Littleton Grange Limited

Active03677882 Private company limited by guarantee
Incorporated
3 December 1998 (27 years)
Industry
Residents property management (98000)
Directors
Andrew Charles Edward Smith
Francesca Rose Bevan Ginley
Julia Mary Phillips
Controlled by
Rachel Tidcombe
Accounts type
Dormant
Region
South West
Address
15 Greyfield Common
High Littleton
Bristol
BS39 6YL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 December 2026
Last conf. stmt
2 December 2025

Officers 8 active

Officer details are public data from the Companies House register.

Smith, Andrew Charles Edward
Director · Appointed 9 March 2026
British
Born March 1992 (34)
Ginley, Francesca Rose Bevan, Doctor
Director · Appointed 22 July 2025
British
Born May 1993 (33)
Phillips, Julia Mary
Director · Appointed 4 November 2020
British
Born July 1955 (71)
Tidcombe, Rachel
Secretary · Appointed 18 December 2014
Lesslie, Claire Tracy
Director · Appointed 18 December 2014
British
Born August 1983 (43)
Tidcombe, John Alan
Director · Appointed 1 December 2006
British
Born October 1972 (54)
Turner, Andrew James
Director · Appointed 5 October 1999
British
Born June 1963 (63)
Wiseman, Timothy John
Director · Appointed 11 August 1999
British
Born March 1967 (59)
Officer history (18 former)
9 March 2026
Resigned Topping, Neil David as Director
9 March 2026
Appointed Smith, Andrew Charles Edward as Director
22 July 2025
Resigned Denning, Dawn Ann as Director
22 July 2025
Appointed Ginley, Francesca Rose Bevan, Doctor as Director
4 November 2020
Appointed Phillips, Julia Mary as Director
4 November 2020
Resigned Macey, Steven Maynard as Director
7 April 2016
Appointed Macey, Steven Maynard as Director
6 April 2016
Resigned Penny, Josephine Wendy as Director
18 December 2014
Appointed Tidcombe, Rachel as Secretary
18 December 2014
Appointed Lesslie, Claire Tracy as Director
18 December 2014
Resigned Jennings, Andrew Michael as Secretary
18 December 2014
Resigned Jennings, Andrew Michael as Director
1 September 2012
Appointed Penny, Josephine Wendy as Director
31 August 2012
Resigned Penny, Dennis Clifford as Director
1 January 2009
Appointed Denning, Dawn Ann as Director
1 January 2009
Appointed Penny, Dennis Clifford as Director
30 November 2008
Resigned Neighbour, Jonathan Charles as Director
1 December 2007
Resigned Robshaw, Norman as Director
1 December 2006
Appointed Jennings, Andrew Michael as Secretary
1 December 2006
Appointed Tidcombe, John Alan as Director
11 October 2006
Resigned Skardon, Robin Philip as Director
11 October 2006
Resigned Skardon, Robin Philip as Secretary
20 October 2000
Appointed Skardon, Robin Philip as Secretary
16 October 2000
Appointed Neighbour, Jonathan Charles as Director
14 December 1999
Resigned Stanford, Henry Julian Aglionby as Director
14 December 1999
Resigned Davis, William Edward as Secretary
8 October 1999
Appointed Topping, Neil David as Director
5 October 1999
Appointed Turner, Andrew James as Director
31 August 1999
Appointed Skardon, Robin Philip as Director
11 August 1999
Appointed Robshaw, Norman as Director
11 August 1999
Appointed Jennings, Andrew Michael as Director
11 August 1999
Appointed Wiseman, Timothy John as Director
11 May 1999
Resigned Sacof, David Hugh as Director
3 February 1999
Resigned Reeve, Patrick Harold as Director
3 February 1999
Appointed Stanford, Henry Julian Aglionby as Director
10 December 1998
Appointed Sacof, David Hugh as Director
10 December 1998
Appointed Reeve, Patrick Harold as Director
10 December 1998
Appointed Davis, William Edward as Secretary
10 December 1998
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
10 December 1998
Resigned Combined Nominees Limited as Corporate Nominee Director
10 December 1998
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
3 December 1998
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
3 December 1998
Appointed Combined Nominees Limited as Corporate Nominee Director
3 December 1998
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

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

Rachel Tidcombe
Individual · Notified 2 December 2016
Right to appoint and remove directors
British
Born May 1971 (55)

Financials

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £0 £0 £0 £0 £0 £0
Balance sheet detail
202420232022202120202019
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Accounts for a dormant company31 December 2025
11 March 2026Appointment of a director
9 March 2026Termination of appointment of a director
4 December 2025Confirmation statement with no updates2 December 2025
22 August 2025Accounts for a dormant company31 December 2024
Show all recent filings

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