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Home > England & Wales Companies > LITTLECROFT (NORTHLANDS ROAD) LIMITED
Company Information for

LITTLECROFT (NORTHLANDS ROAD) LIMITED

73-75 MILLBROOK ROAD EAST, SOUTHAMPTON, HAMPSHIRE, SO15 1RJ,
Company Registration Number
01606384
Private Limited Company
Active

Company Overview

About Littlecroft (northlands Road) Ltd
LITTLECROFT (NORTHLANDS ROAD) LIMITED was founded on 1982-01-04 and has its registered office in Hampshire. The organisation's status is listed as "Active". Littlecroft (northlands Road) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LITTLECROFT (NORTHLANDS ROAD) LIMITED
 
Legal Registered Office
73-75 MILLBROOK ROAD EAST
SOUTHAMPTON
HAMPSHIRE
SO15 1RJ
Other companies in SO15
 
Filing Information
Company Number 01606384
Company ID Number 01606384
Date formed 1982-01-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 17/07/2015
Return next due 14/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-06 22:15:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LITTLECROFT (NORTHLANDS ROAD) LIMITED
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Company Officers of LITTLECROFT (NORTHLANDS ROAD) LIMITED

Current Directors
Officer Role Date Appointed
PAUL ROGER DENFORD
 Company Secretary 2005-04-28
MARK ANTHONY DALEY
 Director 2011-06-16
WALTER GARLASCHI
 Director 2011-05-20
Previous Officers
Officer Role Date Appointed Date Resigned
MERIEL EILEEN TURNER
 Director 1999-05-21 2011-05-20
HEDVIG GONDA
 Director 2009-11-26 2010-06-18
JASON JOHN PROCTOR
 Director 2006-10-05 2009-01-01
PEGGY JOAN DERWENT
 Director 1991-07-24 2006-10-05
MERIEL EILEEN TURNER
 Company Secretary 1999-05-21 2006-08-24
NANCY SLEE
 Director 1991-07-24 2000-11-14
PEGGY JOAN DERWENT
 Company Secretary 1999-07-08 2000-07-20
PEGGY DOREEN BROWN
 Company Secretary 1998-06-01 1999-07-05
PEGGY DOREEN BROWN
 Director 1991-07-24 1999-04-20
ELWYN LESLIE WRIGHT
 Company Secretary 1995-05-10 1997-10-17
PEGGY DOREEN BROWN
 Company Secretary 1992-03-26 1995-05-10
GEORGE BERNARD KERSHAW
 Director 1992-03-26 1993-02-16
NANCY SLEE
 Company Secretary 1991-07-24 1992-03-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ROGER DENFORD CEDAR PARK MEWS RESIDENTS ASSOCIATION LIMITED Company Secretary 2009-01-01 CURRENT 2000-02-18 Active
PAUL ROGER DENFORD MARINERS COURT RESIDENTS' ASSOCIATION LIMITED Company Secretary 2008-10-20 CURRENT 1977-04-19 Active
PAUL ROGER DENFORD AVINGTON HOUSE MANAGEMENT COMPANY LIMITED Company Secretary 2008-07-01 CURRENT 1995-06-19 Active
PAUL ROGER DENFORD PALMERSTON HOUSE (ROMSEY) MANAGEMENT COMPANY LIMITED Company Secretary 2008-03-19 CURRENT 2006-08-23 Active
PAUL ROGER DENFORD BARON'S MEAD (SOUTHAMPTON) MANAGEMENT LIMITED Company Secretary 2008-02-28 CURRENT 1997-04-25 Active
PAUL ROGER DENFORD BEAULIEU HOUSE MANAGEMENT COMPANY LIMITED Company Secretary 2007-08-22 CURRENT 1991-04-19 Active
PAUL ROGER DENFORD BELMONT COURT FREEHOLD COMPANY LIMITED Company Secretary 2007-08-16 CURRENT 2005-08-17 Active
PAUL ROGER DENFORD LINDENDOVE LIMITED Company Secretary 2007-07-30 CURRENT 1978-03-16 Active
PAUL ROGER DENFORD SILVRETTA COURT MANAGEMENT LIMITED Company Secretary 2007-06-01 CURRENT 1977-08-19 Active
PAUL ROGER DENFORD HULSE ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2007-01-25 CURRENT 2004-02-05 Active
PAUL ROGER DENFORD JENSEN COURT MANAGEMENT COMPANY LIMITED Company Secretary 2007-01-01 CURRENT 1994-04-11 Active
