Menna Overview
Here’s a quick overview of LITTON BUCCLEUCH (WMPE) LIMITED 👀 — a Bakewell, Derbyshire based business that started in 2015.
LITTON BUCCLEUCH (WMPE) LIMITED
- Company statusactive
- Company No09497844
- Age11 years 4 months Incorporated 19 March 2015
- Officers5
Address
Offices 5 - 7 Lumford Mill Riverside Business Park, Buxton Road, Bakewell, Derbyshire, DE45 1GS, United Kingdom
LITTON BUCCLEUCH (WMPE) LIMITED is an active company incorporated on 19 March 2015 and based in Bakewell, Derbyshire, United Kingdom. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Year Ago on 02 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 02 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Mar 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 23 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Mar 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 03 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 22 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Mar 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 21 Dec 2022
Certificate Change Of Name Company
4 Years Ago on 14 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Mar 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 22 Dec 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 08 Apr 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 08 Apr 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 30 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 19 Mar 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 07 Nov 2019
Confirmation Statement With No Updates
7 Years Ago on 19 Mar 2019
Change Person Director Company With Change Date
7 Years Ago on 24 Jan 2019
Notification Of A Person With Significant Control
7 Years Ago on 22 Aug 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 13 Aug 2018
Confirmation Statement With No Updates
8 Years Ago on 19 Apr 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 14 Dec 2017
Confirmation Statement With Updates
9 Years Ago on 22 Mar 2017
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| STARK, William | secretary | 01 Apr 2021 | |
| MACLEOD, James Alexander Kenneth | director | Apr 1975 | 27 Mar 2015 |
| PAYNE, James Anthony | director | Jan 1974 | 01 Aug 2023 |
| SMITH, Alexander Hay Laidlaw | director | Jun 1972 | 27 Mar 2015 |
| TWELVES, William Mark David | director | Nov 1962 | 19 Mar 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Litton Holdings Ltd | 30 Aug 2016 | |
| Tarras Park Properties Limited | 30 Aug 2016 |
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MACLEOD, James Alexander Kenneth, SMITH, Alexander Hay Laidlaw are mutual persons.
MACLEOD, James Alexander Kenneth, SMITH, Alexander Hay Laidlaw are mutual persons.
MACLEOD, James Alexander Kenneth, SMITH, Alexander Hay Laidlaw are mutual persons.
MACLEOD, James Alexander Kenneth, SMITH, Alexander Hay Laidlaw are mutual persons.
MACLEOD, James Alexander Kenneth, SMITH, Alexander Hay Laidlaw are mutual persons.
MACLEOD, James Alexander Kenneth, SMITH, Alexander Hay Laidlaw are mutual persons.
MACLEOD, James Alexander Kenneth, SMITH, Alexander Hay Laidlaw are mutual persons.
MACLEOD, James Alexander Kenneth, SMITH, Alexander Hay Laidlaw are mutual persons.
MACLEOD, James Alexander Kenneth, SMITH, Alexander Hay Laidlaw are mutual persons.
MACLEOD, James Alexander Kenneth are mutual persons.
MACLEOD, James Alexander Kenneth are mutual persons.
MACLEOD, James Alexander Kenneth, SMITH, Alexander Hay Laidlaw are mutual persons.
MACLEOD, James Alexander Kenneth, SMITH, Alexander Hay Laidlaw are mutual persons.
MACLEOD, James Alexander Kenneth are mutual persons.
MACLEOD, James Alexander Kenneth, SMITH, Alexander Hay Laidlaw are mutual persons.
MACLEOD, James Alexander Kenneth are mutual persons.
MACLEOD, James Alexander Kenneth, SMITH, Alexander Hay Laidlaw are mutual persons.
MACLEOD, James Alexander Kenneth, SMITH, Alexander Hay Laidlaw are mutual persons.
MACLEOD, James Alexander Kenneth are mutual persons.
MACLEOD, James Alexander Kenneth are mutual persons.
MACLEOD, James Alexander Kenneth are mutual persons.
MACLEOD, James Alexander Kenneth, SMITH, Alexander Hay Laidlaw are mutual persons.
PAYNE, James Anthony, TWELVES, William Mark David, SQUIRE, Richard Mark are mutual persons.
PAYNE, James Anthony, TWELVES, William Mark David, SQUIRE, Richard Mark are mutual persons.
PAYNE, James Anthony, TWELVES, William Mark David are mutual persons.
PAYNE, James Anthony, TWELVES, William Mark David are mutual persons.
PAYNE, James Anthony, TWELVES, William Mark David are mutual persons.
PAYNE, James Anthony, TWELVES, William Mark David are mutual persons.
PAYNE, James Anthony are mutual persons.
PAYNE, James Anthony, TWELVES, William Mark David, SQUIRE, Richard Mark are mutual persons.
PAYNE, James Anthony, TWELVES, William Mark David, SQUIRE, Richard Mark are mutual persons.
PAYNE, James Anthony, TWELVES, William Mark David are mutual persons.
SMITH, Alexander Hay Laidlaw are mutual persons.
SMITH, Alexander Hay Laidlaw are mutual persons.
SMITH, Alexander Hay Laidlaw are mutual persons.
SMITH, Alexander Hay Laidlaw are mutual persons.
SMITH, Alexander Hay Laidlaw are mutual persons.
SMITH, Alexander Hay Laidlaw are mutual persons.
SMITH, Alexander Hay Laidlaw are mutual persons.
TWELVES, William Mark David are mutual persons.
TWELVES, William Mark David are mutual persons.
TWELVES, William Mark David are mutual persons.
TWELVES, William Mark David are mutual persons.
TWELVES, William Mark David are mutual persons.
TWELVES, William Mark David are mutual persons.
TWELVES, William Mark David are mutual persons.
TWELVES, William Mark David are mutual persons.
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MACLEOD, James Alexander Kenneth, SMITH, Alexander Hay Laidlaw are mutual persons.
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MACLEOD, James Alexander Kenneth, SMITH, Alexander Hay Laidlaw are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of LITTON BUCCLEUCH (WMPE) LIMITED 👀 — a Bakewell, Derbyshire based business that started in 2015.