| Company Name | Littleburn Property Company Limited |
|---|---|
| Directors | Michael Brennan and Robert Coates |
| Company Status | Active |
| Company Number | 05588179 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 2005(18 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Michael Brennan |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 October 2005(same day as company formation) |
| Role | Haulier |
| Country of Residence | United Kingdom |
| Correspondence Address | Thistle Road Littleburn Industrial Estate Langley Moor Durham DH7 8HJ |
| Director Name | Mr Robert Coates |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 October 2005(same day as company formation) |
| Role | Haulier |
| Country of Residence | United Kingdom |
| Correspondence Address | Thistle Road Littleburn Industrial Estate Langley Moor Durham DH7 8HJ |
| Secretary Name | Ms Barbara Elder |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 October 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Thistle Road Littleburn Industrial Estate Langley Moor Durham DH7 8HJ |
Contact
| Website | littleburnmetals.co.uk |
|---|
Location
| Registered Address | Thistle Road Littleburn Industrial Estate Langley Moor Durham DH7 8HJ |
|---|---|
| Region | North East |
| Constituency | City of Durham |
| County | County Durham |
| Parish | Brandon and Byshottles |
| Ward | Brandon |
| Built Up Area | Brandon (County Durham) |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 2 at £1 | Michael Brennan 50.00% Ordinary |
|---|---|
| 2 at £1 | Mr Robert Coates 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £80 |
| Cash | £76 |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 10 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 October 2024 (6 months from now) |
Filing History
| 18 October 2017 | Withdrawal of a person with significant control statement on 18 October 2017 (2 pages) |
|---|---|
| 18 October 2017 | Confirmation statement made on 10 October 2017 with no updates (3 pages) |
| 18 October 2017 | Notification of Robert Coates as a person with significant control on 17 October 2017 (2 pages) |
| 18 October 2017 | Notification of Michael Brennan as a person with significant control on 17 October 2017 (2 pages) |
| 8 May 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 21 October 2016 | Confirmation statement made on 10 October 2016 with updates (5 pages) |
| 8 May 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 2 November 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 28 April 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 12 November 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 23 April 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 14 October 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 1 May 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 14 October 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (4 pages) |
| 27 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 7 November 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (3 pages) |
| 27 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 11 October 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (3 pages) |
| 11 October 2010 | Director's details changed for Mr Michael Brennan on 10 October 2010 (2 pages) |
| 11 October 2010 | Secretary's details changed for Ms Barbara Elder on 10 October 2010 (1 page) |
| 11 October 2010 | Director's details changed for Mr Robert Coates on 10 October 2010 (2 pages) |
| 4 May 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 26 October 2009 | Director's details changed for Mr Michael Brennan on 10 October 2009 (2 pages) |
| 26 October 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (6 pages) |
| 26 October 2009 | Director's details changed for Mr Robert Coates on 10 October 2009 (2 pages) |
| 11 May 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 15 April 2009 | Accounting reference date shortened from 31/10/2008 to 31/07/2008 (1 page) |
| 23 December 2008 | Return made up to 10/10/08; full list of members (4 pages) |
| 4 June 2008 | Amended accounts made up to 31 October 2007 (5 pages) |
| 18 April 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
| 6 November 2007 | Return made up to 10/10/07; full list of members (2 pages) |
| 16 July 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
| 4 December 2006 | Return made up to 10/10/06; full list of members (7 pages) |
| 27 March 2006 | Statement of affairs (5 pages) |
| 27 March 2006 | Ad 21/10/05--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 10 October 2005 | Incorporation (15 pages) |