Menna Overview
Here’s a quick overview of LITCHFORD ESTATES LIMITED 👀 — a Warwick, Warwickshire based business that started in 1999.
LITCHFORD ESTATES LIMITED
- Company statusactive
- Company No03783999
- Age27 years 5 months Incorporated 8 June 1999
- Officers3
Address
The American Barns Banbury Road, Lighthorne, Warwick, Warwickshire, CV35 0AE, England
LITCHFORD ESTATES LIMITED is an active company incorporated on 8 June 1999 and based in Warwick, Warwickshire, England. The company was registered 27 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects, 68100 Buying and selling of own real estate
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 06 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 06 Oct 2025
Change Person Secretary Company With Change Date
1 Year Ago on 06 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 06 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 10 Jun 2025
Notification Of A Person With Significant Control
1 Year Ago on 10 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 10 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 10 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 22 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 22 Apr 2025
Memorandum Articles
1 Year Ago on 10 Apr 2025
Resolution
1 Year Ago on 10 Apr 2025
Capital Name Of Class Of Shares
1 Year Ago on 10 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 04 Feb 2025
Change Person Director Company With Change Date
2 Years Ago on 21 Aug 2024
Change To A Person With Significant Control
2 Years Ago on 21 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 10 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 08 Dec 2023
Change To A Person With Significant Control
3 Years Ago on 07 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 08 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Jan 2023
Confirmation Statement With Updates
4 Years Ago on 08 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 06 Jan 2022
Confirmation Statement With Updates
5 Years Ago on 08 Jun 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 27 Oct 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EARL, Graham Michael | secretary | 08 Jun 1999 | |
| ALFANDARY, Mark David | director | Sep 1970 | 08 Jun 1999 |
| FILBEY, Christopher | director | Jul 1988 | 06 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rectory Consulting Limited | 04 Apr 2025 | |
| Mark David Alfandary | Sep 1970 | 10 Apr 2017 |
| Mr Graham Michael Earl | Jan 1963 | 06 Apr 2016 |
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Here’s a quick overview of LITCHFORD ESTATES LIMITED 👀 — a Warwick, Warwickshire based business that started in 1999.