Litton Mill Management Company Limited

Company Name	Litton Mill Management Company Limited
Company Status	Active
Company Number	04473969
Category	Private Limited Company
Incorporation Date	1 July 2002(21 years, 10 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mark Andrew Crowe
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	04 December 2009(7 years, 5 months after company formation)
Appointment Duration	14 years, 4 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Offices 7-9 The Old Printshop Bowden Hall, Bowden Marple Stockport SK6 6NE

Director Name	Dr Andrew John Larkworthy
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	26 November 2018(16 years, 5 months after company formation)
Appointment Duration	5 years, 5 months
Role	General Practitioner
Country of Residence	England
Correspondence Address	Offices 7-9 The Old Printshop Bowden Hall, Bowden Marple Stockport SK6 6NE

Director Name	Mrs Sarah Elizabeth McElroy
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	20 July 2022(20 years after company formation)
Appointment Duration	1 year, 9 months
Role	Tutor And Assessor
Country of Residence	England
Correspondence Address	Offices 7-9 The Old Printshop Bowden Hall, Bowden Marple Stockport SK6 6NE

Director Name	Ms Hannah May Savage
Date of Birth	June 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	29 November 2022(20 years, 5 months after company formation)
Appointment Duration	1 year, 4 months
Role	Credit Underwriter
Country of Residence	England
Correspondence Address	Offices 7-9 The Old Printshop Bowden Hall, Bowden Marple Stockport SK6 6NE

Director Name	Margaret Elaine Sandford
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	03 December 2022(20 years, 5 months after company formation)
Appointment Duration	1 year, 4 months
Role	Design Consultant
Country of Residence	England
Correspondence Address	Offices 7-9 The Old Printshop Bowden Hall, Bowden Marple Stockport SK6 6NE

Director Name	Stephen Robert Hogben
Date of Birth	December 1958 (Born 65 years ago)
Nationality	Australian
Status	Current
Appointed	17 April 2023(20 years, 9 months after company formation)
Appointment Duration	1 year
Role	Engineer
Country of Residence	England
Correspondence Address	Offices 7-9 The Old Printshop Bowden Hall, Bowden Marple Stockport SK6 6NE

Secretary Name	Dempster Management Services Ltd (Corporation)
Status	Current
Appointed	01 July 2023(21 years after company formation)
Appointment Duration	9 months, 4 weeks
Correspondence Address	Offices 7-9 The Old Printshop Bowden Hall, Bowden Marple Stockport SK6 6NE

Director Name	Mr James Roger Carlton
Date of Birth	October 1948 (Born 75 years ago)
Nationality	English
Status	Resigned
Appointed	01 July 2002(same day as company formation)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	The Barn Meeting House Lane South Leverton Retford Nottinghamshire DN22 0BS

Director Name	Pamela Pike
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(same day as company formation)
Role	Office Clerk
Correspondence Address	88 Trevethick Street Merthyr Tydfil Mid Glamorgan CF47 0HX Wales

Secretary Name	Margaret Michelle Davis
Nationality	British
Status	Resigned
Appointed	01 July 2002(same day as company formation)
Role	Company Director
Correspondence Address	25 Twelfth Avenue Mewrthyr Tydfil CF47 9TB Wales

Secretary Name	Matthew Grenville Sharpe
Nationality	British
Status	Resigned
Appointed	01 July 2002(same day as company formation)
Role	Solicitor
Correspondence Address	5 Churchgate Retford Nottinghamshire DN22 6PB

Director Name	Richard Paul Edward Thomas
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2007(4 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 July 2009)
Role	Sales
Correspondence Address	Apartment 12 Phoenix Buildings Millers Dale Buxton Derbyshire SK17 8SW

Director Name	James Reginald Ian Greaves
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2007(4 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 October 2010)
Role	Bank Official
Country of Residence	England
Correspondence Address	126 Morledge Matlock Derbyshire S42 6SR

Secretary Name	Paul Kenneth Tobias-Gibbins
Nationality	British
Status	Resigned
Appointed	19 June 2007(4 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 October 2008)
Role	Consultant
Correspondence Address	8 Flemings Brentwood Essex CM13 3DH

Director Name	Gareth James Preston
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2008(5 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 July 2011)
Role	Property Relocation
Country of Residence	England
Correspondence Address	Waterside Litton Mill Buxton Derbyshire SK17 8SW

