Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 July 2027
- Last conf. stmt
- 24 June 2026
Litton Mill Management Company Limited
- Incorporated
- 1 July 2002 (24 years)
- Industry
- Residents property management (98000)
- Directors
- Philippa BoynsStephen Robert Hogben
- Accounts type
- Dormant
- Region
- North West
- Address
- Offices 7-9 The Old Printshop Bowden HallBowden LaneMarpleStockportSK6 6NE
Officers 6 active
Officer details are public data from the Companies House register.
Boyns, Philippa
Director · Appointed 6 December 2024
British
Born March 1989 (37)
Corporate Secretary · Appointed 1 July 2023
Hogben, Stephen Robert
Director · Appointed 17 April 2023
Australian
Born December 1958 (67)
Director · Appointed 20 July 2022
Also at Dyslexiaid Ltd (proposed for strike-off)
British
Born December 1964 (61)
Larkworthy, Andrew John, Doctor
Director · Appointed 26 November 2018
British
Born July 1960 (66)
Director · Appointed 4 December 2009
British
Born February 1961 (65)
Officer history (20 former)
6 December 2024
Appointed Boyns, Philippa as Director
4 December 2024
8 August 2024
Resigned Sandford, Margaret Elaine as Director
1 July 2023
1 July 2023
17 April 2023
Appointed Hogben, Stephen Robert as Director
3 December 2022
Appointed Sandford, Margaret Elaine as Director
29 November 2022
4 August 2022
4 August 2022
Resigned Higson, William John as Director
4 August 2022
Resigned Millner, Brian as Director
20 July 2022
12 March 2020
26 November 2018
Appointed Larkworthy, Andrew John, Doctor as Director
8 November 2017
Resigned Simpkin, Rachael Arwen as Director
1 April 2017
1 April 2017
1 December 2016
Resigned Gittins, Timothy as Director
1 August 2016
Appointed Gittins, Timothy as Director
22 February 2016
Appointed Simpkin, Rachael Arwen as Director
12 September 2014
Appointed Millner, Brian as Director
26 June 2014
Appointed Higson, William John as Director
26 June 2014
26 June 2014
17 July 2012
Resigned Sandford, John as Director
1 July 2011
Resigned Preston, Gareth James as Director
5 May 2011
Resigned Gittins, Timothy as Director
1 October 2010
4 December 2009
4 December 2009
Appointed Sandford, John as Director
31 July 2009
Resigned Thomas, Richard Paul Edward as Director
1 October 2008
1 October 2008
Resigned Tobias-Gibbins, Paul Kenneth as Secretary
1 March 2008
Appointed Gittins, Timothy as Director
16 February 2008
Appointed Preston, Gareth James as Director
19 June 2007
Appointed Thomas, Richard Paul Edward as Director
19 June 2007
19 June 2007
Appointed Tobias-Gibbins, Paul Kenneth as Secretary
19 June 2007
19 June 2007
1 July 2002
Appointed Davis, Margaret Michelle as Secretary
1 July 2002
Resigned Davis, Margaret Michelle as Secretary
1 July 2002
1 July 2002
1 July 2002
1 July 2002
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
1 January 2026
Ceased Roger Carlton — Owns 50–75% of shares
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £21
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £19 | £16,508 | £12,368 | ||||
| Debtors | £19 | £19 | £2,190 | £2,220 | |||
| Cash | £0 | £14,318 | £10,148 | ||||
| Creditors (< 1 year) | £0 | £4,478 | £6,215 | ||||
| Net Current Assets | £19 | £12,030 | £6,153 | ||||
| Net Assets | £21 | £21 | £21 | ||||
| Shareholder Funds | £21 | £21 | £21 | £19 | £19 | £12,030 | £6,153 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 July 2026 | Confirmation statement with updates | 24 June 2026 | ||
| 2 July 2026 | Notification of a person with significant control statement | |||
| 30 June 2026 | Cessation of a person with significant control | |||
| 17 June 2026 | Director's details changed | |||
| 25 February 2026 | Accounts for a dormant company | 31 December 2025 |
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