Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 20 August 2027
- Last conf. stmt
- 6 August 2026
Litton Developments Limited
- Incorporated
- 6 August 2003 (23 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- 3-4 Hydro Building Riverside Business ParkBuxton RoadBakewellDE45 1PT
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 August 2023
British
Born January 1974 (52)
Stark, William
Secretary · Appointed 1 April 2021
Director · Appointed 6 August 2003
British
Born November 1962
Officer history (16 former)
1 August 2023
1 April 2021
Appointed Stark, William as Secretary
31 March 2021
Resigned Shadforth, Jennifer Karen as Secretary
31 August 2018
6 February 2018
15 March 2017
Appointed Shadforth, Jennifer Karen as Secretary
15 March 2017
Resigned Crapper, Helen as Secretary
1 April 2013
Appointed Crapper, Helen as Secretary
1 April 2013
Resigned Harriman, Paul as Secretary
28 February 2013
Appointed Harriman, Paul as Secretary
28 February 2013
Resigned Hazlewood, Shirley Ann as Secretary
2 October 2010
Appointed Hazlewood, Shirley Ann as Secretary
1 October 2010
29 March 2010
29 March 2010
1 September 2009
1 September 2009
10 November 2008
10 November 2008
4 January 2007
1 January 2007
31 December 2006
17 October 2006
1 May 2005
1 May 2005
3 September 2004
3 September 2004
8 September 2003
6 August 2003
6 August 2003
6 August 2003
6 August 2003
6 August 2003
6 August 2003
6 August 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 01128472
Group structure 22 companies
Ownership group derived from the Companies House PSC register
Litton Developments Limited This company Owns 75–100% of shares
Litton Energy Limited Owns 75–100% of shares
Litton Farming Limited Owns 75–100% of shares
Litton Holdings Limited Owns 50–75% of shares
Andak Securities Limited Owns 75–100% of shares
Litton (Archer Road) Limited Owns 75–100% of shares
Litton (Donington) Limited Owns 75–100% of shares
Litton (Greenland Road) Limited Owns 75–100% of shares
Litton (Hellaby) Limited Owns 75–100% of shares
Litton (Parkgate) Limited Owns 75–100% of shares
Litton (Thame) Limited Owns 25–50% of shares
Litton Buccleuch (Congleton) Ltd Owns 25–50% of shares
Litton Buccleuch (Wmpe) Limited Owns 25–50% of shares
Litton Construction Limited Owns 75–100% of shares
Litton Homes Limited Owns 75–100% of shares
Litton Investments Limited Owns 75–100% of shares
Litton Properties Limited Owns 75–100% of shares
Riverside Business Park Limited Owns 75–100% of shares
Litton Limited Owns 75–100% of shares
Litton Living Limited Owns 75–100% of shares
Swarden Securities Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £1,000
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
| Shareholder Funds | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Memorandum and Articles of Association | |||
| 11 August 2026 | Confirmation statement with no updates | 6 August 2026 | ||
| 27 July 2026 | Resolutions | |||
| 16 July 2026 | Registration of a charge | |||
| 16 July 2026 | Registration of a charge |
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