Litton Estates Ltd

NI006629

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

15 LYNDA GARDENS, NEWTOWNABBEY, BT37 0NP

Incorporated 01/02/1966

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100

Buying and selling of own real estate

Officers

Mr Reginald Harvey Bicker

director · Since 09/02/1976

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 87

Mr Graham Andrew Green

director · Since 02/04/1984

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 70

Patricia A Keenan

secretary · Since 31/10/1990

Also on 1 other board

Mrs Patricia Anne Keenan

director · Since 31/01/1992

ACCOUNTANT

BRITISH · NORTHERN IRELAND · Age 77

Also on 3 other boards

Persons with Significant Control

Mr Reginald Harvey Bicker

25–50% shares

25–50% votes

British · Northern Ireland · Age 87

15, Lynda Gardens, Newtownabbey, BT37 0NP

Notified 01/07/2016

Mr Graham Andrew Green

25–50% shares

25–50% votes

British · Northern Ireland · Age 70

15, Lynda Gardens, Newtownabbey, BT37 0NP

Notified 01/07/2016

Charges0 outstanding

charge

satisfied

NORTHERN BANK LTD

Created 19/06/1997Registered 02/07/1997Satisfied 16/03/2023

charge

satisfied

NORTHERN BANK LTD

Created 17/02/1994Registered 22/02/1994Satisfied 10/03/1997

charge

satisfied

NORTHERN BANK LTD

Created 17/02/1997Registered 22/02/1994Satisfied 10/03/1997

charge

satisfied

NORTHERN BANK LTD

Created 17/02/1994Registered 22/02/1994Satisfied 16/03/2023

charge

satisfied

NORTHERN BANK LTD

Created 27/09/1993Registered 30/09/1993Satisfied 16/03/2023

charge

satisfied

NORTHERN BANK LTD

Created 10/03/1993Registered 15/03/1993Satisfied 22/12/2015

charge

satisfied

NORTHERN BANK LTD

Created 15/12/1992Registered 16/12/1992Satisfied 16/03/2023

charge

satisfied

NORTHERN BANK LTD

Created 26/11/1992Registered 30/11/1992Satisfied 22/12/2015

charge

satisfied

NORTHERN BANK LTD

Created 07/07/1992Registered 08/07/1992Satisfied 16/03/2023

charge

satisfied

NORTHERN BANK LTD

Created 06/07/1992Registered 07/07/1992Satisfied 16/03/2023

charge

satisfied

NORTHERN BANK LTD

Created 29/06/1992Registered 30/06/1992Satisfied 16/03/2023

charge

satisfied

NORTHERN BANK LTD

Created 29/06/1992Registered 30/06/1992Satisfied 22/12/2015

charge

satisfied

NORTHERN BANK LTD

Created 18/02/1992Registered 28/02/1992Satisfied 16/03/2023

charge

satisfied

NORTHERN BANK LTD

Created 27/04/1988Registered 09/05/1988Satisfied 22/12/2015

charge

satisfied

NORTHERN BANK LTD

Created 05/05/1970Registered 08/05/1987Satisfied 16/03/2023

charge

satisfied

BOWMAKER LIMITED

Created 16/06/1982Registered 28/06/1982Satisfied 01/02/1985

charge

satisfied

BOWMAKER LIMITED

Created 10/06/1982Registered 17/06/1982Satisfied 16/06/1982