Litrose Investments Limited

Active00897216 Private limited company
Incorporated
11 February 1967 (59 years)
Industry
Development of building projects (41100)
Directors
Shane Michael Doherty
Accounts type
Full
Region
North East
Address
Woolsington House
Woolsington
Newcastle Upon Tyne
NE13 8BF

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
11 February 2027
Last conf. stmt
28 January 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Hope, Philip Robert
Secretary · Appointed 12 August 2025
Doherty, Shane Michael
Director · Appointed 2 December 2024
Irish
Born November 1974
Director · Appointed 1 August 2024
British
Born September 1976 (50)
Director · Appointed 1 September 2017
British
Born January 1968 (58)
Officer history (12 former)
12 August 2025
Appointed Hope, Philip Robert as Secretary
11 August 2025
Resigned Scougall, Simon as Secretary
21 March 2025
Resigned Adey, Keith Derek as Director
2 December 2024
Appointed Doherty, Shane Michael as Director
1 August 2024
Appointed Scougall, Simon as Director
12 December 2018
Resigned Watson, John Knowlton as Director
31 July 2018
Resigned Ayres, Edward Francis as Director
1 September 2017
Appointed Honeyman, Jason Michael as Director
1 February 2016
Appointed Scougall, Simon as Secretary
31 January 2016
Resigned Wrightson, Gilbert Kevin as Secretary
30 March 2015
Resigned Wilson, Rory Charles St John as Director
1 February 2012
Appointed Adey, Keith Derek as Director
31 January 2012
Resigned Leitch, Alistair Mcleod as Director
1 August 2011
Appointed Ayres, Edward Francis as Director
1 August 2011
Appointed Leitch, Alistair Mcleod as Director
31 July 2011
Resigned Stoker, Peter John as Director
6 March 2008
Resigned Dawe, Howard Carlton as Director
6 April 2005
Appointed Stoker, Peter John as Director
20 October 2000
Appointed Watson, John Knowlton as Director
18 May 1997
Resigned Bell, Kenneth as Director
1 February 1997
Appointed Wrightson, Gilbert Kevin as Secretary
1 February 1997
Resigned Stoker, Peter John as Secretary
23 March 1995
Appointed Wilson, Rory Charles St John as Director
22 February 1994

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 1372603

Group structure 33 shown

Ownership group derived from the Companies House PSC register

Ashberry Homes Limited Owns 75–100% of shares
Bellway (Builders) Limited Owns 75–100% of shares
Bellway (Services) Limited Owns 75–100% of shares
Bellway Financial Services Limited Owns 75–100% of shares
Bellway Home Space Limited Owns 75–100% of shares
Bellway Housing Trust Limited Owns 75–100% of shares
Bellway London Limited Owns 75–100% of shares
Bellway Properties Limited Owns 75–100% of shares
Romulus Management Company Limited Owns 25–50% of shares
Bellway Trustee Company Limited Owns 75–100% of shares (as a trust)
Bulldog Premium Growth I Limited Owns 75–100% of shares
Cramlington Developments Limited Owns 25–50% of shares
George Blackett Limited Owns 75–100% of shares
J.T.B.Estates Limited Owns 75–100% of shares
Litrose Investments Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 February 2026Confirmation statement with no updates28 January 2026
3 December 2025Full accounts31 July 2025
27 August 2025Appointment of a secretary
26 August 2025Termination of appointment of a secretary
21 March 2025Appointment of a director
Show all recent filings

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