Litrose Investments Limited

00897216

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

WOOLSINGTON HOUSE, NEWCASTLE UPON TYNE, NE13 8BF

Incorporated 11/02/1967

Compliance

Last accounts

31/07/2025

full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 28/01/2026

Due 11/02/2027

On track

Industry

41100

Development of building projects

Officers

Mr Jason Michael Honeyman

director · Since 01/09/2017

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 55 other boards

Mr Simon Scougall

director · Since 01/08/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 25 other boards

Mr Shane Michael Doherty

director · Since 02/12/2024

DIRECTOR

IRISH · IRELAND · Age 51

Mr Philip Robert Hope

secretary · Since 12/08/2025

Persons with Significant Control

Bellway P.L.C.

75–100% shares

75–100% votes

Appoint directors

Seaton Burn House, Dudley Lane, Newcastle Upon Tyne, NE13 6BE

Reg: 1372603 · England And Wales Companies Registry · Public Limited Company

Notified 06/04/2016

Charges2 outstanding

charge

outstanding

R/H ADRIAN JOHN CHARLES MARQUESS OF LINLITHGOW · JOHN JULIAN LIONEL SHEFFIELD · RIGHT HONOURABLE MATTHEW WHITE VISCOUNT RIDLEY

Created 22/03/1988Registered 08/04/1988

charge

satisfied

BARCLAYS BANK PLC

Created 23/09/1932Registered 29/09/1982

charge

outstanding

JOHN JULIAN LIONEL GEORGE SHEFFIELD · RIGHT HONOURABLE MATTHEW WHITE VISCOUNT RIDLEY · R/H ADRIAN JOHN CHARLES HOPE

Created 27/03/1979Registered 12/04/1979