LITTON BUCCLEUCH (WMPE) LIMITED
Active - Accounts Filed
General Information
NAME
LITTON BUCCLEUCH (WMPE) LIMITED
COMPANY NUMBER
09497844
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
19/03/2015
(9 years and 7 months old)
WEBSITE
buccleuch.com
CONFIRMATION STATEMENT MADE UP TO
19/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
27/03/2015
14/04/2022
LITTON BUCCLEUCH (MOORE STREET) LIMITED
View all previous names
DERBYSHIRE
DE45 1GS
Telephone: 01629810820
TPS: No
Offices 5 - 7 Lumford Mill
Riverside Business Park
Bakewell
Derbyshire DE45 1GS
DE45 1GS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LITTON BUCCLEUCH (MOORE STREET) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 24/03/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LITTON BUCCLEUCH (WMPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LITTON BUCCLEUCH (WMPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LITTON BUCCLEUCH (WMPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/03/2015 - Present (9 years and 7 months) Born in Nov 1962 (age: 61) |
Active | Director |
Current: 18 Past: 21 |
View Report |
|
27/03/2015 - Present (9 years and 7 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 42 Past: 7 |
View Report |
|
27/03/2015 - Present (9 years and 7 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 78 Past: 12 |
View Report |
|
01/04/2021 - Present (3 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/08/2023 - Present (1 years and 3 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 12 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LITTON BUCCLEUCH (MOORE STREET) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 24/03/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 24/08/2023 | New Board Member James Anthony Payne (912328376) Appointed |
| 24/03/2023 | New Confirmation Statement filed |
| 28/12/2022 | New Accounts filed |
| 18/04/2022 | New Confirmation Statement filed |
| 29/12/2021 | New Accounts filed |
| 12/04/2021 | New Company Secretary William Stark (928182651) Appointed |
| 06/04/2021 | New Accounts filed |
| 27/03/2021 | New Confirmation Statement filed |
| 28/03/2020 | New Confirmation Statement filed |
| 12/11/2019 | New Accounts filed |
| 25/03/2019 | New Confirmation Statement filed |
| 16/08/2018 | New Accounts filed |
| 24/04/2018 | New Confirmation Statement filed |
| 19/12/2017 | New Accounts filed |
| 26/03/2017 | New Annual Return filed |
| 24/03/2017 | Helen Louise Crapper (919599709) has left the board |
| 16/03/2017 | New Company Secretary Jennifer Karen Shadforth (922696603) Appointed |
| 23/01/2017 | Richard Mark Squire (919324607) has left the board |
| 16/12/2016 | New Accounts filed |
| 04/11/2016 | New Annual Return filed |
| 03/04/2015 | New Board Member James Alexander Kenneth MacLeod (911288062) Appointed |
| 03/04/2015 | New Board Member Alexander Hay Laidlaw Smith (910341829) Appointed |
| 02/04/2015 | William Mark David Twelves (919599708) has left the board |
| 02/04/2015 | New Board Member William Mark David Twelves (903823405) Appointed |
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