Littlewoods Property Holdings Ltd was setup in 1992, it's status is listed as "Active". We don't know the number of employees at the business. Caldwell, Findlay Martin, Gordon, Ann Irene, Gordon, Barry Donald, Grant, James Gerald Frederick, Guha, Prodip Sankar, Hendrick, Keith James, Hutchins, George Alexander, Jones, David, Mayoh, Bryan, Doctor, Moores, John, Velarde, Matthew Julian, Watson, Roy are listed as directors of the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CALDWELL, Findlay Martin | 11 July 1994 | 01 March 1996 | 1 |
| GORDON, Ann Irene | 31 October 1994 | 14 June 1996 | 1 |
| GORDON, Barry Donald | 11 July 1994 | 31 December 2000 | 1 |
| GRANT, James Gerald Frederick | 27 January 1994 | 25 November 2002 | 1 |
| GUHA, Prodip Sankar | 01 January 1993 | 27 October 1994 | 1 |
| HENDRICK, Keith James | 21 July 1993 | 10 October 1994 | 1 |
| HUTCHINS, George Alexander | 01 January 1993 | 09 May 1994 | 1 |
| JONES, David | 01 January 1993 | 16 January 1995 | 1 |
| MAYOH, Bryan, Doctor | 01 January 1993 | 01 December 1993 | 1 |
| MOORES, John | 01 January 1993 | 29 October 1996 | 1 |
| VELARDE, Matthew Julian | 22 May 1995 | 31 January 1997 | 1 |
| WATSON, Roy | 01 January 1993 | 21 July 1993 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 01 September 2020 | |
| CS01 - N/A | 15 June 2020 | |
| AA - Annual Accounts | 22 January 2020 | |
| CS01 - N/A | 09 July 2019 | |
| TM01 - Termination of appointment of director | 27 June 2019 | |
| AA - Annual Accounts | 18 January 2019 | |
| CS01 - N/A | 18 June 2018 | |
| CH01 - Change of particulars for director | 13 November 2017 | |
| AA - Annual Accounts | 03 November 2017 | |
| AP01 - Appointment of director | 30 October 2017 | |
| CS01 - N/A | 18 June 2017 | |
| AA - Annual Accounts | 05 January 2017 | |
| TM01 - Termination of appointment of director | 19 December 2016 | |
| AP01 - Appointment of director | 16 August 2016 | |
| AP01 - Appointment of director | 16 August 2016 | |
| MR04 - N/A | 16 August 2016 | |
| MR04 - N/A | 16 August 2016 | |
| AR01 - Annual Return | 28 June 2016 | |
| TM01 - Termination of appointment of director | 07 June 2016 | |
| TM02 - Termination of appointment of secretary | 07 June 2016 | |
| TM01 - Termination of appointment of director | 15 December 2015 | |
| AP01 - Appointment of director | 15 December 2015 | |
| AA - Annual Accounts | 23 November 2015 | |
| AR01 - Annual Return | 17 June 2015 | |
| AA - Annual Accounts | 27 March 2015 | |
| AD01 - Change of registered office address | 10 March 2015 | |
| RESOLUTIONS - N/A | 26 February 2015 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 26 February 2015 | |
| SH19 - Statement of capital | 26 February 2015 | |
| CAP-SS - N/A | 26 February 2015 | |
| AR01 - Annual Return | 23 June 2014 | |
| CH01 - Change of particulars for director | 22 April 2014 | |
| AA - Annual Accounts | 27 November 2013 | |
| MR04 - N/A | 07 August 2013 | |
| AR01 - Annual Return | 16 July 2013 | |
| AA - Annual Accounts | 07 March 2013 | |
| AR01 - Annual Return | 13 July 2012 | |
| CH04 - Change of particulars for corporate secretary | 13 July 2012 | |
| CH02 - Change of particulars for corporate director | 13 July 2012 | |
| MISC - Miscellaneous document | 14 June 2012 | |
| AUD - Auditor's letter of resignation | 14 March 2012 | |
| AA - Annual Accounts | 08 February 2012 | |
| AR01 - Annual Return | 22 July 2011 | |
| AA01 - Change of accounting reference date | 14 June 2011 | |
| AA - Annual Accounts | 20 January 2011 | |
| AR01 - Annual Return | 29 July 2010 | |
| AA - Annual Accounts | 07 October 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 September 2009 | |
| 363a - Annual Return | 13 July 2009 | |
| AA - Annual Accounts | 27 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 30 September 2008 | |
| 363a - Annual Return | 14 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 July 2008 | |
| AA - Annual Accounts | 27 February 2008 | |
| 363a - Annual Return | 13 July 2007 | |
| AA - Annual Accounts | 08 March 2007 | |
| 363a - Annual Return | 05 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 July 2006 | |
| RESOLUTIONS - N/A | 16 June 2006 | |
| RESOLUTIONS - N/A | 16 June 2006 | |
| AA - Annual Accounts | 28 February 2006 | |
| 395 - Particulars of a mortgage or charge | 22 February 2006 | |
| 287 - Change in situation or address of Registered Office | 30 January 2006 | |
| 363s - Annual Return | 20 July 2005 | |
| AA - Annual Accounts | 01 March 2005 | |
| 395 - Particulars of a mortgage or charge | 29 November 2004 | |
| 395 - Particulars of a mortgage or charge | 29 November 2004 | |
| 395 - Particulars of a mortgage or charge | 29 November 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 November 2004 | |
| 363s - Annual Return | 22 June 2004 | |
| AA - Annual Accounts | 01 March 2004 | |