Director Name	Mr Timothy Gittins
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2008(5 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 05 May 2011)
Role	IT Director
Country of Residence	England
Correspondence Address	2 Town House Litton Mill Buxton Derbyshire SK17 8SW

Secretary Name	Mr Keith John Perry
Nationality	British
Status	Resigned
Appointed	01 October 2008(6 years, 3 months after company formation)
Appointment Duration	8 years, 6 months (resigned 01 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	17a High Street Hucknall Nottingham NG15 7HJ

Director Name	John Sandford
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2009(7 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 17 July 2012)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	4 Buttermere Huntingdon Cambridgeshire PE29 6UB

Director Name	Mr Gary Thomas Cutts
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2014(11 years, 12 months after company formation)
Appointment Duration	5 years, 8 months (resigned 12 March 2020)
Role	Plasterer
Country of Residence	England
Correspondence Address	Revolution Property Management Limited Suite One 3 Exchange Quay Salford M5 3ED

Director Name	Ian Cookson
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2014(11 years, 12 months after company formation)
Appointment Duration	8 years, 1 month (resigned 04 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Revolution Property Management Limited Suite One 3 Exchange Quay Salford M5 3ED

Director Name	William John Higson
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2014(11 years, 12 months after company formation)
Appointment Duration	8 years, 1 month (resigned 04 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Revolution Property Management Limited Suite One 3 Exchange Quay Salford M5 3ED

Director Name	Mr Brian Millner
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2014(12 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 04 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Revolution Property Management Limited Suite One 3 Exchange Quay Salford M5 3ED

Director Name	Rachael Arwen Simpkin
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2016(13 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 08 November 2017)
Role	Snr Planning Officer
Country of Residence	United Kingdom
Correspondence Address	384a Deansgate Manchester M3 4LA

Secretary Name	Revolution Property Management Ltd (Corporation)
Status	Resigned
Appointed	01 April 2017(14 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 July 2023)
Correspondence Address	Suite One 3 Exchange Quay Salford M5 3ED

Location

Registered Address	Offices 7-9 The Old Printshop Bowden Hall, Bowden Lane Marple Stockport SK6 6NE
Region	North West
Constituency	Hazel Grove
County	Greater Manchester
Ward	Marple North
Built Up Area	Marple
Address Matches	Over 90 other UK companies use this postal address

Shareholders

12 at £1	James Roger Carlton 63.16% Ordinary
1 at £1	Denise Wright & Executors Of John Wright 5.26% Ordinary
1 at £1	Elaine Crowe & Mark Crowe 5.26% Ordinary
1 at £1	Joan Fisher & Stephen Fisher 5.26% Ordinary
1 at £1	Margaret Sandford & John Sandford 5.26% Ordinary
1 at £1	Mrs L. Broadbent 5.26% Ordinary
1 at £1	Russell Dean Earnshaw 5.26% Ordinary
1 at £1	William John & Maria Higson 5.26% Ordinary

Financials

Year	2014
Turnover	£34,200
Net Worth	£19
Current Liabilities	£40,178

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 July 2023 (9 months, 4 weeks ago)
Next Return Due	15 July 2024 (2 months, 3 weeks from now)