PAUL ROGER DENFORD QUAYSIDE VIEW (MARCHWOOD) NO. 2 MANAGEMENT LIMITED Company Secretary 2006-06-26 CURRENT 2001-01-24 Active
PAUL ROGER DENFORD CATHEDRAL VIEWS LIMITED Company Secretary 2006-04-25 CURRENT 1996-03-28 Active
PAUL ROGER DENFORD QUAYSIDE VIEW (MARCHWOOD) NO. 1 MANAGEMENT LIMITED Company Secretary 2006-01-01 CURRENT 1999-06-09 Active
PAUL ROGER DENFORD TEST MILL ROMSEY LIMITED Company Secretary 2005-11-29 CURRENT 1999-11-29 Active
PAUL ROGER DENFORD PMR PROPERTIES (SOUTHERN) LIMITED Company Secretary 2005-10-26 CURRENT 2001-11-22 Dissolved 2015-03-31
PAUL ROGER DENFORD M.C.R.A. LTD Company Secretary 2005-10-26 CURRENT 2002-09-12 Active
PAUL ROGER DENFORD BRACKEN HALL FREEHOLD LIMITED Company Secretary 2005-10-04 CURRENT 2003-04-09 Active
PAUL ROGER DENFORD DOLPHIN QUAY MANAGEMENT COMPANY LIMITED Company Secretary 2005-09-30 CURRENT 1990-06-27 Active
PAUL ROGER DENFORD WAVERLEY COURT MANAGEMENT COMPANY (SOUTHAMPTON) LIMITED Company Secretary 2005-09-30 CURRENT 1987-06-08 Active
PAUL ROGER DENFORD CRANLEIGH HOUSE MANAGEMENT COMPANY LIMITED Company Secretary 2005-09-30 CURRENT 1988-10-11 Active
PAUL ROGER DENFORD MONKS COURT MANAGEMENT COMPANY (LYMINGTON) LIMITED Company Secretary 2004-02-01 CURRENT 1999-11-26 Active
PAUL ROGER DENFORD WATERSIDE MANAGEMENT (HYTHE) LIMITED Company Secretary 2004-01-01 CURRENT 1998-07-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-17CONFIRMATION STATEMENT MADE ON 17/07/23, WITH NO UPDATES
2022-12-02AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-18CS01CONFIRMATION STATEMENT MADE ON 17/07/22, WITH NO UPDATES
2021-12-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-07-19CS01CONFIRMATION STATEMENT MADE ON 17/07/21, WITH NO UPDATES
2020-10-29AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-17CS01CONFIRMATION STATEMENT MADE ON 17/07/20, WITH NO UPDATES
2019-11-13AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-23CS01CONFIRMATION STATEMENT MADE ON 17/07/19, WITH UPDATES
2018-08-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 17/07/18, WITH NO UPDATES
2018-01-03AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES
2016-10-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 900
2016-07-25CS01CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES
2015-12-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 900
2015-07-21AR0117/07/15 ANNUAL RETURN FULL LIST
2014-09-03AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 900
2014-08-04AR0117/07/14 ANNUAL RETURN FULL LIST
2013-10-15AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-23AR0117/07/13 ANNUAL RETURN FULL LIST
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-07-20AR0117/07/12 ANNUAL RETURN FULL LIST
2011-12-07AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-18AR0117/07/11 ANNUAL RETURN FULL LIST
2011-06-16AP01DIRECTOR APPOINTED MR MARK ANTHONY DALEY
2011-05-20TM01APPOINTMENT TERMINATED, DIRECTOR MERIEL TURNER
2011-05-20AP01DIRECTOR APPOINTED MR WALTER GARLASCHI
2010-11-22AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-07-20AR0117/07/10 ANNUAL RETURN FULL LIST
2010-07-19CH01Director's details changed for Meriel Eileen Turner on 2010-07-17
2010-07-19TM01APPOINTMENT TERMINATED, DIRECTOR HEDVIG GONDA
2009-11-30AA31/03/09 TOTAL EXEMPTION FULL
2009-11-26AP01DIRECTOR APPOINTED MRS HEDVIG GONDA
2009-07-17363aRETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS
2009-07-17288bAPPOINTMENT TERMINATED DIRECTOR JASON PROCTOR
2008-07-17363aRETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS
2008-06-27AA31/03/08 TOTAL EXEMPTION FULL