| 363s - Annual Return | 09 July 2003 | |
| AUD - Auditor's letter of resignation | 10 March 2003 | |
| AA - Annual Accounts | 25 February 2003 | |
| RESOLUTIONS - N/A | 16 January 2003 | |
| RESOLUTIONS - N/A | 16 January 2003 | |
| RESOLUTIONS - N/A | 16 January 2003 | |
| 395 - Particulars of a mortgage or charge | 03 January 2003 | |
| RESOLUTIONS - N/A | 17 December 2002 | |
| RESOLUTIONS - N/A | 17 December 2002 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 17 December 2002 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 17 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 02 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 02 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 02 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 02 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 02 December 2002 | |
| RESOLUTIONS - N/A | 20 November 2002 | |
| AUD - Auditor's letter of resignation | 20 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 01 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 22 July 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 July 2002 | |
| 363s - Annual Return | 28 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 30 May 2002 | |
| AA - Annual Accounts | 28 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 26 November 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 07 July 2001 | |
| 363s - Annual Return | 05 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 14 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 10 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 03 November 2000 | |
| AA - Annual Accounts | 03 November 2000 | |
| 363a - Annual Return | 26 June 2000 | |
| AA - Annual Accounts | 22 October 1999 | |
| CERTNM - Change of name certificate | 01 September 1999 | |
| 363a - Annual Return | 13 July 1999 | |
| RESOLUTIONS - N/A | 04 December 1998 | |
| RESOLUTIONS - N/A | 03 December 1998 | |
| RESOLUTIONS - N/A | 03 December 1998 | |
| RESOLUTIONS - N/A | 03 December 1998 | |
| AA - Annual Accounts | 30 October 1998 | |
| 363a - Annual Return | 15 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 03 December 1997 | |
| AA - Annual Accounts | 15 October 1997 | |
| 363a - Annual Return | 11 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 27 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 06 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 11 February 1997 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 29 November 1996 | |
| 287 - Change in situation or address of Registered Office | 17 September 1996 | |
| AA - Annual Accounts | 19 August 1996 | |
| 363a - Annual Return | 14 August 1996 | |
| 288 - N/A | 14 August 1996 | |
| 288 - N/A | 21 July 1996 | |
| 288 - N/A | 21 July 1996 | |
| 288 - N/A | 21 July 1996 | |
| 288 - N/A | 21 July 1996 | |
| 288 - N/A | 10 June 1996 | |
| 288 - N/A | 29 May 1996 | |
| 288 - N/A | 23 April 1996 | |
| 288 - N/A | 23 April 1996 | |
| AA - Annual Accounts | 31 July 1995 | |
| 363x - Annual Return | 19 June 1995 | |
| 288 - N/A | 07 June 1995 | |
| 288 - N/A | 03 April 1995 | |
| 288 - N/A | 01 February 1995 | |
| 288 - N/A | 29 November 1994 | |
| 288 - N/A | 02 November 1994 | |
| 288 - N/A | 24 October 1994 | |
| 363x - Annual Return | 16 September 1994 | |
| AA - Annual Accounts | 26 August 1994 | |
| 288 - N/A | 28 July 1994 | |
| 288 - N/A | 28 July 1994 | |
| 288 - N/A | 28 July 1994 | |
| 288 - N/A | 06 June 1994 | |
| 288 - N/A | 31 March 1994 | |
| 287 - Change in situation or address of Registered Office | 01 March 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 February 1994 | |
| 363x - Annual Return | 21 December 1993 | |
| 288 - N/A | 15 December 1993 | |
| 288 - N/A | 13 December 1993 | |
| 288 - N/A | 30 August 1993 | |
| 288 - N/A | 26 July 1993 | |
| 288 - N/A | 13 July 1993 | |
| 288 - N/A | 18 June 1993 | |
| 288 - N/A | 18 June 1993 | |
| 288 - N/A | 24 January 1993 | |
| 288 - N/A | 24 January 1993 | |
| 288 - N/A | 24 January 1993 | |
| 288 - N/A | 24 January 1993 | |
| 288 - N/A | 24 January 1993 | |
| 288 - N/A | 24 January 1993 | |
| 288 - N/A | 24 January 1993 | |
| 288 - N/A | 24 January 1993 | |
| 288 - N/A | 24 January 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 January 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 13 January 1993 | |
| NEWINC - New incorporation documents | 12 November 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 21 February 2006 | Fully Satisfied |
N/A |
| Charge over bank account | 12 November 2004 | Fully Satisfied |
N/A |
| Floating charge | 12 November 2004 | Fully Satisfied |
N/A |
| Assignment by way of security | 12 November 2004 | Fully Satisfied |
N/A |
| Deed of accession to a composite guarantee and debenture dated 4 october 2002 | 20 December 2002 | Fully Satisfied |
N/A |