Filing History

8 November 2017	Termination of appointment of Rachael Arwen Simpkin as a director on 8 November 2017 (1 page)
2 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
4 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
11 April 2017	Appointment of Revolution Property Management Ltd as a secretary on 1 April 2017 (2 pages)
11 April 2017	Termination of appointment of Keith John Perry as a secretary on 1 April 2017 (1 page)
31 March 2017	Registered office address changed from Ossington Chambers 6-8 Castle Gate Newark Notts NG24 1AX to 384a Deansgate Manchester M3 4LA on 31 March 2017 (1 page)
1 February 2017	Termination of appointment of Timothy Gittins as a director on 1 December 2016 (2 pages)
23 August 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
4 August 2016	Appointment of Mr Timothy Gittins as a director on 1 August 2016 (2 pages)
15 July 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
2 March 2016	Appointment of Rachael Arwen Simpkin as a director on 22 February 2016 (3 pages)
2 September 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
16 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 19 (7 pages)
16 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 19 (7 pages)
19 February 2015	Appointment of William John Higson as a director on 26 June 2014 (3 pages)
19 February 2015	Appointment of Ian Cookson as a director on 26 June 2014 (3 pages)
13 January 2015	Appointment of Mr Brian Millner as a director on 12 September 2014 (2 pages)
25 November 2014	Appointment of Mr Gary Thomas Cutts as a director on 26 June 2014 (2 pages)
25 September 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
15 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 19 (5 pages)
15 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 19 (5 pages)
27 September 2013	Total exemption full accounts made up to 31 December 2012 (17 pages)
14 August 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14 (5 pages)
14 August 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14 (5 pages)
2 October 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
15 August 2012	Termination of appointment of John Sandford as a director (1 page)
16 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (6 pages)
16 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (6 pages)
26 August 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
29 July 2011	Termination of appointment of Gareth Preston as a director (1 page)
29 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (6 pages)
29 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (6 pages)
1 July 2011	Termination of appointment of Timothy Gittins as a director (1 page)
7 October 2010	Termination of appointment of James Greaves as a director (1 page)
8 September 2010	Annual return made up to 1 July 2010 with a full list of shareholders (9 pages)
8 September 2010	Annual return made up to 1 July 2010 with a full list of shareholders (9 pages)
7 September 2010	Director's details changed for James Reginald Ian Greaves on 1 July 2010 (2 pages)
7 September 2010	Director's details changed for Timothy Gittins on 1 July 2010 (2 pages)
7 September 2010	Director's details changed for Gareth James Preston on 1 July 2010 (2 pages)
7 September 2010	Director's details changed for Gareth James Preston on 1 July 2010 (2 pages)
7 September 2010	Director's details changed for Timothy Gittins on 1 July 2010 (2 pages)
7 September 2010	Director's details changed for James Reginald Ian Greaves on 1 July 2010 (2 pages)
18 May 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
25 February 2010	Appointment of Mark Andrew Crowe as a director (3 pages)
16 February 2010	Appointment of John Sandford as a director (3 pages)
31 October 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
23 September 2009	Appointment terminated director richard thomas (1 page)
23 September 2009	Return made up to 01/07/09; full list of members (8 pages)
9 December 2008	Return made up to 01/07/08; full list of members (5 pages)
8 December 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
7 November 2008	Appointment terminated secretary paul tobias-gibbins (1 page)
7 November 2008	Secretary appointed keith perry (1 page)
27 May 2008	Accounting reference date extended from 31/07/2007 to 31/12/2007 (1 page)
27 May 2008	Director appointed timothy gittins (1 page)
27 May 2008	Registered office changed on 27/05/2008 from 111 daiglen drive south ockendon essex RM15 5EH (1 page)
27 May 2008	Director appointed gareth james preston (1 page)
19 November 2007	Return made up to 01/07/07; full list of members (7 pages)
5 July 2007	Registered office changed on 05/07/07 from: c/o jones & co 5 churchgate retford nottinghamshire DN22 6PB (1 page)
28 June 2007	Director resigned (1 page)
28 June 2007	New director appointed (1 page)
28 June 2007	New secretary appointed (2 pages)
28 June 2007	New director appointed (2 pages)
28 June 2007	Secretary resigned (1 page)
22 May 2007	Accounts for a dormant company made up to 31 July 2006 (2 pages)
19 September 2006	Accounts for a dormant company made up to 31 July 2005 (1 page)
25 July 2006	Return made up to 30/06/06; full list of members (7 pages)
19 July 2006	Return made up to 01/07/06; full list of members (7 pages)
28 June 2005	Return made up to 01/07/05; full list of members (7 pages)
15 March 2005	Accounts for a dormant company made up to 31 July 2004 (1 page)
7 October 2004	Return made up to 01/07/04; full list of members (6 pages)
12 July 2004	Ad 29/08/03--------- Â£ si 18@1=18 Â£ ic 1/19 (2 pages)
12 February 2004	Accounts for a dormant company made up to 31 July 2003 (2 pages)
2 July 2003	Return made up to 01/07/03; full list of members (6 pages)
18 July 2002	New secretary appointed (2 pages)
18 July 2002	New director appointed (2 pages)
18 July 2002	Registered office changed on 18/07/02 from: c/o jones and company 5 church street retford nottingham DN22 6PB (1 page)
9 July 2002	Director resigned (1 page)
9 July 2002	Secretary resigned (1 page)
1 July 2002	Incorporation (19 pages)

Litton Mill Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Manchester Check