2007-09-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-07-23288cSECRETARY'S PARTICULARS CHANGED
2007-07-23363aRETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS
2007-07-23287REGISTERED OFFICE CHANGED ON 23/07/07 FROM: 54 LONDON ROAD SOUTHAMPTON HAMPSHIRE SO15 2SY
2007-07-23288bSECRETARY RESIGNED
2007-07-23353LOCATION OF REGISTER OF MEMBERS
2007-07-23190LOCATION OF DEBENTURE REGISTER
2006-11-28288aNEW DIRECTOR APPOINTED
2006-11-27288bDIRECTOR RESIGNED
2006-09-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-09-07363aRETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS
2005-11-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-07-26363sRETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS
2005-05-05288aNEW SECRETARY APPOINTED
2004-08-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-07-13363sRETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS
2003-10-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-07-22363sRETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS
2002-09-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-07-25363(287)REGISTERED OFFICE CHANGED ON 25/07/02
2002-07-25363sRETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS
2001-09-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-08-21363(288)SECRETARY RESIGNED
2001-08-21363sRETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS
2001-07-23288bDIRECTOR RESIGNED
2000-11-28288bDIRECTOR RESIGNED
2000-08-08363(287)REGISTERED OFFICE CHANGED ON 08/08/00
2000-08-08363sRETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS
2000-08-02287REGISTERED OFFICE CHANGED ON 02/08/00 FROM: FLAT 4 LITTLE CROFT 77 NORTHLANDS ROAD SOUTHAMPTON SO15 2LP
2000-07-19AAFULL ACCOUNTS MADE UP TO 31/03/00
1999-08-12288aNEW SECRETARY APPOINTED
1999-08-11363(288)DIRECTOR RESIGNED
1999-08-11363sRETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS
1999-08-04AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-06-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-08-21363bRETURN MADE UP TO 24/07/98; FULL LIST OF MEMBERS
1998-08-13288aNEW SECRETARY APPOINTED
1998-06-10AAFULL ACCOUNTS MADE UP TO 31/03/98
1997-11-12288bSECRETARY RESIGNED
1997-07-23AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-07-18363sRETURN MADE UP TO 24/07/97; NO CHANGE OF MEMBERS
1996-07-12AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-07-12363sRETURN MADE UP TO 24/07/96; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to LITTLECROFT (NORTHLANDS ROAD) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LITTLECROFT (NORTHLANDS ROAD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LITTLECROFT (NORTHLANDS ROAD) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LITTLECROFT (NORTHLANDS ROAD) LIMITED

Intangible Assets
Patents
We have not found any records of LITTLECROFT (NORTHLANDS ROAD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LITTLECROFT (NORTHLANDS ROAD) LIMITED
Trademarks
We have not found any records of LITTLECROFT (NORTHLANDS ROAD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LITTLECROFT (NORTHLANDS ROAD) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as LITTLECROFT (NORTHLANDS ROAD) LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where LITTLECROFT (NORTHLANDS ROAD) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LITTLECROFT (NORTHLANDS ROAD) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LITTLECROFT (NORTHLANDS ROAD) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SO15 1RJ