About

Registered Number: 04314073
Date of Incorporation: 31/10/2001 (22 years and 7 months ago)
Company Status: Active
Registered Address: Kanes Foods Ltd Cleeve Road, Middle Littleton, Evesham, Worcestershire, WR11 8JS

 

Based in Worcestershire, Littleton Property Services Ltd was setup in 2001, it's status in the Companies House registry is set to "Active". The companies directors are listed as Jones, Philip, Cheal, Barry. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
JONES, Philip 26 January 2017 - 1
CHEAL, Barry 15 October 2016 26 January 2017 1

Filing History

Document Type Date
AA - Annual Accounts 20 December 2019
CS01 - N/A 15 October 2019
MR01 - N/A 19 August 2019
MR01 - N/A 19 August 2019
AA - Annual Accounts 15 February 2019
MR01 - N/A 07 December 2018
MR01 - N/A 07 December 2018
MR01 - N/A 12 November 2018
CS01 - N/A 22 October 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 15 November 2017
AA01 - Change of accounting reference date 01 March 2017
AP03 - Appointment of secretary 26 January 2017
TM02 - Termination of appointment of secretary 26 January 2017
AA - Annual Accounts 25 November 2016
CS01 - N/A 10 November 2016
AP03 - Appointment of secretary 25 October 2016
TM02 - Termination of appointment of secretary 25 October 2016
AA - Annual Accounts 29 December 2015
AR01 - Annual Return 11 November 2015
AA - Annual Accounts 12 February 2015
AR01 - Annual Return 26 November 2014
AD01 - Change of registered office address 26 November 2014
AA - Annual Accounts 31 January 2014
AR01 - Annual Return 09 December 2013
AA - Annual Accounts 23 November 2012
AR01 - Annual Return 02 November 2012
AR01 - Annual Return 20 February 2012
AP01 - Appointment of director 10 January 2012
TM01 - Termination of appointment of director 09 January 2012
AA - Annual Accounts 05 December 2011
AA - Annual Accounts 24 November 2010
AR01 - Annual Return 02 November 2010
AA - Annual Accounts 11 March 2010
AR01 - Annual Return 15 December 2009
CH01 - Change of particulars for director 15 December 2009
AA - Annual Accounts 30 December 2008
363a - Annual Return 04 November 2008
AA - Annual Accounts 08 January 2008
363a - Annual Return 06 November 2007
AA - Annual Accounts 08 December 2006
363s - Annual Return 15 November 2006
AA - Annual Accounts 29 December 2005
AA - Annual Accounts 29 December 2005
363s - Annual Return 29 December 2005
363s - Annual Return 11 January 2005
AA - Annual Accounts 03 February 2004
363s - Annual Return 09 January 2004
RESOLUTIONS - N/A 25 October 2003
RESOLUTIONS - N/A 25 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 October 2003
123 - Notice of increase in nominal capital 25 October 2003
363s - Annual Return 04 February 2003
AA - Annual Accounts 29 January 2003
225 - Change of Accounting Reference Date 07 February 2002
287 - Change in situation or address of Registered Office 17 January 2002
288b - Notice of resignation of directors or secretaries 17 January 2002
288b - Notice of resignation of directors or secretaries 17 January 2002
288a - Notice of appointment of directors or secretaries 17 January 2002
288a - Notice of appointment of directors or secretaries 17 January 2002
288b - Notice of resignation of directors or secretaries 06 November 2001
288b - Notice of resignation of directors or secretaries 06 November 2001
NEWINC - New incorporation documents 31 October 2001

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 August 2019 Outstanding

N/A

A registered charge 08 August 2019 Outstanding

N/A

A registered charge 07 December 2018 Outstanding

N/A

A registered charge 07 December 2018 Outstanding

N/A

A registered charge 09 November 2018 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.