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Litton Buccleuch (Congleton) Ltd

17127958

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit 3-4 Hydro Building, Riverside Works, Buxton Rd, Bakewell, DE45 1PT
Incorporated 31/03/2026

Compliance

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 25/06/2026

Due 09/07/2027

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

James Anthony Payne

director · Since 31/03/2026

British · England · Age 52

William Mark David Twelves

director · Since 31/03/2026

British · England · Age 63

David Howard Peck

director · Since 01/04/2026

British · Scotland · Age 61

Alexander Hay Laidlaw Smith

director · Since 01/04/2026

British · Scotland · Age 54

William Stark

secretary · Since 23/06/2026

Persons with Significant Control

Litton Holdings Limited

25–50% shares
25–50% votes

Lumford Mill, Buxton Road, Bakewell, DE45 1GS

Reg: 05548499 · Uk Register Of Companies · Private Company Limited By Shares

Notified 31/03/2026

Tarras Park Properties Limited

25–50% shares
25–50% votes

Buccleuch Property Estate Office, Weekley, Kettering, NN16 9UP

Reg: 04847627 · Uk Register Of Companies · Private Company Limited By Shares

Notified 31/03/2026

Change History

statusactive
2026-04-30

Active

typeltd
2026-04-30

Private Limited Company

address line1Unit 3-4 Hydro Building, Riverside Works
2026-04-30

UNIT 3-4 HYDRO BUILDING, RIVERSIDE WORKS

post townBakewell
2026-04-30

BAKEWELL

Filing History3 filings

Director appointed

appoint person director company with name date

10/04/20262 pages · PDF
Director appointed

appoint person director company with name date

10/04/20262 pages · PDF
Incorporated

incorporation company

31/03/202613 pages · PDF