About

Registered Number: 04496723
Date of Incorporation: 26/07/2002 (21 years and 9 months ago)
Company Status: Active
Registered Address: ANTHONY SMITH & CO. LTD, 4 Chartfield House, Castle Street, Taunton, Somerset, TA1 4AS,

 

Littleton Lodge Management Company Ltd was founded on 26 July 2002 and are based in Taunton, Somerset, it has a status of "Active". The current directors of the business are listed as Anthony Smith & Co. Limited, Croft, Laura Ann, Davis, Anthony, Fossey, Melissa Mary, Brandt, Esther, Brandt, Esther, Broughton, Dennis, Gilbody, Ann Lorraine, Jackson, Amy in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CROFT, Laura Ann 10 October 2014 - 1
DAVIS, Anthony 01 September 2017 - 1
FOSSEY, Melissa Mary 28 May 2003 - 1
BRANDT, Esther 26 July 2002 31 August 2017 1
BROUGHTON, Dennis 26 July 2002 01 October 2003 1
GILBODY, Ann Lorraine 26 July 2002 01 December 2003 1
JACKSON, Amy 09 September 2003 19 September 2014 1
Secretary Name Appointed Resigned Total Appointments
ANTHONY SMITH & CO. LIMITED 10 October 2014 - 1
BRANDT, Esther 13 August 2012 10 October 2014 1

Filing History

Document Type Date
AA - Annual Accounts 18 October 2019
CS01 - N/A 25 September 2019
AA - Annual Accounts 03 October 2018
CS01 - N/A 01 October 2018
AA - Annual Accounts 14 March 2018
CS01 - N/A 09 October 2017
AP01 - Appointment of director 09 October 2017
TM01 - Termination of appointment of director 04 October 2017
CH04 - Change of particulars for corporate secretary 25 July 2017
AA - Annual Accounts 29 November 2016
CS01 - N/A 10 October 2016
AD01 - Change of registered office address 02 April 2016
AR01 - Annual Return 03 November 2015
AA - Annual Accounts 11 September 2015
AA - Annual Accounts 06 November 2014
AR01 - Annual Return 10 October 2014
TM01 - Termination of appointment of director 10 October 2014
AP04 - Appointment of corporate secretary 10 October 2014
AP01 - Appointment of director 10 October 2014
TM02 - Termination of appointment of secretary 10 October 2014
AR01 - Annual Return 28 August 2014
AA - Annual Accounts 30 October 2013
AR01 - Annual Return 13 August 2013
AAMD - Amended Accounts 21 February 2013
AA - Annual Accounts 31 October 2012
AR01 - Annual Return 13 August 2012
CH04 - Change of particulars for corporate secretary 13 August 2012
CH01 - Change of particulars for director 13 August 2012
CH01 - Change of particulars for director 13 August 2012
CH01 - Change of particulars for director 13 August 2012
AP03 - Appointment of secretary 13 August 2012
AD01 - Change of registered office address 13 August 2012
AD01 - Change of registered office address 01 August 2012
TM02 - Termination of appointment of secretary 01 August 2012
AA - Annual Accounts 09 November 2011
AR01 - Annual Return 03 August 2011
AA - Annual Accounts 13 December 2010
AR01 - Annual Return 30 July 2010
AA - Annual Accounts 28 October 2009
363a - Annual Return 02 September 2009
288c - Notice of change of directors or secretaries or in their particulars 02 September 2009
288c - Notice of change of directors or secretaries or in their particulars 02 September 2009
287 - Change in situation or address of Registered Office 24 April 2009
AA - Annual Accounts 26 September 2008
363s - Annual Return 06 August 2008
AA - Annual Accounts 31 October 2007
363s - Annual Return 08 August 2007
363s - Annual Return 09 October 2006
AA - Annual Accounts 19 September 2006
288c - Notice of change of directors or secretaries or in their particulars 09 May 2006
AA - Annual Accounts 18 January 2006
363s - Annual Return 19 July 2005
AA - Annual Accounts 07 March 2005
363s - Annual Return 14 October 2004
288b - Notice of resignation of directors or secretaries 14 October 2004
288b - Notice of resignation of directors or secretaries 24 September 2004
288a - Notice of appointment of directors or secretaries 24 September 2004
288b - Notice of resignation of directors or secretaries 24 September 2004
288a - Notice of appointment of directors or secretaries 28 May 2004
AA - Annual Accounts 26 May 2004
363s - Annual Return 22 September 2003
288a - Notice of appointment of directors or secretaries 30 June 2003
288b - Notice of resignation of directors or secretaries 14 June 2003
288b - Notice of resignation of directors or secretaries 14 June 2003
288a - Notice of appointment of directors or secretaries 05 June 2003
288a - Notice of appointment of directors or secretaries 24 April 2003
288a - Notice of appointment of directors or secretaries 24 April 2003
288a - Notice of appointment of directors or secretaries 24 April 2003
288a - Notice of appointment of directors or secretaries 25 March 2003
287 - Change in situation or address of Registered Office 07 October 2002
288a - Notice of appointment of directors or secretaries 09 September 2002
288b - Notice of resignation of directors or secretaries 30 August 2002
288b - Notice of resignation of directors or secretaries 30 August 2002
NEWINC - New incorporation documents 26 July 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.