladys June 10 December 2003 29 October 2012 1
Secretary Name Appointed Resigned Total Appointments
WINGATE, David Hamilton 10 December 2003 09 May 2019 1

Filing History

Document Type Date
AA - Annual Accounts 20 January 2020
CS01 - N/A 11 December 2019
SH01 - Return of Allotment of shares 17 July 2019
AAMD - Amended Accounts 21 May 2019
AP01 - Appointment of director 09 May 2019
TM02 - Termination of appointment of secretary 09 May 2019
AA - Annual Accounts 28 January 2019
CS01 - N/A 10 December 2018
AA - Annual Accounts 15 January 2018
CS01 - N/A 10 December 2017
TM01 - Termination of appointment of director 04 September 2017
AA - Annual Accounts 13 January 2017
CS01 - N/A 13 December 2016
AP01 - Appointment of director 03 February 2016
AA - Annual Accounts 07 January 2016
AR01 - Annual Return 16 December 2015
AA - Annual Accounts 26 January 2015
AR01 - Annual Return 14 December 2014
AA - Annual Accounts 14 January 2014
AR01 - Annual Return 10 December 2013
AA - Annual Accounts 01 February 2013
AR01 - Annual Return 11 December 2012
TM01 - Termination of appointment of director 12 November 2012
AA - Annual Accounts 09 January 2012
AR01 - Annual Return 14 December 2011
AA - Annual Accounts 31 January 2011
AR01 - Annual Return 13 December 2010
AA - Annual Accounts 11 March 2010
AR01 - Annual Return 15 December 2009
CH01 - Change of particulars for director 15 December 2009
CH01 - Change of particulars for director 15 December 2009
RESOLUTIONS - N/A 09 October 2009
169 - Return by a company purchasing its own shares 28 September 2009
AA - Annual Accounts 22 January 2009
363a - Annual Return 19 December 2008
AA - Annual Accounts 08 February 2008
363a - Annual Return 20 December 2007
AA - Annual Accounts 20 February 2007
363a - Annual Return 18 December 2006
AA - Annual Accounts 23 February 2006
363a - Annual Return 20 December 2005
288c - Notice of change of directors or secretaries or in their particulars 20 December 2005
287 - Change in situation or address of Registered Office 14 June 2005
AA - Annual Accounts 04 March 2005
363s - Annual Return 21 December 2004
288b - Notice of resignation of directors or secretaries 02 February 2004
288b - Notice of resignation of directors or secretaries 02 February 2004
288a - Notice of appointment of directors or secretaries 02 February 2004
288a - Notice of appointment of directors or secretaries 02 February 2004
288a - Notice of appointment of directors or secretaries 02 February 2004
287 - Change in situation or address of Registered Office 02 February 2004
NEWINC - New incorporation documents 10 December 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.